CSA
Authorized · PropertyUSDOT 376777· MC711427· CARRIER· EIN 57-0429275
⬇ PDF report

N W WHITE & COMPANY

100 INDEPENDENCE BOULEVARD, COLUMBIA, SC, 29210(803) 216-7000jbillingsley@nwwhite.comJOHN BILLINGSLEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
Greenwich Insurance Company
Vehicle OOS
46.1%
above 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
24
none fatal
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 46.1% — well above the 22% national average24 crashes in the last 24 months

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

MC711427

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 08/01/2025
Greenwich Insurance Company· policy RAC9439178
Authority history (2) ▾
11/03/2017MOTOR PROPERTY COMMON CARRIERREINSTATED
06/14/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/25/2017)
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$750KCancelled
    BIPD/Primary · eff 08/01/2020 → 08/16/2025
  2. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$750KReplaced
    BIPD/Primary · eff 08/01/2020 → 08/01/2025
  3. FEDERAL INSURANCE CO.$2MReplaced
    BIPD/Primary · eff 08/01/2017 → 08/01/2020
  4. THE CINCINNATI INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/28/2010 → 09/18/2017

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.

Vehicle204 inspections · 46.1% OOS · National 22%
Driver657 inspections · 0.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

657 inspections · 25 violations (2 OOS) · 7% of inspections had an OOS finding.

657
Inspections
25
Violations
2
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 1 states

  • SC30

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 88% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing266 violations · 122 OOS (24 mo)
Tires58 OOS64 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS53× · 31%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 2%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit3× · 1%
Load securement44 OOS46 viol27%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV42× · 27%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured2× · 0%
  • 392.9A-DFSLDriver - Failing to properly secure load1× · 0%
Brakes8 OOS65 viol18%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured21× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199813× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection11× · 3%
Lighting / lamps6 OOS46 viol10%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative6× · 2%
  • 393.9A-LILLighting - Identification lamp(s) inoperative12× · 1%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 46.3% vs the 22% 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

A high share of violations are occurring in Lexington County, SC

Medium impact

53 of 245 violations in the last 12 months (22%) came from inspections in Lexington County, SC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Lexington County, SC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 20% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing35 violations (24 mo)
Following / lane / reckless19 viol59%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other8× · 30%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation7× · 17%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 7%
Speeding7 viol18%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 13%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 3%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 2%
Other6 viol16%
  • 392.2SLTRSState/Local Laws - Truck routing restriction3× · 7%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles2× · 7%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 2%
Seat belt3 viol7%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Other violations are the leading contributor to Hours-of-Service Compliance

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’s contributing1 violations · 1 OOS (24 mo)
Other1 OOS1 viol100%
  • 392.3-IIllness - Operating a CMV while impaired by illness or other cause.1× · 100%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 23% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 4 OOS (24 mo)
Driver qualification / CDL / medical4 OOS6 viol100%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 40%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate3× · 30%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 25%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

▲ Trending worse
103
Inspections
76
Violations
6
Out-of-service
44
Clean
Where the violations are
Other 70%Vehicle Maintenance 17%Unsafe Driving 12%Not in SMS 1%
Focus here first
1Other
53 violations · 1 OOS · 70% of recent
  • 392.2-SLLS1×12State/Local Laws - Speeding 1-5 miles per hour over the speed limit
  • 392.2-SLLEWG3×7State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight
  • 392.2-SLLEWA1×5State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Vehicle Maintenance
13 violations · 5 OOS · 17% of recent
  • 393.100B-C×3Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
3Unsafe Driving
9 violations · 12% of recent
  • 392.2-SLLTCD×4State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

997
Inspections
957
Violations
226
Out-of-service
2536
CSA points
308
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

