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I & Y COMPANY LLC
Concord, NC
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 3539873 · MC 1181506
No Safety Rating
Active 5 yrs, 9 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1181506 · Common carrier
Insurance
On File
Progressive Southeastern Insurance Company
Safety
Not Rated
6 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 5 yrs, 9 mo
- Insurance on file: $750,000
- 6 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1181506
Common Carrier
Insurance on File
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BI&PD · $750,000 · Policy CA868753816
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3539873
MC Number
MC-1181506
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
February 13, 2026
FMCSA Registration
December 23, 2020
Authority Granted
February 1, 2021
Annual Mileage
26,394 mi (2025)
Contact Information
Location
Concord, NC
Email
Cargo Types
General FreightMotor VehiclesFresh ProduceRefrigerated FoodBeveragesMeatOther Cargo
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
6
Driver Inspections
2
Vehicle Inspections
4
Out-of-Service Violations
2
Violations by Category
Vehicle Maintenance6
Unsafe Driving0
Hours of Service5
OOS Rates vs. National Average
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
3 of 3 inspections
Unsafe Driving
0 of 5 inspections
Hours of Service
3 of 5 inspections
Driver Fitness
0 of 5 inspections
Controlled Substances
0 of 5 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
NC2
AR1
MD1
TX1
VA1
Fleet & Equipment (8)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~5
of 1 reported to FMCSA
Trailers
~3
seen at inspection
Equipment types observed
Tractor
5
Dry Van
3
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYD49X5KJ308877 | 2 | — |
| 2013 Freightliner Cascadia | Tractor · Class 8 | 1FUJGLBG7DLFD5155 | 1 | 1 |
| 2018 Freightliner Cascadia | Tractor · Class 8 | 1FUJGLDR5JLJN0317 | 1 | — |
| 2018 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D9JL084741 | 1 | — |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X8LJ225655 | 1 | — |
| 2020 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C5LR446796 | 1 | — |
| 2020 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C8LR442516 | 1 | 1 |
| 2015 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH3FN191770 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (6)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| January 13, 2026 | 6118000805 | PETERSBURG VA | II | 3 | 1 | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EH3FN191770 3H3V532C8LR442516 |
FL DF71JQ ID TL4615 |
| 393.75A3-TAOL | OOSTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | Tires | ||||||||
| 395.22H4-ELDBRODS | HOS (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 a | EOBR Related | ||||||||
| 393.60C | Windshield - Damaged or Discolored | Windshield/ Glass/ Markings | ||||||||
| December 9, 2025 | 0006827360 | ORANGE COUNTY, NC | III | — | — | AMAZON | Truck Tractor Semi-trailer |
KENWORTH WABASH VANS |
1XKYD49X8LJ225655 1JJV532D9JL084741 |
NC VT6120 ME 419190Z |
| May 2, 2025 | 7060000683 | VAN BUREN AR | III | 1 | — | AMAZON LOGISITCS | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
1FUJGLDR5JLJN0317 3H3V532C5LR446796 |
NV 86242A ID TM5598 |
| 395.24 | HOS (ELD) - ELD Form and Manner | Other Log/Form & Manner | ||||||||
| November 26, 2024 | V241694132 | US281 NB, TX | II | 6 | 1 | I & Y COMPANY LLC | Truck Tractor |
FREIGHTLINER |
1FUJGLBG7DLFD5155 |
FL XE958A |
| 395.8E | OOSFalse report of drivers record of duty status | False Log | ||||||||
| 393.11TL | Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 | Reflective Sheeting | ||||||||
| 393.11TU | Truck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 1997 | Reflective Sheeting | ||||||||
| 393.75C | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Tires | ||||||||
| 395.22H2 | Driver failing to maintain ELD instruction sheet | EOBR Related | ||||||||
| 395.22H3 | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | EOBR Related | ||||||||
| November 9, 2024 | 3110000962 | I-95 N/B FT. MCHENRY TOLL PLAZ, MD | II | 1 | — | — | Truck Tractor |
KENWORTH |
1XKYD49X5KJ308877 |
NC VT6178 |
| 393.9A-LFTSI | Lighting - Front - Turn signal - inoperative | Lighting | ||||||||
| September 2, 2024 | 0006682252 | ASHEVILLE WEIGH STATION, I-40,, NC | II | 1 | — | — | Truck Tractor |
KENWORTH |
1XKYD49X5KJ308877 |
NC VT6178 |
| 391.41A1-NPH | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history | Medical Certificate | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| AMAZON | 2 | January 13, 2026 |
| AMAZON LOGISITCS | 1 | May 2, 2025 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| March 26, 2026 | DISCONTINUED REVOCATION | Common |
| March 10, 2026 | INVOLUNTARY REVOCATION | Common |
| January 27, 2026 | DISCONTINUED REVOCATION | Common |
| December 30, 2025 | INVOLUNTARY REVOCATION | Common |
| January 26, 2022 | DISCONTINUED REVOCATION | Common |
| December 30, 2021 | INVOLUNTARY REVOCATION | Common |
| February 1, 2021 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| April 6, 2026 | BI&PD Primary/Excess | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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