CSA
UnknownUSDOT 3636610· MC1248023· CARRIER· EIN 82-3303750
⬇ PDF report

CAROLINA'S KM TRUCK & EQUIPMENT LLC

4441 EAST DIXON BLVD, SHELBY, NC, 28152(704) 430-2840canamerican10@gmail.comMARIA FERNANDEZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
100%
above 22% national avg
Driver OOS
66.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 66.7% — 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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle1 inspections · 100% OOS · National 22%
Driver3 inspections · 66.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 12 violations (3 OOS) · 100% of inspections had an OOS finding.

3
Inspections
12
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 3 states

  • NC1
  • OH1
  • SC1

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 100% vs the 22% national average. Driver OOS rate is 66.7% 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

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

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).

3
Inspections
12
Violations
3
Out-of-service
22
CSA points
0
Crashes
3
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

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

3 truck 1 trailer
2014 VOLVO TRUCK VNL
4V4NC9EH6EN172824· ID166944 NC
2018 VOLVO TRUCK VNL
4V4NC9EH3JN895959· P1155736 IL
2018 FREIGHTLINER Cascadia
1FUJGLDR8JLJV1297· ID166945 NC
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06257B706153· NONE 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

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MARIA FERNANDEZ
Operation
Interstate · Hazmat
Registered since
2021-05-17
Last MCS-150 update
2026-01-07
Census status
Active

Fleet: 1 trucks · 1 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 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
13
Strong links
Possible reincarnation pattern: LUCKY TRI STATE HAULING LLC (USDOT 3480947, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
EMMA TRANSPORT INC
USDOT 3542916Inactive· MIAMI, FL
Strong
Officer
2
INVESTMENT AND LOGISTICS SERVICES LLC
USDOT 3868230Inactive· CORAL GABLES, FL
Strong
Officer
3
KLEOS SERVICES LLC
USDOT 4322632Active· ALTAMONTE SPRINGS, FL
Strong
Officer
4
LEGFER TRUCKING INC
USDOT 1971567Active· HIALEAH GARDENS, FL
Strong
Officer
5
LONGLEAF LOGISTICS LLC
USDOT 4043249Active· VANCE, SC
Strong
Officer
6
LUCKY TRI STATE HAULING LLC
USDOT 3480947Inactive· ELIZABETH, NJ
Strong
Officer
7
M & Y 622 TRANSPORTATION CORP
USDOT 2176032Inactive· WEST NEW YORK, NJ
Strong
Officer
8
MARIA FERNANDEZ
USDOT 1507862Inactive· EDINBURG, TX
Strong
Officer
9
MAX'S DELIVERS LLC
USDOT 3314903Active· DANBURY, CT
Strong
Officer
10
MGF FLEETS LLC
USDOT 3673255Inactive· MISHAWAKA, IN
Strong
Officer
11
SAN MIGUEL EXPRESS INC
USDOT 3347199Inactive· WILKES BARRE, PA
Strong
Officer
12
SEAMAR TRANSPORT CO LLC
USDOT 2490113Active· VIOLET, LA
Strong
Officer
13
WORLDWIDE RECYCLING CORP
USDOT 3092585Active· MIAMI, FL
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

2 events
  1. 01/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 05/17/2021Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-07
Reported mileage
2,000 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 25, 2026, 4:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.