Insurer entity · FMCSA L&I filings
UNIVERSAL INSURANCE COMPANY
Commercial trucking underwriter · BIPD · cargo · bond
1,630
Carriers on record
4,886
Filings on record
21
Carriers insured now
Carriers with a filing in force per FMCSA's active & pending insurance snapshot (Jun 21, 2026). The counts on record cover the full filing history, including policies that have since ended.
01
Coverage-type mix
What this insurer underwrites, by carriers covered
BIPD/Primary
4,876
BIPD
8
BIPD/Full (2)
2
Carriers may hold more than one coverage type, so the bars can sum past the carrier count. Counts are distinct carriers per coverage family on the L&I record.
Typical insured-carrier size
Average fleet (power units)2.6
States with insured carriers23
Average coverage limit$932k
Book safety roll-up
Crash & OOS roll-ups are computable only for the carriers with a populated recordable-crash rate. To avoid implying full coverage, this widget is shown based on N of M carriers with reported data — and is omitted until that sample is meaningful for UNIVERSAL INSURANCE COMPANY.
02
Sample insured carriers
A slice of the book · 500 shown · each links to its carrier profile
| Carrier | USDOT | Power units | State | Coverage | Amount | Status |
|---|---|---|---|---|---|---|
| TRANSPORTE SONNELL LLC | 2403183 | 0 | PR | BIPD/Primary | $5M | Ended Apr 1, 2026 |
| PARTY BUS DE PUERTO RICO LLC | 3413779 | 0 | PR | BIPD/Primary | $5M | Ended Apr 1, 2026 |
| TRANSPORTE SONNELL LLC | 2403183 | 0 | PR | BIPD/Primary | $5M | Ended Apr 1, 2026 |
| SONNELL TRANSIT SERVICE LLC | 3415828 | 0 | PR | BIPD/Primary | $5M | Ended Apr 1, 2026 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Jun 1, 2025 |
| PARTY BUS DE PUERTO RICO LLC | 3413779 | 0 | PR | BIPD/Primary | $5M | Ended May 20, 2025 |
| PARTY BUS DE PUERTO RICO LLC | 3413779 | 0 | PR | BIPD/Primary | $5M | Ended Jul 11, 2025 |
| SONNELL TRANSIT SERVICE LLC | 3415828 | 0 | PR | BIPD/Primary | $5M | Ended Jul 11, 2025 |
| TRANSPORTE SONNELL LLC | 2403183 | 0 | PR | BIPD/Primary | $5M | Ended Mar 20, 2025 |
| SONNELL TRANSIT SERVICE LLC | 3415828 | 0 | PR | BIPD/Primary | $5M | Ended May 20, 2025 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Apr 21, 2025 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Jun 1, 2025 |
| TRANSPORTE SONNELL LLC | 2403183 | 0 | PR | BIPD/Primary | $5M | Ended Jul 11, 2025 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Apr 23, 2025 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Full (2) | $750k | Ended Jan 7, 2021 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Jun 1, 2022 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Primary | $750k | Ended Jan 7, 2021 |
| GARCIA TRUCKING SERVICE INC | 436246 | 85 | PR | BIPD/Full (2) | $750k | Ended Oct 21, 2020 |
| EAST COAST HEAVY HAULING INC | 2343360 | 2 | NC | BIPD/Primary | $1M | Ended Oct 26, 2013 |
| EAST COAST HEAVY HAULING INC | 2343360 | 2 | NC | BIPD/Primary | $1M | Ended Sep 21, 2013 |
| JK HANSLEY TRUCKING LLC | 2341701 | 4 | NC | BIPD/Primary | $750k | Ended Sep 12, 2013 |
| WILLIAM DARNELL GRAHAM | 1968748 | 1 | NC | BIPD/Primary | $750k | Ended Sep 26, 2013 |
| 360 LOGISTICS INC | 2189437 | 1 | NC | BIPD/Primary | $750k | Ended Sep 23, 2013 |
| UNION REFRIGERATED TRANSPORT INC | 2337035 | 1 | NC | BIPD/Primary | $750k | Ended Sep 10, 2013 |
| TRIPLE DIAMOND TRANSPORT INC | 2344013 | 1 | NC | BIPD/Primary | $1M | Ended Oct 9, 2013 |
| TIMOTHY L TERRY | 2066081 | 1 | NC | BIPD/Primary | $750k | Ended Aug 25, 2013 |
| JUPITER ENTERPRISES INC | 328422 | 1 | NC | BIPD/Primary | $750k | Ended Aug 19, 2013 |
| MO&MI LLC | 2961935 | 1 | NC | BIPD/Primary | $750k | Ended Oct 17, 2013 |
| STEPHEN PAUL EDWARDS | 685145 | 1 | NC | BIPD/Primary | $750k | Ended Jul 30, 2013 |
| MARLENE D MACON | 163717 | 1 | NC | BIPD/Primary | $750k | Ended Oct 6, 2013 |
| TIMOTHY L TERRY | 2066081 | 1 | NC | BIPD/Primary | $750k | Ended Jul 26, 2013 |
| CWD FLATBED TRUCKING INC | 2292500 | 4 | NC | BIPD/Primary | $750k | Ended Aug 6, 2013 |
| ECOSTYLE TRANSPORTATION LLC | 2349509 | 0 | NC | BIPD/Primary | $5M | Ended Oct 11, 2013 |
| CHRISTOPHER LEIGH MYATT | 2264268 | 1 | NC | BIPD/Primary | $750k | Ended Jun 5, 2013 |
| PRESTON EDGERTON | 1417629 | 3 | NC | BIPD/Primary | $750k | Ended Aug 2, 2013 |
| RICKEY LOGENE WALLS | 807420 | 1 | NC | BIPD/Primary | $750k | Ended Oct 2, 2013 |
| MANLEY INDUSTRIES INC | 858078 | 3 | NC | BIPD/Primary | $750k | Ended Oct 6, 2013 |
| OLE SCHUL TRANSPORT LLC | 2336395 | 2 | NC | BIPD/Primary | $750k | Ended Sep 10, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 15, 2013 |
| WILLIAM DARNELL GRAHAM | 1968748 | 1 | NC | BIPD/Primary | $750k | Ended Aug 27, 2013 |
| PRIMETIME EXPRESS LLC | 1134319 | 5 | NC | BIPD/Primary | $750k | Ended Oct 20, 2013 |
| CRUMMIE BROS TRUCKING LLC | 2315342 | 1 | NC | BIPD/Primary | $750k | Ended Jun 27, 2013 |
| CARL HAYES EXPRESS LLC | 1801873 | 1 | NC | BIPD/Primary | $750k | Ended Jul 13, 2013 |
| MCDUFFIE TRUCKING LLC | 2172481 | 1 | NC | BIPD/Primary | $1M | Ended Oct 16, 2013 |
| MARLENE D MACON | 163717 | 1 | NC | BIPD/Primary | $750k | Ended Jul 9, 2013 |
| HARD ROAD ENTERPRISES INC | 676984 | 0 | NC | BIPD/Primary | $750k | Ended Aug 17, 2013 |
| RICKEY LOGENE WALLS | 807420 | 1 | NC | BIPD/Primary | $750k | Ended Jun 3, 2013 |
| KEDAIL TRUCKING INC | 2325884 | 1 | NC | BIPD/Primary | $750k | Ended Jul 17, 2013 |
| E J TETTERTON JR TRUCKING INC | 944503 | 2 | NC | BIPD/Primary | $1M | Ended Oct 1, 2013 |
| FRANCIS MICHAEL CHEEK | 2279210 | 3 | NC | BIPD/Primary | $750k | Ended Oct 17, 2013 |
