M AND P TRANSFER INC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
- 1 fatality on crash record 19 FMCSA-reportable crashes on file. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — M AND P TRANSFER INC (USDOT 713641) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Officer(s): STEPHEN DALE PHILLIPS (Company officer) Organization: CORPORATION Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. • 1 fatality on crash record — 19 FMCSA-reportable crashes on file. On file: • Insurance on file · $750,000 — AUTO OWNERS INSURANCE COMPANY · 91X • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC. Source: https://truckcodex.com/usdot/713641/ As of: Jul 18, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 12.5% vs peer median 11.1% (worse). n=74410 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
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InsuranceAUTO OWNERS INSURANCE COMPANYPolicy effective May 28, 2019
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Process AgentPROCESS AGENT SERVICE COMPANY, INC.BOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 10 | 0 | 0 |
| Trucks | 2 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 19 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 1 | 1 |
| Tow-away | 0 | 0 | 1 | 1 |
| Crash reports | 0 | 0 | 2 | 2 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 16 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 11 | 11 | 0 |
| OOS inspections | 0 | 1 | 0 |
| OOS percentage | 0% | 9.09% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
M AND P TRANSFER INC is a corporation based in BURLINGTON, NC, registered with the FMCSA under USDOT 713641. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 12 power units and 9 drivers, with 16 roadside inspections on file and a peak out-of-service rate of 12.5%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
M AND P TRANSFER INC is a mid-sized fleet, operating 12 power units and 9 drivers, organized as a corporation, based in Burlington, NC. Across 10 roadside inspections in the last 24 months, the fleet recorded a 10.0% out-of-service rate, with 2 reportable crashes. BIPD/Primary insurance is on file with SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA, and operating authority is active for contract.
10 roadside inspections over the last 24 months, up 150% versus the prior 24 months, most heavily in NC (10 stops), with Level 2 inspections the most common.
10.0% out-of-service rate; led by Vehicle Maintenance (66.7% of violations); top code 392.16 (Failing to use seat belt (49 CFR)) cited 1 times.
The fleet comprises 12 power units (mid-sized fleet) and 9 drivers; Kenworth, Utility, and Volvo are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 74,410 ACTIVE carriers operating 6–18 power units (±50% of this carrier's 12 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 11 | 1 | 9.1% | May 27, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Kenworth | 8 | |
| Utility | 5 | |
| Tran | 4 | |
| Volvo | 4 | |
| Peterbilt | 3 | |
| Lufk | 2 | |
| Font | 1 | |
| Grea | 1 | |
| International | 1 | |
| Trns | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 1 | — | 0.58 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 1 | — | 1.42 | 1 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (16 rows) View all 16 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87982590 | May 27, 2026 | NC | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87648943 | Apr 21, 2026 | NC | 2 | I-40 |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86469839 | Dec 3, 2025 | NC | 2 | 587 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 86311667 | Nov 10, 2025 | NC | 2 | I-440 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 86168975 | Oct 27, 2025 | NC | 2 | SR1007 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 85951080 | Oct 2, 2025 | NC | 2 | nc-cumberland-county,-i-95,-n |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.75A3 | Yes |
| 85595262 | Aug 26, 2025 | NC | 3 | I587 AT 45 EXIT |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 84985914 | Jun 17, 2025 | NC | 2 | I587 AT 53 EXIT |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 83809656 | Feb 6, 2025 | NC | 3 | 85 |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.16 | No |
