CSA
Authorized · PropertyUSDOT 3474411· MC1138204· CARRIER· EIN 85-1211765
⬇ PDF report

PRIME FUELS LLC

106 LANGTREE VILLAGE DRIVE SUITE 301, MOORESVILLE, NC, 28117(704) 230-4166info@primefuelusa.comDAN JONES
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 11/06/2024
Authority
Active
1 past revocation
Registered
6 yrs
since 08/21/2020
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1138204

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 11/06/2024
SURETEC INSURANCE COMPANY· policy 3529444
Authority history (3) ▾
10/17/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2024)
12/19/2023PROPERTY BROKERREINSTATED
11/13/2020PROPERTY BROKERGRANTED→ REVOKED (12/11/2023)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 11/06/2023 → 11/13/2024
  2. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 11/06/2023 → 11/06/2024
  3. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 11/06/2023 → 11/07/2023
  4. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 11/06/2020 → 11/06/2023
  5. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 11/06/2023 → 11/06/2023
  6. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 11/06/2020 → 11/06/2020

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%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

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

1 truck 1 trailer
1995 FREIGHTLINER USF-1E
1FUYDSYB5SH508471· YA182007 NC
2024 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKB04824RM104429· DC20853 NC

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
4
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
DAN JONES
Operation
Interstate · Hazmat
Registered since
2020-08-21
Last MCS-150 update
2025-07-17
Census status
Active

Fleet: 6 trucks · 1 owned tractors · 7 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 phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: DAN JONES (USDOT 1368456, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
CITYWIDE CONTRACTING LLC
USDOT 1770311Active· PHOENIX, AZ
Strong
Officer
2
DAN JONES
USDOT 1368456Inactive· CLEVELAND, TN
Strong
Officer
3
DAN JONES
USDOT 2269292Active· FIFE LAKE, MI
Strong
Officer
4
DAN JONES TRUCKING
USDOT 2464312Inactive· CHESTERTON, IN
Strong
Officer
5
DJ OTR TRANSPORT LLC
USDOT 2796976Active· JACKSONVILLE, FL
Strong
Officer
6
DJONES TRUCKING LTD
USDOT 2510703Active· SURREY, BC
Strong
Officer
7
GALACTIC TRANSPORT LLC
USDOT 2447787Inactive· BELOIT, WI
Strong
Officer
8
GEORGIA MOUNTAIN TRUCK SALES
USDOT 1519944Inactive· LULA, GA
Strong
Officer
9
JONES PROPERTIES LLC
USDOT 3216466Inactive· BATTLE GROUND, WA
Strong
Officer
10
PRIME FUELS USA LLC
USDOT 3950342Inactive· MOORESVILLE, NC
Strong
OfficerPhone
11
SHELBY COUNTY FREIGHT LLC
USDOT 3765817Inactive· MEMPHIS, TN
Strong
Officer
12
VINNY CLAUSI
USDOT 2123172Active· COAL TOWNSHIP, PA
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

12 events
  1. 07/17/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 11/13/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5318147

  3. 11/06/2024Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3529444

  4. 11/06/2024Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5318147

  5. 10/17/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2024)

  6. 12/19/2023PROPERTY BROKER — REINSTATED
  7. 11/07/2023Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1138204

  8. 11/06/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0600770

  9. 11/06/2023Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5318147

  10. 11/13/2020PROPERTY BROKER — GRANTED

    REVOKED (12/11/2023)

  11. 11/06/2020Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0600770

  12. 08/21/2020Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-17
Reported mileage
50,000 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 28, 2026, 11:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.