CSA
Authorized · PropertyUSDOT 1390662· MC529189· CARRIER· EIN 20-2705025
⬇ PDF report

FC TRANS LLC

4715 PINEWOOD RD, LOUISVILLE, KY, 40218(502) 656-8139lori.fctrans@gmail.comNEAL R WANTYE SR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
19.4%
below 22% national avg
Driver OOS
8.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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

MC529189

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/30/2026
MS Transverse Insurance Company· policy ADOBEPDFTINCA6593965
Authority history (7) ▾
08/18/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/20/2025)
06/05/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2023)
05/11/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2022)
06/03/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2016)
06/03/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2013)
06/04/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2012)
07/22/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history10 insurers on record
Filing timeline (24)
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/202509/13/2025
  2. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/202506/30/2025
  3. BERKLEY CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/202306/30/2025
  4. BERKLEY CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/202206/30/2023
  5. BERKLEY CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 06/30/202106/13/2022
  6. BERKLEY CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/202105/06/2022
  7. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/30/202006/30/2021
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 06/30/201809/14/2020
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 06/30/201806/30/2020
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/30/201706/30/2018
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/30/201606/30/2017
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/30/201609/20/2016
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/201406/30/2016
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/30/201606/30/2016
  15. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/201306/30/2014

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.

Vehicle36 inspections · 19.4% OOS · National 22%
Driver62 inspections · 8.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

62 inspections · 43 violations (7 OOS) · 20% of inspections had an OOS finding.

62
Inspections
43
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • TX8
  • AR7
  • TN5
  • KY4
  • OH2
  • KS1
  • GA1
  • NM1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 65% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing24 violations · 3 OOS (24 mo)
False log / RODS1 OOS16 viol76%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS7× · 44%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain6× · 20%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 9%
Other2 OOS2 viol20%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty2× · 20%
Log / ELD device6 viol3%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 1%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 1%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 0%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.4% 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

A high share of violations are occurring in Knox County, TN

Medium impact

11 of 39 violations in the last 12 months (28%) came from inspections in Knox County, TN. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Knox County, TN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Seat belt1 viol30%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 30%
Following / lane / reckless4 viol28%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 21%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 7%
Speeding3 viol21%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 11%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 10%
Phone / texting1 viol14%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 14%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing31 violations · 9 OOS (24 mo)
Lighting / lamps2 OOS14 viol46%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 8%
  • 393.9Inoperable Required Lamp4× · 6%
  • 393.9HInoperable head lamps1× · 6%
Brakes5 OOS8 viol26%
  • 393.45Brake tubing and hose adequacy1× · 6%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 4%
Tires2 OOS2 viol15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 15%
Other1 viol4%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 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.

Trending worse
8
Inspections
10
Violations
2
Out-of-service
2
Clean
Where the violations are
Other 50%Hours-of-Service Compliance 20%Vehicle Maintenance 20%Unsafe Driving 10%
Focus here first
1Other
5 violations · 50% of recent
  • 392.2-SLL×2State/Local Laws -
  • 393.55D3No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
2 violations · 2 OOS · 20% of recent
  • 395.8K2-HOSP×2HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
2 violations · 20% of recent
  • 393.9Inoperable Required Lamp
  • 393.78Wipers - Inoperative / missing / damaged wipers
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

73
Inspections
106
Violations
17
Out-of-service
458
CSA points
31
Crashes
20
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

