CSA
Authorized · PropertyUSDOT 48104· MC162035· CARRIER· EIN 56-0588855
⬇ PDF report

MERCHANTS TRANSPORT OF HICKORY LLC

5005 ALEX LEE BLVD, HICKORY, NC, 28601(828) 725-4259pete.dhuse@mdi.comPETE DHUSE
Vetting snapshot
Authority
Active
operating authority
Insurance
$3M BIPD
Safety National Casualty Corporation
Vehicle OOS
4.3%
below 22% national avg
Driver OOS
0.1%
below 6.7% national avg
Crashes 24mo
18
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
18 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · LM Insurance Corporation
Cancellation filed
None
bond since 10/01/2013
Authority
Active
2 past revocations
Registered
52 yrs
since 06/01/1974
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC162035

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$3M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 06/29/2013
Safety National Casualty Corporation· policy CAS4045852
ENDED 06/29/2013Liability (BIPD) — BMC-91X$3M coverageeff 06/29/2013
Safety National Casualty Corporation· policy CAS4045852
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2013
LM Insurance Corporation· policy 018009219
ENDED 10/01/2013Property broker surety — BMC-84$75K coverageeff 10/01/2013
LM Insurance Corporation· policy 018009219
Authority history (6) ▾
10/30/2013PROPERTY BROKERREINSTATED
07/01/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2013)
05/17/2007PROPERTY BROKERGRANTEDREVOKED (08/05/2013)
05/17/2007PROPERTY BROKERREINSTATED
11/08/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/06/2005)
12/27/1982MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history12 insurers on record
Filing timeline (16)
  1. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    SURETY · eff 08/07/201310/01/2013
  2. SAFETY NATIONAL CASUALTY CORPORATION$3MName Changed
    BIPD/Primary · eff 04/01/201208/05/2013
  3. LIBERTY MUTUAL INSURANCE CO.$750KName Changed
    SURETY · eff 12/12/200608/05/2013
  4. NAVIGATORS INSURANCE COMPANY$750KName Changed
    CARGO · eff 04/01/200808/05/2013
  5. SAFETY NATIONAL CASUALTY CORPORATION$3MReplaced
    BIPD/Primary · eff 04/01/201206/29/2013
  6. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$750KReplaced
    BIPD/Primary · eff 04/01/201104/01/2012
  7. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/201004/01/2011
  8. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/200904/01/2010
  9. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/200504/01/2009
  10. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 04/01/200204/01/2008
  11. FIDELITY & DEPOSIT CO. OF MARYLAND$750KCancelled
    SURETY · eff 12/12/200512/12/2006
  12. ZURICH AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 04/01/200504/01/2005
  13. CONTINENTAL CASUALTY CO.$2MReplaced
    BIPD/Primary · eff 04/01/200304/01/2005
  14. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/200504/01/2005
  15. AMERICAN MOTORISTS INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/01/199304/01/2003

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.

Vehicle348 inspections · 4.3% OOS · National 22%
Driver731 inspections · 0.1% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Iredell County, NC

Medium impact

12 of 62 violations in the last 12 months (19%) came from inspections in Iredell County, NC. 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 Iredell County, NC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 6% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing30 violations (24 mo)
Speeding10 viol60%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 30%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 10%
Following / lane / reckless20 viol40%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation11× · 22%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 9%
  • 392.2LVLane Restriction violation3× · 4%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 21% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing23 violations · 1 OOS (24 mo)
Following / lane / reckless1 viol34%
  • 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× · 34%
Log / ELD device17 viol34%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.9× · 15%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 8%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 6%
Hours exceeded1 OOS1 viol15%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation1× · 15%
False log / RODS3 viol10%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a3× · 10%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 3% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 14 OOS (24 mo)
Tires5 OOS5 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 12%
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle1× · 9%
  • 393.75A2-TAOTLMTires - All others, 75% of the tread width is loose/missing in excess of 12 inches of circumference1× · 9%
Brakes7 OOS14 viol37%
  • 393.9BRKLAMPInoperative Brake Lamps4× · 14%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 7%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 4%
Lighting / lamps2 OOS7 viol22%
  • 393.9TSInoperative turn signal4× · 12%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 7%
  • 393.9HInoperable head lamps1× · 2%
Wheels / rims1 viol1%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective1× · 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 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

Trending worse
80
Inspections
18
Violations
3
Out-of-service
66
Clean
Where the violations are
Vehicle Maintenance 39%Unsafe Driving 28%Other 28%Hours-of-Service Compliance 6%
Focus here first
1Vehicle Maintenance
7 violations · 3 OOS · 39% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Unsafe Driving
5 violations · 28% of recent
  • 392.2-SLLS4×2State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
5 violations · 28% of recent
  • 392.2-SLLED×3State/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLS1×2State/Local Laws - Speeding 1-5 miles per hour over the speed limit
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).

