CSA
Authorized · PropertyUSDOT 2155076· MC749207· CARRIER· EIN 27-3228876
⬇ PDF report

GAINES EXPRESS LLC

200 1ST AVE NW STE 202, HICKORY, NC, 28601(828) 358-3366cgaines@gainesexpress.comCOREY GAINES
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
62.5%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 62.5% — 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

MC749207

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

Common
Active
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 01/09/2026
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA864706636
Authority history (28) ▾
01/15/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
01/15/2026MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/26/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2025)
02/26/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2025)
01/30/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/24/2025)
01/30/2025MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/24/2025)
07/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2024)
07/05/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2024)
02/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2020)
02/18/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2020)
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2019)
04/29/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2019)
01/23/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2019)
01/23/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2019)
08/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2018)
08/14/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2018)
08/14/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2017)
08/14/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2017)
08/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2016)
08/15/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2016)
Insurance history9 insurers on record
Filing timeline (24) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2025 → 01/09/2026
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/25/2025 → 11/17/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/25/2025 → 10/21/2025
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2025 → 03/25/2025
  5. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/2024 → 01/07/2025
  6. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/2023 → 08/01/2024
  7. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 01/22/2021 → 08/01/2023
  8. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 01/01/2021 → 03/15/2021
  9. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 01/01/2021 → 01/22/2021
  10. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/02/2020 → 01/01/2021
  11. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/21/2020 → 11/02/2020
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/01/2020 → 03/14/2020
  13. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/01/2020 → 02/21/2020
  14. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 05/06/2019 → 01/01/2020
  15. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 04/29/2019 → 05/06/2019

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.

Vehicle8 inspections · 62.5% OOS · National 22%
Driver15 inspections · 6.7% OOS · National 6.7%

Recommendations

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

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% 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 contributing7 violations · 2 OOS (24 mo)
Tires2 viol40%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 40%
Brakes2 OOS3 viol40%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 15%
  • 396.3A1-BNMHBrake - Non-manufactured hole or crack in the spring brake housing section of a parking brake1× · 15%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 10%
Lighting / lamps2 viol20%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 15%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 5%
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 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 83.3% vs the 22% national average. Driver OOS rate is 10% 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

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.

▼ Improving
1
Inspections
0
Violations
0
Out-of-service
1
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).

73
Inspections
95
Violations
22
Out-of-service
136
CSA points
48
Crashes
19
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

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

35 trailer 17 truck 10 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 8×
1FUJHHDR0KLKK1094· ND3155 NC
2016 FREIGHTLINER Coronadoseen 5×
3ALXFBCG6GDHC8170· MN3555 NC
2023 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR6PLNK7644· NV3866 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYFS2538L5993601· 3130281 ME
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR4LLLG4028· NK5501 NC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS2484J5304826· 3019547 ME
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR0HSHY7732· MP3972 NC
2016 FREIGHTLINER Coronadoseen 3×
3ALXFBCG3GDHC8174· MN3557 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS2482N5540221· 3320279 ME
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR9PLNK7637· NV3859 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2482N5541109· 3049327 ME
2014 FREIGHTLINER Coronadoseen 2×
3ALXFB000EDFV5657· NM1054 NC
1999 UTILITY TRAILER MANUFACTURERseen 2×
1UYV5S253XL599366· 3130282 ME
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR8KLKK1098· NH7002 NC
2016 FREIGHTLINER Coronadoseen 2×
3ALXFBCG8GDHC8168· MN3528 NC
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR4HSHY7734· ML3058 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2484N5540219· 3320277 ME
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2KLKK1095· ND3154 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2482L5963510· 3130277 ME
2014 FREIGHTLINER Coronadoseen 2×
3ALXFB009EDFV5656· ML3012 NC
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR0PLNK7641· NV3863 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2483N5541104· 3049322 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2485N5540214· 3320272 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2481N5541103· 3049321 ME
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR9PLNK7640· NV3862 NC
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDRXHSHY7737· NV9121 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS253XL5993602· 3130282 ME
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4KLKK1096· ND3137 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2486L5963512· 3130279 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2487N5540215· 3320273 ME

+ 32 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
3.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
Company officer
COREY GAINES
Operation
Interstate · Hazmat
Registered since
2011-05-18
Last MCS-150 update
2025-08-13
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 75 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.