| 83506031 | Dec 31, 2024 | NC | 2 | I587 AT 53 EXIT |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 83414678 | Dec 17, 2024 | NC | 2 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 81722376 | May 23, 2024 | NC | 2 | I 587 |
KENWORTH STRAIGHT TRUCK
|
1 | 393.9(a) | No |
| 81126026 | Mar 14, 2024 | NC | 3 | nc-forsyth-county,-nc-74-eastboun |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 80871935 | Feb 16, 2024 | NC | 1 | 64 |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 80171072 | Nov 15, 2023 | NC | 3 | 70 |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 79280914 | Jul 31, 2023 | NC | 2 | I73 NEAR NC150 |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (19 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NC0107897779 | Oct 21, 2024 | NC | 0 | 0 | Yes | No | Tow |
| NC0107806184 | Aug 2, 2024 | NC | 0 | 1 | No | No | Injury |
| NC0107628474 | Feb 16, 2024 | NC | 1 | 0 | No | No | Fatal |
| NC0107091174 | Sep 20, 2022 | NC | 0 | 0 | Yes | No | Tow |
| NC0106253238 | Apr 7, 2020 | NC | 0 | 1 | Yes | No | Injury |
| AR2017500397 | Jan 4, 2017 | AR | 0 | 3 | Yes | No | Injury |
| NC0104905997 | Nov 8, 2016 | NC | 0 | 0 | Yes | No | Tow |
| AL0004690100 | Sep 17, 2014 | AL | 0 | 0 | Yes | No | Tow |
| NC0104101985 | Jun 27, 2014 | NC | 0 | 0 | Yes | No | Tow |
| AR0014061054 | Jan 20, 2014 | AR | 0 | 1 | Yes | No | Injury |
| NC0103353885 | Jan 16, 2012 | NC | 0 | 1 | Yes | No | Injury |
| KY0070927125 | Nov 16, 2010 | KY | 0 | 0 | Yes | No | Tow |
| VA0083645007 | Dec 8, 2008 | VA | 0 | 0 | Yes | No | Tow |
| TX245477504V | Oct 15, 2008 | TX | 0 | 0 | Yes | No | Tow |
| NC0102321322 | Jun 5, 2008 | NC | 0 | 0 | Yes | No | Tow |
| NC0102191508 | Feb 7, 2008 | NC | 0 | 1 | Yes | No | Injury |
| TN0009300308 | Apr 1, 2007 | TN | 0 | 0 | Yes | No | Tow |
| VA0000122707 | Mar 11, 2007 | VA | 0 | 0 | Yes | No | Tow |
| NC0100853565 | Mar 19, 2003 | NC | 0 | 2 | Yes | No | Injury |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC201876 | common | N | — |
Insurance Coverage Timeline (17 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| AUTO OWNERS INSURANCE COMPANY | 52-337410-00 | 91X | $750,000 | May 28, 2019 | On file | ACTIVE |
| SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA | S2113504 | BIPD/Primary | — | May 28, 2016 | May 28, 2019 | REPLACED |
| SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST | S2113504 | BIPD/Primary | — | Jul 2, 2014 | May 28, 2016 | REPLACED |
| CONTINENTAL WESTERN INSURANCE CO. | 4218289 BM | BIPD/Primary | — | May 28, 2010 | Jul 2, 2014 | CANCELLED |
| ARGONAUT-MIDWEST INSURANCE COMPANY | TP3799052 | BIPD/Primary | — | May 28, 2009 | May 28, 2010 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TF274879 | BIPD/Primary | — | Dec 12, 2006 | May 28, 2009 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TF274810 | BIPD/Primary | — | Dec 12, 2004 | Dec 12, 2006 | REPLACED |
| ATHENA ASSURANCE COMPANY | AT05507028 | BIPD/Primary | — | Dec 12, 2003 | Dec 12, 2004 | CANCELLED |
| ATHENA ASSURANCE COMPANY | AT05505975 | BIPD/Primary | — | Jun 14, 2003 | Dec 12, 2003 | CANCELLED |
| ATHENA ASSURANCE COMPANY | AT05505975 | BIPD/Primary | — | Dec 12, 2002 | Jun 14, 2003 | CANCELLED |
| ATHENA ASSURANCE COMPANY | AT05504242 | BIPD/Primary | — | Dec 12, 2001 | Dec 12, 2002 | CANCELLED |
| ATHENA ASSURANCE COMPANY | AT05500600 | BIPD/Primary | — | Dec 12, 1997 | Dec 12, 1997 | REPLACED |
| ATHENA ASSURANCE COMPANY | AT05500600 | BIPD/Primary | — | Dec 12, 1997 | Dec 12, 2001 | REPLACED |
| TRAVELERS INDEMNITY COMPANY | LHT281T580-0-97 | BIPD/Primary | — | Jun 13, 1997 | Jan 9, 1998 | CANCELLED |
| TRAVELERS INDEMNITY COMPANY | LHT281T580-0-97 | BIPD/Primary | — | Jun 13, 1997 | Dec 12, 1997 | REPLACED |
| TRAVELERS INDEMNITY COMPANY | 7LHT251T763-6-96 | BIPD/Primary | — | Jun 13, 1996 | Jun 13, 1997 | REPLACED |
| TRAVELERS CASUALTY AND SURETY COMPANY | 25 TF122064CYA | BIPD/Primary | — | Jun 13, 1989 | Jun 13, 1996 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 28, 2019insuranceTERM/REPL — SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA
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May 28, 2016insuranceTERM/REPL — SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST
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Jul 2, 2014insuranceCANCEL — CONTINENTAL WESTERN INSURANCE CO.
