CSA
Not AuthorizedUSDOT 641835· MC304780· CARRIER· EIN 74-2278192
⬇ PDF report

SATTERWHITE TRUCKING

Legal: BILVY J SATTERWHITE

4629 VALDEZ DRIVE, CORPUS CHRISTI, TX, 78416(361) 857-5482bilvy8@aol.comNA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC304780

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
01/07/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2008)
07/19/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2007)
02/06/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (09/06/2007)
02/06/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/21/2008)
07/28/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/26/2005)
07/26/2002MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/07/2004)
08/03/1999CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/1999)
07/08/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/01/2000)
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/03/2008 → 07/15/2008
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/15/2007 → 02/03/2008
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/03/2007 → 08/15/2007
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/03/2006 → 03/10/2007
  5. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/03/2006 → 02/03/2007
  6. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/20/2004 → 07/20/2005
  7. ASSOCIATES INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2002 → 07/01/2004
  8. ASSOCIATES INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2002 → 07/27/2003
  9. ASSOCIATES INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2002 → 07/01/2002
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/03/1999 → 02/11/2000
  11. OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY$1MCancelled
    BIPD/Primary · eff 03/26/1999 → 07/08/1999
  12. OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/1998 → 03/26/1999
  13. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/24/1997 → 03/26/1998
  14. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/11/1997 → 07/24/1997
  15. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/11/1996 → 04/04/1997

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%

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
3
Crashes
2
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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NA
Operation
Interstate
Registered since
1996-05-20
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALBERT BRADLEY (USDOT 622421, registered 1995) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ALBERT BRADLEY
USDOT 622421Inactive· MAYESVILLE, SC
Strong
Officer
2
ALENA L JONES
USDOT 1940384Inactive· YREKA, CA
Strong
Officer
3
AMR CONSTRUCTION SERVICES INC
USDOT 1215805Inactive· CLAYTON, IN
Strong
Officer
4
BCJ & E LEASING INC
USDOT 1214384Inactive· KOKOMO, IN
Strong
Officer
5
BELGICA I MORATAYA
USDOT 1762717Inactive· LOS ANGELES, CA
Strong
Officer
6
BERNARDO LOPEZ
USDOT 2086247Inactive· DODGE CITY, KS
Strong
Officer
7
CARL IVY
USDOT 1751418Inactive· STANDISH, CA
Strong
Officer
8
CARL REDDEN
USDOT 1202722Inactive· CORYDON, IN
Strong
Officer
9
CARLOS CALDERON
USDOT 1953134Inactive· LOS ANGELES, CA
Strong
Officer
10
CLARK FEASTER
USDOT 1471568Inactive· SYRACUSE, KS
Strong
Officer
11
CLIFFORD D PAYNE
USDOT 1235805Inactive· ELWOOD, IN
Strong
Officer
12
EYOB ANDEMARIAM
USDOT 1234650Inactive· BURTONVILLE, MD
Strong
Officer
13
GARRISON BROWN
USDOT 1203401Inactive· EASTVILLE, VA
Strong
Officer
14
GUILLERMO GUTIERREZ
USDOT 1522417Inactive· EL PASO, TX
Strong
Officer
15
HAROLD OROSCO
USDOT 1803271Active· GARDEN CITY, KS
Strong
Officer
16
HECTOR ESCOBEDO
USDOT 2038276Inactive· EL MONTE, CA
Strong
Officer
17
IGNACIO DE LA ROSA
USDOT 2066560Inactive· LOS ANGELES, CA
Strong
Officer
18
JAIME FLORES
USDOT 1521053Inactive· BELLFLOWER, CA
Strong
Officer
19
JOHNNIE RODRIQUEZ SR
USDOT 2050232Inactive· DEERFIELD, KS
Strong
Officer
20
JOSE DE JESUS MOLINA
USDOT 1468863Inactive· BALDWIN PARK, CA
Strong
Officer
21
JOSE VILLALOBOS
USDOT 1235723Inactive· HAMMOND, IN
Strong
Officer
22
JUAN FLORES BONILLA
USDOT 1474156Inactive· LOS ANGELES, CA
Strong
Officer
23
JUSTIN WOODS
USDOT 2089733Active· LARNED, KS
Strong
Officer
24
KENNETH BLOUNT
USDOT 1216029Inactive· INDIANAPOLIS, IN
Strong
Officer
25
KEV'S BACKHOE SERVICE
USDOT 2330327Inactive· MONTAGUE, CA
Strong
Officer
26
KEVIN M JENKINS
USDOT 1443125Inactive· NATCHEZ, MS
Strong
Officer
27
KURTISS POTTER
USDOT 2085660Inactive· LIBERAL, KS
Strong
Officer
28
LUIS D VILLANUEVA
USDOT 1456837Inactive· LOS ANGELES, CA
Strong
Officer
29
MACK A GILES
USDOT 1236881Active· GARY, IN
Strong
Officer
30
MARCO A RIVERA
USDOT 1487417Inactive· COVINA, CA
Strong
Officer
31
MARIA G MOLINA
USDOT 1446127Active· HOUSTON, TX
Strong
Officer
32
MCD LOGISTICS LLC
USDOT 1235998Inactive· BEDFORD, IN
Strong
Officer
33
MICHAEL L AUSTIN
USDOT 1235984Inactive· INDIANAPOLIS, IN
Strong
Officer
34
MIKE HAKEY
USDOT 1235866Inactive· FT WAYNE, IN
Strong
Officer
35
MILLERS TWINKEY TRANSPORT INC
USDOT 351083Active· KENDALLVILLE, IN
Strong
Officer
36
MITCHELL L WALTERS
USDOT 1445114Active· HATFIELD, KY
Strong
Officer
37
MPG CATTLE LLC
USDOT 2330912Active· LIBERAL, KS
Strong
Officer
38
NA
USDOT 2064473Active· PRESTON, CT
Strong
Officer
39
NATHAN BROOKS CONSTRUCTION LLC
USDOT 4007095Inactive· BATON ROUGE, LA
Strong
Officer
40
OPPORTUNTIY BUYS INC
USDOT 1215764Active· INDIANAPOLIS, IN
Strong
Officer
41
PATRICK A HACKWORTH
USDOT 1191231Inactive· CHILCOOT, CA
Strong
Officer
42
QUAIL CREEK LAND DEVELOPMENT INC
USDOT 1235949Active· PITTSBORO, IN
Strong
Officer
43
R & R BACKHOE SERVICE
USDOT 915411Inactive· YREKA, CA
Strong
Officer
44
R&B HAULERS INC
USDOT 2945646Inactive· NA, IL
Strong
Officer
45
RAMON P REYES
USDOT 1445116Inactive· LOS ANGELES, CA
Strong
Officer
46
ROBERT ALLEN
USDOT 2107904Inactive· SUSANVILLE, CA
Strong
Officer
47
ROBERT D NORTHCUTT
USDOT 1244947Inactive· DEMOTTE, IN
Strong
Officer
48
ROYDON RILEY FINCHER
USDOT 1520551Active· MOBILE, AL
Strong
Officer
49
RR & W LOGISTICS LLC
USDOT 2581727Inactive· PORT WENTWORTH, GA
Strong
Officer
50
RUSSELL R KRUGER
USDOT 1244911Inactive· WESTVILLE, IN
Strong
Officer
51
SAUNDERS & CO TRUCKING LLC
USDOT 4005696Inactive· NEWPORT NEWS, VA
Strong
Officer
52
SCHEOPNER'S WATER CONDITIONING LLC
USDOT 607671Active· GARDEN CITY, KS
Strong
Officer
53
SCOTT MORGAN
USDOT 2359050Inactive· KLAMATH RIVER, CA
Strong
Officer
54
SERVICE SOLUTIONS INC
USDOT 1483879Inactive· HUNTSVILLE, AL
Strong
Officer
55
SHAD S HAYHURST
USDOT 1203631Inactive· OAKTOWN, IN
Strong
Officer
56
TERRY ECKERMANN
USDOT 2107948Active· LAMPASAS, TX
Strong
Officer
57
TERRY RYAN
USDOT 1778152Active· ROZEL, KS
Strong
Officer
58
TONY DEFRAGA
USDOT 2120936Inactive· LOLETA, CA
Strong
Officer
59
WILSON FURNITURE INC
USDOT 1211672Active· DALEVILLE, IN
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

