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Authorized · PropertyUSDOT 2596591· MC911489· CARRIER· EIN 47-3631052
⬇ PDF report

TRANSNET LOGISTICS LLC

918 CARRINGTON DR, CHARLOTTE, NC, 28214(980) 225-6878dispatch@transnetlogisticsllc.orgDIADENYS ALFONSO
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Incline Casualty Company
Vehicle OOS
38.5%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
36
/ 100

Risk factors

High riskVioCodes score
Authority revocation pendingVehicle OOS 38.5% — well above the 22% national averageDriver OOS 9.1% — above the 6.7% national average2 crashes in the last 24 months

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

MC911489

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

Authority revocation pending
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
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/26/2026
Incline Casualty Company· policy NINC010209
Authority history (13) ▾
04/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2025)
04/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2024)
05/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2023)
04/29/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2022)
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2021)
04/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2020)
08/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2019)
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2019)
04/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2018)
03/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2018)
05/01/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2017)
06/03/2016MOTOR PROPERTY COMMON CARRIERREINSTATED
05/21/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/23/2016)
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2024 → 05/26/2025
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2023 → 05/26/2024
  3. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2022 → 05/26/2023
  4. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2021 → 05/26/2022
  5. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2020 → 05/26/2021
  6. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/2019 → 05/26/2020
  7. AMGUARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2019 → 08/30/2019
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2019 → 06/28/2019
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 03/15/2019 → 05/26/2019
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/2019 → 05/26/2019
  11. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 05/26/2018 → 03/15/2019
  12. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 04/03/2018 → 05/26/2018
  13. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/26/2017 → 04/03/2018
  14. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2016 → 05/26/2017
  15. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/2015 → 05/15/2016

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.

Vehicle26 inspections · 38.5% OOS · National 22%
Driver55 inspections · 9.1% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
1.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
DIADENYS ALFONSO
Operation
Interstate
Registered since
2015-04-06
Last MCS-150 update
2026-03-19
Census status
Active

Fleet: 17 trucks · 11 owned tractors · 17 owned trailers · 6 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.

Activity history

31 events
  1. 05/26/2026Insurance filed — Incline Casualty Company

    Liability (BIPD) — BMC-91X · policy NINC010209

  2. 03/19/2026MCS-150 update filed

    1.4M mi reported (2025)

  3. 05/26/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010209

  4. 04/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2025)

  5. 05/26/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010209

  6. 04/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2024)

  7. 05/26/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010209

  8. 05/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2023)

  9. 05/26/2022Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 211051

  10. 04/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2022)

  11. 05/26/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 108761

  12. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2021)

  13. 05/26/2020Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 007038

  14. 04/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2020)

  15. 08/30/2019Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 007038

  16. 08/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2019)

  17. 06/28/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN260627

  18. 05/26/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500144-02

  19. 05/26/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN260627

  20. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2019)

  21. 03/15/2019Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500144-02

  22. 05/26/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500144

  23. 04/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2018)

  24. 04/03/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL500144

  25. 03/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2018)

  26. 05/26/2017Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1000274

  27. 05/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2017)

  28. 06/03/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED
  29. 05/15/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0711102

  30. 05/21/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/23/2016)

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
2024-07-12
Last review
2024-07-12
📄

MCS-150 registration

Form date
2026-03-19
Reported mileage
1,355,812 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 8, 2026, 2:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.