CSA
Authorized · PropertyUSDOT 2212498· MC170920· CARRIER
⬇ PDF report

TRINITY LOGISTICS INC

317 GREEN NEEDLES ROADD, LEXINGTON, NC, 27295(336) 956-6200
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Trust on file
BMC-85 trust · BANK OF NORTH CAROLINA
Cancellation filed
None
bond since 10/01/2013
Authority
Active
1 past revocation
Registered
14 yrs
since 11/19/2011
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC170920

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker trust — BMC-85eff 10/01/2013
BANK OF NORTH CAROLINA· policy NA
Authority history (4) ▾
11/01/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2013)
05/03/2006PROPERTY BROKERREINSTATED
08/22/2005PROPERTY BROKERREINSTATEDREVOKED (02/21/2006)
04/16/1984PROPERTY BROKERGRANTEDREVOKED (08/01/2005)
Insurance history3 insurers on record
Filing timeline (5)
  1. BANK OF NORTH CAROLINAReplaced
    TRUST FUND · eff 03/04/201010/01/2013
  2. BANK OF NORTH CAROLINAReplaced
    TRUST FUND · eff 03/05/200603/04/2010
  3. BANK OF NORTH CAROLINAName Changed
    TRUST FUND · eff 07/11/200502/21/2006
  4. AMERICAN CONTRACTORS INDEMNITY COMPANYCancelled
    SURETY · eff 08/01/200207/23/2005
  5. RANDOLPH BANK & TRUST COReplaced
    TRUST FUND · eff 09/14/198808/01/2002

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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 addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
ALL-STATE EXPRESS INC
USDOT 802403Inactive· LEXINGTON, NC
Medium
Mailing
TRINITY TRANSPORT INC
USDOT 593169Active· LEXINGTON, NC
Medium
MailingPhone

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

11 events
  1. 11/01/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2013)

  2. 10/01/2013Insurance filed — BANK OF NORTH CAROLINA

    Property broker trust — BMC-85 · policy NA

  3. 10/01/2013Insurance replaced — BANK OF NORTH CAROLINA

    TRUST FUND

  4. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 03/04/2010Insurance replaced — BANK OF NORTH CAROLINA

    TRUST FUND · policy NONE

  6. 05/03/2006PROPERTY BROKER — REINSTATED
  7. 02/21/2006Insurance name changed — BANK OF NORTH CAROLINA

    TRUST FUND · policy NONE

  8. 08/22/2005PROPERTY BROKER — REINSTATED

    REVOKED (02/21/2006)

  9. 07/23/2005Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 135066

  10. 08/01/2002Insurance replaced — RANDOLPH BANK & TRUST CO

    TRUST FUND

  11. 04/16/1984PROPERTY BROKER — GRANTED

    REVOKED (08/01/2005)

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
0

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.