VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
CAROLINA'S KM TRUCK & EQUIPMENT LLC
USDOT 3636610 · MC1248023 · EIN 82-3303750
4441 EAST DIXON BLVD, SHELBY, NC, 28152
(704) 430-2840 · MARIA FERNANDEZ
40
High risk
Risk factors
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
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 22
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate66.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance14 pts
Hours-of-Service Compliance8 pts
Other7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 1 | |
| 383.23A2 | — | 1 | 1 | 0 |
| 396.17C | — | 1 | 0 | |
| 392.2FT | Not in SMS | 1 | 0 | |
| 392.2-SLLUCR | — | 2 | 0 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 392.2-SLLIFTA | — | 1 | 0 |
Most inspected states
NC1
OH1
SC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 2.00 | 2.00 | — | steady |
| Driver Fitness | 5.00 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.00 | 14.00 | — | steady |
Latest inspection 2026-01-16. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 4 vehicles seen in inspections
3 truck1 trailer
Company profile
Officer
MARIA FERNANDEZ
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2021-05-17
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EMMA TRANSPORT INC | 3542916 | officer | strong |
| INVESTMENT AND LOGISTICS SERVICES LLC | 3868230 | officer | strong |
| KLEOS SERVICES LLC | 4322632 | officer | strong |
| LEGFER TRUCKING INC | 1971567 | officer | strong |
| LONGLEAF LOGISTICS LLC | 4043249 | officer | strong |
| LUCKY TRI STATE HAULING LLC | 3480947 | officer | strong |
| M & Y 622 TRANSPORTATION CORP | 2176032 | officer | strong |
| MARIA FERNANDEZ | 1507862 | officer | strong |
⚠ Possible reincarnation: LUCKY TRI STATE HAULING LLC (USDOT 3480947, 2020).
Activity history (recent)
01/07/2026 — MCS-150 update filed
0.0M mi reported (2025)
05/17/2021 — Registered with FMCSA
PRIVATE PROPERTY
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3636610.