NC TRANSFER INC, DOT #2945569 FMCSA Safety & Compliance Report
13 to 15 trucks: $1,500 a month. Start by Dec 31 and it stays $1,500. From Jan 1 it's $1,950.
3 of your 13 roadside inspections in the last 24 months ended with an out-of-service order, most recently Tennessee on December 9, 2025.
Your latest, Virginia on August 21, had 4 violations, none out of service.
Your MCS-150 lists 13 trucks and 30 drivers.
Every violation on this list stays on your FMCSA record for 24 months and counts toward the scores FMCSA uses to choose carriers for an investigation. The investigator asks for the files behind each one.
NC TRANSFER INC is a small fleet motor carrier based in DURHAM, North Carolina (USDOT #2945569). As of November 7, 2026, it holds a Satisfactory FMCSA safety rating and a FileFlo Carrier Intelligence Score of 39/100 (High Risk), based on 23 recent inspection(s) and 60 recorded violation(s) in public FMCSA data.
What NC TRANSFER INC's record points to
- What out-of-service inspections trigger: the expedited safety audit (49 CFR 385.308)
Out of service on 3 inspections of 13 in the last 24 months, most recently December 9, 2025. - Insurance cancelled or authority revoked: what happens and what stops it
A BMC-91X filing from Integon Indemnity Corporation was cancelled effective December 15, 2025. - Have FileFlo run your compliance department
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Turn on free alertsCarrier Intelligence Score
39/100 High Risk
| Category | Score | Max |
|---|---|---|
| Safety Rating | 30 | 30 |
| Inspection Pass Rate | 10 | 20 |
| Out-of-Service Rate (vs FMCSA national avg) | 9 | 15 |
| CSA BASIC percentiles | Not measured | n/a |
Three public FMCSA components, scored by FileFlo. CSA BASIC percentiles are not in FMCSA's public data, so they are shown as not measured.
NC TRANSFER INC's public FMCSA record, line by line
Roadside inspections in the last 24 months
- Aug. 21, 2026, Virginia. 4 violations, none out of service. Written up for a tire problem (49 CFR 393.75), lights not working (49 CFR 393.95), and no logbook kept the required way (49 CFR 395.8).
- Aug. 21, 2026, New York. 2 violations, none out of service. Written up for an electronic logging device (ELD) problem (49 CFR 395.24) and over the hours-of-service limit (49 CFR 395.30).
- Aug. 4, 2026, New York. 1 violation, none out of service. Written up for an electronic logging device (ELD) problem (49 CFR 395.24).
- July 10, 2026, South Carolina. 2 violations, none out of service. Written up for speeding (49 CFR 392.2) and no logbook kept the required way (49 CFR 395.8).
- April 15, 2026, Delaware. 1 violation, none out of service. Written up for speeding (49 CFR 392.2).
- March 25, 2026, Maryland. 1 violation, none out of service. Written up for a state or local traffic violation (49 CFR 392.2).
Operating authority and insurance
FMCSA's licensing record shows MC996942, motor passenger common carrier authority, reinstated on September 13, 2022.
A BMC-91X liability filing was cancelled on FMCSA's insurance record in the last 24 months, Integon Indemnity Corporation's, effective December 15, 2025.
When the policy behind a BMC-91X is cancelled, the insurer must give FMCSA 30 days' notice (49 CFR 387.313(d)), and FMCSA starts revoking the operating authority unless a replacement filing is on record.
NC TRANSFER INC: DURHAM, North Carolina Trucking Company
NC TRANSFER INC is a small fleet operating out of DURHAM, North Carolina with USDOT number 2945569. The company operates 13 power units and holds a current FMCSA safety rating of Satisfactory. Based on our analysis of federal safety data, NC TRANSFER INC has a FileFlo Carrier Intelligence Score (CIS) of 39/100, classified as High Risk.
FMCSA Safety Record & Inspection History
NC TRANSFER INC has undergone 23 recorded DOT inspections. The vehicle out-of-service rate is 4.3%, which is below the national average of 20.72%, suggesting solid vehicle maintenance practices. The driver out-of-service rate is 21.7%, above the national average of 5.51%. Common causes include hours-of-service violations, expired medical certificates, and CDL issues.
Recorded Violations and Out-of-Service Status
The public FMCSA record for NC TRANSFER INC carries 60 recorded violations, and the most recent inspection on file is dated August 21, 2026. Across 23 recorded inspections, the record carries 6 driver out-of-service violations and 1 vehicle out-of-service violation.
A recorded violation is what an inspector wrote down at the roadside. It is not a penalty, and it is not an amount owed: FMCSA assesses civil penalties only after a compliance review classifies specific cited violations. The step that changes this record is the document behind each line, so the next move is to see which records an investigator would ask for and which of them exist today.
What a 39/100 Carrier Intelligence Score Means
The Carrier Intelligence Score is FileFlo's own summary of three public FMCSA components for NC TRANSFER INC: the safety rating, the inspection pass rate and the out-of-service rate against the national average. It is not an FMCSA score, and FMCSA does not use it to choose carriers for an investigation. 39 out of 100 falls in FileFlo's High Risk band.
Authority Type, Hazmat Status, and Operating Profile
NC TRANSFER INC is classified by FMCSA as an interstate carrier.
The carrier holds an Private Passenger, Business;Private Passenger, Non-Business;Authorized For Hire classification, meaning it transports cargo or passengers for compensation under FMCSA operating authority and is subject to MC-number requirements at 49 CFR Part 365.
NC TRANSFER INC is not flagged in FMCSA Census as a hazmat carrier (HM indicator: N), so the carrier is not subject to the additional 49 CFR Subchapter C hazmat regulations.