| CLYDE GUPTON TRUCKING LLC | 1170927 | 1 | NC | BIPD/Primary | $750k | Ended Aug 12, 2013 |
| BARNHILL TRANSPORTATION LLC | 2266649 | 5 | NC | BIPD/Primary | $750k | Ended Jul 12, 2013 |
| CHRISTOPHER LEIGH MYATT | 2264268 | 1 | NC | BIPD/Primary | $750k | Ended Jun 5, 2013 |
| PHILLIP JOSHUA FRYE | 1448117 | 1 | NC | BIPD/Primary | $750k | Ended Aug 8, 2013 |
| RABBITSKIN ENTERPRISES LLC | 2300857 | 3 | NC | BIPD/Primary | $1M | Ended Sep 19, 2013 |
| TIMOTHY L TERRY | 2066081 | 1 | NC | BIPD/Primary | $750k | Ended Jul 4, 2013 |
| WILLIAM DARNELL GRAHAM | 1968748 | 1 | NC | BIPD/Primary | $750k | Ended May 28, 2013 |
| MICHAEL MURRAY | 971241 | 3 | NC | BIPD/Primary | $1M | Ended Oct 21, 2013 |
| EAST COAST LIVESTOCK INC | 1985569 | 1 | NC | BIPD/Primary | $750k | Ended Jun 17, 2013 |
| CLEVEN SCOTT | 1764345 | 2 | NC | BIPD/Primary | $750k | Ended Jul 21, 2013 |
| ASHLEY TRANSPORTATION INC | 1057312 | 4 | NC | BIPD/Primary | $750k | Ended Aug 17, 2013 |
| LYNN BLAKE BOGER | 1116679 | 1 | VA | BIPD/Primary | $750k | Ended Aug 27, 2013 |
| FRANCIS MICHAEL CHEEK | 2279210 | 3 | NC | BIPD/Primary | $750k | Ended May 7, 2013 |
| TIMOTHY L TERRY | 2066081 | 1 | NC | BIPD/Primary | $750k | Ended Apr 29, 2013 |
| PHILLIP JOSHUA FRYE | 1448117 | 1 | NC | BIPD/Primary | $750k | Ended Apr 30, 2013 |
| PRESTON EDGERTON | 1417629 | 3 | NC | BIPD/Primary | $750k | Ended Jun 3, 2013 |
| MICHAEL C MELTON | 1905916 | 6 | NC | BIPD/Primary | $750k | Ended Jun 23, 2013 |
| JEFF'S EXPRESS LLC | 577087 | 2 | NC | BIPD/Primary | $750k | Ended Jul 30, 2013 |
| BAUCOM TRANSPORTATION INC | 1786957 | 9 | NC | BIPD/Primary | $750k | Ended Jun 13, 2013 |
| MONCION TRUCKING INC | 2306042 | 2 | NC | BIPD/Primary | $750k | Ended May 30, 2013 |
| FRED CURTIS HOKE | 1065324 | 1 | NC | BIPD/Primary | $750k | Ended Jun 13, 2013 |
| EAST COAST LIVESTOCK INC | 1985569 | 1 | NC | BIPD/Primary | $750k | Ended Apr 18, 2013 |
| RAFAEL ANTONIO SARMIENTO | 1923632 | 2 | NC | BIPD/Primary | $750k | Ended Oct 13, 2013 |
| UNITED TRANSPORT OF AMERICA INC | 2048857 | 3 | NC | BIPD/Primary | $1M | Ended Apr 25, 2013 |
| UNITED TRANSPORT OF AMERICA INC | 2048857 | 3 | NC | BIPD/Primary | $1M | Ended Apr 29, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 27, 2013 |
| RAMON CRUZ | 1309947 | 1 | NC | BIPD/Primary | $750k | Ended Apr 3, 2013 |
| CHUCKY D SMITH | 1329991 | 1 | NC | BIPD/Primary | $750k | Ended May 9, 2013 |
| FRANCIS MICHAEL CHEEK | 2279210 | 3 | NC | BIPD/Primary | $750k | Ended Apr 9, 2013 |
| ALLIANCE DRIVEAWAY SOLUTIONS INC | 2372592 | 300 | MO | BIPD/Primary | $750k | Ended Sep 12, 2013 |
| REBECCA MAUCK MALLARD | 2143942 | 1 | NC | BIPD/Primary | $750k | Ended May 10, 2013 |
| AMERICAN DREAM TRUCKS LTD | 1173741 | 1 | NC | BIPD/Primary | $750k | Ended Jul 29, 2013 |
| JEFFERY SCOTT BUMGARNER | 2379700 | 1 | NC | BIPD/Primary | $750k | Ended Oct 4, 2013 |
| US EMPIRE LLC | 2348835 | 3 | PA | BIPD/Primary | $750k | Ended Apr 27, 2013 |
| EAST COAST LIVESTOCK INC | 1985569 | 1 | NC | BIPD/Primary | $750k | Ended Mar 18, 2013 |
| KEDAIL TRUCKING INC | 2325884 | 1 | NC | BIPD/Primary | $750k | Ended May 7, 2013 |
| RUFUS JOHNSON | 1185246 | 3 | NC | BIPD/Primary | $750k | Ended Feb 11, 2013 |
| FRANCIS MICHAEL CHEEK | 2279210 | 3 | NC | BIPD/Primary | $750k | Ended Mar 11, 2013 |
| DWAYNE THOMAS MOORE | 1629576 | 1 | NC | BIPD/Primary | $750k | Ended Mar 13, 2013 |
| T & M MOBILE HOME MOVERS INC | 341714 | 1 | NC | BIPD/Primary | $750k | Ended Mar 15, 2013 |
| KEITH PHIFER | 2150006 | 2 | NC | BIPD/Primary | $750k | Ended Jun 21, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Mar 18, 2013 |
| DONEAL MACK | 2335458 | 3 | NC | BIPD/Primary | $750k | Ended Oct 19, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 17, 2013 |
| RICKEY DONNELL HALL | 1164793 | 3 | NC | BIPD/Primary | $750k | Ended Sep 2, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jan 24, 2013 |
| TRINITY FREIGHT BROKERAGE INC | 2129793 | 3 | NC | BIPD/Primary | $1M | Ended Jun 11, 2013 |
| FREIGHTMAX EXPRESS LLC | 2209320 | 1 | NC | BIPD | $750k | Current |
| SCOTT J RAJKOWSKI | 2202447 | 1 | NC | BIPD/Primary | $750k | Ended Aug 14, 2013 |
| R & N TOURS INC | 586366 | 0 | NY | BIPD/Primary | $5M | Ended Sep 5, 2013 |
| SOURCE 1 INC | 2016322 | 1 | NC | BIPD/Primary | $750k | Ended Jun 7, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 12, 2013 |
| BARNHILL TRANSPORTATION LLC | 2266649 | 5 | NC | BIPD/Primary | $750k | Ended May 3, 2013 |
| STEVES TRANSPORTS LLC | 2190258 | 1 | NC | BIPD/Primary | $750k | Ended Sep 30, 2013 |
| ROBINSON TRANSPORT INC | 2325813 | 2 | TN | BIPD/Primary | $750k | Ended Jul 5, 2013 |
| NORAMAX TRANSPORT | 2074944 | 2 | NC | BIPD/Primary | $750k | Ended Aug 25, 2013 |
| JOHN MARCUS ALLEN RAY | 2078186 | 1 | NC | BIPD/Primary | $750k | Ended Mar 29, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 10, 2013 |
| JACK DARREN WATTS | 2334556 | 1 | NC | BIPD/Primary | $750k | Ended Jul 22, 2013 |
| PAUL EUGENE SPEARS | 1623924 | 1 | NC | BIPD/Primary | $750k | Ended Jul 11, 2013 |
| THOMAS C MCMILLIAN | 1883206 | 1 | NC | BIPD/Primary | $1M | Ended Feb 19, 2013 |
| ONTIME INC | 2087168 | 15 | GA | BIPD/Primary | $750k | Ended Jun 25, 2013 |
| KEDAIL TRUCKING INC | 2325884 | 1 | NC | BIPD/Primary | $750k | Ended Feb 16, 2013 |
| KEDAIL TRUCKING INC | 2325884 | 1 | NC | BIPD/Primary | $750k | Ended Feb 19, 2013 |
| JUSTIN DONALD SHORT | 2355041 | 3 | NC | BIPD/Primary | $750k | Ended May 24, 2013 |
| EASTRANS INC | 2369851 | 27 | NC | BIPD/Primary | $5M | Ended Sep 8, 2013 |
