SHAUN LACKEY EXCAVATING LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Contract (Property) gap · 34 days Inactive Nov 5, 2003 → reinstated Dec 9, 2003
- BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, INC. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — SHAUN LACKEY EXCAVATING LLC (USDOT 902246) 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 Officer(s): BYRON SHAUN LACKEY (Company officer); KARI G LACKEY (Company officer 2) Organization: CORPORATION Blockers: (none) Cautions: • Contract (Property) gap · 34 days — Inactive Nov 5, 2003 → reinstated Dec 9, 2003 On file: • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC. Source: https://truckcodex.com/usdot/902246/ As of: Jul 19, 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 3/5 scored components (mean 92/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals
Compliance grade A
Composite of 3/5 scored components (mean 92/100). 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.
Insurance/BIPD signal not resolved for this carrier.
NR reason: No active policies and no uninsured flag to score against.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=197577 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.
No active policies on file.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
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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 |
|---|---|---|---|
| Trucks | 5 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 26 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 13 | 13 | 0 |
| OOS inspections | 1 | 1 | 0 |
| OOS percentage | 7.69% | 7.69% | — |
| 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
SHAUN LACKEY EXCAVATING LLC is a corporation based in HIDDENITE, NC, registered with the FMCSA under USDOT 902246. 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 5 power units and 5 drivers, with 26 roadside inspections on file. 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.
SHAUN LACKEY EXCAVATING LLC is a small fleet, operating 5 power units and 5 drivers, organized as a corporation, with 22 years on FMCSA's records, based in Hiddenite, NC. Across 12 roadside inspections in the last 24 months, the fleet recorded a 16.7% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with CANAL INSURANCE CO., and all filed authority types (contract) are currently revoked.
12 roadside inspections over the last 24 months, up 9% versus the prior 24 months, concentrated in NC (7) and SC (5), with Level 3 inspections the most common.
16.7% out-of-service rate; led by Unsafe Driving (66.7% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 7 times.
The fleet comprises 5 power units (small fleet) and 5 drivers; Kenworth, Peterbilt, and Strg are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 197,577 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from Nov 5, 2003 to Dec 9, 2003 (34 days)
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) | 8 | 1 | 12.5% | Apr 30, 2026 |
| South Carolina (SC) | 5 | 1 | 20.0% | Jun 29, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Peterbilt | 9 | |
| Kenworth | 8 | |
| Strg | 5 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.38 | 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 | — | 0.80 | 1 | — | Jul 13, 2026 |
| Vehicle Maintenance | 2 | — | 4.85 | 5 | — | 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 (26 rows) View all 26 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88268513 | Jun 29, 2026 | SC | 3 | — |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 87738674 | Apr 30, 2026 | NC | 2 | STANLY COUNTY, NC 205 |
KENWORTH STRAIGHT TRUCK
|
3 | 21TB, 2RG, 9TS | No |
| 87712181 | Apr 28, 2026 | NC | 3 | US 421 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 86630218 | Dec 19, 2025 | NC | 2 | US 601 |
KENWORTH STRAIGHT TRUCK
|
1 | 390.21(b) | No |