1103
Inspections
256
Violations
49
Out-of-service
670
CSA points
285
Crashes
11
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

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

53 truck 46 trailer
2026 KENWORTH T680seen 2×
1XKYD49X1TJ223956· DD4240 NC
2024 INTERNATIONAL LT62Fseen 2×
3HSDZAPR7RN290251· VT3853 NC
2025 FREIGHTLINER Cascadiaseen 2×
1FUJHLFG7SLVV3564· VV4208 NC
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6PLUH0230· NV9112 NC
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR4SN011778· VV6825 NC
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHLFG3SSVV3548· VT9867 NC
2026 KENWORTH T680seen 2×
1XKYD49X5TJ223958· DD4241 NC
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321LM023317· 248566E ME
2025 INTERNATIONAL LT62F
3HSDZAPR1SN011706· VW3335 NC
2018 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5327JM012822· 5084334 ME
2023 FREIGHTLINER Cascadia
1FUJHHDR4PLUH0226· NS4278 NC
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5327LT014877· 248645D ME
2021 MACK Anthem
1M1AN4GY5MM019991· NM1001 NC
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5324MT105753· 25987D ME
2025 INTERNATIONAL LT62F
3HSDZAPR0SN268713· VV7575 NC
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1SJ469206· 5443231 ME
2024 WABASH VANS Dry Van Duraplate
1JJV532D5RL456491· 5217788 ME
2024 INTERNATIONAL LT62F
3HSDZAPR7RN760682· NV9197 NC
2024 WABASH VANS Dry Van Duraplate
1JJV532D9RL456493· 5217790 ME
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5321MT105774· 259899D ME
2024 INTERNATIONAL LT62F
3HSDZAPR0RN760684· NV9199 NC
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5322MT105752· 259877D ME
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6PS438003· 243020T TN
2025 INTERNATIONAL LT62F
3HSDZAPR8SN517484· VW3326 NC
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA532XMT105739· 259864D ME
2024 WABASH VANS Dry Van Duraplate
1JJV532D6RL456497· 5217794 ME
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5325LM021683· 248810C ME
2023 INTERNATIONAL LT62F
3HSDZAPR7PN643018· NV9127 NC
2024 INTERNATIONAL LT62F
3HSDZAPR1RN760662· VT3818 NC
2025 INTERNATIONAL LT62F
3HSDZAPR2SN011827· VV6821 NC

+ 69 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

18

Tow-away

17

Injury

4

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
274
on file (MCS-150)
Drivers
347
347 hold a CDL
Annual mileage
25.9M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi347 drivers
Company officer
PETE DHUSE
Operation
Interstate
Registered since
1974-06-01
Last MCS-150 update
2026-04-03
Census status
Active

Fleet: 274 trucks · 259 owned tractors · 942 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, phone numbers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
18
Fleet-transfer links
9
Most shared VINs
5
Strong links
Strong· 5
1
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Strong
Shared VIN · 9
1JJ532DXRL4564715V8VA5327MT1057321JJV532D6RL4564971JJV532D5RL4564915V8VA5321LT0148601GR1P0622NJ432556
2
SOUTO FOODS LLC
USDOT 2044880Active· LAWRENCEVILLE, GA
Strong
Shared VIN · 7
3ALHCYFE8MDMZ18181M1AN4GY1MM0200063AKJHLFG2SSWD38553H3V482K4TJ508405527SR4828LM0232983HSDZAPR4TN443854
3
MERCHANTS DISTRIBUTORS INC
USDOT 2224864Active· HICKORY, NC
Strong
Shared VIN · 4
527SR5320LM023342527SR5328LM0216933HSDZAPR7PN259773527SR532OKM016714
4
TOWER TRANSPORTATION INC
USDOT 3612873Active· HUNTINGTON, WV
Strong
Shared VIN · 4
3H3V532K0SJ469214527SR5325SM039745527SR5320LM021736527SR5326CM021689
5
IMPORT MEX DISTRIBUTORS LLC
USDOT 4094010Active· RIVIERA BEACH, FL
Strong
EmailPhone
Medium· 1
J B HUNT TRANSPORT INC
USDOT 80806Active· LOWELL, AR
Medium
Shared VIN · 2
1GRAA0626HB7011111JJV532D5RL456491

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

27 events
  1. 04/03/2026MCS-150 update filed

    25.9M mi reported (2025)

  2. 10/30/2013PROPERTY BROKER — REINSTATED
  3. 10/01/2013Insurance filed — LM Insurance Corporation

    Property broker surety — BMC-84 · policy 018009219

  4. 10/01/2013Insurance ended — LM Insurance Corporation

    policy 018009219

  5. 10/01/2013Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 018009072

  6. 08/05/2013Insurance name changed — SAFETY NATIONAL CASUALTY CORPORATION

    BIPD/Primary · policy CAS4045852

  7. 08/05/2013Insurance name changed — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 018 009 072

  8. 08/05/2013Insurance name changed — NAVIGATORS INSURANCE COMPANY

    CARGO · policy NC08ILM010916-00

  9. 07/01/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2013)

  10. 06/29/2013Insurance filed — Safety National Casualty Corporation

    Liability (BIPD) — BMC-91X · policy CAS4045852

  11. 06/29/2013Insurance ended — Safety National Casualty Corporation

    policy CAS4045852

  12. 06/29/2013Insurance replaced — SAFETY NATIONAL CASUALTY CORPORATION

    BIPD/Primary · policy CAS4045852

  13. 04/01/2012Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HC2ECAP475M5338TCT-11

  14. 04/01/2011Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D004A00348

  15. 04/01/2010Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D004A00336

  16. 04/01/2009Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP3730597

  17. 04/01/2008Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI97550741

  18. 05/17/2007PROPERTY BROKER — GRANTED

    REVOKED (08/05/2013)

  19. 05/17/2007PROPERTY BROKER — REINSTATED
  20. 12/12/2006Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM7577842

  21. 11/08/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2005)

  22. 04/01/2005Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP3730597

  23. 04/01/2005Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2057347893

  24. 04/01/2003Insurance replaced — AMERICAN MOTORISTS INSURANCE CO.

    BIPD/Primary · policy F5R 006 110-00

  25. 04/01/2002Insurance replaced — EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL CO.

    CARGO · policy 142903085618

  26. 12/27/1982MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 06/01/1974Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2000-12-14
Last review
2000-11-01
📄

MCS-150 registration

Form date
2026-04-03
Reported mileage
25,861,000 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 21, 2026, 2:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.