| DC MOVERS LLC | 1544899 | 2 | NC | BIPD/Primary | $750k | Ended Oct 3, 2013 |
| VINCENT EDWARD WATKINS | 1487834 | 1 | NC | BIPD/Primary | $750k | Ended Jul 27, 2013 |
| CESAR A LEON LLC | 2124088 | 3 | NC | BIPD/Primary | $750k | Ended May 16, 2013 |
| DWAYNE THOMAS MOORE | 1629576 | 1 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| LUIS ERNESTO CARRANZA | 2154494 | 2 | NC | BIPD/Primary | $750k | Ended May 17, 2013 |
| RYLEIGH KAE' TRANSPORTATION LLC | 2267203 | 1 | NC | BIPD/Primary | $1M | Ended Feb 24, 2013 |
| RAMON CRUZ | 1309947 | 1 | NC | BIPD/Primary | $750k | Ended Mar 13, 2013 |
| PARKER LOGISTICS LLC | 2279385 | 1 | NC | BIPD/Primary | $1M | Ended Mar 16, 2013 |
| SCOTT J RAJKOWSKI | 2202447 | 1 | NC | BIPD/Primary | $750k | Ended Feb 7, 2013 |
| MILLHOUSE EXPRESS LLC | 2138744 | 29 | NC | BIPD/Primary | $1M | Ended May 11, 2013 |
| US EMPIRE LLC | 2348835 | 3 | PA | BIPD/Primary | $750k | Ended Feb 19, 2013 |
| RUFUS JOHNSON | 1185246 | 3 | NC | BIPD/Primary | $750k | Ended Feb 11, 2013 |
| PRESTON EDGERTON | 1417629 | 3 | NC | BIPD/Primary | $750k | Ended Apr 1, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 1, 2013 |
| LEE BLANKENSHIP | 569776 | 1 | WV | BIPD/Primary | $1M | Ended Jan 24, 2013 |
| MO&MI LLC | 2961935 | 1 | NC | BIPD/Primary | $750k | Ended Jul 12, 2013 |
| THOMAS C MCMILLIAN | 1883206 | 1 | NC | BIPD/Primary | $1M | Ended Jan 22, 2013 |
| MO&MI LLC | 2961935 | 1 | NC | BIPD/Primary | $750k | Ended Aug 5, 2013 |
| AROSTEGUI TRANSPORT LLC | 2161160 | 1 | FL | BIPD/Primary | $750k | Ended May 21, 2013 |
| FIDELA MERCEDES TUNDIDOR | 2164938 | 1 | NC | BIPD | $750k | Current |
| CHARLES BRIAN GREGG | 944242 | 2 | NC | BIPD/Primary | $750k | Ended Apr 28, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jan 24, 2013 |
| LEE BLANKENSHIP | 569776 | 1 | WV | BIPD/Primary | $1M | Ended Dec 25, 2012 |
| LEE BLANKENSHIP | 569776 | 1 | WV | BIPD/Primary | $1M | Ended Dec 25, 2012 |
| LEE BLANKENSHIP | 569776 | 1 | WV | BIPD/Primary | $1M | Ended Dec 20, 2012 |
| WOLF TRUCKING CO LLC | 2341362 | 4 | NC | BIPD/Primary | $1M | Ended Sep 25, 2013 |
| JACK & SALLY'S TRUCKING LLC | 3546297 | 1 | FL | BIPD/Primary | $750k | Ended Sep 19, 2013 |
| EAST COAST LIVESTOCK INC | 1985569 | 1 | NC | BIPD/Primary | $750k | Ended Feb 18, 2013 |
| SHOW TYME EXPRESS INC | 2348090 | 1 | NC | BIPD/Primary | $750k | Ended Oct 8, 2013 |
| ASHLEY TRANSPORTATION INC | 1057312 | 4 | NC | BIPD/Primary | $750k | Ended Apr 16, 2013 |
| TAYLOR'S TRUCKING LLC | 2362841 | 1 | NC | BIPD/Primary | $1M | Ended Feb 3, 2013 |
| THA DWEY TOWING LLC | 2113463 | 1 | NC | BIPD/Primary | $750k | Ended Feb 22, 2013 |
| ROBINSON TRANSPORT INC | 2325813 | 2 | TN | BIPD/Primary | $750k | Ended Jan 31, 2013 |
| HENRY T DAYE | 2349333 | 2 | NC | BIPD/Primary | $750k | Ended Jan 18, 2013 |
| GENESIS US LOGISTICS LLC | 2134447 | 1 | NC | BIPD/Primary | $750k | Ended Feb 27, 2013 |
| MARVIN STEWART BYRD | 2082077 | 1 | NC | BIPD/Primary | $1M | Ended Aug 2, 2013 |
| BRIGMANS HAULING INC | 2009683 | 1 | NC | BIPD/Primary | $750k | Ended Jan 22, 2013 |
| LAMICHAEL DONSHAY BANKS | 1874538 | 1 | NC | BIPD/Primary | $1M | Ended Apr 2, 2013 |
| K C BALER SERVICE INC | 1959679 | 2 | NC | BIPD/Primary | $750k | Ended May 3, 2013 |
| PACE TRUCKING LLC | 2266764 | 2 | NC | BIPD/Primary | $750k | Ended Feb 8, 2013 |
| JACK DARREN WATTS | 2334556 | 1 | NC | BIPD/Primary | $750k | Ended Jan 23, 2013 |
| ABC TRANSPORTING LLC | 2252505 | 1 | NC | BIPD/Primary | $750k | Ended Jan 27, 2013 |
| EAST COAST LIVESTOCK INC | 1985569 | 1 | NC | BIPD/Primary | $750k | Ended Dec 17, 2012 |
| F R WILLIAMS TRUCKING | 2126300 | 2 | NC | BIPD/Primary | $750k | Ended Mar 3, 2013 |
| CLT EXPRESS LIVERY LLC | 1813839 | 0 | NC | BIPD/Primary | $5M | Ended Jan 26, 2013 |
| A PLUS CARRIER LLC | 2193501 | 5 | NC | BIPD/Primary | $750k | Ended Aug 15, 2013 |
| PARAMOUNT HAULING INCORPORATED | 2074555 | 2 | NC | BIPD/Primary | $750k | Ended Mar 13, 2013 |
| ELITE EXPRESS LOGISTICS INC | 2113979 | 2 | NC | BIPD/Primary | $750k | Ended Jun 6, 2013 |
| HAT N HAT TRANSPORT LLC | 1930316 | 2 | NC | BIPD/Primary | $750k | Ended Nov 13, 2013 |
| HAT N HAT TRANSPORT LLC | 1930316 | 2 | NC | BIPD/Primary | $750k | Ended Nov 7, 2012 |
| PRESTON WEBB JR TRUCKING LLC | 716366 | 2 | NC | BIPD/Primary | $750k | Ended Oct 1, 2013 |
| MICHAEL C MELTON | 1905916 | 6 | NC | BIPD/Primary | $750k | Ended Mar 29, 2013 |
| CARL GOINS | 2179546 | 1 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| BARNHILL TRANSPORTATION LLC | 2266649 | 5 | NC | BIPD/Primary | $750k | Ended Nov 5, 2012 |
| BARNHILL TRANSPORTATION LLC | 2266649 | 5 | NC | BIPD/Primary | $750k | Ended Feb 1, 2013 |
| T J HELMS TRUCKING INC | 2204605 | 1 | NC | BIPD/Primary | $750k | Ended Oct 29, 2012 |
| MICHAEL DAVID LITTLE | 1654493 | 3 | NC | BIPD/Primary | $750k | Ended Mar 6, 2013 |
| BANNERMAN AUTO CARRIERS LLC | 2054823 | 1 | NC | BIPD/Primary | $1M | Ended Oct 31, 2013 |
| HARD ROAD ENTERPRISES INC | 676984 | 0 | NC | BIPD/Primary | $750k | Ended May 14, 2013 |
| ALL CITY TOWING INC | 1212821 | 1 | NC | BIPD/Primary | $1M | Ended Oct 31, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 31, 2013 |
| ZACHARY FAULCON | 1118916 | 1 | NC | BIPD/Primary | $750k | Ended Apr 5, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Sep 24, 2013 |
| SUNDANCE FREIGHT SERVICES INC | 1570504 | 15 | NC | BIPD/Primary | $1M | Ended Apr 16, 2013 |
| WILLIE ALEXANDER WARD | 1390924 | 1 | NC | BIPD/Primary | $750k | Ended Oct 29, 2013 |
| JOEL PAGE CONNER | 2090090 | 1 | NC | BIPD/Primary | $1M | Ended Oct 29, 2013 |
