CSA
Authorized · PropertyUSDOT 569953· MC279343· CARRIER· EIN 30-0520073
⬇ PDF report

BIRCHSTONE MANAGEMENT LLC

5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027(704) 786-6125bhotchkiss@cardlog.comBRIAN HOTCHKISS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ACE AMERICAN INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
10 past revocations
Registered
32 yrs
since 07/25/1994
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 16 times across 6 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

MC279343

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/01/2025
ACE AMERICAN INSURANCE COMPANY· policy ISAH10846158
Authority history (17) ▾
11/27/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2019)
11/27/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2019)
03/06/2009BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2009)
03/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2009)
02/24/2009BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2009)
02/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2009)
02/24/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2009)
01/26/2009PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
01/26/2009MOTOR PROPERTY COMMON CARRIERGRANTED
01/26/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED
10/24/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/18/2006BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2006)
01/27/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/20/2008)
07/08/2004BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2004)
04/05/2000PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
03/29/1996CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/1996)
12/12/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/13/2004)
Insurance history19 insurers on record
Filing timeline (47) ▾
  1. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2024 → 10/01/2025
  2. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/2024 → 10/01/2024
  3. CARDINAL LOGISTICS RISK RETENTION GROUP, INC$1MReplaced
    BIPD/Primary · eff 12/03/2019 → 02/01/2024
  4. AGCS MARINE INSURANCE COMPANY$1MName Changed
    CARGO · eff 09/30/2010 → 12/30/2019
  5. NATIONAL FIRE & MARINE INSURANCE CO.$3MName Changed
    BIPD/Excess · eff 09/30/2015 → 12/30/2019
  6. ACE AMERICAN INSURANCE COMPANY$2MName Changed
    BIPD/Primary · eff 12/31/2008 → 12/30/2019
  7. ACE AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 12/31/2008 → 12/03/2019
  8. AIG EUROPE LIMITED$3MCancelled
    BIPD/Excess · eff 09/30/2014 → 09/30/2015
  9. AIG EUROPE LIMITED$3MCancelled
    BIPD/Excess · eff 09/30/2013 → 09/30/2014
  10. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    SURETY · eff 02/17/2009 → 10/30/2013
  11. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 09/30/2012 → 09/30/2013
  12. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 09/30/2010 → 09/30/2012
  13. LEXINGTON INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 02/19/2009 → 09/30/2010
  14. FIREMAN'S FUND INSURANCE CO.$1MReplaced
    CARGO · eff 09/30/2009 → 09/30/2010
  15. LEXINGTON INSURANCE COMPANY$1MReplaced
    CARGO · eff 09/30/2008 → 09/30/2009

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
16
Crashes
6
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
BRIAN HOTCHKISS
Operation
Interstate
D-U-N-S
830816786
Registered since
1994-07-25
Last MCS-150 update
2024-07-10
Census status
Active

Fleet: 3 trucks · 2 owned tractors · 20 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 addresses, phone numbers, officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: AM-CAN TRANSPORT SERVICE LLC (USDOT 132779, registered 1974) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
AM-CAN TRANSPORT SERVICE LLC
USDOT 132779Inactive· CONCORD, NC
Strong
MailingEmailAddress
2
GREATWIDE DEDICATED TRANSPORT I LLC
USDOT 859109Inactive· CONCORD, NC
Strong
MailingEmailPhoneAddress
3
GREATWIDE DEDICATED TRANSPORT II LLC
USDOT 326162Inactive· CONCORD, NC
Strong
EmailPhoneAddress
4
GREATWIDE DEDICATED TRANSPORT III LLC
USDOT 296982Inactive· CONCORD, NC
Strong
OfficerMailingEmailPhoneAddress
Medium· 5
CARDINAL DEDICATED DELIVERY INC
USDOT 868339Inactive· CONCORD, NC
Medium
MailingPhoneAddress
CARDINAL FREIGHT CARRIERS INC
USDOT 886723Inactive· CONCORD, NC
Medium
Address
CARDINAL LOGISTICS MANAGEMENT CORPORATION
USDOT 191496Active· CONCORD, NC
Medium
Address
CLICKLOGISTICS INC
USDOT 2223538Active· CONCORD, NC
Medium
PhoneAddress
CLM LOGISTICS INC
USDOT 281696Inactive· CONCORD, NC
Medium
MailingPhoneAddress

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

66 events
  1. 10/01/2025Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ISAH10846158

  2. 10/01/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH11347228

  3. 10/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH10764543

  4. 07/10/2024MCS-150 update filed

    0.0M mi reported (2022)

  5. 02/01/2024Insurance replaced — CARDINAL LOGISTICS RISK RETENTION GROUP, INC

    BIPD/Primary · policy RRG154105

  6. 12/30/2019Insurance name changed — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93023968

  7. 12/30/2019Insurance name changed — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Excess · policy 42-RLO-301795-01

  8. 12/30/2019Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08250467

  9. 12/03/2019Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08250467

  10. 11/27/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2019)

  11. 11/27/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2019)

  12. 09/30/2015Insurance cancelled — AIG EUROPE LIMITED

    BIPD/Excess · policy 62785226

  13. 09/30/2014Insurance cancelled — AIG EUROPE LIMITED

    BIPD/Excess · policy 62785226

  14. 10/30/2013Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 46BSBFI4509

  15. 09/30/2013Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 062785226

  16. 09/30/2012Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 062785226

  17. 09/30/2010Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 2213737

  18. 09/30/2010Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI-93010600

  19. 09/30/2009Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 6083189

  20. 04/02/2009Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    CARGO · policy LMT H08250467

  21. 03/30/2009Insurance name changed — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM7582555

  22. 03/30/2009Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08246506

  23. 03/30/2009Insurance name changed — LEXINGTON INSURANCE COMPANY

    CARGO · policy 6083189

  24. 03/06/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2009)

  25. 03/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2009)

  26. 02/24/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2009)

  27. 02/24/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2009)

  28. 02/24/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2009)

  29. 02/17/2009Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM7582555

  30. 02/17/2009Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    SURETY · policy LMT H08250467

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2003-07-22
Last review
2003-07-22
📄

MCS-150 registration

Form date
2024-07-10
Reported mileage
10 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 6:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.