CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: Unsatisfactory = Unfit. In effect since 2024-02-17.

Out of ServiceUSDOT 3637544· CARRIER· EIN 83-2376550
⬇ PDF report

TOBU CORP NC

5226 TERMINAL ST, CHARLOTTE, NC, 28208-1250(704) 990-8000TOBUCORPGA@GMAIL.COM; KEVIN@TOBUCORP.COMXIAO NI
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operatePossible 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.

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).

8
Inspections
17
Violations
4
Out-of-service
0
CSA points
2
Crashes
4
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

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

5 incomplete vehicle
2022 HINO Incomplete Vehicleseen 3×
5PVNJ7AV3N5T50500· RB8241 NC
2019 PETERBILT 348seen 2×
2NP3LJ9X8KM625299· PWT0361 OH
2017 FREIGHTLINER M2
3ALACXCY1HDJH0070· TE5400 NC
2022 FORD F-550
1FDUF5GNXNEE70542· DNE559 FL
2022 FORD F-550
1FDUF5GNXNEE70539· PKB2597 OH

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
11
on file (MCS-150)
Drivers
6
5 hold a CDL
Annual mileage
1.3M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
XIAO NI
Operation
Interstate
Registered since
2021-05-18
Last MCS-150 update
2023-11-29
Census status
Active

Fleet: 9 trucks · 2 buses · 1 owned tractors · 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 addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: VAN HARVEST DISTRIBUTION LLC (USDOT 3305367, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
G&H GEORGIA SERVICES INC
USDOT 2386817Active· POOLER, GA
Medium
Shared VIN · 2
2NP3LJ9X8KM6252995PVNJ7AV3N5T50500
VAN HARVEST DISTRIBUTION LLC
USDOT 3305367Inactive· CHARLOTTE, NC
Medium
MailingAddress
VAN HARVEST DISTRIBUTION LLC
USDOT 353946Active· CHARLOTTE, NC
Medium
MailingAddress

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

3 events
  1. 02/17/2024Federal out-of-service order

    Unsatisfactory = Unfit

  2. 11/29/2023MCS-150 update filed

    1.3M mi reported (2022)

  3. 05/18/2021Registered 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
Unsatisfactory
Type
Compliance review
Rated
2024-02-17
Last review
2023-12-15
📄

MCS-150 registration

Form date
2023-11-29
Reported mileage
1,300,000 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 5:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.