| IRIS THOMPSON | 2025896 | 1 | NC | BIPD/Primary | $750k | Ended Oct 28, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 26, 2013 |
| TRANSPORT AUTO GROUP LLC | 1995747 | 1 | NC | BIPD/Primary | $750k | Ended Oct 25, 2013 |
| HUGH GLENN MCCRAE | 2327114 | 1 | NC | BIPD/Primary | $750k | Ended Feb 15, 2013 |
| TRANSPORT AUTO GROUP LLC | 1995747 | 1 | NC | BIPD/Primary | $750k | Ended Oct 24, 2013 |
| COSMOS EXPRESS INC | 1502993 | 4 | NC | BIPD/Primary | $750k | Ended Oct 24, 2013 |
| R & S TRANSPORT SERVICES INC | 1153694 | 1 | NC | BIPD/Primary | $750k | Ended Oct 24, 2013 |
| BERNADETTE & BARRY ELLIOTT | 1537653 | 1 | NC | BIPD/Primary | $750k | Ended Nov 29, 2012 |
| ALA TRUCKING INC | 2333366 | 1 | NC | BIPD/Primary | $750k | Ended Oct 24, 2013 |
| EASTERN CAROLINA LOGISTICS INC | 2350081 | 1 | NC | BIPD/Primary | $750k | Ended Oct 24, 2013 |
| JE XPRESS LLC | 2348669 | 1 | NC | BIPD/Primary | $750k | Ended Oct 23, 2013 |
| CARRERA TRUCKING INC | 2328900 | 1 | NC | BIPD/Primary | $750k | Ended Oct 23, 2013 |
| CHRISTIAN BARBER TRANSPORT LLC | 2020989 | 2 | NC | BIPD/Primary | $750k | Ended Sep 3, 2013 |
| MARK DEONN LEAKE | 1569333 | 1 | NC | BIPD/Primary | $750k | Ended Oct 23, 2013 |
| G ENTERPRISE INC | 2564355 | 15 | NC | BIPD/Primary | $750k | Ended Jan 17, 2013 |
| PRIMETIME EXPRESS LLC | 1134319 | 5 | NC | BIPD/Primary | $750k | Ended Jun 25, 2013 |
| PRIMETIME EXPRESS LLC | 1134319 | 5 | NC | BIPD/Primary | $750k | Ended May 23, 2013 |
| MCCONNUIGHEY ENTERPRISES LLC | 2279293 | 1 | NC | BIPD/Primary | $750k | Ended Nov 26, 2012 |
| REYNOLDS INDUSTRIAL TIRE LLC | 2207912 | 2 | NC | BIPD/Primary | $750k | Ended Oct 19, 2013 |
| JASON SHIMINSKI | 2347157 | 1 | NC | BIPD/Primary | $750k | Ended Apr 29, 2013 |
| SELINA KAY BETHEA | 1418748 | 2 | NC | BIPD/Primary | $750k | Ended Mar 4, 2013 |
| JOHNNY KEGLER | 3961223 | 0 | NC | BIPD/Primary | $300k | Ended Feb 6, 2013 |
| DONEAL MACK | 2335458 | 3 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| WAYNE LAYDEN TRUCKING INC | 718580 | 4 | NC | BIPD/Primary | $750k | Ended Oct 19, 2013 |
| MIKE'S PAINT AND BODY INC | 795403 | 11 | NC | BIPD/Primary | $1M | Ended Oct 19, 2013 |
| MCCONNUIGHEY ENTERPRISES LLC | 2279293 | 1 | NC | BIPD/Primary | $750k | Ended Oct 30, 2012 |
| R H CECIL LOGGING INC | 529923 | 1 | NC | BIPD/Primary | $1M | Ended Oct 18, 2013 |
| BREEZY HILL TRUCKING LLC | 944745 | 1 | NC | BIPD/Primary | $750k | Ended Oct 17, 2013 |
| SUMMERLIN MOTOR LINES LLC | 2344070 | 8 | NC | BIPD/Primary | $750k | Ended Apr 22, 2013 |
| FRANCIS MICHAEL CHEEK | 2279210 | 3 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| MO&MI LLC | 2961935 | 1 | NC | BIPD/Primary | $750k | Ended Dec 24, 2012 |
| MCDUFFIE TRUCKING LLC | 2172481 | 1 | NC | BIPD/Primary | $1M | Ended Mar 27, 2013 |
| SCOTT J RAJKOWSKI | 2202447 | 1 | NC | BIPD/Primary | $750k | Ended Jan 8, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Dec 20, 2012 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 10, 2013 |
| HAT N HAT TRANSPORT LLC | 1930316 | 2 | NC | BIPD/Primary | $750k | Ended Nov 7, 2012 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended May 31, 2013 |
| TONY EUGENE MCQUEEN | 2084218 | 1 | NC | BIPD/Primary | $750k | Ended Oct 15, 2013 |
| CLARK TRANSPORTATION INC | 680710 | 4 | NC | BIPD/Primary | $1M | Ended Apr 22, 2013 |
| ROGER'S MOBILE HOME TRANSPORT INC | 908968 | 2 | NC | BIPD/Primary | $750k | Ended Oct 15, 2013 |
| EAST ARCADIA TRANSPORT CO INC | 1966413 | 4 | NC | BIPD/Primary | $5M | Ended Oct 15, 2013 |
| KENNETH HAROLD WHITE JR | 719740 | 1 | NC | BIPD/Primary | $1M | Ended Aug 8, 2013 |
| BM II INC | 2126770 | 1 | NC | BIPD/Primary | $750k | Ended Oct 15, 2013 |
| RFD TRANSPORT LLC | 544097 | 1 | NC | BIPD/Primary | $750k | Ended Oct 14, 2013 |
| LRB TRANSPORT LLC | 2201963 | 1 | NC | BIPD/Primary | $750k | Ended Dec 10, 2012 |
| RAFAEL ANTONIO SARMIENTO | 1923632 | 2 | NC | BIPD/Primary | $750k | Ended Mar 18, 2013 |
| JERRY WAYNE REDMOND | 1566838 | 1 | NC | BIPD/Primary | $750k | Ended Oct 13, 2013 |
| JR DRIVING SERVICES INC | 1944084 | 1 | NC | BIPD/Primary | $750k | Ended Oct 12, 2013 |
| CANUP TRUCKING INC | 1735754 | 1 | NC | BIPD/Primary | $750k | Ended Oct 11, 2013 |
| NC AUTO SALVAGE INC | 1811682 | 1 | NC | BIPD/Primary | $1M | Ended Jan 9, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 11, 2013 |
| FONSECA TRUCKING INC | 1858613 | 1 | NC | BIPD/Primary | $1M | Ended Oct 10, 2013 |
| KING OF KINGS TRUCKING LLC | 2342335 | 14 | NC | BIPD/Primary | $1M | Ended Dec 26, 2012 |
| JUSTIN YORK HICKS | 1997250 | 2 | NC | BIPD/Primary | $750k | Ended Mar 15, 2013 |
| HOWE TRANSPORT LLC | 2345827 | 4 | NC | BIPD/Primary | $750k | Ended Oct 10, 2013 |
| WILLIAM JOHN HOGGARD JR | 385450 | 1 | NC | BIPD/Primary | $1M | Ended Oct 9, 2013 |
| TRIPLE DIAMOND TRANSPORT INC | 2344013 | 1 | NC | BIPD/Primary | $1M | Ended Jul 30, 2013 |
| STERLING CARRIERS INC | 2344853 | 1 | NC | BIPD/Primary | $750k | Ended Apr 30, 2013 |
| JOHN REID TOWELL | 353943 | 1 | NC | BIPD/Primary | $750k | Ended Oct 9, 2013 |
| SHOW TYME EXPRESS INC | 2348090 | 1 | NC | BIPD/Primary | $750k | Ended Dec 12, 2012 |
| JEFFREY HOYT LATHAM JR | 1691364 | 1 | NC | BIPD/Primary | $750k | Ended Oct 8, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $0 | Ended Oct 8, 2013 |
| A & L ROBINSON TRANSPORT LLC | 812237 | 1 | NC | BIPD/Primary | $750k | Ended Sep 18, 2013 |
| MARLENE D MACON | 163717 | 1 | NC | BIPD/Primary | $750k | Ended May 14, 2013 |
