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Not AuthorizedUSDOT 1853429· MC671032· CARRIER· EIN 26-4228001
⬇ PDF report

XTC

Legal: CRAIG WALLACE

36 COUGAR AVE, KINGSTREE, SC, 29556(843) 382-9661xtctrucking36@gmail.comCRAIG WALLACE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC671032

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (12) ▾
03/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2020)
08/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2019)
02/28/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2018)
03/02/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2017)
01/28/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2016)
01/28/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2015)
01/28/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2014)
02/25/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2013)
01/30/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2012)
03/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2011)
01/28/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2011)
03/06/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/15/2023)
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/2020 → 05/09/2023
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/11/2019 → 03/27/2020
  3. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/27/2019 → 09/11/2019
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/27/2018 → 03/27/2019
  5. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/29/2017 → 03/27/2018
  6. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2016 → 03/29/2017
  7. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2015 → 02/24/2016
  8. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2014 → 02/24/2015
  9. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/2013 → 02/24/2014
  10. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 02/24/2012 → 03/22/2013
  11. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/24/2013 → 02/24/2013
  12. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 02/24/2012 → 02/24/2013
  13. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 04/20/2011 → 02/24/2012
  14. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 02/24/2011 → 04/20/2011
  15. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 02/24/2010 → 02/24/2011

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CRAIG WALLACE
Operation
Interstate
Registered since
2009-02-10
Last MCS-150 update
2022-08-22
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: CRAIG WALLACE (USDOT 849156, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
BRIDGE TEK INC
USDOT 1172667Active· MIDLOTHIAN, VA
Strong
Officer
2
CEE WALL TRUCKING LLC
USDOT 3559269Active· DISTRICT HTS, MD
Strong
Officer
3
CRAIG WALLACE
USDOT 849156Inactive· PHILADELPHIA, PA
Strong
Officer
4
FISHWATER IMPORTS LLC
USDOT 3832182Active· ASHEVILLE, NC
Strong
Officer
5
NORTH AMERICAN FIREWOOD EXCHANGE - TYLER LLC
USDOT 3336618Active· TYLER, TX
Strong
Officer
6
UNIFY TRANS LLC
USDOT 1666056Inactive· ST LOUIS, MO
Strong
Officer

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

30 events
  1. 05/09/2023Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy RSO0002472

  2. 08/22/2022MCS-150 update filed

    0.1M mi reported (2021)

  3. 03/27/2020Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy RSI0002401

  4. 03/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2020)

  5. 09/11/2019Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy RSI0002401

  6. 08/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2019)

  7. 03/27/2019Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0055652

  8. 03/27/2018Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0054256

  9. 02/28/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2018)

  10. 03/29/2017Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1401696

  11. 03/02/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

  12. 02/24/2016Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1394474

  13. 01/28/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2016)

  14. 02/24/2015Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1394406

  15. 01/28/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2015)

  16. 02/24/2014Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO1388943

  17. 01/28/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2014)

  18. 03/22/2013Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP009457

  19. 02/25/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2013)

  20. 02/24/2013Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CAO0252462

  21. 02/24/2013Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP009457

  22. 02/24/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005890

  23. 01/30/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2012)

  24. 04/20/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005890

  25. 03/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2011)

  26. 02/24/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP002493

  27. 01/28/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2011)

  28. 02/24/2010Insurance replaced — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 003TU 01094

  29. 03/06/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/15/2023)

  30. 02/10/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
—
Last review
2020-10-14
📄

MCS-150 registration

Form date
2022-08-22
Reported mileage
70,000 mi (2021)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — CRAIG WALLACE, KINGSTREE, SC

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 8:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.