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Authorized · PropertyUSDOT 584045· MC4712· CARRIER· EIN 23-2735774
⬇ PDF report

JAMES CARTER

55 LOOMIS ST, NANTICOKE, PA, 18634(570) 696-0627JAMES CARTER
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY 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.

Authority & insurance

MC004712

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

Common
Active
Contract
Active
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 03/20/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA06009328
Authority history (6) ▾
03/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2023)
03/22/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2023)
03/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2017)
03/17/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2017)
02/02/2017MOTOR PROPERTY COMMON CARRIERGRANTED
02/02/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 04/13/2017 → 04/24/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/13/2017 → 03/20/2023
  3. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/2017 → 04/13/2017

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.

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JAMES CARTER
Operation
Interstate
Registered since
1994-12-14
Last MCS-150 update
2026-04-07
Census status
Active

Fleet: 2 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 officers with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
44
Strong links
Possible reincarnation pattern: JAMES CARTER (USDOT 170731, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 44
1
ANDERSON CARTER & MONTROSS LLC
USDOT 2000741Inactive· BRYANT, AR
Strong
Officer
2
BALLET WEST
USDOT 123004Active· SALT LAKE CITY, UT
Strong
Officer
3
BUCKEYE INTERMODA LLC
USDOT 1114911Inactive· CLEVELAND, OH
Strong
Officer
4
CARTER BROTHERS LLC
USDOT 2339888Active· SANTO, TX
Strong
Officer
5
CARTER EMPIRE DUMP TRUCKING LLC
USDOT 3874884Inactive· MORENO VALLEY, CA
Strong
Officer
6
CARTER EMPIRE TRUCKING LLC
USDOT 3109391Inactive· MORENO VALLEY, CA
Strong
Officer
7
CARTER FARMS TRUCKING LLC
USDOT 4516759Active· HUNTSVILLE, AR
Strong
Officer
8
CARTER TRANSPORTATION & LOGISTICS LLC
USDOT 3870010Inactive· ATLANTA, GA
Strong
Officer
9
CARTERS EXPRESS TRUCKING LLC
USDOT 2569427Inactive· BRAXTON, MS
Strong
Officer
10
CARTERS TOWING & ROADSIDE LLC
USDOT 3280100Inactive· CHARLOTTE, NC
Strong
Officer
11
CCARTERS LOGISTICS & HAULING LLC
USDOT 4146487Active· CONCORD, NC
Strong
Officer
12
CMG TRANSPORTATION LLC
USDOT 3936844Active· PHILADELPHIA, MS
Strong
Officer
13
COLUMBIA WEST DEVELOPMENT LLC
USDOT 1191193Active· PASCO, WA
Strong
Officer
14
EAGLE OILFIELD SERVICES LLC
USDOT 2523084Active· TULSA, OK
Strong
Officer
15
GRIND 4 LIFE TRUCKING LLC
USDOT 3814445Inactive· UPPR MARLBORO, MD
Strong
Officer
16
J D CARTER TRUCKING
USDOT 2505743Active· FAYETTEVILLE, NC
Strong
Officer
17
JAMES CARTER
USDOT 1201625Active· ABINGDON, MD
Strong
Officer
18
JAMES CARTER
USDOT 1225594Inactive· CLANTON, AL
Strong
Officer
19
JAMES CARTER
USDOT 1481032Inactive· GRAY, KY
Strong
Officer
20
JAMES CARTER
USDOT 4366415Active· PEKIN, IN
Strong
Officer
21
JAMES CARTER
USDOT 2470774Inactive· IRMO, SC
Strong
Officer
22
JAMES CARTER
USDOT 1254614Inactive· ECLECTIC, AL
Strong
Officer
23
JAMES CARTER
USDOT 1589256Active· ELBA, AL
Strong
Officer
24
JAMES CARTER
USDOT 1067868Inactive· DULUTH, MN
Strong
Officer
25
JAMES CARTER
USDOT 170731Inactive· ITALY, TX
Strong
Officer
26
JAMES CARTER
USDOT 3555125Inactive· CLARKSVILLE, TN
Strong
Officer
27
JAMES CARTER
USDOT 532908Inactive· CONCORD, NC
Strong
Officer
28
JAMES CARTER
USDOT 1940796Active· DALLAS, TX
Strong
Officer
29
JAMES CARTER
USDOT 2008854Inactive· SOPER, OK
Strong
Officer
30
JAMES CARTER
USDOT 1704133Active· LOVELAND, CO
Strong
Officer
31
JAMES EARL CARTER
USDOT 3411474Inactive· CEDAR HILL, TX
Strong
Officer
32
JAMES L CARTER
USDOT 1899890Active· HENDERSONVILLE, NC
Strong
Officer
33
JAMES OR SUZY CARTER
USDOT 1829295Inactive· DORA, AL
Strong
Officer
34
JAMES TRUCKING & SIDE MOVES LLC
USDOT 3561198Active· NANJEMOY, MD
Strong
Officer
35
JCARTER ENTERPRISES
USDOT 1991264Active· NEW BLOOMFIELD, MO
Strong
Officer
36
JCN TRUCKING
USDOT 2559918Inactive· ORLANDO, FL
Strong
Officer
37
JOKEY TRUCKING LLC
USDOT 3985881Inactive· SPRING VALLEY, OH
Strong
Officer
38
LOYALTY 1 TRANSPORTATION LLC
USDOT 4460322Active· COLUMBUS, OH
Strong
Officer
39
MAGNA CARTER EXPRESS LLC
USDOT 3594219Inactive· COVINGTON, GA
Strong
Officer
40
ROBERT W JOHNSON IV
USDOT 1744401Inactive· BEDMINSTER, NJ
Strong
Officer
41
SIT 'N SLEEP INC
USDOT 2269122Active· CARROLLTON, GA
Strong
Officer
42
SUNRISE ENVIRONMENTAL INDUSTRIES INC
USDOT 887342Inactive· FLOURTOWN, PA
Strong
Officer
43
TRIP SOURCE LOGISTICS LLC
USDOT 3754506Inactive· ALPHARETTA, GA
Strong
Officer
44
UNIT LINER COMPANY
USDOT 710128Inactive· SHAWNEE, OK
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

12 events
  1. 04/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 04/24/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6009328

  3. 03/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2023)

  4. 03/22/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2023)

  5. 03/20/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA06009328

  6. 03/20/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6009328

  7. 04/13/2017Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA370051316

  8. 03/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

  9. 03/17/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

  10. 02/02/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 02/02/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  12. 12/14/1994Registered 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
2026-04-07
Reported mileage
23,346 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, 10:41 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.