| MANLEY INDUSTRIES INC | 858078 | 3 | NC | BIPD/Primary | $750k | Ended May 31, 2013 |
| JERRY L ROLLINS | 780734 | 1 | NC | BIPD/Primary | $750k | Ended Oct 6, 2013 |
| DRY RIDGE MOVING AND TRANSPORTATION LLC | 1803573 | 3 | NC | BIPD/Primary | $750k | Ended Oct 5, 2013 |
| HIGHLY FAVORED TRANSPORT LLC | 2076378 | 1 | NC | BIPD/Primary | $750k | Ended Oct 5, 2013 |
| ALLEN TRANSPORT LLC | 2343071 | 1 | NC | BIPD/Primary | $750k | Ended Oct 5, 2013 |
| MANUEL MORALES | 1531255 | 2 | NC | BIPD/Primary | $750k | Ended Oct 5, 2013 |
| PAMELA BYNUM | 1895854 | 1 | NC | BIPD/Primary | $750k | Ended Feb 13, 2013 |
| JERRY WILLIAM REID JR | 1520234 | 1 | NC | BIPD/Primary | $750k | Ended Oct 4, 2013 |
| PEAK LIMOUSINE LLC | 2040771 | 0 | NC | BIPD/Primary | $5M | Ended Jun 20, 2013 |
| SOUTHSIDE CONNECT INC | 1439394 | 1 | NC | BIPD/Primary | $750k | Ended Oct 4, 2013 |
| ACE GROUP CORPORATION INC | 1516081 | 1 | NC | BIPD/Primary | $750k | Ended Oct 3, 2013 |
| ROBINSON TRANSPORT INC | 2325813 | 2 | TN | BIPD/Primary | $750k | Ended Nov 29, 2012 |
| DEX TRUCKING INC | 830043 | 1 | NC | BIPD/Primary | $1M | Ended Oct 3, 2013 |
| S AND I INTERCOASTAL TRUCKING LLC | 2340983 | 1 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| DC MOVERS LLC | 1544899 | 2 | NC | BIPD/Primary | $750k | Ended Jan 14, 2013 |
| RICKEY LOGENE WALLS | 807420 | 1 | NC | BIPD/Primary | $750k | Ended May 7, 2013 |
| KRISTIE D OLIVER AND JAMES T OLIVER | 1105356 | 1 | NC | BIPD/Primary | $750k | Ended Mar 7, 2013 |
| JERRY DENNIS HUSKINS | 2130242 | 5 | NC | BIPD/Primary | $750k | Ended Oct 2, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jan 4, 2013 |
| WILLIAM ONEAL JONES | 1992270 | 1 | NC | BIPD/Primary | $750k | Ended Feb 4, 2013 |
| E J TETTERTON JR TRUCKING INC | 944503 | 2 | NC | BIPD/Primary | $1M | Ended May 7, 2013 |
| BOYD DEAN STAMEY | 664591 | 1 | NC | BIPD/Primary | $750k | Ended Oct 1, 2013 |
| ADAMS TOWING AND RECOVERY LLC | 1979627 | 24 | NC | BIPD/Primary | $1M | Ended Oct 1, 2013 |
| STEVES TRANSPORTS LLC | 2190258 | 1 | NC | BIPD/Primary | $750k | Ended Feb 1, 2013 |
| SUMMERLIN MOTOR LINES LLC | 2344070 | 8 | NC | BIPD/Primary | $750k | Ended Oct 17, 2012 |
| THOMAS LOVELACE | 1805133 | 1 | NC | BIPD/Primary | $750k | Ended Sep 28, 2013 |
| ZETHAM INC | 2184660 | 1 | NC | BIPD/Primary | $750k | Ended Oct 15, 2013 |
| ZETHAM INC | 2184660 | 1 | NC | BIPD/Primary | $750k | Ended Sep 16, 2013 |
| SUMMERLIN MOTOR LINES LLC | 2344070 | 8 | NC | BIPD/Primary | $750k | Ended Nov 26, 2012 |
| RAINES TRUCKING LLC | 1786615 | 4 | NC | BIPD/Primary | $750k | Ended Sep 28, 2013 |
| MARVIN ODEAN BROWN | 1673646 | 2 | NC | BIPD/Primary | $750k | Ended Sep 28, 2013 |
| TYRONE WILLIAMS TRUCKING LLC | 715964 | 3 | NC | BIPD/Primary | $750k | Ended Jul 3, 2013 |
| MJD TRUCKING LLC | 1558508 | 1 | NC | BIPD/Primary | $750k | Ended Sep 27, 2013 |
| YANIEL CAJIGAL SUAREZ | 2189357 | 3 | NC | BIPD/Primary | $750k | Ended Sep 27, 2013 |
| LEE BLANKENSHIP | 569776 | 1 | WV | BIPD/Primary | $1M | Ended Dec 20, 2012 |
| USA TRUCKING CORP | 2141095 | 5 | NC | BIPD/Primary | $750k | Ended Jun 18, 2013 |
| C&C TOWING & AUTO SALES INC | 1948586 | 2 | NC | BIPD/Primary | $750k | Ended Oct 28, 2012 |
| WILLIAM DARNELL GRAHAM | 1968748 | 1 | NC | BIPD/Primary | $750k | Ended Apr 26, 2013 |
| WOLF TRUCKING CO LLC | 2341362 | 4 | NC | BIPD/Primary | $1M | Ended Dec 18, 2012 |
| WOLF TRUCKING CO LLC | 2341362 | 4 | NC | BIPD/Primary | $1M | Ended Dec 31, 2012 |
| WILLIAMS LAND CLEARING GRADING AND TIMBER LOGGER LLC | 1294563 | 17 | NC | BIPD/Primary | $1M | Ended Sep 24, 2013 |
| JENSEN TRUCKING LLC | 2305131 | 1 | NC | BIPD/Primary | $750k | Ended Sep 24, 2013 |
| T J HELMS TRUCKING INC | 2204605 | 1 | NC | BIPD/Primary | $750k | Ended Oct 29, 2012 |
| BRIGMANS HAULING INC | 2009683 | 1 | NC | BIPD/Primary | $750k | Ended Nov 26, 2012 |
| US EMPIRE LLC | 2348835 | 3 | PA | BIPD/Primary | $750k | Ended Jan 8, 2013 |
| SHERRILL'S TRUCKING INC | 1780084 | 1 | NC | BIPD/Primary | $750k | Ended Sep 23, 2013 |
| 360 LOGISTICS INC | 2189437 | 1 | NC | BIPD/Primary | $750k | Ended Aug 12, 2013 |
| JONES BROS TRANSPORT LLC | 1999980 | 2 | NC | BIPD/Primary | $1M | Ended Sep 23, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Sep 23, 2013 |
| GENESIS US LOGISTICS LLC | 2134447 | 1 | NC | BIPD/Primary | $750k | Ended Nov 28, 2012 |
| DUNLAP TOWING LLC | 1507024 | 2 | NC | BIPD/Primary | $750k | Ended Dec 19, 2012 |
| BSB EXPRESS LLC | 2343126 | 2 | NC | BIPD/Primary | $750k | Ended Sep 20, 2013 |
| BSB EXPRESS LLC | 2343126 | 2 | NC | BIPD/Primary | $750k | Ended Sep 15, 2013 |
| FORMULA EXPRESS ENTERPRISES LLC | 1603370 | 2 | NC | BIPD/Primary | $750k | Ended Apr 3, 2013 |
| WILLIAM THOMAS ALLEN | 657694 | 8 | NC | BIPD/Primary | $750k | Ended Sep 20, 2013 |
| T L POWE ENTERPRISES INC | 857905 | 1 | NC | BIPD/Primary | $750k | Ended Oct 17, 2012 |
| JUNIOR THOMAS BOWDEN | 2322071 | 2 | NC | BIPD/Primary | $750k | Ended Sep 19, 2013 |
| BERNADETTE & BARRY ELLIOTT | 1537653 | 1 | NC | BIPD/Primary | $750k | Ended Oct 24, 2012 |
| EAST COAST HEAVY HAULING INC | 2343360 | 2 | NC | BIPD/Primary | $1M | Ended Sep 19, 2013 |
| JACK & SALLY'S TRUCKING LLC | 3546297 | 1 | FL | BIPD/Primary | $750k | Ended Dec 18, 2012 |
| ROGER MARTIN PRIVETTE | 1115500 | 1 | NC | BIPD/Primary | $750k | Ended Sep 19, 2013 |
| JEFFERY LEWIS HOLLIFIELD | 2188583 | 1 | NC | BIPD/Primary | $750k | Ended Sep 19, 2013 |
| HOWARD NORTON | 1157024 | 1 | NC | BIPD/Primary | $750k | Ended Sep 18, 2013 |
| GUILLERMO REYES | 2344459 | 1 | NC | BIPD/Primary | $1M | Ended Sep 18, 2013 |
