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OVERCASH GRADING SERVICES LLC

Trust Score

Excellent Why this score?

Company CheckOVERCASH GRADING SERVICES LLC · DOT 1276921

1150 SHELTON RD NW, CONCORD, NC, 28027

DOT# 1276921 MC# 491505 Concord, North Carolina 18 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

Insurance

Not Rated

Safety Rating

Inspections

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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

6 events tracked · latest Sep 9, 2026 ↓ Show details ↓

Safety & compliance 5

Aug 7, 2026
Clean roadside inspection, no violations.
Aug 5, 2026
Clean roadside inspection, no violations.
Jul 31, 2026
Clean roadside inspection, no violations.
Jul 21, 2026
Clean roadside inspection, no violations.
Sep 11, 2025
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($1,000,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address1150 SHELTON RD NW, CONCORD, NC, 28027

Mailing AddressPOST OFFICE 5030, CONCORD, NC, 28027

Other Companies at This Address

Address1150 SHELTON RD NW, CONCORD, NC 28027

Others here

Distinct phones

Active

Company	DOT	Phone	Status
HOWARD CONCRETE SERVICES LLC	3887317	Sign in	Active
OVERCASH GRADING SERVICES LLC this company	1276921	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC491505

CommonActive

ContractNot Active

BrokerNot Active

Operating18 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure .53 · 2 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 1.42 · 2 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage303,904 miles

Mileage Year2022

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)1

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS18.2% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$1,000,000

Type91X

VerifiedFMCSA · 06/23/2026

CompanyPENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.

Policy #AU9 0745106

Last checked09/09/2026

Quick Facts

StatusActive

TypeCarrier

Fleet25 units

Drivers25

Mileage303,904 mi

Operating18 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury0

Tow-Away1

Driver Inspections

Total33

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total11

Out of Service2

OOS Rate18.2%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

8 · 1 OOS -

2024

8 · 0 OOS ▼

2025

17 · 0 OOS =

2026

17 · 2 OOS ▲

Crashes

2023

0 crashes -

2024

0 crashes =

2025

1 crash ▲

2026

0 crashes ▼

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2026, 34 inspections, 2 resulted in out-of-service (5.9% OOS rate).

Vehicle Out-of-Service 2 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
09/11/2025	CHARLOTTE	NC	0	0	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

7 roadside violations across 34 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Unsafe Driving 5 violations · 1 OOS

Vehicle Maintenance 2 violations · 1 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (50)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle Viol	Vehicle OOS	HazMat
08/07/2026	NC	Driver-Only (Level III)	DURHAM NC	0	0	0	0	0	-	▲Detail
08/05/2026	NC	Walk-Around (Level II)	CONCORD NC	0	0	0	0	0	-	▲Detail
07/31/2026	NC	Driver-Only (Level III)	CONCORD NC	0	0	0	0	0	-	▲Detail
07/21/2026	NC	Driver-Only (Level III)	CONCORD NC	0	0	0	0	0	-	▲Detail
06/24/2026	NC	Driver-Only (Level III)	CONCORD NC	0	0	0	0	0	-	▲Detail
06/24/2026	NC	Driver-Only (Level III)	CONCORD NC	0	0	0	0	0	-	▲Detail
05/15/2026	NC	Driver-Only (Level III)	I-485 OL @ NC 24	0	0	0	0	0	-	▲Detail
05/15/2026	NC	Driver-Only (Level III)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
05/12/2026	NC	Walk-Around (Level II)	I 77	1	0	0	1	0	-	▲Detail
05/06/2026	NC	Driver-Only (Level III)	I 485	0	0	0	0	0	-	▲Detail
04/23/2026	NC	Driver-Only (Level III)	I 485	0	0	0	0	0	-	▲Detail
04/13/2026	NC	Walk-Around (Level II)	I-85 NB NEAR MM 72	1	1	0	1	1	-	▲Detail
03/09/2026	SC	Walk-Around (Level II)	FORT MILL SC	3	1	1	2	1	-	▲Detail
03/05/2026	NC	Walk-Around (Level II)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
02/25/2026	NC	Walk-Around (Level II)	I485	0	0	0	0	0	-	▲Detail
02/16/2026	NC	Driver-Only (Level III)	GASTON COUNTY WEIGH STATION I-	0	0	0	0	0	-	▲Detail
01/14/2026	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
12/16/2025	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
12/04/2025	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
10/07/2025	NC	Driver-Only (Level III)	CABARRUS COUNTY, I-85, N	0	0	0	0	0	-	▲Detail
10/01/2025	NC	Driver-Only (Level III)	I 77 @ WESTINGHOUSE BLVD	0	0	0	0	0	-	▲Detail
09/22/2025	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
08/29/2025	NC	Driver-Only (Level III)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
08/15/2025	NC	Driver-Only (Level III)	I485	0	0	0	0	0	-	▲Detail
08/04/2025	SC	Driver-Only (Level III)	PAGELAND SC	2	0	0	0	0	-	▲Detail
07/31/2025	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
05/20/2025	NC	Walk-Around (Level II)	I485	0	0	0	0	0	-	▲Detail
03/10/2025	NC	Driver-Only (Level III)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
03/05/2025	NC	Walk-Around (Level II)	85	0	0	0	0	0	-	▲Detail
02/06/2025	NC	Driver-Only (Level III)	279	0	0	0	0	0	-	▲Detail
01/28/2025	NC	Driver-Only (Level III)	I 77	0	0	0	0	0	-	▲Detail
01/23/2025	NC	Walk-Around (Level II)	NC 150	0	0	0	0	0	-	▲Detail
01/14/2025	NC	Driver-Only (Level III)	CABARRUS COUNTY, I-85 SB ON RA	0	0	0	0	0	-	▲Detail
01/03/2025	NC	Driver-Only (Level III)	I 85	0	0	0	0	0	-	▲Detail
08/06/2024	NC	Driver-Only (Level III)	I-85	1	0	1	0	0	-	▲Detail
08/03/2024	NC	Walk-Around (Level II)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
07/25/2024	NC	Walk-Around (Level II)	NC HWY	0	0	0	0	0	-	▲Detail
06/28/2024	NC	Walk-Around (Level II)	I 85	0	0	0	0	0	-	▲Detail
05/29/2024	SC	Driver-Only (Level III)	STACEY HOWIE RD	1	0	1	0	0	-	▲Detail
04/08/2024	NC	Driver-Only (Level III)	LINCOLN COUTNY, NC-16	0	0	0	0	0	-	▲Detail
02/26/2024	NC	Driver-Only (Level III)	29	0	0	0	0	0	-	▲Detail
02/02/2024	NC	Driver-Only (Level III)	CABARRUS COUNTY, NC 49	0	0	0	0	0	-	▲Detail
12/21/2023	NC	Walk-Around (Level II)	RIGHT SHOULDER	0	0	0	0	0	-	▲Detail
12/06/2023	NC	Driver-Only (Level III)	CABARRUS COUNTY, I-85 NB	1	0	1	0	0	-	▲Detail
11/22/2023	NC	Driver-Only (Level III)	I 85 NB	0	0	0	0	0	-	▲Detail
11/20/2023	NC	Driver-Only (Level III)	CABARRUS COUNTY I85 MM64	0	0	0	0	0	-	▲Detail
11/20/2023	NC	Driver-Only (Level III)	I85 NEAR SUGAR CREEK	0	0	0	0	0	-	▲Detail
10/03/2023	NC	Driver-Only (Level III)	I85 NEAR 38 MM	0	0	0	0	0	-	▲Detail
09/28/2023	NC	Walk-Around (Level II)	I 77	2	2	0	2	2	-	▲Detail
09/14/2023	SC	Driver-Only (Level III)	I-77 SB ROADSIDE	1	0	1	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections33

