CSA
Authorized · PropertyUSDOT 32509· MC1049084· CARRIER· EIN 54-1393148
⬇ PDF report

BRANCH CIVIL INC

3635 PETERS CREEK RD, ROANOKE, VA, 24019(540) 366-8853chrisc@branchcivil.comCHRIS CALDWELL
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
13.6%
below 22% national avg
Driver OOS
5.9%
below 6.7% national avg
Crashes 24mo
6
none fatal
Red flags
None
nothing flagged
88
/ 100

Risk factors

Low riskVioCodes score
6 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

MC1049084

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$2M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 04/01/2019
ZURICH AMERICAN INSURANCE COMPANY· policy BAP 4637360
Authority history (1) ▾
08/13/2019MOTOR PROPERTY CONTRACT CARRIERGRANTED

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.

Vehicle22 inspections · 13.6% OOS · National 22%
Driver51 inspections · 5.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 38 violations (12 OOS) · 7% of inspections had an OOS finding.

51
Inspections
38
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 2 states

  • VA26
  • NC4

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.

A high share of violations are occurring in Cumberland County, NC

Medium impact

12 of 32 violations in the last 12 months (38%) came from inspections in Cumberland County, NC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Cumberland County, NC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 50% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 7 OOS (24 mo)
Lighting / lamps1 OOS6 viol35%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 13%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 10%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
Tires4 OOS4 viol32%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit4× · 32%
Brakes1 OOS4 viol25%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 11%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 10%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 4%
Load securement1 OOS1 viol5%
  • 393.87A-FPLRFlag - Required rear flag - no flag on the rear of a projecting load - when load is longer than 4 feet.1× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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
6
Inspections
20
Violations
9
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 45%Other 45%Driver Fitness 10%
Focus here first
1Vehicle Maintenance
9 violations · 7 OOS · 45% of recent
  • 393.75G-TAOW×4Tires - All others, weight carried exceeds tire load limit · OOS
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
9 violations · 45% of recent
  • 392.2-SLLIFTA×2State/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLIRP×2State/Local Laws - IRP apportioned tag or registration violation
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
2 violations · 2 OOS · 10% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
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).

73
Inspections
53
Violations
15
Out-of-service
273
CSA points
27
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

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

24 incomplete vehicle 7 trailer 6 truck
2021 MACK Graniteseen 6×
1M2GR2GC9MM025523· 74120P VA
2015 MACK GU (Granite)seen 5×
1M2AX04C3FM024472· 57471P VA
2015 MACK GU (Granite)seen 4×
1M2AX04C9FM024475· 57474P VA
2015 KENWORTH T880seen 4×
1NKZXPEX5FJ451640· 57466P VA
2021 MACK Graniteseen 4×
1M2GR2GC5MM025521· 74118P VA
2007 KENWORTH T8 Seriesseen 3×
1NKDXTTX77J190180· 37689P VA
2007 KENWORTH T8 Seriesseen 3×
1NKDXTTX47J190170· 80526P VA
2015 MACK GU (Granite)seen 3×
1M2AX04C7FM024474· 66813P VA
2015 KENWORTH T880seen 2×
1NKZXPEX7FJ451641· 57467P VA
2019 KENWORTH T880seen 2×
1XKZP4EX0KJ254597· 26873PZ VA
2012 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKJ05334CM047416· 474144TL VA
2015 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 2×
1TKA04821FM075589· 600987TL VA
2015 MACK GU (Granite)seen 2×
1M2AX04C1FM024471· 70608P VA
2015 KENWORTH T8 Seriesseen 2×
1XKDP4TX9FJ446863· 19016PZ VA
2015 KENWORTH T880seen 2×
1NKZXPEX9FJ451642· 57468P VA
2018 FREIGHTLINER M2seen 2×
3ALACXFC0JDJY3032· 81115P VA
2024 KENWORTH T880
1XKZP4TX1RJ348372· 94043PY VA
2015 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKJ05337FM057250· 717605TL VA
2016 MACK CHU (Pinnacle)
1M1AN07Y3GM020957· 98384PY VA
2021 MACK Granite
1M2GR2GC0MM025524· 74121P VA
2024 PITTS TRAILERS Pitts Trailers
5JYLB5539RPP49103· 717617TL VA
2007 KENWORTH T8 Series
1NKDXTTX87J190172· 62028P VA
2015 MACK GU (Granite)
1M2AX04C5FM024473· 80556P VA
2008 STERLING TRUCK L7500 series
2FZHATBS28AY61876· 77999P VA
2018 KENWORTH T3 Series
2NKHLJ9XSJM19420· 80490P VA
2015 FREIGHTLINER 108SD
3ALHG5CY7FDGT2692· 59832P VA
2025 FORD F-650
1FDNF6AN1SDF01309· P895791 SC
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFP2226RL006150· 717622TL VA
2015 KENWORTH T880
1NKZXPEX0FJ451643· 57469P VA
2007 KENWORTH T8 Series
1NKDXTTX77J190177· 37686P VA

+ 7 more.

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.

Crash record (US, last 24 months)

Total

6

Tow-away

6

Injury

4

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
90
on file (MCS-150)
Drivers
87
69 hold a CDL
Annual mileage
1.4M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi83 drivers
  • Intrastate · 100+ mi4 drivers
Company officer
CHRIS CALDWELL
Operation
Interstate · Hazmat
D-U-N-S
23935984
Registered since
1974-06-01
Last MCS-150 update
2026-04-01
Census status
Active

Fleet: 61 trucks · 7 owned tractors · 18 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.

Connections

carrier graph

This carrier shares VINs or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
3
Strong links
Strong· 3
1
C C CALDWELL TRUCKING INC
USDOT 607594Inactive· BIDWELL, OH
Strong
Officer
2
C&E PLASTERING INC
USDOT 2020112Inactive· ATHENS, AL
Strong
Officer
3
CALDWELL & SONS TRUCKING INC
USDOT 164062Inactive· BIDWELL, OH
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

4 events
  1. 04/01/2026MCS-150 update filed

    1.4M mi reported (2025)

  2. 08/13/2019MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  3. 04/01/2019Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP 4637360

  4. 06/01/1974Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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
Satisfactory
Type
Non-ratable review
Rated
2009-12-28
Last review
2026-04-08
📄

MCS-150 registration

Form date
2026-04-01
Reported mileage
1,367,290 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.