CSA
Authorized · PropertyUSDOT 1997329· MC705574· CARRIER· EIN 27-1844125
⬇ PDF report

OTM TRANSPORT LLC

16400 HUNTERSVILLE CONCORD ROAD, HUNTERSVILLE, NC, 28078(704) 949-1159joey@otmtransport.comJOSEPH KARAFFA III
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Incline Casualty Company
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
69
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — 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

MC705574

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
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/01/2025
Incline Casualty Company· policy ICC-P2237-321143
Authority history (8) ▾
03/05/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2024)
02/10/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2015)
02/10/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2014)
02/11/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2013)
02/13/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2012)
10/31/2011PROPERTY BROKERDISMISSED
02/10/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2011)
03/15/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2024 → 04/01/2025
  2. BERKLEY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2023 → 04/01/2024
  3. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2022 → 04/01/2023
  4. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2021 → 04/01/2022
  5. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2020 → 04/01/2021
  6. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$750KReplaced
    BIPD/Primary · eff 04/01/2016 → 04/01/2020
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 03/09/2015 → 05/04/2016
  8. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/09/2015 → 04/01/2016
  9. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2014 → 03/09/2015
  10. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2013 → 03/09/2014
  11. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2012 → 03/09/2013
  12. UNIVERSAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2011 → 03/09/2012
  13. UNIVERSAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2010 → 03/09/2011

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver11 inspections · 0% OOS · National 6.7%

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 33.3% 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol61%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 45%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 16%
Speeding1 viol18%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 18%
Seat belt1 viol13%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 13%
Other1 viol9%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▲ Trending worse
3
Inspections
3
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 67%Vehicle Maintenance 33%
Focus here first
1Unsafe Driving
2 violations · 67% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
1 violation · 33% of recent
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
🎓
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).

21
Inspections
16
Violations
2
Out-of-service
75
CSA points
19
Crashes
8
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

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

20 trailer 12 truck
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHFG2RSVK0175· R690378 TX
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EH4NN606500· R589138 TX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGHDV0GSHC5350· NM3838 NC
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG0RSVK0174· R690377 TX
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV9LSKZ7037· VY5397 NC
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV2KSKL3680· TE4894 NC
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGHDV4GSGV2777· NM3839 NC
2015 FREIGHTLINER Cascadia
1FUJGLD56FLFY9419· NK3610 NC
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628NB323367· 75067PT SC
2016 FREIGHTLINER Cascadia
3AKJGHDV7GSGV2692· NK3802 NC
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XFB700654· AC75199 NC
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062X7B706584· AB53645 NC
2009 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06249B704817· AB53676 NC
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629LB212081· AK49360 NC
2009 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06299B704733· AB53666 NC
2008 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06248B704976· AB53662 NC
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621MB231497· 69391PT SC
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623BB700604· AB32416 NC
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628RB608494· 80297PT SC
2016 FREIGHTLINER Cascadia
1FUJGBDV0GLHP2388· VT4891 NC
2023 PEERLESS Peerless
1PLE04525PPE64736· 80235PT SC
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06265J609658· AH90193 NC
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623SB718889· 114585PT SC
2009 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06269B704821· AB53680 NC
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629NB323376· 75066PT SC
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625JB700084· AF19287 NC
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06237D424792· 7678PT SC
2017 KENWORTH T680
1XKYD49XXHJ108313· NM9125 NC
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623NB323373· 75063PT SC
1995 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623SS072804· AB53489 NC

+ 2 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

3

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
JOSEPH KARAFFA III
Operation
Interstate
D-U-N-S
286172
Registered since
2010-02-19
Last MCS-150 update
2026-09-15
Census status
Active

Fleet: 17 trucks · 13 owned tractors · 3 owned trailers · 4 leased/term tractors.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
22
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 4
AJAYCECE TRUCKING COMPANY
USDOT 3127408Active· CHICAGO, IL
Medium
Shared VIN · 2
1GR1A0629NB3233761GRAA0625BB700605
C&J TRUCKIN' LLC
USDOT 2893917Active· GREENSBORO, NC
Medium
Shared VIN · 2
1GRAA0625JB7000841GRAA06249B704817
GREEN TRUCKING COMPANY LLC
USDOT 1085567Active· LINCOLNTON, NC
Medium
Shared VIN · 2
1GR1A0629NB3233761GRAA0623BB700604
FREIGHT SHAKERS LLC
USDOT 2298960Active· HUNTERSVILLE, NC
Medium
PhoneAddress

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

24 events
  1. 09/15/2026MCS-150 update filed

    1.5M mi reported (2025)

  2. 04/01/2025Insurance filed — Incline Casualty Company

    Liability (BIPD) — BMC-91X · policy ICC-P2237-321143

  3. 04/01/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy ICC-P2205-321143

  4. 04/01/2024Insurance cancelled — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-P2205-320112-03

  5. 03/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2024)

  6. 04/01/2023Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-P2205-320112-02

  7. 04/01/2022Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-P2205-320112-01

  8. 04/01/2021Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-P2205-320112-00

  9. 04/01/2020Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P2205-321270

  10. 05/04/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP15750A

  11. 04/01/2016Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP15750A

  12. 03/09/2015Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA320002614

  13. 02/10/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2015)

  14. 03/09/2014Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA320002613

  15. 02/10/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2014)

  16. 03/09/2013Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA320002612

  17. 02/11/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2013)

  18. 03/09/2012Insurance cancelled — UNIVERSAL INSURANCE COMPANY

    BIPD/Primary · policy JMT1002804@1

  19. 02/13/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2012)

  20. 10/31/2011PROPERTY BROKER — DISMISSED
  21. 03/09/2011Insurance cancelled — UNIVERSAL INSURANCE COMPANY

    BIPD/Primary · policy JMT1002804

  22. 02/10/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2011)

  23. 03/15/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  24. 02/19/2010Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-09-15
Reported mileage
1,456,107 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2022

    • Drivers grew to 16
  2. January, 2021

    First on-record entry — OTM TRANSPORT LLC, HUNTERSVILLE, NC

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 9:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.