CSA
Authorized · PropertyUSDOT 4245966· MC1645066· CARRIER· EIN 99-3117865
⬇ PDF report

ANNIC LOGISTICS LLC

828 PRECIPICE WAY, WAKE FOREST, NC, 27587(919) 495-8575anniclogistics@gmail.comANNE TOO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
INCLINE CASUALTY COMPANY
Vehicle OOS
15.4%
below 22% national avg
Driver OOS
26.2%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 26.2% — above the 6.7% national average1 crash 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

MC1645066

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/01/2025
INCLINE CASUALTY COMPANY· policy NINC 013865
Authority history (3) ▾
09/26/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2025)
08/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2025)
06/14/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2025 → 10/23/2025
  2. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2025 → 10/01/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2024 → 09/10/2025
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/10/2024 → 08/19/2025

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.

Vehicle26 inspections · 15.4% OOS · National 22%
Driver42 inspections · 26.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 79 violations (10 OOS) · 30% of inspections had an OOS finding.

42
Inspections
79
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • TX3
  • AL3
  • MI2
  • KS2
  • OH2
  • AR2
  • WA2
  • MD2

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 69% 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 contributing8 violations (24 mo)
Following / lane / reckless4 viol53%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 26%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 26%
Speeding2 viol33%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 5%
Phone / texting1 viol13%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 13%
Other1 viol1%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 96% 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 contributing59 violations · 8 OOS (24 mo)
False log / RODS6 OOS37 viol84%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain24× · 62%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:4× · 10%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 5%
Log / ELD device11 viol6%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 3%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.3× · 1%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 0%
Following / lane / reckless2 OOS3 viol6%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 2%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 2%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 2%
Hours exceeded3 viol4%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 3%
  • 395.3A2-PROPNDriving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation2× · 0%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 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 25% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing44 violations · 4 OOS (24 mo)
Lighting / lamps22 viol50%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative7× · 17%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 10%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.2× · 7%
Tires2 OOS4 viol24%
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth1× · 8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 7%
Other1 OOS6 viol10%
  • 396.3A1-FFuel - Dripping leak.1× · 3%
  • 393.76Sleeper berth requirement violations1× · 3%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 2%
Emergency equipment6 viol7%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.2× · 3%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured3× · 2%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 44 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
9
Inspections
21
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 52%Other 24%Unsafe Driving 14%Hours-of-Service Compliance 10%
Focus here first
1Vehicle Maintenance
11 violations · 1 OOS · 52% of recent
  • 393.95A1×2Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
  • 393.75B-TFTires - Front, less than 2/32 inch tread depth · OOS
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
2Other
5 violations · 24% of recent
  • 392.2-SLLSIVState/Local Laws - State insurance violation
  • 393.60CWindshield - Damaged or Discolored
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
3 violations · 14% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
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).

46
Inspections
137
Violations
17
Out-of-service
881
CSA points
1
Crashes
23
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

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

6 incomplete vehicle 1 trailer
2018 FREIGHTLINER M2seen 14×
3ALACWFC1JDKA8218· T1841073 MD
2018 FREIGHTLINER M2seen 11×
3ALACWFC1JDKA8459· ZT1109 NC
2018 FREIGHTLINER M2seen 9×
3ALACWFC6JDJK6179· ZT3047 NC
2018 FREIGHTLINER M2seen 5×
3ALACWFC4JDJX7017· ZT2860 NC
2018 FREIGHTLINER M2seen 4×
3ALACWFC3JDKA8446· ZT3108 NC
2019 FREIGHTLINER M2seen 2×
3ALACWFC4KDKK6220· ZT8010 NC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539GM410766· ZT3047 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
10
1 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
  • Interstate · <100 mi1 drivers
Company officer
ANNE TOO
Operation
Interstate
Registered since
2024-05-27
Last MCS-150 update
2026-01-15
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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
ANNIC TRANSPORTATION LLC
USDOT 4469792Active· WAKE FOREST, NC
Strong
OfficerAddress

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

10 events
  1. 01/15/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 10/23/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-994222-01

  3. 10/01/2025Insurance filed — INCLINE CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy NINC 013865

  4. 10/01/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-994222-01

  5. 09/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2025)

  6. 09/10/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA982284719

  7. 08/19/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA982284719

  8. 08/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2025)

  9. 06/14/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 05/27/2024Registered 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
Conditional
Type
Compliance review
Rated
2026-04-04
Last review
2026-01-27
📄

MCS-150 registration

Form date
2026-01-15
Reported mileage
240,000 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 25, 2026, 3:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.