Unsafe Driving 2 viols

Vehicle Maintenance 2 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	ADRIATIC INSURANCE COMPANY	MC 016576	$0	11/24/2009	03/30/2010	Replaced
34	CARGO	ADRIATIC INSURANCE COMPANY	MC 016576	$0	11/24/2009	03/31/2010	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC016576	$0	07/22/2009	12/11/2009	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC016576	$0	07/22/2009	11/24/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	AML08008	$0	07/22/2008	07/22/2009	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001MGDAML08008	$0	07/22/2008	07/21/2008	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001MGDAML08008	$0	07/21/2008	07/22/2008	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2001MGDAML08008	$0	07/21/2008	07/21/2008	Replaced
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1385690	$750,000	04/30/2012	04/30/2013	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1385690	$750,000	04/30/2012	03/16/2013	Replaced
91X	BIPD/Primary	TWIN CITY FIRE INSURANCE COMPANY	22 ZTF NAI 050	$1,000,000	04/01/2006	03/16/2011	Replaced
91X	BIPD/Primary	TWIN CITY FIRE INSURANCE COMPANY	22 ZTF NAI 050	$1,000,000	04/01/2006	04/23/2011	Cancelled
91X	BIPD/Primary	TWIN CITY FIRE INSURANCE COMPANY	22 ZTF NA 10 50	$1,000,000	04/01/2005	04/01/2006	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	22 MS NN0710	$0	03/30/2010	05/13/2011	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	22 MS NN0710	$0	03/30/2010	03/30/2010	Replaced
91X	BIPD/Primary	PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.	AU9 0745106	$1,000,000	03/16/2018	08/15/2023	Name Changed
91X	BIPD/Primary	PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.	AU9 0745106	$1,000,000	03/16/2018	07/11/2023	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 023 88 93	$750,000	03/16/2014	03/16/2018	Replaced
91X	BIPD/Primary	THE CINCINNATI INSURANCE CO.	EBA 018 43 74	$1,000,000	03/16/2013	03/16/2014	Replaced
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	BAP4578856	$750,000	03/16/2011	04/30/2012	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC491505	COMMON	INVOLUNTARY REVOCATION	11/16/2009	DISCONTINUED REVOCATION	12/02/2009
MC491505	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/21/2008	-	-
MC491505	COMMON	INVOLUNTARY REVOCATION	07/13/2023	DISCONTINUED REVOCATION	07/12/2023
MC491505	MOTOR PROPERTY CONTRACT CARRIER	DISMISSED	07/12/2004	-	-
MC491505	COMMON	INVOLUNTARY REVOCATION	04/03/2013	DISCONTINUED REVOCATION	04/09/2013
MC491505	COMMON	INVOLUNTARY REVOCATION	03/28/2011	DISCONTINUED REVOCATION	03/31/2011
MC491505	COMMON	INVOLUNTARY REVOCATION	03/04/2010	DISCONTINUED REVOCATION	03/19/2010

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

99/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 99

Starts at 100−1 totalFinal 99

Crashes on record (rate-adjusted)−1

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-1

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 25 vehicles (~0.04 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 25 vehicles (~0.04 per vehicle); none fatal. Scaled to fleet size and fatal severity.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

OVERCASH GRADING SERVICES LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (50)

Safety Performance Percentiles

Licensing & Insurance

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