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Not AuthorizedUSDOT 2270679· MC778800· CARRIER· EIN 90-0790128
⬇ PDF report

SIMPLE TRUCKING LLC

1914 J N PEASE PL, CHARLOTTE, NC, 28262(704) 919-3473simpletruckingllc@gmail.comNEFERTAREI EL BEY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC778800

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/23/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/29/2012)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/05/2012 → 05/22/2012

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.

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NEFERTAREI EL BEY
Operation
Interstate
Registered since
2012-02-07
Last MCS-150 update
2012-02-07
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares addresses with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: X NERO TRANSPORTATION LLC (USDOT 1613355, registered 2007) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 10
BLUE LEMON LOGISTICS LLC
USDOT 4051274Active· CHARLOTTE, NC
Medium
Address
BORE ENTERPRISE LLC
USDOT 2427338Active· CHARLOTTE, NC
Medium
Address
DRIVE TIME EQUIPMENT LLC
USDOT 4237724Active· CHARLOTTE, NC
Medium
Address
KINGDOM INTERSTATE INC
USDOT 3065693Inactive· CHARLOTTE, NC
Medium
Address
LAKELAND TRANSPORTATION LLC
USDOT 2546266Inactive· CHARLOTTE, NC
Medium
MailingAddress
ONE WORLD TRUCKING INC
USDOT 2170326Active· CHARLOTTE, NC
Medium
Address
SKEDADDLE ON DEMAND DELIVERY
USDOT 4272951Inactive· CHARLOTTE, NC
Medium
MailingAddress
SQUIRE TRANSIT LLC
USDOT 4097910Inactive· CHARLOTTE, NC
Medium
MailingAddress
TRUCK'N FOR SOMETHING LLC
USDOT 3664095Inactive· CHARLOTTE, NC
Medium
Address
X NERO TRANSPORTATION LLC
USDOT 1613355Inactive· CHARLOTTE, NC
Medium
Address

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

5 events
  1. 04/02/2013Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 05/22/2012Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 8430125

  3. 03/23/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/29/2012)

  4. 02/07/2012Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

  5. 02/07/2012MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-02-07
Reported mileage
—
⚡

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