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Not AuthorizedUSDOT 3304700· MC1048957· CARRIER· EIN 84-2227737
⬇ PDF report

TRANS FIRST LOGISTICS

Legal: MICHAEL R ALLEN

5025 SUNSET RD, CHARLOTTE, NC, 28269(615) 574-3352lreece@clwdelivery.comMICHAEL R ALLEN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1048957

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (3) ▾
03/24/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/15/2021)
01/04/2021MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/15/2021)
08/08/2019MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. NATIONWIDE GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/04/2021 → 09/09/2021
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/02/2020 → 03/05/2021

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MICHAEL R ALLEN
Operation
Interstate · Hazmat
Registered since
2019-06-26
Last MCS-150 update
2020-09-08
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 addresses, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Strong· 11
1
CARVALHO DELIVERY
USDOT 2874911Active· KNOXVILLE, TN
Strong
Email
2
CLW DELIVERY SERVICES INC
USDOT 2582225Inactive· JOHNSON CITY, TN
Strong
Email
3
DAVID E WORTHY
USDOT 2953087Active· ALTOONA, PA
Strong
Email
4
JONATHAN FULLER
USDOT 3005396Inactive· BRISTOL, TN
Strong
Email
5
JOSHUA MCBURNETT
USDOT 2995736Inactive· ROSSVILLE, GA
Strong
Email
6
JUSTIN H THOMPSON
USDOT 2916712Inactive· EASLEY, SC
Strong
Email
7
KARLOS M SULLIVAN
USDOT 2931076Inactive· GREENVILLE, SC
Strong
Email
8
MICHAEL D STUBBS
USDOT 2896723Inactive· GREENVILLE, SC
Strong
Email
9
MICHAEL R ALLEN
USDOT 721418Active· WEST BADEN, IN
Strong
Officer
10
MICHAEL SEESE
USDOT 2858437Active· SIDMAN, PA
Strong
Email
11
MICHAEL T JOHNSON
USDOT 2981228Inactive· KNOXVILLE, TN
Strong
Email
Medium· 1
ERIC WALLACE
USDOT 3383538Inactive· 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

8 events
  1. 01/01/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 09/09/2021Insurance cancelled — NATIONWIDE GENERAL INSURANCE COMPANY

    BIPD/Primary · policy ACP BA01 3200277509

  3. 03/24/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/15/2021)

  4. 03/05/2021Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2297980

  5. 01/04/2021MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/15/2021)

  6. 09/08/2020MCS-150 update filed

    0.1M mi reported (2019)

  7. 08/08/2019MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  8. 06/26/2019Registered 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
2020-09-08
Reported mileage
60,000 mi (2019)
⚡

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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, 1:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.