CSA
Not AuthorizedUSDOT 3759558· MC1337832· CARRIER· EIN 85-1075795
⬇ PDF report

TIER ONE LOGISTICS LLC

297 MALAMUTE LANE, GREENSBORO, NC, 27407(803) 497-8039ltb2003@yahoo.comBRIAN LEE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
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
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC1337832

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
11/23/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/19/2023)
08/15/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
12/23/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/26/2022)
Insurance history1 insurer on record
Filing timeline (3)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/202307/13/2023
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/202202/27/2023
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/202109/23/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.7M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BRIAN LEE
Operation
Interstate
Registered since
2021-11-05
Last MCS-150 update
2022-11-17
Census status
I

Fleet: 1 trucks · 1 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 officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
31
Strong links
Possible reincarnation pattern: 1663310 ONTARIO INC (USDOT 1437847, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 31
1
1663310 ONTARIO INC
USDOT 1437847Inactive· LANARK, ON
Strong
Officer
2
A & J CUSTOMS BROKERS INC
USDOT 3187963Active· LAS VEGAS, NV
Strong
Officer
3
ACTLIEN PROPERTY MANAGEMENT LLC
USDOT 3896971Active· HAINESPORT, NJ
Strong
Officer
4
B'S LAWNS & LANDSCAPES INC
USDOT 3116084Active· ELK RIVER, MN
Strong
Officer
5
BL AUTO SALES CORPORATION
USDOT 2555643Inactive· HACKETTSTOWN, NJ
Strong
Officer
6
BNL AUTO GROUP INC
USDOT 2059499Inactive· BROOKLYN, NY
Strong
Officer
7
BRIAN DAVID LEE
USDOT 1691131Active· DRAYTON, ND
Strong
Officer
8
BRIAN LEE
USDOT 2835843Active· DELAWARE, OH
Strong
Officer
9
BRIAN LEE
USDOT 1248862Active· HOUSTON, MN
Strong
Officer
10
BRIAN LEE
USDOT 1266362Inactive· NEWARK, NJ
Strong
Officer
11
BRIAN LEE
USDOT 2891750Active· KNOXVILLE, IA
Strong
Officer
12
BRIAN LEE
USDOT 2469515Inactive· COLORADO SPRINGS, CO
Strong
Officer
13
BRIAN LEE
USDOT 1840001Active· WESTMINSTER, CA
Strong
Officer
14
BRIAN LEE
USDOT 3545555Active· MONTEVIDEO, MN
Strong
Officer
15
BRIAN LEE
USDOT 2394565Inactive· BELVIDERE, IL
Strong
Officer
16
CERULEAN ENERGY LOGISTICS LLC
USDOT 2565319Inactive· FORT WORTH, TX
Strong
Officer
17
COBRA DIAMOND TOOLS NY INC
USDOT 3268049Inactive· COLLEGE POINT, NY
Strong
Officer
18
COMPASS AUDIO VISUAL
USDOT 4564980Active· WEST LINN, OR
Strong
Officer
19
DIRECT FLOWERS DIST INC
USDOT 1150922Inactive· MIAMI, FL
Strong
Officer
20
DORAS NATURALS INC
USDOT 1166441Active· SOUTH HACKENSACK, NJ
Strong
Officer
21
LEE BROTHERS INCORPORATED
USDOT 356804Inactive· MOHALL, ND
Strong
Officer
22
LEE'S 5TH LOGISTICS LLC
USDOT 3465274Inactive· MINNEAPOLIS, MN
Strong
Officer
23
LEES HAULING LLC
USDOT 4127481Active· OCEAN SPRINGS, MS
Strong
Officer
24
LEES SAFE TRANSPORT SERVICES LLC
USDOT 4542969Active· DELTONA, FL
Strong
Officer
25
SO CAL STORAGE LLC
USDOT 4084751Active· LOS ANGELES, CA
Strong
Officer
26
SOSUA TRUCKING LLC
USDOT 2627017Active· BALTIMORE, MD
Strong
Officer
27
THE HONEST COMPANY INC
USDOT 2856280Active· SANTA MONICA, CA
Strong
Officer
28
TIME AND AGAIN TRANSPORTATION LLC
USDOT 967611Inactive· CHOCTAW, OK
Strong
Officer
29
UNITEL INC
USDOT 743650Active· UNITY, ME
Strong
Officer
30
WING SUN INC
USDOT 2695807Active· SAN FRANCISCO, CA
Strong
Officer
31
WYNN EXPEDITED LOGISTICS INC
USDOT 2760519Inactive· BRIDGEWATER, NJ
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

8 events
  1. 07/13/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963471858

  2. 02/27/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA963471858

  3. 11/23/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/19/2023)

  4. 11/17/2022MCS-150 update filed

    0.7M mi reported (2021)

  5. 09/23/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA954317281

  6. 08/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  7. 12/23/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/26/2022)

  8. 11/05/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2022-11-17
Reported mileage
737,408 mi (2021)

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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, 1:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.