CSA
Authorized · PropertyUSDOT 2459984· MC850641· CARRIER· EIN 46-4104458
⬇ PDF report

OUT OF THE BOX TRUCKING LLC

1199 EZZELL RD, CLINTON, NC, 28328(910) 590-7089outoftheboxtrucking@gmail.comDANNY SPELL, SR
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Starstone National Insurance Company
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — 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

MC850641

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 11/08/2025
Starstone National Insurance Company· policy AM37000474-00
Authority history (20) ▾
10/12/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2023)
10/12/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2023)
10/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2022)
10/12/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2022)
10/12/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2021)
10/12/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2021)
10/13/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2020)
10/13/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2020)
10/15/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2019)
10/15/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2019)
10/12/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2018)
10/12/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2018)
10/12/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/07/2017)
10/12/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/07/2017)
10/12/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/08/2016)
10/12/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/08/2016)
10/13/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2015)
10/13/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2015)
01/09/2014MOTOR PROPERTY COMMON CARRIERGRANTED
01/09/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (14)
  1. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/08/202311/08/2025
  2. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/202211/08/2023
  3. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/202111/08/2022
  4. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/202011/08/2021
  5. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/31/202011/08/2020
  6. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201903/31/2020
  7. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201811/08/2019
  8. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/26/201811/08/2018
  9. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201707/26/2018
  10. STONEWOOD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201611/08/2017
  11. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201511/08/2016
  12. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/201411/08/2015
  13. WILSHIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/30/201311/08/2014
  14. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/201312/30/2013

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.

Vehicle12 inspections · 33.3% OOS · National 22%
Driver24 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

26 inspections · 76 violations (7 OOS) · 13% of inspections had an OOS finding.

26
Inspections
76
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

28
total

Top cited codes

score = count × severity weight

Most inspected in · top 6 states

  • SC10
  • NC8
  • GA5
  • AL4
  • US2
  • TN1

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.

Recommendations

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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% 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 contributing31 violations (24 mo)
Following / lane / reckless10 viol61%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim5× · 30%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time4× · 24%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 6%
Log / ELD device17 viol22%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.9× · 8%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)2× · 3%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr2× · 3%
False log / RODS4 viol17%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance2× · 12%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps 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 contributing24 violations · 6 OOS (24 mo)
Lighting / lamps1 OOS9 viol42%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 10%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 9%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 7%
Other6 viol20%
  • 393.30-BBattery - Not protected1× · 5%
  • 396.5B-LLubrication - Oil or grease leak1× · 5%
  • 393.28-WS-6Wiring Systems - Bare, loose, dangling, chafing or poorly connected wires1× · 5%
Tires2 OOS2 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 17%
Brakes2 OOS3 viol14%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 3%
  • 393.45D-BHTCAir Brake - Damaged by heat, broken, or crimped in such a manner as to restrict air flow1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.3% vs the 22% 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

A high share of violations are occurring in Cleburne County, AL

Medium impact

16 of 27 violations in the last 12 months (59%) came from inspections in Cleburne County, AL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Cleburne County, AL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless3 viol72%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 72%
Speeding1 viol28%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 28%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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
4
Inspections
2
Violations
0
Out-of-service
2
Clean
Where the violations are
Unsafe Driving 50%Other 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Other
1 violation · 50% of recent
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

41
Inspections
109
Violations
16
Out-of-service
297
CSA points
4
Crashes
6
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

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

10 truck 8 trailer 1 other
2016 FREIGHTLINER Cascadiaseen 9×
1FUJGLD51GLHB9412· ML7050 NC
2016 FREIGHTLINER Cascadiaseen 7×
3AKJGLDV9GSHD0985· TE2304 NC
2019 PITTS TRAILERSseen 7×
5JYFC4827KED12146· 2569447 ME
1989 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRDM9628KH128838· 5215286 ME
2011 PETERBILT 389seen 6×
1XPXDB9X4BD124619· NK4755 NC
2014 FREIGHTLINER Cascadiaseen 5×
3AKJGLD69ESFX5770· MX3667 NC
1989 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRDM962XKH128842· 5215285 ME
2009 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N14820891549887· 3154472 ME
2006 REITNOUER INC Reitnouer Incseen 4×
1RNF48A226R014481· 5196711 ME
2015 FREIGHTLINER Cascadiaseen 4×
3AKJGLD5XFSGM8640· NL2503 NC
2019 PITTS TRAILERSseen 4×
5JYFC4823KED12144· 2569172 ME
2014 FREIGHTLINER Coronadoseen 3×
3AKJGND60EDFX8699· VT6341 NC
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR0JSHF3968· ML7054 NC
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM9621KH154505· 5215284 UK
2019 PITTS TRAILERSseen 2×
5JYFC4825KED12145· 2569446 ME
2017 PETERBILT 389seen 2×
1XPXD49X6HD431200· VV8726 NC
2020 INTERNATIONAL LT625seen 2×
3HSDZAPRXLN869242· MX9898 NC
REIT
F48A21JR043673· 5618532 ME
2020 INTERNATIONAL LT625
3HSDZAPR3LN869163· MX9899 NC

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
0 hold a CDL
Annual mileage
0.7M 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
DANNY SPELL, SR
Operation
Interstate
Registered since
2013-12-11
Last MCS-150 update
2026-03-26
Census status
Active

Fleet: 8 trucks · 8 owned tractors · 10 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 VINs or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Medium
Shared VIN · 2
3HSDZAPRXLN8692423HSDZAPR3LN869163

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

37 events
  1. 03/26/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 11/08/2025Insurance filed — Starstone National Insurance Company

    Liability (BIPD) — BMC-91X · policy AM37000474-00

  3. 11/08/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN329911

  4. 11/08/2023Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125706

  5. 10/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2023)

  6. 10/12/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2023)

  7. 11/08/2022Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125705

  8. 10/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2022)

  9. 10/12/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2022)

  10. 11/08/2021Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125704

  11. 10/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2021)

  12. 10/12/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2021)

  13. 11/08/2020Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125703

  14. 10/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2020)

  15. 10/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2020)

  16. 03/31/2020Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125703

  17. 11/08/2019Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125702

  18. 10/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2019)

  19. 10/15/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2019)

  20. 11/08/2018Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125701

  21. 10/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2018)

  22. 10/12/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2018)

  23. 07/26/2018Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100125701

  24. 11/08/2017Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1001257

  25. 10/12/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2017)

  26. 10/12/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2017)

  27. 11/08/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0712641

  28. 10/12/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2016)

  29. 10/12/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2016)

  30. 11/08/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070448502

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
Non-ratable review
Rated
Last review
2023-10-16
📄

MCS-150 registration

Form date
2026-03-26
Reported mileage
743,832 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 23, 2026, 12:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.