| T & M MOBILE HOME MOVERS INC | 341714 | 1 | NC | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| CHARLES BRIAN GREGG | 944242 | 2 | NC | BIPD/Primary | $750k | Ended Dec 21, 2012 |
| ERIC BENFORD TRAYWICK | 733559 | 1 | NC | BIPD/Primary | $750k | Ended Sep 18, 2013 |
| DUSTY T TORRENCE TRUCKING LLC | 2074821 | 1 | NC | BIPD/Primary | $750k | Ended Sep 17, 2013 |
| BROTHERS BUS LINE LLC | 1956688 | 0 | NC | BIPD/Primary | $5M | Ended Sep 16, 2013 |
| JENE TERRY MCCUMBEE | 1276252 | 1 | NC | BIPD/Primary | $750k | Ended Sep 16, 2012 |
| TRAVIS LEW-CLAYTON ARNOLD | 2075774 | 1 | NC | BIPD/Primary | $750k | Ended Sep 15, 2013 |
| MICHAEL T DANIEL | 1758428 | 1 | NC | BIPD/Primary | $750k | Ended Sep 15, 2013 |
| MICHAEL T DANIEL | 1758428 | 1 | NC | BIPD/Primary | $750k | Ended Sep 15, 2012 |
| WORLD UNITED EXPRESS LLC | 2011810 | 2 | NC | BIPD/Primary | $1M | Ended Mar 24, 2013 |
| JENKINS SHUTTLE SERVICE INC | 2084436 | 0 | NC | BIPD/Primary | $5M | Ended Sep 14, 2013 |
| J & F TRANSPORT INC | 2334147 | 4 | NC | BIPD/Primary | $1M | Ended Sep 13, 2013 |
| TARELL MARKE BRASWELL | 1957066 | 1 | NC | BIPD/Primary | $750k | Ended Sep 13, 2013 |
| JN OWEN TRUCKING | 2071553 | 1 | NC | BIPD/Primary | $750k | Ended Sep 13, 2013 |
| DIANE DAVIDSON FRYE | 454887 | 1 | NC | BIPD/Primary | $750k | Ended Feb 18, 2013 |
| CURTIS BENJAMIN HARRELL | 1962851 | 1 | NC | BIPD/Primary | $750k | Ended Apr 12, 2013 |
| M & M EXPRESS LLC | 1537441 | 2 | NC | BIPD/Primary | $1M | Ended Sep 11, 2013 |
| CURTIS BENJAMIN HARRELL | 1962851 | 1 | NC | BIPD/Primary | $750k | Ended Mar 8, 2013 |
| JUSTIN YORK HICKS | 1997250 | 2 | NC | BIPD/Primary | $750k | Ended Oct 10, 2012 |
| THOMAS C MCMILLIAN | 1883206 | 1 | NC | BIPD/Primary | $1M | Ended Dec 24, 2012 |
| EMR TRUCKING INC | 2034164 | 1 | NC | BIPD/Primary | $750k | Ended Jan 14, 2013 |
| JENE TERRY MCCUMBEE | 1276252 | 1 | NC | BIPD/Primary | $750k | Ended Sep 10, 2012 |
| UNION REFRIGERATED TRANSPORT INC | 2337035 | 1 | NC | BIPD/Primary | $750k | Ended Aug 5, 2013 |
| OLE SCHUL TRANSPORT LLC | 2336395 | 2 | NC | BIPD/Primary | $750k | Ended May 31, 2013 |
| WILKINS TRANSPORT LLC | 2069995 | 1 | NC | BIPD/Primary | $750k | Ended Dec 31, 2012 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Nov 17, 2012 |
| JAMES CHARLES JOHNSON | 1413961 | 2 | NC | BIPD/Primary | $750k | Ended Sep 7, 2013 |
| DC MOVERS LLC | 1544899 | 2 | NC | BIPD/Primary | $750k | Ended Oct 3, 2012 |
| JSM TRANSPORT INC | 1683913 | 1 | NC | BIPD/Primary | $750k | Ended Sep 7, 2013 |
| RICHARD LEE HACKLEY JR | 1210995 | 1 | NC | BIPD/Primary | $750k | Ended Sep 7, 2013 |
| JDJ LOGISTICS LLC | 2189162 | 13 | NC | BIPD/Primary | $1M | Ended Sep 7, 2013 |
| REM TRANSPORT LLC | 2181205 | 6 | NC | BIPD/Primary | $750k | Ended Apr 18, 2013 |
| WILLIAM MICHAEL CHOPLIN | 1551232 | 1 | NC | BIPD/Primary | $750k | Ended Sep 6, 2013 |
| STEPHEN MCNEIL | 634933 | 1 | NC | BIPD/Primary | $750k | Ended Sep 6, 2013 |
| STEPHEN HENRY YORK | 2161087 | 1 | NC | BIPD/Primary | $750k | Ended Jun 14, 2013 |
| DORTA'S CARGO INC | 2079067 | 1 | NC | BIPD/Primary | $750k | Ended Sep 5, 2013 |
| TIMMY BAILEY | 1888289 | 1 | NC | BIPD/Primary | $750k | Ended May 13, 2013 |
| R & N TOURS INC | 586366 | 0 | NY | BIPD/Primary | $5M | Ended Feb 7, 2013 |
| G MACK TRUCKING LLC | 1915649 | 3 | NC | BIPD/Primary | $750k | Ended Apr 22, 2013 |
| LAZARO CONTRACTING INC | 798704 | 1 | NC | BIPD/Primary | $750k | Ended Sep 4, 2013 |
| JOY CHARTER BUS LLC | 2142850 | 0 | GA | BIPD/Primary | $5M | Ended Sep 3, 2013 |
| ANGELA P OVERTON | 2319481 | 1 | NC | BIPD/Primary | $750k | Ended Mar 18, 2013 |
| DENNIS SMITH | 683075 | 2 | NC | BIPD/Primary | $750k | Ended Sep 1, 2013 |
| JONES TRANSPORT & LOGISTICS INC | 1642531 | 1 | NC | BIPD/Primary | $750k | Ended Sep 1, 2013 |
| K & K TRANSPORT LLC | 517674 | 1 | NC | BIPD/Primary | $750k | Ended Sep 1, 2013 |
| PIEDMONT PROVISIONS TRUCKING INC | 1583821 | 8 | NC | BIPD/Primary | $750k | Ended Sep 1, 2013 |
| PROMPT TRUCKING INC | 2126354 | 1 | MI | BIPD/Primary | $750k | Ended Aug 31, 2013 |
| JACK DARREN WATTS | 2334556 | 1 | NC | BIPD/Primary | $750k | Ended Nov 20, 2012 |
| INGRAM TRUCKING 2 INC | 866921 | 2 | NC | BIPD/Primary | $750k | Ended Jun 5, 2013 |
| CWD FLATBED TRUCKING INC | 2292500 | 4 | NC | BIPD/Primary | $750k | Ended Aug 6, 2013 |
| CWD FLATBED TRUCKING INC | 2292500 | 4 | NC | BIPD/Primary | $750k | Ended Jun 18, 2013 |
| PRESTON EDGERTON | 1417629 | 3 | NC | BIPD/Primary | $750k | Ended Jan 7, 2013 |
| JOURNEY TRANSPORT GROUP LLC | 2313066 | 1 | NC | BIPD/Primary | $750k | Ended Oct 29, 2012 |
| YULIY DESIATNIKOV | 1699050 | 1 | NC | BIPD/Primary | $1M | Ended Aug 29, 2013 |
| WILLIAM JOSEPH MARTIN | 1695982 | 3 | NC | BIPD/Primary | $750k | Ended Aug 28, 2013 |
| LYNN BLAKE BOGER | 1116679 | 1 | VA | BIPD/Primary | $750k | Ended Apr 15, 2013 |
| DEB LOGISTICS LLC | 2094963 | 3 | NC | BIPD/Primary | $750k | Ended Sep 24, 2012 |
| SPURLIN TRUCKING INC | 2324960 | 1 | NC | BIPD/Primary | $750k | Ended Apr 2, 2013 |
| RYLEIGH KAE' TRANSPORTATION LLC | 2267203 | 1 | NC | BIPD/Primary | $1M | Ended Jan 10, 2013 |
| SHOFFNER TRUCKING CO INC | 1447637 | 5 | NC | BIPD/Primary | $750k | Ended Aug 26, 2013 |
| NORAMAX TRANSPORT | 2074944 | 2 | NC | BIPD/Primary | $750k | Ended Jan 31, 2013 |
| TIMOTHY L TERRY | 2066081 | 1 | NC | BIPD/Primary | $750k | Ended Apr 9, 2013 |
| EDGAR ROCAEL SALGUERO | 2332726 | 1 | NC | BIPD/Primary | $750k | Ended Aug 24, 2013 |
| EDGAR ROCAEL SALGUERO | 2332726 | 1 | NC | BIPD/Primary | $750k | Ended Aug 24, 2012 |