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

41 incomplete vehicle 12 truck 11 trailer 1 other
2026 MACK Graniteseen 2×
1M2GR2NC3TM007343· P758658 SC
2024 MACK Graniteseen 2×
1M2GR2NC0RM004845· A001403 SC
2026 MACK Graniteseen 2×
1M2GR2NC0TM007302· A013550 SC
2026 MACK Graniteseen 2×
1M2GR2NC7TM007345· A014522 SC
2022 PETERBILT 567seen 2×
1NPCXKEX7ND772983· P792040 SC
2026 MACK Graniteseen 2×
1M2GR2NC6TM007305· P792368 SC
2022 PETERBILT 567seen 2×
1NPCXKEX3ND772978· P770239 SC
2022 PETERBILT 567
1NPCXKEX3ND772964· P590449 SC
2025 PETERBILT 567
1NPCXKEX2SD722553· A005947 SC
2026 PETERBILT 567
1XPCDP0X9TD766019· A001566 SC
2004 TRAILSTAR TrailStar Manufacturing Corp
1T9DS30B841066529· 108362PT SC
2023 MACK Granite
1M2GR2NC0PM002901· P727871 SC
2023 MACK Granite
1M2GR2NC7PM002930· P780369 SC
2026 MACK Granite
1M2GR2NC7TM007314· A016016 SC
2026 PETERBILT 567
1XPCDP0X5TD766017· A010581 SC
2025 AJR INC. AJR Inc.
1A9AD3027SP432126· 114987PT SC
2024 MACK Granite
1M2GR2NCXRM004190· P866377 SC
2026 PETERBILT 567
1NPCXKEX9TD766096· A014588 SC
2026 MACK Granite
1M2GR2NC2TM007334· A015938 SC
2026 MACK Granite
1M2GR2NC3TM007293· P737184 SC
2024 MACK Granite
1M2GR2NC5RM004193· A014608 SC
2020 MACK Granite
1M2GR2NC0LM001256· P780336 SC
2024 WESTERN STAR 47X Chassis
5KKMBPFM7RLVD2317· A001425 SC
2021 MACK Granite
1M2GR2NC2MM001745· A001401 SC
2026 MACK Granite
1M2GR2NC8TM007354· P763184 SC
2026 MACK Granite
1M2GR2NC5TM007344· A013607 SC
2024 MACK Granite
1M2GR2NC6RM004817· A001498 SC
2022 PETERBILT 567
1NPCXKEX9ND772953· P773652 SC
2024 WESTERN STAR 47X Chassis
5KJJBPFMXRLVH1684· P728895 SC
2016 TITAN TRAILERS INC. Titan
2TVTP4824GD000212· 128081PT SC

+ 35 more.

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.

Crash record (US, last 24 months)

Total

24

Tow-away

22

Injury

36

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
408
on file (MCS-150)
Drivers
345
345 hold a CDL
Annual mileage
16.5M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi325 drivers
  • Intrastate · 100+ mi20 drivers
Company officer
JOHN BILLINGSLEY
Operation
Interstate
D-U-N-S
36124584
Registered since
1989-12-28
Last MCS-150 update
2026-03-13
Census status
Active

Fleet: 408 trucks · 108 owned tractors · 173 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
18
Fleet-transfer links
6
Most shared VINs
2
Strong links
Strong· 2
1
ATOMIC TRANSPORT LLC
USDOT 2496911Active· CHATTANOOGA, TN
Strong
Shared VIN · 6
2TVTP5026MD0000632TVTP5021MD0002762TVTP5026MD0002732TVTP5027MD0000692TVTP502XMD0000822TVTP5028MD000050
2
BILLINGSLEY TIMBER
USDOT 1201789Inactive· KENNARD, TX
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

9 events
  1. 03/13/2026MCS-150 update filed

    16.5M mi reported (2025)

  2. 08/16/2025Insurance cancelled — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy 2N253351

  3. 08/01/2025Insurance filed — Greenwich Insurance Company

    Liability (BIPD) — BMC-91X · policy RAC9439178

  4. 08/01/2025Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy 2N253351

  5. 08/01/2020Insurance replaced — FEDERAL INSURANCE CO.

    BIPD/Primary · policy 54303178

  6. 11/03/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 09/18/2017Insurance cancelled — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy CPA 105 44 51

  8. 06/14/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/25/2017)

  9. 12/28/1989Registered 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
Non-ratable review
Rated
—
Last review
2024-06-06
📄

MCS-150 registration

Form date
2026-03-13
Reported mileage
16,500,000 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.