CSA
Not AuthorizedUSDOT 243694· MC173427· CARRIER· EIN 56-1394299
⬇ PDF report

CHARLOTTE BAY TRADING COMPANY

200 ATANDO AVE, CHARLOTTE, NC, 28206(704) 691-1719gpatty@charlottebaytrading.comCHARLES L GARRISON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
58 past revocations
Registered
42 yrs
since 03/14/1984
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 2 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

MC173427

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (66) ▾
05/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2022)
05/16/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2022)
02/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2022)
02/02/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2022)
01/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2022)
01/18/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2022)
09/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2021)
09/15/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2021)
08/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2021)
08/16/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2021)
07/14/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2021)
07/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2021)
02/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2021)
02/08/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2021)
02/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2020)
02/26/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2020)
02/26/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/12/2022)
02/26/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/12/2022)
12/16/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2019)
12/16/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2019)
Insurance history20 insurers on record
Filing timeline (89) ▾
  1. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 10/19/2022 → 12/07/2022
  2. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 08/04/2022 → 10/06/2022
  3. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 07/08/2022 → 09/03/2022
  4. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 06/10/2022 → 08/15/2022
  5. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 07/08/2022 → 08/04/2022
  6. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 06/10/2022 → 07/08/2022
  7. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 04/05/2022 → 06/10/2022
  8. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 03/01/2022 → 05/11/2022
  9. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 03/01/2022 → 04/05/2022
  10. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 01/19/2022 → 03/01/2022
  11. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 10/05/2021 → 02/11/2022
  12. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 10/05/2021 → 01/19/2022
  13. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 09/15/2021 → 11/10/2021
  14. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 08/18/2021 → 10/12/2021
  15. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 09/15/2021 → 10/05/2021

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
8
Crashes
3
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi1 drivers
Company officer
CHARLES L GARRISON
Operation
Interstate · Hazmat
D-U-N-S
130704851
Registered since
1984-03-14
Last MCS-150 update
2021-01-15
Census status
I

Fleet: 3 trucks · 3 owned tractors · 4 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.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
FIRST COAST LOGISTICS OF NORTH CAROLINA LLC
USDOT 1998669Inactive· 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

151 events
  1. 12/07/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  2. 10/06/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  3. 09/03/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  4. 08/15/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  5. 08/04/2022Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  6. 07/08/2022Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  7. 06/10/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  8. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2022)

  9. 05/16/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2022)

  10. 05/11/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  11. 04/05/2022Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  12. 03/01/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  13. 02/11/2022Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  14. 02/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2022)

  15. 02/02/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2022)

  16. 01/19/2022Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  17. 01/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2022)

  18. 01/18/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2022)

  19. 11/10/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  20. 10/12/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  21. 10/05/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  22. 09/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2021)

  23. 09/15/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2021)

  24. 09/15/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  25. 09/10/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  26. 08/18/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  27. 08/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2021)

  28. 08/16/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2021)

  29. 08/10/2021Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

  30. 07/26/2021Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004722445

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
2005-09-21
Last review
2005-09-01
📄

MCS-150 registration

Form date
2021-01-15
Reported mileage
37,494 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.