CSA
Not AuthorizedUSDOT 3635529· MC1247231· CARRIER· EIN 86-3868748
⬇ PDF report

OTF EXPRESS INC

565 ST ANNES PL, COVINGTON, GA, 30016(404) 416-4507otfexpressinc@gmail.comANTHONY SHANNON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
60%
above 22% national avg
Driver OOS
25%
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 carrierVehicle OOS 60% — well above the 22% national averageDriver OOS 25% — 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

MC1247231

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, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
07/08/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2024)
07/06/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2023)
07/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/03/2022)
08/10/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/11/2025)
Insurance history2 insurers on record
Filing timeline (9)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/202408/02/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/202412/05/2024
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/02/202411/05/2024
  4. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/202308/02/2024
  5. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/202208/02/2023
  6. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/202108/08/2022
  7. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/02/202108/02/2022
  8. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/202101/10/2022
  9. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/02/202108/02/2021

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.

Vehicle5 inspections · 60% OOS · National 22%
Driver8 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 34 violations (6 OOS) · 50% of inspections had an OOS finding.

8
Inspections
34
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 6 states

  • KY3
  • MI2
  • GA2
  • LA1
  • FL1
  • NC1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 14.3% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding2 viol47%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 47%
Following / lane / reckless2 viol47%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 18%
Other1 viol6%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 6%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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).

10
Inspections
34
Violations
6
Out-of-service
56
CSA points
1
Crashes
6
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

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

10 trailer 5 truck
2015 FREIGHTLINER Cascadiaseen 3×
1FUGGLD58FLGC8047· C761EX GA
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG5DLBY8638· C879DA GA
2016 INTERNATIONAL LF687seen 2×
3HSDJAPR8GN030770· C198DN GA
2013 INTERNATIONAL LF687seen 2×
3HSDJSJRXDN168496· C828FB GA
2020 WABASH VANS Dry Van Duraplate
1JJV532D2LL201207· 33370W NE
2018 KENWORTH T680
1XKYD49X6JJ195892· C863EQ GA
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XNE426532· P960291 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623LB171026· 3237542 ME
2014 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328EB430358· AL24426 NC
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625KT147111· 3027650 ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KT147118· 3027657 ME
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627PB503801· DD20686 NC
2009 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC53219M900903· AK13930 NC
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623KT147091· DD55110 NC
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626KT147098· DD55090 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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
ANTHONY SHANNON
Operation
Interstate
Registered since
2021-05-14
Last MCS-150 update
2024-07-31
Census status
Active

Fleet: 4 trucks · 4 owned tractors.

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
3
Fleet-transfer links
2
Most shared VINs
2
Strong links
Possible reincarnation pattern: ACS EXPRESS INC (USDOT 3171157, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
A SHANNON TRUCKING LLC
USDOT 3400553Active· FORSYTH, GA
Strong
Officer
2
ACS EXPRESS INC
USDOT 3171157Inactive· RIVERDALE, GA
Strong
Officer
Medium· 2
ANT PILE EXPRESS INC
USDOT 4454721Active· AUSTELL, GA
Medium
Shared VIN · 2
1FUGGLD58FLGC80473HSDJAPR8GN030770
VARIETY WHOLESALERS INC
USDOT 91569Active· HENDERSON, NC
Medium
Shared VIN · 2
5V8VC53219M9009031GR1A0627PB503801

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

15 events
  1. 08/02/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000034

  2. 12/05/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000034

  3. 11/05/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000034

  4. 08/02/2024Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  5. 07/31/2024MCS-150 update filed

    0.1M mi reported (2023)

  6. 07/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2024)

  7. 08/02/2023Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  8. 07/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2023)

  9. 08/08/2022Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  10. 08/02/2022Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  11. 07/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2022)

  12. 01/10/2022Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  13. 08/10/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/11/2025)

  14. 08/02/2021Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1927915

  15. 05/14/2021Registered 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
Conditional
Type
Compliance review
Rated
2024-03-30
Last review
2024-01-26
📄

MCS-150 registration

Form date
2024-07-31
Reported mileage
120,000 mi (2023)

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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, 9:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.