CSA
Authorized · PropertyUSDOT 3074293· MC62980· CARRIER· EIN 82-3574082
⬇ PDF report

CHARLIE'S TRUCKING AND MORE LLC

7831 CITADEL DR, SEVERN, MD, 21144(443) 734-8581charliestruckingandmore@gmail.comCARLOS MARQUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
5.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC062980

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/01/2023
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0015727
Authority history (3) ▾
11/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2020)
11/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2019)
02/09/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (9) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 12/21/2022 → 12/21/2023
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 12/21/2022 → 11/01/2023
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 12/21/2021 → 12/21/2022
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 12/21/2020 → 12/21/2021
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 12/21/2019 → 12/21/2020
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$750KCancelled
    BIPD/Primary · eff 02/19/2019 → 12/21/2019
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 12/21/2018 → 02/19/2019
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/23/2018 → 12/21/2018
  9. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/21/2017 → 01/23/2018

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.

Vehicle16 inspections · 12.5% OOS · National 22%
Driver17 inspections · 5.9% OOS · National 6.7%

Recommendations

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

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 93% 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 contributing4 violations (24 mo)
Seat belt2 viol60%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 60%
Speeding2 viol40%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 40%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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.

▲ Trending worse
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
1 violation · 100% of recent
  • 393.9A-LILLighting - Identification lamp(s) inoperative
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

26
Inspections
29
Violations
8
Out-of-service
84
CSA points
1
Crashes
2
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2012 FREIGHTLINER M2seen 26×
1FVACWDT6CHBH8376· 6CZ9375 MD

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CARLOS MARQUEZ
Operation
Interstate
Registered since
2017-12-04
Last MCS-150 update
2026-05-01
Census status
Active

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 with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: ALL NATION AUTO TRANSPORT INC (USDOT 2015709, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
A & C LOGISTICS LLC
USDOT 3965771Inactive· GARDENA, CA
Strong
Officer
2
ALL NATION AUTO TRANSPORT INC
USDOT 2015709Inactive· MIAMI, FL
Strong
Officer
3
BIG RIG LOGISTICS LLC
USDOT 3625132Inactive· WESLEY CHAPEL, FL
Strong
Officer
4
BLUE EAGLE LINE TRANSPORTATION INC
USDOT 2437967Inactive· SUNRISE, FL
Strong
Officer
5
CARIVAN INTERNATIONAL GROUP INC
USDOT 3108803Active· HIALEAH, FL
Strong
Officer
6
CARLOS F MARQUEZ
USDOT 1156769Inactive· GILLSVILLE, GA
Strong
Officer
7
CARLOS MARQUEZ
USDOT 936479Active· SURPRISE, AZ
Strong
Officer
8
CARLOS MARQUEZ
USDOT 2956854Active· NAPLES, FL
Strong
Officer
9
CARLOS MARQUEZ
USDOT 2421652Inactive· HUGOTON, KS
Strong
Officer
10
CARLOS MARQUEZ
USDOT 1673142Inactive· EASTVALE, CA
Strong
Officer
11
CARLOS MARQUEZ
USDOT 1940275Active· ODESSA, TX
Strong
Officer
12
CARLOS MARQUEZ
USDOT 1998658Active· FORNEY, TX
Strong
Officer
13
CARLOS V MARQUEZ
USDOT 2088233Inactive· SALINAS, CA
Strong
Officer
14
CMM TRUCKING LLC
USDOT 3581647Inactive· FORT COLLINS, CO
Strong
Officer
15
L & R STRUCTURAL CORPORATE INC
USDOT 1750923Active· MIAMI, FL
Strong
Officer
16
LA RANCHERITA LLC
USDOT 2877733Active· SALINAS, CA
Strong
Officer
17
MARQUEE LOGISTICS INC
USDOT 3996364Inactive· HOLLYWOOD, FL
Strong
Officer
18
MARQUEZ FREIGHT INC
USDOT 3491127Inactive· MIRA LOMA, CA
Strong
Officer
19
MOVE ON LOGISTICS CORP
USDOT 4167765Active· OCEANSIDE, NY
Strong
Officer
20
RAMOS TRANSPORTATION LLC
USDOT 3862233Inactive· OMAHA, NE
Strong
Officer
21
SANTA TERESA TRUCKING LLC
USDOT 3450713Active· EL PASO, TX
Strong
Officer
22
SITE2SITE TRANSPORT LLC
USDOT 3863657Inactive· EL PASO, TX
Strong
Officer
23
TEXO LOGISTIC LLC
USDOT 3450073Active· KISSIMMEE, FL
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

15 events
  1. 05/01/2026MCS-150 update filed

    0.0M mi reported (2026)

  2. 12/21/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  3. 11/01/2023Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0015727

  4. 11/01/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  5. 12/21/2022Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  6. 12/21/2021Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  7. 12/21/2020Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  8. 11/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2020)

  9. 12/21/2019Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  10. 11/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2019)

  11. 02/19/2019Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0015727

  12. 12/21/2018Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6421263

  13. 02/09/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 01/23/2018Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6421263

  15. 12/04/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-05-01
Reported mileage
35,000 mi (2026)
⚡

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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, 11:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.