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, officers or emails with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
29
Fleet-transfer links
11
Most shared VINs
11
Strong links
Strong· 11
1
D&E TRANSPORT LLC
USDOT 600140Active· CLEARWATER, MN
Strong
Shared VIN · 11
1UYFS2489N55411101UYFS2480N55411081UYFS2486N55402231UYFS2482L59635101UYFS2482N55402181UYFS2481P5880222
2
RANGEWAY CARRIERS LLC
USDOT 2356666Active· MOODY, AL
Strong
Shared VIN · 11
1UYFS2482L59635101UYFS2486J53048271UYFS2481P58802221UYFS2486L59635121UYFS2483N55402131UYFS2486N5540223
3
TITAN FLATBED SERVICES LLC
USDOT 3891113Active· MOODY, AL
Strong
Shared VIN · 10
1UYFS2489N55402161UYFS2482N55411091UYFS2483N55411041UYFS2486L59635091UYFS2485N55402141UYFS2485N5541105
4
JAFKO INC
USDOT 2408962Active· GREENSBORO, NC
Strong
Shared VIN · 4
3ALXFBCG3GDHC81743ALXFB007FDGL16183ALXFBCG4GDHC81661FUJHHDR2LLLG4030
5
FREIGHT SOLUTIONS LLC
USDOT 2149161Active· HOUSTON, TX
Strong
Shared VIN · 3
1FUJHHDR6PLNK76441FUJHHDR9PLNK76371FUJHHDR9PLNK7640
6
RIGID TRANSPORT LLC
USDOT 2562120Active· GOLDSOBRO, NC
Strong
Shared VIN · 3
3ALXFB009FDGL16193ALXFB009EDFV56563ALXFB000EDFV5657
7
ATLANTA SIGHTSEEING BUS TOURS LLC
USDOT 2913883Active· CONLEY, GA
Strong
Officer
8
CAPITAL GAINES TRANSPORTATION LLC
USDOT 3841275Inactive· PHOENIX, AZ
Strong
Officer
9
CORE FREIGHT SOLUTIONS LLC
USDOT 3548681Active· HICKORY, NC
Strong
MailingEmail
10
FLEET LEASE LLC
USDOT 4532934Active· HICKORY, NC
Strong
Officer
11
GAINES EXPRESS LOGISTICS
USDOT 2940882Active· HICKORY, NC
Strong
Email
Medium· 3
BODIE FREIGHT LLC
USDOT 4256654Active· CHARLOTTE, NC
Medium
Shared VIN · 2
1UYFS2487M54225041UYFS2482N5540221
DOUBLE RR TRANSPORT LLC
USDOT 3401149Active· SALEMBURG, NC
Medium
Shared VIN · 2
1UYFS253XL59936021UYV5S253XL599366
KABILA TRANSPORT LLC
USDOT 4289566Active· CHARLOTTE, NC
Medium
Shared VIN · 2
1FUJHHDR8KLKK10981FUJHHDR4KLKK1096

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

55 events
  1. 01/15/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 01/15/2026MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 01/09/2026Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA864706636

  4. 01/09/2026Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA864706636

  5. 11/17/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02865997

  6. 10/21/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02865997

  7. 08/13/2025MCS-150 update filed

    3.1M mi reported (2022)

  8. 03/25/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02865997

  9. 02/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2025)

  10. 02/26/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2025)

  11. 01/30/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/24/2025)

  12. 01/30/2025MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/24/2025)

  13. 01/07/2025Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100595401

  14. 08/01/2024Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1005954

  15. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2024)

  16. 07/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2024)

  17. 08/01/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010956377

  18. 03/15/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010956377

  19. 01/22/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2010956377

  20. 01/01/2021Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5010620

  21. 11/02/2020Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5010620

  22. 03/14/2020Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5010620

  23. 02/21/2020Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5010620

  24. 02/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2020)

  25. 02/18/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2020)

  26. 01/01/2020Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007419827

  27. 05/06/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007419827

  28. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2019)

  29. 04/29/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2019)

  30. 04/29/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007419827

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2019-12-04
Last review
2019-01-11
📄

MCS-150 registration

Form date
2025-08-13
Reported mileage
3,100,000 mi (2022)
⚡

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 24, 2026, 4:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.