| CIARRA D SOLIS | 2117248 | 1 | NC | BIPD/Primary | $750k | Ended Apr 14, 2013 |
| VIP TRANSPORTATION SERVICES LLC | 2014856 | 0 | NC | BIPD/Primary | $1.5M | Ended Jul 6, 2013 |
| A-1 QUALITY TRANSPORT LLC | 2176027 | 4 | NC | BIPD/Primary | $1M | Ended Aug 23, 2013 |
| GLENN RUSSELL HOWELL | 901655 | 2 | NC | BIPD/Primary | $1M | Ended Aug 23, 2013 |
| KISEL TRANSPORTATION LLC | 1839475 | 1 | NC | BIPD/Primary | $750k | Ended Aug 23, 2013 |
| SIXTY EIGHT INC | 1403983 | 1 | NC | BIPD/Primary | $750k | Ended Aug 23, 2013 |
| FIDELA MERCEDES TUNDIDOR | 2164938 | 1 | NC | BIPD/Primary | $750k | Ended Dec 21, 2012 |
| RSS TRUCKING LLC | 1963373 | 1 | NC | BIPD/Primary | $750k | Ended Oct 23, 2012 |
| SUNDANCE FREIGHT SERVICES INC | 1570504 | 15 | NC | BIPD/Primary | $1M | Ended Oct 29, 2012 |
| GENESIS US LOGISTICS LLC | 2134447 | 1 | NC | BIPD/Primary | $750k | Ended Sep 21, 2012 |
| MOTIVATED TRANSPORT INC | 1576842 | 2 | NC | BIPD/Primary | $1M | Ended Nov 21, 2012 |
| PARCEL ON TIME LOGISTIC SERVICES LLC | 2251764 | 2 | NC | BIPD/Primary | $750k | Ended Dec 30, 2012 |
| M&A LOGISTICS OF NC LLC | 1591412 | 1 | NC | BIPD/Primary | $1M | Ended Aug 20, 2013 |
| JUPITER ENTERPRISES INC | 328422 | 1 | NC | BIPD/Primary | $750k | Ended Jul 12, 2013 |
| CONNECT SYSTEMS INC | 2057889 | 2 | NC | BIPD/Primary | $750k | Ended Aug 18, 2013 |
| AVG TOWING INC | 2301930 | 4 | NC | BIPD/Primary | $1M | Ended Aug 17, 2013 |
| FUTRANET INC | 1708487 | 1 | NC | BIPD/Primary | $5M | Ended Dec 19, 2012 |
| ASHLEY TRANSPORTATION INC | 1057312 | 4 | NC | BIPD/Primary | $750k | Ended Dec 12, 2012 |
| ESEQUIEL LUNA | 2316835 | 1 | NC | BIPD/Primary | $1M | Ended Jun 15, 2013 |
| V UNDERWOOD INC | 1541320 | 1 | NC | BIPD/Primary | $750k | Ended Aug 16, 2013 |
| CRUMMIE BROS TRUCKING LLC | 2315342 | 1 | NC | BIPD/Primary | $750k | Ended May 20, 2013 |
| DWIGHT LAMAR DAVIS | 1079409 | 2 | NC | BIPD/Primary | $750k | Ended Aug 16, 2013 |
| RICHARD MURPHY EDWARDS | 1115882 | 1 | NC | BIPD/Primary | $750k | Ended Aug 6, 2013 |
| JORDAN TRANSPORT INC | 2329059 | 1 | TN | BIPD/Primary | $750k | Ended Sep 22, 2012 |
| RICHARD MURPHY EDWARDS | 1115882 | 1 | NC | BIPD/Primary | $750k | Ended Aug 16, 2013 |
| CRAIG LOGISTICS LLC | 2330936 | 1 | NC | BIPD/Primary | $750k | Ended Aug 15, 2013 |
| L & D TRANSPORT LLC | 1432845 | 1 | NC | BIPD/Primary | $750k | Ended Jan 17, 2013 |
| A PLUS CARRIER LLC | 2193501 | 5 | NC | BIPD/Primary | $750k | Ended Nov 14, 2012 |
| J F K TRANSPORT INC | 1550115 | 1 | NC | BIPD/Primary | $750k | Ended Aug 15, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Dec 7, 2012 |
| FROG ISLAND TRUCKING INC | 716060 | 2 | NC | BIPD/Primary | $750k | Ended Nov 24, 2012 |
| GRAHAM LEFTWICH RAMSEY | 1956940 | 0 | NC | BIPD/Primary | $1.5M | Ended Aug 14, 2013 |
| ELSENBARY ENTERPRISE INC | 1649398 | 1 | NC | BIPD/Primary | $1M | Ended Jan 18, 2013 |
| A & R TOWING INC | 2035617 | 9 | NC | BIPD/Primary | $1M | Ended Apr 24, 2013 |
| CAROLINA UNITED VISION LLC | 1675919 | 1 | NC | BIPD/Primary | $750k | Ended Dec 13, 2012 |
| WILKINSON TRUCKING LLC | 2333233 | 1 | NC | BIPD/Primary | $750k | Ended Aug 10, 2014 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 12, 2013 |
| 3K'S TRUCKING INC | 2329128 | 1 | NC | BIPD/Primary | $750k | Ended Aug 13, 2013 |
| ALL KNIGHT TRANSPORTATION LLC | 1765143 | 1 | NC | BIPD/Primary | $1M | Ended Aug 13, 2013 |
| A & R TOWING INC | 2035617 | 9 | NC | BIPD/Primary | $1M | Ended May 14, 2013 |
| CLYDE GUPTON TRUCKING LLC | 1170927 | 1 | NC | BIPD/Primary | $750k | Ended May 6, 2013 |
| AYA TRANSPORTATION INC | 1743272 | 1 | NC | BIPD/Primary | $1M | Ended Aug 12, 2013 |
| WOODS TRANSPORT LLC | 2060317 | 2 | NC | BIPD/Primary | $750k | Ended Aug 11, 2013 |
| KELVIN JARON MURPHY | 1834205 | 1 | NC | BIPD/Primary | $750k | Ended Aug 11, 2013 |
| STYLES TRUCKING INC | 1713128 | 1 | NC | BIPD/Primary | $750k | Ended Aug 11, 2013 |
| ALL-OVER TOWING INC | 1719021 | 18 | NC | BIPD/Primary | $1M | Ended Aug 11, 2013 |
| DANIEL ONISOR | 1431910 | 1 | NC | BIPD/Primary | $750k | Ended Aug 10, 2013 |
| T L POWE ENTERPRISES INC | 857905 | 1 | NC | BIPD/Primary | $750k | Ended Sep 19, 2012 |
| THOMAS C MCMILLIAN | 1883206 | 1 | NC | BIPD/Primary | $1M | Ended Sep 10, 2012 |
| JAMES B LLOYD | 1200442 | 1 | NC | BIPD/Primary | $750k | Ended Apr 25, 2013 |
| SANDPIPER LIMO SERVICES INC | 2156143 | 0 | NC | BIPD/Primary | $1.5M | Ended Aug 9, 2013 |
| RANDY PRESSON TRUCKING LLC | 1799831 | 1 | NC | BIPD/Primary | $750k | Ended Aug 8, 2013 |
| KENNETH HAROLD WHITE JR | 719740 | 1 | NC | BIPD/Primary | $1M | Ended Oct 15, 2012 |
| ELITE EXPRESS LOGISTICS INC | 2113979 | 2 | NC | BIPD/Primary | $750k | Ended Nov 8, 2012 |
| PHILLIP JOSHUA FRYE | 1448117 | 1 | NC | BIPD/Primary | $750k | Ended Apr 1, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Sep 7, 2012 |
| C&C TOWING & AUTO SALES INC | 1948586 | 2 | NC | BIPD/Primary | $750k | Ended Sep 26, 2012 |
| BMC TRUCKING INC | 1190291 | 6 | NC | BIPD/Primary | $750k | Ended Aug 6, 2013 |
| PATRICK PERRY PREVETTE | 1801663 | 1 | NC | BIPD/Primary | $750k | Ended Aug 6, 2013 |
| CWD FLATBED TRUCKING INC | 2292500 | 4 | NC | BIPD/Primary | $750k | Ended Aug 30, 2012 |
| CWD FLATBED TRUCKING INC | 2292500 | 4 | NC | BIPD/Primary | $750k | Ended Oct 9, 2012 |
| BAILEY'S TRUCKING LLC | 855739 | 9 | NC | BIPD/Primary | $750k | Ended Jan 24, 2013 |
| JORGE LUIS DIAZ LASTRE | 1724310 | 1 | NC | BIPD/Primary | $750k | Ended Aug 5, 2013 |
| HENDRICKS TRUCKING LLC | 1395091 | 2 | NC | BIPD/Primary | $750k | Ended Aug 4, 2013 |
