CSA
Authorized · PropertyUSDOT 1985602· MC702892· CARRIER· EIN 80-0528731
⬇ PDF report

APPACHE XPRESS LLC

2234 SANDY LANE, MEBANE, NC, 27302(919) 236-1880appachex@gmail.comCARLOS DE LEON
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

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

MC702892

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/17/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA991520453
Authority history (12) ▾
12/23/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2025)
12/22/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2024)
01/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2021)
01/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2020)
10/04/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2019)
01/14/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2019)
01/16/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2018)
01/17/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2017)
01/14/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2016)
01/14/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2015)
01/14/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2014)
02/18/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 03/21/2024 → 01/17/2025
  2. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 02/23/2024 → 04/22/2024
  3. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 01/17/2024 → 03/25/2024
  4. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 02/23/2024 → 03/21/2024
  5. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 01/17/2024 → 02/23/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/17/2021 → 01/18/2024
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/10/2021 → 02/17/2021
  8. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2020 → 02/10/2021
  9. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2019 → 02/10/2020
  10. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2019 → 10/31/2019
  11. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2018 → 02/10/2019
  12. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2017 → 02/10/2018
  13. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2016 → 02/10/2017
  14. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2015 → 02/10/2016
  15. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2014 → 02/10/2015

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 2 violations (1 OOS) · 14% of inspections had an OOS finding.

7
Inspections
2
Violations
1
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 2 states

  • NC4
  • MD3

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

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.

2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

7
Inspections
2
Violations
1
Out-of-service
10
CSA points
2
Crashes
3
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

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

2 trailer 1 truck
2013 FREIGHTLINER Cascadiaseen 7×
1FUJGLBG0DLFD5126· NH5230 NC
2015 REITNOUER INC Reitnouer Incseen 5×
1RNF48A28FR033178· 5153815 ME
2018 REITNOUER INC Reitnouer Inc
1RNF48A27JR043676· 2667306 ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
9.85
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CARLOS DE LEON
Operation
Interstate
Registered since
2010-01-19
Last MCS-150 update
2026-02-27
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 officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
CARLEX TRUCKING SA DE CV
USDOT 2843205Inactive· NUEVO LAREDO, TA
Strong
Officer
2
CARLOS DE LEON
USDOT 2715370Active· ONTARIO, CA
Strong
Officer
3
CARLOS DE LEON HOME IMPROVEMENT CORP
USDOT 3604714Active· FAR ROCKAWAY, NY
Strong
Officer
4
HEALTH NUT 2 GO LLC
USDOT 3333979Active· SACRAMENTO, CA
Strong
Officer
5
M&J TRANSPORTATION
USDOT 2018450Inactive· HOUSTON, TX
Strong
Officer
6
PREMIER POOLS & SPAS OF THE HAMPTONS INC
USDOT 3381169Active· CENTER MORICHES, NY
Strong
Officer
7
TRICAR TRANSPORTATION LLC
USDOT 3007311Inactive· BROWNSVILLE, TX
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

36 events
  1. 02/27/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 01/17/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA991520453

  3. 01/17/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021452658

  4. 12/23/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2025)

  5. 04/22/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021452658

  6. 03/25/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021452658

  7. 03/21/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021452658

  8. 02/23/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021452658

  9. 01/18/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA3252041

  10. 12/22/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  11. 02/17/2021Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA3252041

  12. 02/10/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 108141

  13. 01/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2021)

  14. 02/10/2020Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 006342 01

  15. 01/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2020)

  16. 10/31/2019Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 006342 01

  17. 10/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2019)

  18. 02/10/2019Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 902539

  19. 01/14/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2019)

  20. 02/10/2018Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00000842

  21. 01/16/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2018)

  22. 02/10/2017Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBNC00000842

  23. 01/17/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2017)

  24. 02/10/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT069948303

  25. 01/14/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2016)

  26. 02/10/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT069948302

  27. 01/14/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2015)

  28. 02/10/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0699483

  29. 01/14/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2014)

  30. 02/10/2013Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06533202

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
2026-02-27
Reported mileage
120,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — APPACHE XPRESS LLC, MEBANE, NC

⚡

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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, 12:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.