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

28 trailer 22 truck 1 incomplete vehicle
2022 INTERNATIONAL LT625seen 7×
3HSDZTZR8NN556492· 002486A KY
2024 WESTERN STAR 49X Chassisseen 6×
5KJJBWDR6RLUG5709· A94655 KY
2020 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1A0627LB158232· 262949C ME
2021 KENWORTH T680seen 6×
1XKYDP9X3MJ436832· 00357A KY
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2535GM677208· 267496B ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GR1A0620NB433264· 277911E ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2534EM941323· 2380596 ME
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2535CM388307· 2380599 ME
2001 FREIGHTLINER FLD132seen 4×
1FUJAPAV01LH08877· NONE KY
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2530AM977004· P8J615 KY
2016 FREIGHTLINER Coronadoseen 4×
3ALXFB007GDHP7566· 009465A KY
2022 WESTERN STAR 5700seen 4×
5KJJBHDR1NLNJ7225· A85477 KY
2020 KENWORTH T680seen 3×
1XKYDP9X0LJ430341· A80164 KY
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537BM153101· J0W447 KY
2019 INTERNATIONAL LT625seen 3×
3HSDZTZR5KN373191· 009530A KY
2004 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06204B705617· P543695 IN
2020 INTERNATIONAL LT625seen 3×
3HSDZTZR4LN865891· 005171A KY
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534DM594901· 277914E ME
2020 PETERBILT 579seen 2×
1XPBDP9X2LD675592· 009036A KY
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25376U793606· P8J617 KY
2000 FREIGHTLINER Long Conv.seen 2×
1FUPCSZB8YLB08832· 010142A KY
2019 FREIGHTLINER Cascadiaseen 2×
3AKJGEDR0KSKM6311· 010022A KY
2021 KENWORTH T680seen 2×
1XKYDP9XXMJ468368· A90476 KY
2020 PETERBILT 579seen 2×
1XPBDP9X0LD692956· 009013A KY
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536CM388302· 267489B ME
2021 KENWORTH T680seen 2×
1XKYDP9X8MJ436843· 015956A KY
2015 FREIGHTLINER Cascadia
3AKJGLBGXFSGS2432· A93317 KY
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625JT100478· K4W876 KY
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A9624LW179021· R0Y343 KY
2022 INTERNATIONAL LT625
3HSDZTZRXNN498918· A90198 KY

+ 21 more.

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
33
on file (MCS-150)
Drivers
28
28 hold a CDL
Annual mileage
2.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
  • Interstate · <100 mi3 drivers
Company officer
NEAL R WANTYE SR
Operation
Interstate
Registered since
2005-07-01
Last MCS-150 update
2026-07-16
Census status
Active

Fleet: 33 trucks · 33 owned tractors · 33 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 or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 4
CNB TRUCKING LLC
USDOT 3207409Active· LOUISVILLE, KY
Medium
Shared VIN · 2
1UYVS2536CM3883021UYVS2534EM941323
WOODY BOGLER TRUCKING COMPANY
USDOT 452325Active· GERALD, MO
Medium
Shared VIN · 2
1XPBDP9X2LD6755921XPBDP9X0LD692956
CAMEL TOWING LLC
USDOT 3515358Inactive· LOUISVILLE, KY
Medium
Address
RAY-LEE TRANSPORT LLC
USDOT 3153850Inactive· LOUISVILLE, KY
Medium
MailingAddress

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

32 events
  1. 07/16/2026MCS-150 update filed

    2.3M mi reported (2026)

  2. 06/30/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy ADOBEPDFTINCA6593965

  3. 09/13/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA6593965

  4. 08/18/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2025)

  5. 06/30/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA6593965

  6. 06/30/2025Insurance replaced — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6506660

  7. 06/30/2023Insurance cancelled — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6506660

  8. 06/05/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2023)

  9. 06/13/2022Insurance name changed — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6506660

  10. 05/11/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  11. 05/06/2022Insurance replaced — BERKLEY CASUALTY COMPANY

    BIPD/Primary · policy 6506660

  12. 06/30/2021Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0000230

  13. 09/14/2020Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0725953

  14. 06/30/2020Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0725953

  15. 06/30/2018Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA08563202

  16. 06/30/2017Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA08563201

  17. 09/20/2016Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA08525301

  18. 06/30/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF002634

  19. 06/30/2016Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA08525301

  20. 06/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2016)

  21. 06/30/2014Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LFO0000614

  22. 06/30/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 12-9-0258

  23. 06/03/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2013)

  24. 07/01/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-5-0151

  25. 06/04/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2012)

  26. 06/30/2011Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT751715-3610-101

  27. 08/03/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP31229A

  28. 06/30/2010Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP31229A

  29. 08/10/2005Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP31229A

  30. 07/22/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-07-16
Reported mileage
2,298,065 mi (2026)
📜

Changes on file

FMCSA census history
  1. May, 2022

    • Name changed to "FC TRANS LLC"
  2. January, 2021

    First on-record entry — FLAGSHIP TRANSPORTATION LLC, LOUISVILLE, KY

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.