CSA
Not AuthorizedUSDOT 1382178· MC970951· CARRIER· EIN 27-4212696
⬇ PDF report

NC EXPRESS

Legal: NUNC COEPI EXPRESS LLC

722 MORRISON FARM ROAD, TROUTMAN, NC, 28166(205) 566-2549anthony.amproductions@yahoo.comMICHAEL ANTHONY EARLEY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
42.9%
above 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 42.9% — well above the 22% national average3 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC970951

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (20) ▾
11/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2024)
11/12/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2024)
03/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/01/2024)
03/21/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/01/2024)
04/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/05/2020)
04/23/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/05/2020)
06/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2019)
06/26/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2019)
11/13/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2018)
11/13/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2018)
07/27/2018MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/17/2025)
07/27/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (06/17/2025)
07/17/2017MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/16/2018)
07/17/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (07/16/2018)
03/27/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/21/2017)
03/27/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/21/2017)
12/21/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/17/2017)
12/21/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/17/2017)
06/15/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/05/2017)
06/15/2016MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/05/2017)
Insurance history4 insurers on record
Filing timeline (21)
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/202406/11/2025
  2. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/12/202412/06/2024
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/202412/06/2024
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/202411/12/2024
  5. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/17/202411/12/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/202304/17/2024
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202307/18/2023
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/202107/14/2023
  9. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/28/202105/01/2023
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/202012/28/2021
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/23/201905/20/2020
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/23/201905/01/2020
  13. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/08/201807/23/2019
  14. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 07/23/201812/17/2018
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/23/201811/08/2018

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle7 inspections · 42.9% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 27 violations (6 OOS) · 22% of inspections had an OOS finding.

12
Inspections
27
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 6 states

  • NC16
  • TN5
  • SC3
  • MS1
  • KY1
  • FL1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 42.9% vs the 22% national average. Driver OOS rate is 9.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 2 OOS (24 mo)
Tires2 OOS2 viol67%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 67%
Brakes1 viol13%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 13%
Lighting / lamps1 viol10%
  • 393.11No or defective lighting devices or reflective material as required1× · 10%
Other2 viol10%
  • 393.203Cab/body parts requirements violations1× · 7%
  • 393.67C7V-FFuel - Missing/improper filler cap1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

27
Inspections
27
Violations
6
Out-of-service
52
CSA points
8
Crashes
9
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

25 distinct vehicles seen in this carrier’s roadside inspections.

16 trailer 9 truck
2016 VOLVO TRUCK VNLseen 6×
4V4NC9EH6GN939865· VV3918 NC
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH3JN887960· VV3921 NC
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH8GN939866· VV3919 NC
2023 INTERNATIONAL LT62Fseen 3×
3HSDZAPR3PN742046· 3457645 IN
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV1RSNZ2910· 3386509 IN
2017 VOLVO TRUCK VNLseen 3×
4V4NC9EH9HN977186· VV3920 NC
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV9PSUD2475· 3357910 IN
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6FT154338· U488970 TN
2008 WABASH Wabash National Corporation
1JJV532W98L138048· 278098C ME
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5JR228130· 271494D ME
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1FT191068
2023 FREIGHTLINER Cascadia
3AKJHHDR5PSNS5906· 3299735 IN
2009 WABASH Wabash National Corporation
1JJV532W09L273081· 3121836 ME
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8DT316192· 3139608 ME
2021 FREIGHTLINER Cascadia
3AKJHLDV0MDMT6325· 3076746 IN
2006 WABASH Wabash National Corporation
1JJV532W46L992068· CU3417 OK
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328RBB31459· 5147665 ME
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623DD445376· DC56886 NC
2020 WABASH VANS Dry Van Duraplate
1JJV532D4LL176164· 047003T TN
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2DT087363· U555440 TN
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL822798· U445068 TN
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXDT087076· U485757 TN
2011 STOUGHTON TRAILERS
1DWA5320SBB94612· 5394093 ME
2022 KALYN SIEBERT Kalyn Siebert
5DDKV4520N1068372· 95845PT SC
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322RBB39671· 5073717 NC

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.8M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MICHAEL ANTHONY EARLEY
Operation
Interstate
Registered since
2005-06-09
Last MCS-150 update
2025-06-05
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
16
Fleet-transfer links
3
Most shared VINs
3
Strong links
Strong· 3
1
PRATT LOGISTICS LLC
USDOT 305173Active· CONYERS, GA
Strong
Shared VIN · 3
3H3V532C5JR2281301DW1A5322RBB396711DWA5320SBB94612
2
NUNC COEPI EXPRESS LLC
USDOT 3027552Inactive· TROUTMAN, NC
Strong
EmailPhone
3
NUNC COEPI INC
USDOT 3522239Inactive· TROUTMAN, NC
Strong
OfficerAddress
Medium· 1
SPECIAL EVENT TRANSPORTATION INC
USDOT 642490Active· WINSTON SALEM, NC
Medium
Shared VIN · 2
4V4NC9EH8GN9398664V4NC9EH9HN977186

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

42 events
  1. 06/11/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008673-01

  2. 06/05/2025MCS-150 update filed

    0.8M mi reported (2022)

  3. 12/06/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008673-01

  4. 12/06/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA970548564

  5. 11/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2024)

  6. 11/12/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2024)

  7. 11/12/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA970548564

  8. 04/17/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA970548564

  9. 03/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2024)

  10. 03/21/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2024)

  11. 07/18/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA970548564

  12. 07/14/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2092571

  13. 05/01/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2092571

  14. 12/28/2021Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2092571

  15. 05/20/2020Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 807341001

  16. 05/01/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 807341001

  17. 04/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2020)

  18. 04/23/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2020)

  19. 07/23/2019Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 807341001

  20. 06/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2019)

  21. 06/26/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2019)

  22. 12/17/2018Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy 807341001

  23. 11/13/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2018)

  24. 11/13/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2018)

  25. 11/08/2018Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 807341001

  26. 07/27/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/17/2025)

  27. 07/27/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/17/2025)

  28. 07/10/2018Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 207650001

  29. 07/17/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/16/2018)

  30. 07/17/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/16/2018)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2023-11-05
Last review
2023-08-31
📄

MCS-150 registration

Form date
2025-06-05
Reported mileage
786,712 mi (2022)
📜

Changes on file

FMCSA census history
  1. February, 2022

    • Drivers grew to 9
  2. January, 2021

    First on-record entry — NUNC COEPI EXPRESS LLC, MOORESVILLE, NC

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.