CSA
Not AuthorizedUSDOT 2834896· MC948336· CARRIER· EIN 46-1333647
⬇ PDF report

ACTION LOGISTICS

Legal: ACTION LOGISTICS OF STATESVILLE LLC

216 CENTER ST, STATESVILLE, NC, 28677(804) 683-2470sandra@dotauthority.comROBERT REID
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC948336

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

Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
02/19/2016PROPERTY BROKERDISMISSED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. MANUFACTURERS ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/2018 → 09/28/2018
  2. MANUFACTURERS ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/2018 → 08/27/2018
  3. OLD REPUBLIC UNION INSURANCE CO$750KReplaced
    BIPD/Primary · eff 08/27/2017 → 03/08/2018
  4. THE PRINCETON EXCESS & SURPLUS LINES INS. CO.$750KCancelled
    BIPD/Primary · eff 08/27/2016 → 08/27/2017
  5. THE PRINCETON EXCESS & SURPLUS LINES INS. CO.$750KCancelled
    BIPD/Primary · eff 08/27/2015 → 08/27/2016

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ROBERT REID
Operation
Interstate
Registered since
2015-12-30
Last MCS-150 update
2015-12-30
Census status
I

Fleet: 1 trucks.

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.

Connections

carrier graph

This carrier shares officers or emails with 74 other carriers — review the connections below as part of your vetting.

