CSA
Not AuthorizedUSDOT 3223411· MC1015886· CARRIER· EIN 83-2811010
⬇ PDF report

FALCON AUTO CARRIER LLC

3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277(786) 219-7115falconautocarrier@gmail.comEVGENII GRYU
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
40%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 40% — above the 6.7% national average

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

MC1015886

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
08/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2024)
01/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2024)
01/23/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2023)
01/24/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2022)
05/03/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2021)
01/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2021)
06/01/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2020)
05/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2020)
03/31/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2020)
01/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2020)
02/21/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/09/2026)
Insurance history2 insurers on record
Filing timeline (67) ▾
  1. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 10/23/2025 → 01/30/2026
  2. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 08/21/2025 → 11/24/2025
  3. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 08/21/2025 → 10/23/2025
  4. INTEGON NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/23/2025 → 09/23/2025
  5. INTEGON NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/23/2025 → 08/21/2025
  6. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 05/22/2025 → 07/24/2025
  7. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 05/22/2025 → 06/23/2025
  8. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 10/23/2024 → 06/23/2025
  9. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 10/23/2024 → 05/22/2025
  10. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 09/23/2024 → 11/25/2024
  11. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 08/28/2024 → 10/23/2024
  12. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 09/23/2024 → 10/23/2024
  13. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 07/23/2024 → 09/24/2024
  14. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 08/28/2024 → 09/23/2024
  15. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 07/23/2024 → 08/28/2024

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver5 inspections · 40% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 27 violations (4 OOS) · 50% of inspections had an OOS finding.

5
Inspections
27
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 5 states

  • TN2
  • GA1
  • MO1
  • NM1
  • AZ1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 40% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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 75% 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

6
Inspections
27
Violations
4
Out-of-service
38
CSA points
0
Crashes
5
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

11 distinct vehicles seen in this carrier’s roadside inspections.

6 trailer 3 truck 2 incomplete vehicle
2024 FORD F-350seen 2×
1FT8W3DT8RED53304· RASJ29 FL
2023 FREEDOM TRAILERS, LLC Freedom Trailers, LLC
5WKBE3631P1079061· AM68DN FL
2021 SUNDOWNER
13SCG4835M1CA4184· 135619TE IL
2022 RAM 3500
3C7WRTCL1NG426664· WNL7932 TX
2020 KAUFMAN TRAILERS OF NC
5VGFW5037LL007998· 792140M TX
2001 CHEVROLET Silverado
1GCJK33101F206079· VN8403 NC
2023 QUALITY CARGO Quality Cargo, LLC
50ZBE1347PP041381· DD46169 NC
2024 RAM 3500
3C63RRRL9RG273619· A014373 SC
2023 SUNDOWNER
13SCG5231P1CA5528· 112311PT SC
2022 RAM 3500
3C7WRTCLXNG270348· PLT3963 OH
2022 KAUFMAN TRAILERS OF NC
5VGFW5035NL009932· YMS256 GA

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
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EVGENII GRYU
Operation
Interstate · Hazmat
Registered since
2018-12-17
Last MCS-150 update
2025-04-03
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

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 VINs, addresses, phone numbers or officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
1
Strong links
Possible reincarnation pattern: NYS INTERSTATE HAULERS INC (USDOT 2898358, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
SHIP YOUR CAR LLC
USDOT 4015373Active· HALLANDLE BCH, FL
Strong
OfficerPhone
Medium· 22
A&B MOVING SOLUTIONS INC
USDOT 3666277Inactive· CHARLOTTE, NC
Medium
Address
ALEXEN TRUCKING
USDOT 3866203Inactive· CHARLOTTE, NC
Medium
Address
ALL STAR MOVERS LLC
USDOT 3621664Inactive· CHARLOTTE, NC
Medium
Address
ANCESTORS WAY LLC
USDOT 3800403Inactive· CHARLOTTE, NC
Medium
Address
AUJAUNT LLC
USDOT 4142680Active· CHARLOTTE, NC
Medium
Address
B&C TRANSPORTS LLC
USDOT 3531785Active· CHARLOTTE, NC
Medium
MailingAddress
BYN LOGISTICS LLC
USDOT 3671639Inactive· CHARLOTTE, NC
Medium
Address
CHRIST MAJOR INDUSTRIES LLC
USDOT 3141294Active· CHARLOTTE, NC
Medium
Address
COMFORTIX LLC
USDOT 3618622Inactive· CHARLOTTE, NC
Medium
Address
DA TRANSPORTATION LLC
USDOT 3510844Inactive· CHARLOTTE, NC
Medium
MailingAddress
DWR LOGISTICS LLC
USDOT 4151447Active· YADKINVILLE, NC
Medium
Mailing
EVER BLUE AVIATION SERVICES INC
USDOT 2832451Active· CHARLOTTE, NC
Medium
Address
K & T TRUCKING LLC
USDOT 3528395Inactive· CHARLOTTE, NC
Medium
Address
KACHAI INC
USDOT 4147630Inactive· CHARLOTTE, NC
Medium
Address
NYS INTERSTATE HAULERS INC
USDOT 2898358Inactive· CHARLOTTE, NC
Medium
Address
OKDENNIS INC
USDOT 3921274Inactive· CHARLOTTE, NC
Medium
Address
OTR INTEGRITY INCORPORATED
USDOT 3583373Active· CHARLOTTE, NC
Medium
Address
READY TRANSPORT LLC
USDOT 3742897Inactive· CHARLOTTE, NC
Medium
Address
STERLING CHARTERS LLC
USDOT 4074402Active· CHARLOTTE, NC
Medium
MailingAddress
STERLING WORLDWIDE LIMOUSINE LLC
USDOT 4086812Inactive· CHARLOTTE, NC
Medium
Address
SUPERIOR SENDER LLC
USDOT 4007662Inactive· CHARLOTTE, NC
Medium
Address
TELINGRAM TRANSPORT SOLUTIONS LLC
USDOT 3569647Inactive· CHARLOTTE, NC
Medium
Address

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

80 events
  1. 01/30/2026Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  2. 11/24/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  3. 10/23/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  4. 09/23/2025Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2007410863

  5. 08/21/2025Insurance replaced — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2007410863

  6. 07/24/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  7. 06/23/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  8. 06/23/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  9. 05/22/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  10. 04/03/2025MCS-150 update filed

    0.1M mi reported (2024)

  11. 11/25/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  12. 10/23/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  13. 10/23/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  14. 09/24/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  15. 09/23/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  16. 08/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2024)

  17. 08/28/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  18. 08/23/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  19. 07/24/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  20. 07/23/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  21. 06/25/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  22. 05/23/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  23. 04/24/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  24. 02/18/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  25. 02/13/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  26. 01/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2024)

  27. 08/22/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  28. 07/20/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  29. 05/23/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

  30. 04/19/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007410863

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
2025-04-03
Reported mileage
106,250 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.