Operational range per MCS-150 filing: interstate beyond 100 miles (long-haul, 30 drivers). The 100-mile boundary matters because drivers operating within a 100-air-mile radius qualify for the short-haul exception under 49 CFR 395.1(e)(1), which removes the requirement to maintain RODS for the day.
Self-reported MCS-150 annual mileage: 1,000,000 miles. MCS-150 mileage feeds the FMCSA SafeStat exposure denominator: drastically understated mileage can artificially inflate CSA BASIC percentile scores by reducing the per-mile exposure baseline. Updates are required every 24 months under 49 CFR 390.19.
Fleet Composition and Driver Profile
The carrier reports 30 CDL-holding drivers on file. Each CDL driver must have a current Driver Qualification File (DQF) maintained per 49 CFR 391.51, including a Medical Examiner's Certificate, an annual MVR review, and a record of road-test results.
FMCSA Crash History
The FMCSA Motor Carrier Management Information System (MCMIS) crash dataset records 15 crash events involving NC TRANSFER INC in the available reporting window. Of these, 2 involved a fatality, 10 involved a reported injury, and 14 resulted in a tow-away. 15 events meet the federal-recordable threshold under 49 CFR 390.5 (fatality, injury treated away from the scene, OR tow-away of any vehicle).
Most recent recorded event: I-95 MM320, UNINCORPORATED, FL on September 10, 2026.
NC TRANSFER INC's Inspection Fingerprint: Geographic Pattern and Trend
Inspections cluster geographically across Delaware (5), US (5), New York (4). The concentration in Delaware is consistent with the carrier's primary lanes and tends to correlate with which state DOT inspector teams NC TRANSFER INC's drivers encounter most often at roadside checkpoints.
How NC TRANSFER INC Compares to the National Average
Across the 23 recorded inspections, NC TRANSFER INC's 4.3% vehicle out-of-service rate sits well below the FMCSA 2024 national average of 20.72%. The 21.7% driver out-of-service rate sits substantially above the 2024 national average of 5.51%.
Take NC TRANSFER INC's compliance work off your plate
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Recent DOT Inspections: NC TRANSFER INC
Open any inspection for the records an auditor would ask for behind it: free, from USDOT 2945569, no signup.
| Date | State | Driver OOS | Vehicle OOS | Next step |
|---|---|---|---|---|
| 2026-08-21 | VA | 0 | 0 | Audit check |
| 2026-08-21 | NY | 0 | 0 | Audit check |
| 2026-08-04 | NY | 0 | 0 | Audit check |
| 2026-07-10 | SC | 0 | 0 | Audit check |
| 2026-04-15 | DE | 0 | 0 | Audit check |
| 2026-03-25 | MD | 0 | 0 | Audit check |
| 2026-02-26 | DE | 0 | 0 | Audit check |
| 2025-12-09 | TN | 1 | 0 | Audit check |
| 2025-12-04 | GA | 1 | 0 | Audit check |
| 2025-11-23 | NJ | 2 | 0 | Audit check |
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Frequently asked questions about NC TRANSFER INC
What is NC TRANSFER INC's FMCSA safety rating?
NC TRANSFER INC (USDOT #2945569) holds a "Satisfactory" FMCSA safety rating. FileFlo's Carrier Intelligence Score for the carrier is 39/100 (High Risk), derived from its safety rating, inspection pass rate, and out-of-service rate versus the FMCSA national average.
How large is NC TRANSFER INC's fleet?
Per its most recent FMCSA MCS-150 filing, NC TRANSFER INC operates 13 power unit(s) and 30 driver(s), classifying it as a small fleet. Fleet counts are self-reported to FMCSA and can lag a carrier's current operation.
Where is NC TRANSFER INC based?
NC TRANSFER INC is registered with the FMCSA at a physical address in DURHAM, North Carolina, under USDOT number 2945569.
What is NC TRANSFER INC's DOT inspection and violation history?
FileFlo shows 23 recent DOT inspection(s) and 60 recorded violation(s) for NC TRANSFER INC (USDOT #2945569), sourced from FMCSA public records and the Socrata transportation datasets. The inspection table on this page lists dates, states, and out-of-service counts.
What is NC TRANSFER INC's FileFlo Carrier Intelligence Score?
NC TRANSFER INC scores 39/100 (High Risk) on FileFlo's Carrier Intelligence Score. The score normalizes three public FMCSA components (safety rating, inspection pass rate, and out-of-service rate versus the national average) into one 0-100 surface. CSA SMS BASIC percentiles are not published in FMCSA's public data and are excluded rather than estimated.
Federal rules a carrier like NC TRANSFER INC is audited against
The 49 CFR sections a DOT compliance review actually checks, plain-English:
- 49 CFR 395.8, Hours of service & ELD records
- 49 CFR 391.51, Driver qualification files (DQF)
- 49 CFR 396.3, Vehicle inspection, repair & maintenance
- 49 CFR 382.301, Pre-employment drug & alcohol testing
Compliance terms: CSA score · out-of-service order · hours of service · driver qualification file. See DOT compliance software & document management →
More North Carolina carriers on file
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- HERNANDEZ-SANTANAS SISTERS LLC, CHARLOTTE (USDOT 2946081)
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- ATLAS TRUCKING LLC, DUNN (USDOT 2950206)
- ELVIN TRUCKING LLC, RALEIGH (USDOT 2950333)
- BAKER BOYZ TRUCKING LLC, CHAPEL HILL (USDOT 2950448)
Every North Carolina carrier with a recent inspection on file →
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Data sourced from FMCSA public records and the Socrata transportation dataset. Last updated: November 7, 2026. Information may not reflect the carrier's current status. Dispute this record · Claim this profile