74
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ROBERT REID (USDOT 1099621, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
7560 ENTERPRISES INC
USDOT 2872317Active· DUMONT, NJ
Strong
Email
2
AFF DISTRIBUTION INC
USDOT 2884815Active· MACOMB, MI
Strong
Email
3
ALASKA COURT SERVICES INC
USDOT 2870635Active· ANCHORAGE, AK
Strong
Email
4
ALLEN SMITH
USDOT 2869183Inactive· VALLONIA, IN
Strong
Email
5
ARMACELL LLC
USDOT 921633Active· MEBANE, NC
Strong
Email
6
ASHLEY GUERRA
USDOT 2089268Inactive· CLIFTON, VA
Strong
Email
7
AUTO BODY SUPREME LLC
USDOT 2868046Active· CONYERS, GA
Strong
Email
8
BARTHEL CONCRETE LLC
USDOT 2869113Active· KIMBALL, MN
Strong
Email
9
BISHOP TOWING LLC
USDOT 2888672Active· MACON, GA
Strong
Email
10
BLOC 12 TRUCKING LLC
USDOT 4101113Inactive· WILSON, NC
Strong
Officer
11
BRIAN GUCCION
USDOT 2396028Inactive· MEDINA, OH
Strong
Email
12
BULK SOLUTIONS TRANSPORTATION GROUP INC
USDOT 2587305Inactive· LANGLEY, BC
Strong
Officer
13
CEBERT CARRIER INC
USDOT 3041684Active· LANSING, IL
Strong
Officer
14
CONTRACTOR'S HAULING & SERVICE INC
USDOT 908493Active· BUCHANAN, GA
Strong
Officer
15
CROWN OIL CO INC
USDOT 638097Inactive· BRISTOL, CT
Strong
Email
16
CRUSH TRUCKING INC
USDOT 2867242Inactive· NOTTINGHAM, MD
Strong
Email
17
D & T JENKINS TRUCKING
USDOT 2596597Active· ROANOKE, TX
Strong
Email
18
DANIEL URRUTIA
USDOT 1209002Inactive· EFFINGHAM, IL
Strong
Email
19
DAVID BATES
USDOT 2869970Inactive· SHEPHERDSVLLE, KY
Strong
Email
20
DIXIELAND TRUCKING LLC
USDOT 2876894Inactive· ST MATTHEWS, SC
Strong
Email
21
DRAIN SIGHTS LLC
USDOT 2870567Inactive· BROOKLYN, MD
Strong
Email
22
DUNIWAY STOCKROOM CORPORATION
USDOT 3844895Active· FREMONT, CA
Strong
Officer
23
EDUARDO PIZZINO & JULIO SEGOVIA
USDOT 2887593Active· HOUSTON, TX
Strong
Email
24
EDWARD MIKEK
USDOT 1820061Inactive· BELDING, MI
Strong
Email
25
ENERGY FIELD SERVICES LLC
USDOT 2887736Active· PARACHUTE, CO
Strong
Email
26
ENHANCEIT CORP
USDOT 2870210Active· ROSEMOUNT, MN
Strong
Email
27
ERIC PALMER
USDOT 1512111Active· LAWRENCEVILLE, GA
Strong
Email
28
FAMILY MOTORS 2000 LLC
USDOT 2889062Inactive· FORT WAYNE, IN
Strong
Email
29
FAST LANE TRUCKING AND CONTRACTING LLC
USDOT 2850244Active· MOREHEAD CITY, NC
Strong
Officer
30
GENCO'S AMUSEMENT INC
USDOT 634407Inactive· BOGALUSA, LA
Strong
Email
31
GOLDEN AGE CARE LLC
USDOT 2888486Inactive· MORGANVILLE, NJ
Strong
Email
32
GRAND RIVER VALLEY WINERY TOURS LLC
USDOT 2872862Active· MADISON, OH
Strong
Email
33
GREGORY MCNEIL
USDOT 2884279Inactive· MILWAUKEE, WI
Strong
Email
34
HAMDAR ENTERPRISES LLC
USDOT 2876115Inactive· CLARKSVILLE, TN
Strong
Email
35
HECTOR CABRERA
USDOT 1178325Active· LAWRENCEVILLE, GA
Strong
Email
36
HERNANDEZ LANDSCAPING SERVICE LLC
USDOT 2587631Inactive· HALETHORPE, MD
Strong
Email
37
HUGO BERLIOZ PERISHABLE DELIVERY INC
USDOT 2867899Active· MIAMI, FL
Strong
Email
38
IMPRESS TECHNOLOGIES LLC
USDOT 1979187Active· OWOSSO, MI
Strong
Officer
39
JESUS VAZQUEZ
USDOT 1514170Inactive· LAREDO, TX
Strong
Email
40
JOE POHALSKI CARPENTRY INC.
USDOT 2869128Active· EAST MEADOW, NY
Strong
Email
41
JOSE F MACIAS JR
USDOT 2884229Inactive· LAREDO, TX
Strong
Email
42
K & R DELICACIES INC
USDOT 2867277Active· WOODHAVEN, NY
Strong
Email
43
KAE'S ENTERTAINMENT LLC
USDOT 2873598Inactive· WARNER ROBINS, GA
Strong
Email
44
LAWRENCE FULLER
USDOT 2870290Active· WAYNESBORO, GA
Strong
Email
45
M OLIVER LLC
USDOT 2590565Inactive· LENOIR CITY, TN
Strong
Email
46
MAC'S TOWING & RECOVERY LLC
USDOT 2873213Active· MULBERRY, FL
Strong
Email
47
MAKEROOM TRANSPORTATION LLC
USDOT 4402772Active· HAWTHORNE, CA
Strong
Officer
48
MANOLO'S TOWING INC
USDOT 2867860Active· SAINT CLOUD, FL
Strong
Email
49
MARIA ELIANA TELLERIA
USDOT 2872337Active· MIAMI, FL
Strong
Email
50
MEADE & SHEPHERD COAL COMPANY INC
USDOT 643382Inactive· WHITESBURG, KY
Strong
Email
51
MEDWASTE OHIO
USDOT 2872567Inactive· WESTLAKE, OH
Strong
Email
52
MIKE D LORANCE
USDOT 905483Inactive· ORLANDO, OK
Strong
Email
53
MUNDY BROTHERS TOWING LLC
USDOT 2869260Active· JONESBORO, GA
Strong
Email
54
PRINT-O-STAT INC
USDOT 620905Active· YORK, PA
Strong
Email
55
RAMONA & COMPANY LOGISTICS INC
USDOT 2881360Active· LONG BEACH, CA
Strong
Email
56
RAYMOND RUHTER
USDOT 652519Inactive· EVANSVILLE, WY
Strong
Email
57
ROBERT REID
USDOT 1099621Inactive· RIVERHEAD, NY
Strong
Officer
58
ROBERT REID
USDOT 723149Inactive· GEORGETOWN, SC
Strong
Officer
59
ROBERT REID
USDOT 1258392Active· BOISE, ID
Strong
Officer
60
ROBERT REID & DONALD REID
USDOT 702937Inactive· JAYESS, MS
Strong
Officer

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

8 events
  1. 09/28/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801-09-89-43-4

  2. 08/27/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151801-09-89-43-4

  3. 03/08/2018Insurance replaced — OLD REPUBLIC UNION INSURANCE CO

    BIPD/Primary · policy ORABHN000395-00

  4. 08/27/2017Insurance cancelled — THE PRINCETON EXCESS & SURPLUS LINES INS. CO.

    BIPD/Primary · policy 3FA3CA0000133-03

  5. 08/27/2016Insurance cancelled — THE PRINCETON EXCESS & SURPLUS LINES INS. CO.

    BIPD/Primary · policy 3FA3CA0000133-02

  6. 02/19/2016PROPERTY BROKER — DISMISSED
  7. 12/30/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  8. 12/30/2015MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2015-12-30
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 27, 2026, 2:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.