| 86629790 | Dec 18, 2025 | NC | 3 | — |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 85577438 | Aug 21, 2025 | SC | 3 | CHESTER SC |
KENWORTH STRAIGHT TRUCK
|
4 | 391.11B4, 392.2-SLLIFTA, 392.2-SLLS1 | Yes |
| 85410026 | Aug 4, 2025 | NC | 2 | US601S |
KENWORTH STRAIGHT TRUCK
|
1 | 393.9TS | Yes |
| 85409979 | Aug 4, 2025 | NC | 3 | nc-statesville-weigh-station,-i-4 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 85017921 | Jun 20, 2025 | NC | 3 | NC 18 |
PETERBILT STRAIGHT TRUCK
|
0 | — | No |
| 82715796 | Sep 19, 2024 | NC | 3 | nc-statesville-weigh-station,-i-4 |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
|
1 | 392.2 | No |
| 82618039 | Sep 10, 2024 | SC | 3 | MCCONNELLS SC |
PETERBILT STRAIGHT TRUCK
|
2 | 396.17(c), 392.2 | No |
| 82572567 | Sep 4, 2024 | SC | 3 | US 321 YORK COUNTY |
PETERBILT STRAIGHT TRUCK
|
2 | 392.2 | No |
| 82557597 | Sep 3, 2024 | SC | 3 | I-85 NB ROADSIDE |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
|
1 | 392.2 | No |
| 81827501 | Jun 6, 2024 | NC | 2 | — |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
|
2 | 392.2, 393.95(a) | No |
| 81446035 | Apr 25, 2024 | SC | 3 | SC 9 CHESTER COUNTY |
PETERBILT STRAIGHT TRUCK
|
1 | 392.2 | No |
| 80941940 | Feb 26, 2024 | SC | 3 | I-77 SB YORK COUNTY |
PETERBILT STRAIGHT TRUCK
|
1 | 392.2 | No |
| 80638215 | Jan 17, 2024 | SC | 2 | US 521 LANCASTER COUNTY |
PETERBILT STRAIGHT TRUCK
|
2 | 393.100(b), 393.78 | Yes |
| 80080664 | Nov 2, 2023 | NC | 2 | US 321 |
PETERBILT STRAIGHT TRUCK
|
1 | 393.75(c) | No |
| 79642253 | Sep 12, 2023 | SC | 3 | YORK CNTY SECONDARY ROADS |
PETERBILT STRAIGHT TRUCK
|
0 | — | No |
| 79607596 | Sep 6, 2023 | NC | 3 | nc-statesville-weigh-station,-i-4 |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
|
0 | — | No |
| 79443039 | Aug 18, 2023 | SC | 3 | SC 901 YORK COUNTY |
PETERBILT STRAIGHT TRUCK
|
0 | — | No |
| 79256241 | Jul 26, 2023 | SC | 2 | I-77 SB ROADSIDE |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Strg
|
5 | 393.75(a)(3), 392.2, 399.207 | Yes |
| 78820037 | Jun 6, 2023 | SC | 3 | I-77 SB YORK COUNTY |
MACK STRAIGHT TRUCK
|
5 | 383.51(a), 392.2 | Yes |
| 78728244 | May 25, 2023 | NC | 3 | CATAWBA COUNTY, I-40, E |
STERLING TRUCK STRAIGHT TRUCK
Ticket: Stlg
|
0 | — | No |
| 78413261 | Apr 21, 2023 | SC | 2 | I-77 NB YORK COUNTY |
KENWORTH STRAIGHT TRUCK
|
3 | 393.9(a) | No |
Recent Crashes (8 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NC0107407545 | Jul 26, 2023 | NC | 0 | 0 | Yes | No | Tow |
| NC0105946638 | Jul 29, 2019 | NC | 0 | 2 | Yes | No | Injury |
| NC0104821686 | Aug 10, 2016 | NC | 0 | 0 | Yes | No | Tow |
| NC0104477639 | Sep 1, 2015 | NC | 0 | 0 | Yes | No | Tow |
| NC0103554288 | Sep 6, 2012 | NC | 0 | 0 | Yes | No | Tow |
| NC0102688258 | Sep 18, 2009 | NC | 0 | 0 | Yes | No | Tow |
| IL0000784370 | Aug 3, 2005 | IL | 0 | 1 | Yes | No | Injury |
| NC0100962681 | Aug 8, 2003 | NC | 0 | 1 | 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 | MC447112 | common | N | — |
MC Certificate Documents (1 PDF)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Dec 9, 2003 | MC447112-P | REI | REINSTATEMENT | REI → |
Insurance Coverage Timeline (7 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| CANAL INSURANCE CO. | 490903 | BIPD/Primary | — | Mar 20, 2006 | May 24, 2006 | CANCELLED |
| CANAL INSURANCE CO. | 470671 | BIPD/Primary | — | Mar 20, 2005 | Mar 20, 2006 | CANCELLED |
| CANAL INSURANCE CO. | 436756 | BIPD/Primary | — | Mar 20, 2004 | Mar 20, 2005 | CANCELLED |
| ERIE INSURANCE COMPANY | Q07 633 00 76 CH | BIPD/Primary | — | Oct 31, 2003 | Jul 13, 2003 | REPLACED |
| ERIE INSURANCE COMPANY | Q07 6330076 CH | BIPD/Primary | — | Jul 13, 2003 | Mar 20, 2004 | REPLACED |
| CANAL INSURANCE CO. | 385998 | BIPD/Primary | — | Mar 20, 2003 | Aug 19, 2003 | CANCELLED |
| ERIE INSURANCE COMPANY | Q076330076 | BIPD/Primary | — | Jan 1, 2003 | Mar 20, 2003 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 24, 2006insuranceCANCEL — CANAL INSURANCE CO.
