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DMSI TRUCKING INC
Charlotte, NC
CarrierChk vetting signal
Elevated concerns
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
See all 4 flags (2 high-priority, 2 caution) ↓
FMCSA status: Inactive · DOT 371645 · MC 223177
Inactive
Broker (Inactive)
Conditional
Active 4 yrs, 4 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
No Active Authority
MC-223177 · Common carrier
Insurance
On File
Zc Ins. Co /converium Ins.(na) Inc.
Safety
Conditional
No inspection records on file
Flags · 4
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
Broker Authority Inactive
Broker authority is on record but not currently active. This entity may not legally arrange freight for compensation.
Inactive Carrier Status
FMCSA lists this carrier as inactive. Confirm current operating status before booking.
No Active Operating Authority
FMCSA does not show active operating authority for this carrier. A carrier without it cannot legally haul interstate for-hire freight.
Broker Authority
Broker Authority
Inactive
Docket
MC223177
Surety Bond
No surety bond on file
Authority Age
4 yrs, 4 mo
Revocation Filings
3
Vetting notes
- Not currently active with FMCSA
- Insurance on file: $0
- FMCSA safety rating: Conditional
- No FMCSA roadside inspection records on file yet
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC223177
Common Carrier, Contract Carrier, Broker
Insurance on File
ZC INS. CO /CONVERIUM INS.(NA) INC.
Cargo · $0 · Policy SCI-PK 500478
ZC INS. CO /CONVERIUM INS.(NA) INC.
BI&PD · $1,000,000 · Policy SCI-PK500478
Required Filings
Liability (BIPD)
$1,000,000
Cargo
On file
Surety bond / trust fund · required
Not on file
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
371645
MC Number
MC-223177
Operating Status
Inactive
Safety Rating
Conditional
Entity Type
Corporation
MCS-150 Filed
April 28, 2006
FMCSA Registration
October 31, 1989
Authority Granted
May 13, 2022
Annual Mileage
4,090,000 mi (2000)
Contact Information
Address
2301 Nevada Blvd, Charlotte, NC 28273
Phone
Owner / Officer
John C Allen Iii
Officer 2
Nicholas Santella
Cargo Types
General FreightIntermodalChemicals
Where This Carrier Operates
Registered location
No roadside inspections on record — the marker shows the carrier's registered location.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| May 13, 2022 | GRANTED | Common Carrier |
| August 24, 2004 | REINSTATED | Property Broker |
| November 12, 1998 | INVOLUNTARY REVOCATION | Broker |
| February 10, 1998 | INVOLUNTARY REVOCATION | Contract |
| August 31, 1993 | INVOLUNTARY REVOCATION | Broker |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| December 1, 2001 | Cargo | On file |
| December 1, 2001 | BI&PD Primary/Excess | On file |
| April 5, 2022 | CONTRACT | On Record |
| July 19, 2004 | BROKER | On Record |
| March 11, 1991 | BROKER | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 21, 2026.
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