CSA
Authorized · PropertyUSDOT 2259405· MC771113· CARRIER· EIN 45-4128997
⬇ PDF report

ALLY ENTERPRISES LLC

423 KINGFISHER LN, MILLS RIVER, NC, 28759(828) 608-0575akaratchoun@allyenterprisesllc.comANATOLI KARATCHOUN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC771113

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

Common
Active
Contract
None
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 01/22/2026
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA864992769
Authority history (11) ▾
12/26/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2026)
01/30/2024PROPERTY BROKERWITHDRAWN
10/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2022)
10/14/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
10/15/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2018)
06/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2018)
10/16/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/25/2017)
12/06/2016MOTOR PROPERTY COMMON CARRIERREINSTATED
09/30/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/28/2016)
03/20/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2013)
04/23/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/24/2013)
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2025 → 01/22/2026
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2023 → 11/01/2025
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2022 → 11/01/2023
  4. GENERAL INSURANCE COMPANY OF AMERICA$750KCancelled
    CARGO · eff 08/03/2022 → 12/04/2022
  5. MILFORD CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2021 → 11/01/2022
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2018 → 11/01/2021
  7. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/23/2018 → 11/11/2018
  8. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 07/23/2018 → 11/01/2018
  9. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 11/11/2017 → 07/23/2018
  10. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 11/11/2016 → 11/11/2017
  11. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/24/2013 → 11/21/2016
  12. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 04/16/2013 → 09/24/2013
  13. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2012 → 04/16/2013
  14. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/16/2012 → 10/16/2012

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 · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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.

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).

9
Inspections
12
Violations
2
Out-of-service
1
CSA points
0
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

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

7 trailer 5 truck 1 incomplete vehicle
2015 FREIGHTLINER Cascadiaseen 3×
1FUJGLD54FLGR3634· TE8178 NC
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR5HLHF2028· P782542 SC
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5322KM015340· 2568178 ME
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324KT904214· 2568985 ME
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9NJ617008· 5214783 ME
2016 FREIGHTLINER M2
3ALACWDT8GDGW6292· GFL679 GA
2014 MACK CXU (Pinnacle)
1M1AW07Y6EM038394· VT9265 NC
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531DM631144· 33A45BTA AZ
2017 KENWORTH T680
1XKYDP9X7HJ165747· VV1404 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534N7471602· 3323599 ME
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5320PM031592· 5147717 ME
2021 VOLVO TRUCK VNL
4V4NC9EH8MN280621· VV7485 NC
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5328PM031582· 5147707 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
8
on file (MCS-150)
Drivers
8
5 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
ANATOLI KARATCHOUN
Operation
Interstate
D-U-N-S
39727726
Registered since
2012-01-02
Last MCS-150 update
2026-06-03
Census status
Active

Fleet: 5 trucks · 5 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 or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
11
Fleet-transfer links
4
Most shared VINs
3
Strong links
Strong· 3
1
CAROLINA LOGISTIC INC
USDOT 2073146Active· CANDLER, NC
Strong
Shared VIN · 4
3H3V532K9NJ617008527SR5322KM0153401UYVS2534N7471602527SR5320PM031592
2
ALLIED EXPRESS LLC
USDOT 2487133Inactive· ASHEVILLE, NC
Strong
Officer
3
ALLY ENTERPRISE SOLUTIONS INC
USDOT 4162516Inactive· HICKORY, NC
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

28 events
  1. 06/03/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 01/22/2026Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA864992769

  3. 01/22/2026Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA864992769

  4. 12/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2026)

  5. 11/01/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0234706001

  6. 01/30/2024PROPERTY BROKER — WITHDRAWN
  7. 11/01/2023Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0204802001

  8. 12/04/2022Insurance cancelled — GENERAL INSURANCE COMPANY OF AMERICA

    CARGO · policy IMG 65113661

  9. 11/01/2022Insurance cancelled — MILFORD CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1024320-00

  10. 10/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2022)

  11. 11/01/2021Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 8325493

  12. 10/14/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 11/11/2018Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004403594

  14. 11/01/2018Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004403594

  15. 10/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2018)

  16. 07/23/2018Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004403594

  17. 06/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2018)

  18. 11/11/2017Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004403594

  19. 10/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2017)

  20. 12/06/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED
  21. 11/21/2016Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1546660

  22. 09/30/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/28/2016)

  23. 09/24/2013Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1546660

  24. 04/16/2013Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1546660

  25. 03/20/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2013)

  26. 10/16/2012Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1546660

  27. 04/23/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/24/2013)

  28. 01/02/2012Registered 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
2026-06-03
Reported mileage
79,113 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.