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BIG REAL ESTATE & INVESTMENTS LLC
Statesville, NC
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 4379372 · MC 1716431
Satisfactory
Active 1 yr, 1 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1716431 · Common carrier
Insurance
On File
Progressive Southeastern Insurance Company
Safety
Satisfactory
6 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 1 yr, 1 mo
- Insurance on file: $1,000,000
- FMCSA safety rating: Satisfactory
- 6 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1716431
Common Carrier
Insurance on File
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BI&PD · $1,000,000 · Policy CA994920297
Required Filings
Liability (BIPD)
On file
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4379372
MC Number
MC-1716431
Safety Rating
Satisfactory
Operation Classification
Authorized for hire
MCS-150 Filed
August 6, 2025
FMCSA Registration
March 18, 2025
Authority Granted
September 10, 2025
Annual Mileage
100,000 mi (2024)
Contact Information
Location
Statesville, NC
Email
Cargo Types
General FreightU.S. Mail
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
6
Driver Inspections
4
Vehicle Inspections
2
Out-of-Service Violations
7
Violations by Category
Vehicle Maintenance4
Unsafe Driving4
Hours of Service2
OOS Rates vs. National Average
Inspection Trend by Year
2025
2024
2023
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
1 of 1 inspections
Unsafe Driving
2 of 3 inspections
Hours of Service
1 of 3 inspections
Driver Fitness
3 of 3 inspections
Controlled Substances
0 of 3 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
SC2
NC1
Fleet & Equipment (4)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~1
of 1 reported to FMCSA
Trailers
~3
seen at inspection
Equipment types observed
Dry Van
3
Tractor
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2019 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR8KSKB4085 | 3 | 3 |
| 2025 Stoughton Trailers | Dry Van · 53 ft | 1DW1A5329SBB86301 | 1 | 1 |
| 2020 Great Dane Trailers | Dry Van · 53 ft | 1GR1A062XLK162078 | 1 | 1 |
| 2020 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C0LR205180 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| October 16, 2025 | 0006809974 | STATESVILLE WEIGH STATION, I-4, NC | II | 12 | 3 | INDORAMA VENTURES | Truck Tractor Semi-trailer |
FREIGHTLINER GREAT DANE TRAILERS |
3AKJHHDR8KSKB4085 1GR1A062XLK162078 |
NC TE9505 IN PD67145 |
| 391.15A-SIN | OOSDriving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance | License-related: High | ||||||||
| 395.8A-ELD | OOSELD - No record of duty status (ELD Required) | Incomplete/Wrong Log | ||||||||
| 391.41A-F | OOSOperating a property-carrying vehicle without possessing a valid medical certificate. | Medical Certificate | ||||||||
| 392.2FT | State or International Fuel Tax (IFTA) Violation | |||||||||
| 392.2C | Failure to obey traffic control device | Dangerous Driving | ||||||||
| 383.71H | License (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required | Medical Certificate | ||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| 392.2RG | State vehicle registration or License Plate violation | |||||||||
| 393.75C | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Tires | ||||||||
| 393.11TL | Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 | Reflective Sheeting | ||||||||
| 390.21B | Carrier name and/or USDOT Number not displayed as required | |||||||||
| 392.2RG | State vehicle registration or License Plate violation | |||||||||
| June 23, 2025 | 0353003186 | FORT MILL SC | III | 3 | 1 | — | Truck Tractor Semi-trailer |
FREIGHTLINER STOUGHTON TRAILERS |
3AKJHHDR8KSKB4085 1DW1A5329SBB86301 |
NC TE9505 IN PF37095 |
| 383.23A2-LCDLN | OOSLicense (CDL) - Operate a CMV and does not possess a valid CDL | License-related: High | ||||||||
| 392.2-SLLED | State/Local Laws - Excessive dimension (width/height/length) | |||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| December 3, 2024 | 0382001253 | WELLFORD SC | III | 5 | 2 | MCLAUGHLIN | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR8KSKB4085 3H3V532C0LR205180 |
NC TE9505 TN 041445T |
| 383.51A-SIN | OOSDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance | License-related: High | ||||||||
| 391.11B5-LNCDLNVL | OOSLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction | License-related: High | ||||||||
| 392.2-SLLIFTA | State/Local Laws - State tax/International Fuel Tax (IFTA) violation | |||||||||
| 392.2-SLLIRP | State/Local Laws - IRP apportioned tag or registration violation | |||||||||
| 392.2-SLLLR | State/Local Laws - Lane restriction violation | Misc Violations | ||||||||
| December 19, 2023 | 0006605279 | I-85 GUILFORD COUNTY, NC | III | — | — | — | Truck Tractor |
FREIGHTLINER |
3AKJHHDR8KSKB4085 |
NC TE9505 |
| December 13, 2023 | 0006604067 | DAVIE COUNTY, I-40 EASTBOUND, NC | II | 3 | 1 | — | Truck Tractor |
FREIGHTLINER |
3AKJHHDR8KSKB4085 |
NC TE9505 |
| 383.23A2 | OOSOperating a CMV without a CDL | License-related: High | ||||||||
| 392.2FT | State or International Fuel Tax (IFTA) Violation | |||||||||
| 393.9H | Inoperable head lamps | Lighting | ||||||||
| December 4, 2023 | CJ00001811 | H-SOUTHBOROUGH, MA | III | 4 | — | — | Truck Tractor Semi-trailer |
FREIGHTLINER UTIL |
3AKJHHDR8KSKB4085 1UYVS253X6G983611 |
NC TE9505 KY D7A483 |
| 392.2-SLLSWZ | State/Local Laws - Speeding work/construction zone | Speeding 4 | ||||||||
| 392.2LV | Lane Restriction violation | Misc Violations | ||||||||
| 383.51A-NSIN | Driving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance | License-related: Medium | ||||||||
| 395.8F01 | Drivers record of duty status not current | Incomplete/Wrong Log | ||||||||
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 |
|---|---|---|
| INDORAMA VENTURES | 1 | October 16, 2025 |
| MCLAUGHLIN | 1 | December 3, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| September 10, 2025 | GRANTED | Common Carrier |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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