CSA
Authorized · PropertyUSDOT 3860550· MC1410141· CARRIER· EIN 87-3674361
⬇ PDF report

F&A TRANSPORTATION INC

710 MURPHY ST, KANNAPOLIS, NC, 28081(980) 777-9058fyatransportation@gmail.comLUIS ANGEL PANCHI QUIRINO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
0%
below 22% national avg
Driver OOS
9.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 9.5% — 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.

Authority & insurance

MC1410141

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/20/2026
Great West Casualty Co· policy GRT59324A
Authority history (4) ▾
08/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2025)
07/17/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/13/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2024)
05/04/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2024)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/23/2024 → 09/04/2025
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/27/2024 → 09/26/2024
  3. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/27/2024 → 08/23/2024
  4. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/08/2024 → 06/27/2024
  5. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2023 → 04/09/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/28/2022 → 07/19/2023

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.

Vehicle9 inspections · 0% OOS · National 22%
Driver21 inspections · 9.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 29 violations (3 OOS) · 12% of inspections had an OOS finding.

21
Inspections
29
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • NC6
  • TN4
  • SC4
  • FL2
  • MO2
  • CO1
  • OK1
  • NY1

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.

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

High impact

Estimated Unsafe Driving percentile of 83% is at/over the 65% 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 contributing3 violations (24 mo)
Following / lane / reckless1 viol38%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 38%
Seat belt1 viol36%
  • 392.16Failing to use seat belt while operating a CMV1× · 36%
Speeding1 viol26%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 26%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.5% 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

A high share of violations are occurring in Lafayette County, MO

Medium impact

6 of 15 violations in the last 12 months (40%) came from inspections in Lafayette County, MO. 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 Lafayette County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 22% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 390.3EDriver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
5
Inspections
1
Violations
0
Out-of-service
4
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

26
Inspections
29
Violations
3
Out-of-service
172
CSA points
0
Crashes
13
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
2017 INTERNATIONAL MA025seen 7×
1HTMMMMM0HH519639· ZM8860 NC
2020 FREIGHTLINER M2seen 7×
1FVACWFC5LHLN5451· YX9578 NC
2013 FREIGHTLINER M2seen 6×
1FVACWDT7DHFF4522· ZM6032 NC
2013 FREIGHTLINER M2seen 4×
1FVACWDT0DDBU9131· ZT2763 NC
2017 FREIGHTLINER M2seen 2×
3ALACWDT0HDHV6036· BB1657A 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

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
LUIS ANGEL PANCHI QUIRINO
Operation
Interstate
Registered since
2022-04-09
Last MCS-150 update
2026-04-27
Census status
Active

Fleet: 5 trucks.

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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

13 events
  1. 08/20/2026Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GRT59324A

  2. 04/27/2026MCS-150 update filed

    0.1M mi reported (2025)

  3. 09/04/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA985751845

  4. 08/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2025)

  5. 09/26/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011045

  6. 08/23/2024Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011045

  7. 07/17/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 06/27/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 011045

  9. 04/09/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-331227-00

  10. 03/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2024)

  11. 07/19/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957730715

  12. 05/04/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2024)

  13. 04/09/2022Registered 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
2026-04-27
Reported mileage
50,000 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 29, 2026, 1:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.