CSA
Not AuthorizedUSDOT 709836· MC327601· CARRIER· EIN 2496002
⬇ PDF report

TRANSPORTATION WAREHOUSING LOGISTICS INC

498 WHISTLING RUFUS ROAD, PEMBROKE, NC, 28372(910) 521-8844ROBERT LOCKLEAR
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC327601

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (10) ▾
10/14/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (02/13/2006)
10/14/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (02/13/2006)
10/14/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2005)
10/14/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2005)
10/14/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2004)
10/14/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2004)
08/27/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (02/13/2006)
08/27/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/01/2007)
12/18/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ ADMINISTRATIVE INACTIVATION (08/27/2007)
12/18/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/01/2007)
Insurance history10 insurers on record
Filing timeline (23) ▾
  1. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KCancelled
    CARGO · eff 03/04/2006 → 04/26/2006
  2. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/2005 → 03/27/2006
  3. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 03/04/2005 → 03/04/2006
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 11/10/2004 → 11/10/2005
  5. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 03/04/2004 → 03/04/2005
  6. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/2003 → 11/10/2004
  7. THE CONNECTICUT INDEMNITY CO.$750KReplaced
    CARGO · eff 03/04/2002 → 03/04/2004
  8. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/23/2003 → 11/10/2003
  9. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2003 → 08/23/2003
  10. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/2002 → 08/05/2003
  11. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/22/2002 → 11/10/2002
  12. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/19/2002 → 08/22/2002
  13. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/2001 → 06/19/2002
  14. THE CONNECTICUT INDEMNITY CO.$750KReplaced
    CARGO · eff 03/04/2001 → 03/04/2002
  15. SIRIUS AMERICA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/2000 → 11/10/2001

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
21
Crashes
10
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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
2.6M mi
reported 2005
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ROBERT LOCKLEAR
Operation
Interstate · Hazmat
D-U-N-S
615865342
Registered since
1997-10-16
Last MCS-150 update
2007-06-04
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
K & M LOGISTICS INC
USDOT 2217038Active· PEMBROKE, NC
Strong
OfficerPhoneAddress
Medium· 1
K & M CARRIERS INC
USDOT 517059Inactive· PEMBROKE, NC
Medium
MailingPhone

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

35 events
  1. 08/27/2007Out-of-service order rescinded
  2. 06/04/2007MCS-150 update filed

    2.6M mi reported (2005)

  3. 04/26/2006Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT660-7438B81A-TIL-06

  4. 03/27/2006Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA9140868

  5. 03/04/2006Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT660-7438B81A-TIL-05

  6. 02/13/2006Federal out-of-service order

    90 day failure to pay fine

  7. 11/10/2005Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 67 03

  8. 10/14/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (02/13/2006)

  9. 10/14/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (02/13/2006)

  10. 10/14/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2005)

  11. 10/14/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2005)

  12. 03/04/2005Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM06904637

  13. 11/10/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO100046-02

  14. 10/14/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2004)

  15. 10/14/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2004)

  16. 03/04/2004Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    CARGO · policy MT 61 34 53

  17. 11/10/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO10004601

  18. 08/23/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO10004601

  19. 08/05/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO 100 046 01

  20. 11/10/2002Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO 100 046

  21. 08/22/2002Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO 100 046

  22. 06/19/2002Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTO 100 046

  23. 03/04/2002Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    CARGO · policy MT610634

  24. 11/10/2001Insurance cancelled — SIRIUS AMERICA INSURANCE COMPANY

    BIPD/Primary · policy LHT1000035

  25. 11/10/2001Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTR 100 046

  26. 03/04/2001Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    CARGO · policy MT608320

  27. 11/10/2000Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy 7424785198-981

  28. 11/10/2000Insurance replaced — SIRIUS AMERICA INSURANCE COMPANY

    BIPD/Primary · policy LHT1000035

  29. 09/15/2000Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy 7424785198-981

  30. 03/04/2000Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    CARGO · policy MT602395

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
2004-12-15
Last review
2004-12-14
📄

MCS-150 registration

Form date
2007-06-04
Reported mileage
2,610,000 mi (2005)
⚡

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 30, 2026, 6:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.