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VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
OUT OF THE BOX TRUCKING LLC
USDOT 2459984 · MC850641 · EIN 46-4104458 · AUTHORIZED FOR Property
1199 EZZELL RD, CLINTON, NC, 28328
(910) 590-7089 · DANNY SPELL, SR
75
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
9 / 8
Inspections / CSA pts (24mo)
25 / 297
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Active
Broker
None
Starstone National Insurance Company — $1M BIPD · policy AM37000474-00 · eff 11/08/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance177 pts
Hours-of-Service Compliance115 pts
Unsafe Driving25 pts
Other7 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.3A2-HOSPDHours-of-Service Compliance535
393.75A3-TAOLVehicle Maintenance2230
395.3A1-HOSPDHours-of-Service Compliance428
392.2-SLLLRUnsafe Driving318
393.9A-LRLIVehicle Maintenance218
393.9A-LSLIWRVehicle Maintenance1116
395.8E1PC-OOSHours-of-Service Compliance214
393.55E-BVehicle Maintenance112
393.9A-LSLIVehicle Maintenance112
393.9A-LHWSVehicle Maintenance112
Most inspected states
SC8
NC8
GA3
AL3
US2
TN1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving2.842.84≈33–40%steady
Hours-of-Service Compliance2.172.29≈91–98% (over 65)▲ worse
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance8.658.56≈86–90% (over 80)▼ better
Latest inspection 2026-08-17. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 61% · Log / ELD device 22% · False log / RODS 17%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 23 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 42% (1 OOS) · Other 20% · Tires 17% (2 OOS)
• 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: could improve up to 35 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Cleburne County, AL · medium impact
• 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
Following / lane / reckless 72% · Speeding 28%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 1 violations, 0 OOS, 2 clean · improving.
1. Other1 viol · 100%
392.2-SLLS1
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 19 vehicles seen in inspections
10 truck8 trailer1 other
Company profile
Officer
DANNY SPELL, SR
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2025)
CDL drivers
8
Registered since
2013-12-11
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (2 via shared VINs).
CarrierUSDOTLinkStrength
US XPRESS INC3030242 VINsmedium
Activity history (recent)
03/26/2026 — MCS-150 update filed
0.7M mi reported (2025)
11/08/2025 — Insurance filed — Starstone National Insurance Company
Liability (BIPD) — BMC-91X · policy AM37000474-00
11/08/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN329911
11/08/2023 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125706
10/12/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2023)
10/12/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2023)
11/08/2022 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125705
10/12/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2022)
10/12/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2022)
11/08/2021 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125704
10/12/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2021)
10/12/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2021)
11/08/2020 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125703
10/13/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2020)
10/13/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2020)
03/31/2020 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125703
11/08/2019 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST100125702
10/15/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2019)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2459984.