26 events
  1. 07/15/2008Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 42-1900-00078

  2. 02/03/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469109

  3. 01/07/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2008)

  4. 09/07/2007Out-of-service order rescinded
  5. 09/06/2007Federal out-of-service order

    90 day failure to pay fine

  6. 08/15/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469109

  7. 07/19/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2007)

  8. 03/10/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 431232

  9. 02/03/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 431232

  10. 02/06/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    OUT OF SERVICE (09/06/2007)

  11. 02/06/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/21/2008)

  12. 07/20/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435664

  13. 07/28/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/26/2005)

  14. 07/01/2004Insurance cancelled — ASSOCIATES INSURANCE COMPANY

    BIPD/Primary · policy PLP5011900

  15. 07/27/2003Insurance cancelled — ASSOCIATES INSURANCE COMPANY

    BIPD/Primary · policy PLP5011900

  16. 07/26/2002MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/07/2004)

  17. 07/01/2002Insurance replaced — ASSOCIATES INSURANCE COMPANY

    BIPD/Primary · policy PLP5011900

  18. 02/11/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 709819

  19. 08/03/1999CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/1999)

  20. 07/08/1999Insurance cancelled — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY

    BIPD/Primary · policy GA0445928-HIB

  21. 03/26/1999Insurance replaced — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY

    BIPD/Primary · policy 7CSSC285T622-8-HIB-98

  22. 03/26/1998Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD · policy LWA105558

  23. 07/24/1997Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD · policy LWA105558

  24. 04/04/1997Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD · policy LWA 103015

  25. 07/08/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/01/2000)

  26. 05/20/1996Registered 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
Satisfactory
Type
Compliance review
Rated
2007-04-16
Last review
2007-01-18
0
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.