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Mar 27, 2006
-
Mar 27, 2006authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 20, 2006insuranceCANCEL — CANAL INSURANCE CO.
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Mar 21, 2005
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Mar 20, 2005insuranceCANCEL — CANAL INSURANCE CO.
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Mar 20, 2004insuranceTERM/REPL — ERIE INSURANCE COMPANY
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Nov 5, 2003
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Nov 5, 2003authority gapContract (Property) authority inactive: 34 days (through Dec 9, 2003)
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Aug 19, 2003insuranceCANCEL — CANAL INSURANCE CO.
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Aug 19, 2003authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jul 13, 2003insuranceTERM/REPL — ERIE INSURANCE COMPANY
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Mar 20, 2003insuranceTERM/REPL — ERIE INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| I-77 SB YORK COUNTY | SC | 2 | 1 |
| YORK CNTY SECONDARY ROADS | SC | 2 | 0 |
| CATAWBA COUNTY, I-40, E | NC | 1 | 0 |
| NC 18 | NC | 1 | 0 |
| STANLY COUNTY, NC 205 | NC | 1 | 0 |
| US 321 | NC | 1 | 0 |
| US 421 | NC | 1 | 0 |
| US 601 | NC | 1 | 0 |
| US601S | NC | 1 | 1 |
| CHESTER SC | SC | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 15 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 3 | 0 |
| 383.51(a) | Driving a CMV while disqualified from holding a CDL | Driver Fitness | 1 | 1 |
| 390.21(b) | Carrier name and/or USDOT Number not displayed as required | General/Admin | 1 | 0 |
| 393.100(b) | Leaking/spilling/blowing/falling cargo | Vehicle Maintenance | 1 | 1 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 1 | 1 |
| 393.75(c) | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Vehicle Maintenance | 1 | 0 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 1 | 0 |
| 393.95(a) | No/discharged/unsecured fire extinguisher | Vehicle Maintenance | 1 | 0 |
| 396.17(c) | Operating a CMV without proof of a periodic inspection | Vehicle Maintenance | 1 | 0 |
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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Hiddenite carriers
Carriers based in Hiddenite, NC
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Stations in North Carolina
Where this carrier might be inspected
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Docket MC447112
common · N · MC
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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ERIE INSURANCE 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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26 inspections
Full roadside inspection history
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8 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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Carrier comparison tool
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Certificate lookup
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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 SHAUN LACKEY EXCAVATING LLC
- 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 SHAUN LACKEY EXCAVATING LLC
Is SHAUN LACKEY EXCAVATING LLC an active motor carrier? ▾
What is SHAUN LACKEY EXCAVATING LLC's safety rating? ▾
How many inspections has SHAUN LACKEY EXCAVATING LLC had? ▾
What is SHAUN LACKEY EXCAVATING LLC's out-of-service rate? ▾
Where is SHAUN LACKEY EXCAVATING LLC based? ▾
Does SHAUN LACKEY EXCAVATING LLC have valid operating authority? ▾
How many trucks and drivers does SHAUN LACKEY EXCAVATING LLC operate? ▾
Has SHAUN LACKEY EXCAVATING LLC 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.