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Jun 16, 2014
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Jun 1, 2010
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May 28, 2010insuranceCANCEL — ARGONAUT-MIDWEST INSURANCE COMPANY
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May 28, 2009
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May 28, 2009insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Dec 12, 2006insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Dec 15, 2004
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Dec 12, 2004insuranceCANCEL — ATHENA ASSURANCE COMPANY
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Dec 24, 2003
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Dec 12, 2003insuranceCANCEL — ATHENA ASSURANCE COMPANY
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Jul 28, 2003
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Jun 14, 2003insuranceCANCEL — ATHENA ASSURANCE COMPANY
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Dec 12, 2002insuranceCANCEL — ATHENA ASSURANCE COMPANY
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Dec 12, 2001insuranceTERM/REPL — ATHENA ASSURANCE COMPANY
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Jan 9, 1998insuranceTERM/CANCL — TRAVELERS INDEMNITY COMPANY
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Dec 12, 1997insuranceTERM/REPL — ATHENA ASSURANCE COMPANY
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Dec 12, 1997insuranceTERM/REPL — TRAVELERS INDEMNITY COMPANY
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Jun 13, 1997insuranceTERM/REPL — TRAVELERS INDEMNITY COMPANY
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Jun 13, 1996insuranceTERM/REPL — TRAVELERS CASUALTY AND SURETY COMPANY
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Nov 20, 1987
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
Related Records Cross-references to every adjacent page
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North Carolina carriers
All carriers based in North Carolina
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Burlington carriers
Carriers based in Burlington, NC
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Stations in North Carolina
Where this carrier might be inspected
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Docket MC201876
common · N · MC
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AUTO OWNERS INSURANCE COMPANY
91X policy on file
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SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA
BIPD/Primary policy on file
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SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST
BIPD/Primary policy on file
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CONTINENTAL WESTERN INSURANCE CO.
BIPD/Primary policy on file
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ARGONAUT-MIDWEST INSURANCE COMPANY
BIPD/Primary policy on file
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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ATHENA ASSURANCE COMPANY
BIPD/Primary policy on file
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TRAVELERS INDEMNITY COMPANY
BIPD/Primary policy on file
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TRAVELERS CASUALTY AND SURETY COMPANY
BIPD/Primary policy on file
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PROCESS AGENT SERVICE COMPANY, INC.
BOC-3 process agent · 123,521 carriers served
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16 inspections
Full roadside inspection history
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19 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Insurance-lapse watch
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify M AND P TRANSFER INC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about M AND P TRANSFER INC
Is M AND P TRANSFER INC an active motor carrier? ▾
What is M AND P TRANSFER INC's safety rating? ▾
How many inspections has M AND P TRANSFER INC had? ▾
What is M AND P TRANSFER INC's out-of-service rate? ▾
Where is M AND P TRANSFER INC based? ▾
Does M AND P TRANSFER INC have valid operating authority? ▾
How many trucks and drivers does M AND P TRANSFER INC operate? ▾
Has M AND P TRANSFER INC had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.