| ANYTHING COMMERCIAL LLC | 2265243 | 2 | NC | BIPD/Primary | $750k | Ended Dec 24, 2012 |
| JEVON MITCHELL ROBINSON | 1217352 | 1 | NC | BIPD/Primary | $750k | Ended Aug 3, 2012 |
| JEVON MITCHELL ROBINSON | 1217352 | 1 | NC | BIPD/Primary | $750k | Ended Feb 1, 2013 |
| TIMS TRUCKING INC | 2181995 | 1 | NC | BIPD/Primary | $750k | Ended Aug 3, 2013 |
| JOHN DOUGLAS EVANS | 2330033 | 1 | NC | BIPD/Primary | $750k | Ended Aug 3, 2013 |
| RANDALL ROBINSON TRUCKING | 2180751 | 1 | NC | BIPD/Primary | $750k | Ended Apr 1, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $300k | Ended Aug 2, 2013 |
| MARVIN STEWART BYRD | 2082077 | 1 | NC | BIPD/Primary | $1M | Ended Nov 28, 2012 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Aug 1, 2013 |
| JIMMY MACK BREWER | 1898413 | 5 | NC | BIPD/Primary | $750k | Ended Dec 4, 2012 |
| QUALITY TRANSPORT OF LINCOLN COUNTY LLC | 2973434 | 0 | NC | BIPD/Primary | $750k | Ended Jul 31, 2013 |
| EDWARDS ENTERPRISES | 2328518 | 1 | NC | BIPD/Primary | $1M | Ended Jul 31, 2013 |
| JIMMY MACK BREWER | 1898413 | 5 | NC | BIPD/Primary | $750k | Ended Jul 31, 2012 |
| JEFF'S EXPRESS LLC | 577087 | 2 | NC | BIPD/Primary | $750k | Ended Mar 28, 2013 |
| OWN DEMAND TRUCKING LLC | 4448922 | 2 | NC | BIPD/Primary | $750k | Ended May 24, 2013 |
| OWN DEMAND TRUCKING LLC | 4448922 | 2 | NC | BIPD/Primary | $750k | Ended May 21, 2013 |
| JODY LEE MILLER | 1273237 | 6 | NC | BIPD/Primary | $750k | Ended Jul 30, 2013 |
| STEPHEN PAUL EDWARDS | 685145 | 1 | NC | BIPD/Primary | $750k | Ended Sep 4, 2012 |
| DANCO PASSENGER TRANSPORT SERVICES LLC | 2113553 | 0 | NC | BIPD/Primary | $5M | Ended Jul 29, 2013 |
| AMERICAN DREAM TRUCKS LTD | 1173741 | 1 | NC | BIPD/Primary | $750k | Ended Feb 25, 2013 |
| LLOYD DAVID HOUSER | 1212160 | 2 | NC | BIPD/Primary | $750k | Ended Jul 29, 2013 |
| ROBERT GRAGG | 2174059 | 1 | NC | BIPD/Primary | $750k | Ended Jul 28, 2013 |
| H & H EXPEDITE INC | 1064611 | 1 | NC | BIPD/Primary | $1M | Ended May 6, 2013 |
| CALVIN EDWARD WEEKS | 1912829 | 1 | NC | BIPD/Primary | $750k | Ended Jul 27, 2013 |
| THOMAS MITCHELL SINGLETARY | 1212857 | 1 | NC | BIPD/Primary | $750k | Ended Jul 27, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Mar 14, 2013 |
| ROBINSON TRANSPORT INC | 2325813 | 2 | TN | BIPD/Primary | $750k | Ended Oct 3, 2012 |
| DEB LOGISTICS LLC | 2094963 | 3 | NC | BIPD/Primary | $750k | Ended Aug 27, 2012 |
| GERARDO RIVERA CARMONA | 2322641 | 1 | NC | BIPD/Primary | $750k | Ended Jul 26, 2013 |
| RICKY THOMAS GENTRY | 1492808 | 7 | NC | BIPD/Primary | $1M | Ended Apr 26, 2013 |
| KEVIN MICHEAL | 853850 | 0 | NC | BIPD/Primary | $5M | Ended Mar 29, 2013 |
| A & D TRUCKING INC | 1346709 | 3 | NC | BIPD/Primary | $1M | Ended Jul 24, 2013 |
| J R OWENBY | 2298581 | 1 | NC | BIPD/Primary | $750k | Ended Oct 26, 2012 |
| J C G TRUCKING LLC | 2280314 | 1 | NC | BIPD/Primary | $750k | Ended Feb 28, 2013 |
| LEVI'S TRUCKING LLC | 1160708 | 5 | NC | BIPD/Primary | $750k | Ended Jul 23, 2013 |
| HAROLD GENE GRIGGS | 527919 | 1 | NC | BIPD/Primary | $750k | Ended Jul 23, 2013 |
| ATLANTIC COAST CONFERENCE LOGISTICS INC | 2168397 | 1 | NC | BIPD/Primary | $750k | Ended Jul 22, 2013 |
| TALL MAN LLC | 1270352 | 1 | NC | BIPD/Primary | $750k | Ended Jul 22, 2013 |
| KEVIN EUGENE MILLER & MELISSA RAE MILLER | 998236 | 1 | NC | BIPD/Primary | $750k | Ended Jul 22, 2013 |
| VERNON NASH WHITMORE JR | 523879 | 1 | NC | BIPD/Primary | $750k | Ended Jul 22, 2013 |
| CLEVEN SCOTT | 1764345 | 2 | NC | BIPD/Primary | $750k | Ended Apr 18, 2013 |
| QUEEN CITY HOTSHOT LLC | 2321718 | 1 | NC | BIPD/Primary | $1M | Ended Jul 20, 2013 |
| BAIRES LLC | 1907430 | 2 | NC | BIPD/Primary | $1M | Ended Jul 20, 2013 |
| SUNSHINE FLATBED LLC | 1006838 | 1 | NC | BIPD/Primary | $750k | Ended Jul 20, 2013 |
| BIG COUNTRY TRANSPORTS INC | 1677843 | 2 | NC | BIPD/Primary | $750k | Ended Oct 5, 2012 |
| A PERKINS TRUCKING | 1269624 | 1 | NC | BIPD/Primary | $750k | Ended Jul 19, 2013 |
| XTREME AUTO CARRIERS INC | 1597796 | 1 | NC | BIPD/Primary | $750k | Ended Oct 16, 2012 |
| CHUCKY D SMITH | 1329991 | 1 | NC | BIPD/Primary | $750k | Ended Mar 12, 2013 |
| REM TRANSPORT LLC | 2181205 | 6 | NC | BIPD/Primary | $750k | Ended Sep 7, 2012 |
| RAPAHO HENDERSON TRUCKING LLC | 2315595 | 1 | NC | BIPD/Primary | $750k | Ended Jul 18, 2013 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 16, 2012 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 11, 2013 |
| KEDAIL TRUCKING INC | 2325884 | 1 | NC | BIPD/Primary | $750k | Ended Jan 18, 2013 |
| JAMES R EVANS & SON INC | 818429 | 1 | NC | BIPD/Primary | $750k | Ended Jul 16, 2013 |
| JAEN LOGISTICS INC | 1712861 | 1 | NC | BIPD/Primary | $1M | Ended Jul 16, 2013 |
| BRADY TRANSPORT LLC | 2053988 | 2 | NC | BIPD/Primary | $1M | Ended Jul 15, 2013 |
| CALVIN COLWETH GARNER | 1101587 | 1 | NC | BIPD/Primary | $750k | Ended Jul 15, 2013 |
| BRADDY CARTER JR | 2155542 | 1 | NC | BIPD/Primary | $750k | Ended Dec 11, 2012 |
| PARAMOUNT HAULING INCORPORATED | 2074555 | 2 | NC | BIPD/Primary | $750k | Ended Nov 13, 2012 |
| DAVID NATHANIEL HERRING | 722700 | 1 | NC | BIPD/Primary | $750k | Ended Jul 15, 2013 |
| FAYE JEAN MCNAIR | 1472110 | 1 | NC | BIPD/Primary | $750k | Ended Jul 15, 2013 |
| T WILLIAMS TRUCKING LLC | 2196159 | 5 | NC | BIPD/Primary | $1M | Ended Jul 15, 2013 |
Showing 500 of 1,630 insured carriers — the full member book is served by the insurer_carriers RPC.
Powered by the insurer_stats / insurer_carriers RPCs (materialized, refreshed on the L&I load) · Sources: FMCSA L&I