VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
NC INVESTMENTS LLC
USDOT 2977551 · EIN 47-4935903
746 US 250 N, ASHLAND, OH, 44805
(419) 631-7669 · NEIL BURKHOLDER
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
22 / 18
Inspections / CSA pts (24mo)
10 / 47
Crashes (24 mo)
1
CSA breakdown — violations by BASIC
Vehicle Maintenance45 pts
Other2 pts
Driver Fitness2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 396.17C-PI | Vehicle Maintenance | 3 | 12 | |
| 393.130C-CHVE | Vehicle Maintenance | 1 | 1 | 9 |
| 393.9A-LSML | Vehicle Maintenance | 1 | 4 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 2 | |
| 393.95A1 | Vehicle Maintenance | 1 | 2 | |
| 391.41A-MCPC | Driver Fitness | 2 | 2 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 393.95F | — | 1 | 0 |
Most inspected states
OH10
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Driver Fitness | 0.17 | 0.17 | — | steady |
| Vehicle Maintenance | 11.25 | 11.25 | — | steady |
Latest inspection 2026-03-24. “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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/24/2026 | SULLIVAN (TOWNSHIP OF), OH | 1 | ✓ |
Equipment — 18 vehicles seen in inspections
9 trailer6 incomplete vehicle3 truck
Company profile
Officer
NEIL BURKHOLDER
Annual mileage
0.1M mi (2024)
CDL drivers
15
Registered since
2017-02-22
Operation
Intrastate (Non-Hazmat)
Connections — 97 carriers
Shares identifiers with 97 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & D MIDNIGHT EXPRESS LLC | 2971480 | strong | |
| A G FARMS TRUCKING LLC | 2482798 | mailing, email | strong |
| ADVANCED GRAIN SYSTEMS LLC | 2151124 | mailing, email | strong |
| ARAYS ENTERPRISES LLC | 4399909 | strong | |
| BALLREICH SNACK FOOD COMPANY LLC | 3277379 | strong | |
| BATT AND STEVENS TOWING & RECOVERY LLC | 3311882 | strong | |
| BLACKSWAMP OF PAULDING TRUCKING LLC | 3835305 | strong | |
| BRAD COLLEY | 2990302 | strong |
Activity history (recent)
02/12/2025 — MCS-150 update filed
0.1M mi reported (2024)
02/22/2017 — Registered with FMCSA
PRIVATE PROPERTY
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/2977551.