CSA
Authorized · PropertyUSDOT 3583373· MC1211168· CARRIER· EIN 86-2458039
⬇ PDF report

OTR INTEGRITY INCORPORATED

3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277(704) 322-4922otrintegrity@gmail.comARTIN ANDERASIN
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 · GREAT AMERICAN INSURANCE CO.
Cancellation filed
None
bond since 03/24/2026
Authority
Active
7 past revocations
Registered
5 yrs
since 03/08/2021
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 16 times across 4 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

MC1211168

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 03/24/2026
GREAT AMERICAN INSURANCE CO.· policy F503047
Authority history (10) ▾
05/04/2026PROPERTY BROKERREINSTATED
05/05/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2025)
08/19/2024PROPERTY BROKERREINSTATEDREVOKED (04/21/2026)
04/08/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2024)
01/12/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/02/2024)
07/03/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/26/2023)
04/27/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/26/2023)
05/02/2022BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2022)
11/04/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2021)
05/13/2021PROPERTY BROKERGRANTEDREVOKED (06/05/2024)
Insurance history4 insurers on record
Filing timeline (15)
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 05/14/202404/15/2026
  2. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 08/09/202405/31/2025
  3. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 02/01/202405/25/2024
  4. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 08/09/202405/14/2024
  5. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 02/01/202505/03/2024
  6. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 02/01/202405/03/2024
  7. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 07/24/202302/08/2024
  8. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 07/24/202302/01/2024
  9. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 02/01/202402/01/2024
  10. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 05/23/202307/30/2023
  11. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 05/23/202307/24/2023
  12. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 05/23/202205/24/2023
  13. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 12/01/202105/27/2022
  14. PHILADELPHIA INDEMNITY INSURANCE COMPANYReplaced
    SURETY · eff 12/01/202105/23/2022
  15. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 04/30/202112/01/2021

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
ARTIN ANDERASIN
Operation
Intrastate (Non-Hazmat)
Registered since
2021-03-08
Last MCS-150 update
2022-07-18
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses or officers with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: DA TRANSPORTATION LLC (USDOT 3510844, registered 2020) 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
AMELI SOLUTIONS INC
USDOT 3802165Active· SALT LAKE CITY, UT
Strong
Officer
Medium· 27
A&B MOVING SOLUTIONS INC
USDOT 3666277Inactive· CHARLOTTE, NC
Medium
MailingAddress
ALEXEN TRUCKING
USDOT 3866203Inactive· CHARLOTTE, NC
Medium
MailingAddress
ALL STAR MOVERS LLC
USDOT 3621664Inactive· CHARLOTTE, NC
Medium
MailingAddress
ANCESTORS WAY LLC
USDOT 3800403Inactive· CHARLOTTE, NC
Medium
MailingAddress
AUJAUNT LLC
USDOT 4142680Active· CHARLOTTE, NC
Medium
MailingAddress
B&C TRANSPORTS LLC
USDOT 3531785Active· CHARLOTTE, NC
Medium
Address
BYN LOGISTICS LLC
USDOT 3671639Inactive· CHARLOTTE, NC
Medium
MailingAddress
CHRIST MAJOR INDUSTRIES LLC
USDOT 3141294Active· CHARLOTTE, NC
Medium
Address
COMFORTIX LLC
USDOT 3618622Inactive· CHARLOTTE, NC
Medium
MailingAddress
DA TRANSPORTATION LLC
USDOT 3510844Inactive· CHARLOTTE, NC
Medium
Address
EVER BLUE AVIATION SERVICES INC
USDOT 2832451Active· CHARLOTTE, NC
Medium
Address
FALCON AUTO CARRIER LLC
USDOT 3223411Active· CHARLOTTE, NC
Medium
Address
INNOVATIVE LOGISTICS GROUP LLC
USDOT 3913990Active· CHARLOTTE, NC
Medium
Mailing
JRL TRUCKING LLC
USDOT 3739690Inactive· CHARLOTTE, NC
Medium
Mailing
K & T TRUCKING LLC
USDOT 3528395Inactive· CHARLOTTE, NC
Medium
MailingAddress
KACHAI INC
USDOT 4147630Inactive· CHARLOTTE, NC
Medium
MailingAddress
NYS INTERSTATE HAULERS INC
USDOT 2898358Inactive· CHARLOTTE, NC
Medium
Address
OKDENNIS INC
USDOT 3921274Inactive· CHARLOTTE, NC
Medium
MailingAddress
READY TRANSPORT LLC
USDOT 3742897Inactive· CHARLOTTE, NC
Medium
MailingAddress
SOLARYIELD EB LLC
USDOT 4136840Active· CHARLOTTE, NC
Medium
Mailing
SPIRIT MOVERS NC LLC
USDOT 3976532Active· CHARLOTTE, NC
Medium
Mailing
STERLING CHARTERS LLC
USDOT 4074402Active· CHARLOTTE, NC
Medium
Address
STERLING WORLDWIDE LIMOUSINE LLC
USDOT 4086812Inactive· CHARLOTTE, NC
Medium
MailingAddress
SUPERIOR SENDER LLC
USDOT 4007662Inactive· CHARLOTTE, NC
Medium
MailingAddress
TC TRANSPORT SERVICES LLC
USDOT 4231094Active· CHARLOTTE, NC
Medium
Mailing
TELINGRAM TRANSPORT SOLUTIONS LLC
USDOT 3569647Inactive· CHARLOTTE, NC
Medium
MailingAddress
THE REPUBLIC OF LAMONDICA TRUST
USDOT 4145347Active· CHARLOTTE, NC
Medium
Mailing

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

26 events
  1. 05/04/2026PROPERTY BROKER — REINSTATED
  2. 04/15/2026Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  3. 03/24/2026Insurance filed — GREAT AMERICAN INSURANCE CO.

    Property broker surety — BMC-84 · policy F503047

  4. 05/31/2025Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  5. 05/05/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2025)

  6. 08/19/2024PROPERTY BROKER — REINSTATED

    REVOKED (04/21/2026)

  7. 05/25/2024Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  8. 05/14/2024Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  9. 05/03/2024Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  10. 04/08/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2024)

  11. 02/08/2024Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  12. 02/01/2024Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  13. 01/12/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2024)

  14. 07/30/2023Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006002230

  15. 07/24/2023Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006002230

  16. 07/03/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2023)

  17. 05/24/2023Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2022176

  18. 04/27/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2023)

  19. 07/18/2022MCS-150 update filed
  20. 05/27/2022Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401150

  21. 05/23/2022Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401150

  22. 05/02/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2022)

  23. 12/01/2021Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401150

  24. 11/04/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2021)

  25. 05/13/2021PROPERTY BROKER — GRANTED

    REVOKED (06/05/2024)

  26. 03/08/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2022-07-18
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.