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VALIDATED

MULTI WAY EXPRESS COMPANY

Trust Score

85 Excellent
Excellent Why this score?
Company CheckMULTI WAY EXPRESS COMPANY · DOT 3088575
12245 NATIONS FORD RD SUITE 501, PINEVILLE, NC, 28134
DOT# 3088575 MC# 70658 Pineville, North Carolina 8 years
CARRIER Legal name changed · Aug 18, 2026
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7
Power Units
7
Drivers
2
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
49
Inspections
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Public record

9 events tracked · latest Sep 10, 2026 Show details
Identity & ownership 1
  • Aug 18, 2026
    Company legal name changed.
Safety & compliance 7
  • Jul 2, 2026
    Clean roadside inspection, no violations.
  • Jun 24, 2026
    Roadside inspection, 1 violation (no OOS).
  • Oct 10, 2025
    Roadside inspection, 1 out-of-service violation.
  • Sep 26, 2025
    Roadside inspection, 1 out-of-service violation.
  • Aug 27, 2025
    DISCONTINUED REVOCATION COMMON.
  • Oct 20, 2024
    Crash reported (no fatalities).
  • Sep 12, 2024
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMULTI WAY EXPRESS COMPANY
DOT Number3088575
MC Number70658
Entity TypeCarrier
Operating StatusA - Active
LocationPineville, North Carolina
Added01/22/2018
MCS-15004/25/2025

Contact Details

Physical Address12245 NATIONS FORD RD SUITE 501, PINEVILLE, NC, 28134
Mailing Address236 LITTLE RIVER RD, FORT MILL, SC, 29707

Other Companies at This Address

Address12245 NATIONS FORD RD SUITE 501, PINEVILLE, NC 28134
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
MULTI WAY EXPRESS COMPANY this company3088575Sign inActive
CAROLINA H20 RESOURCES453969Sign inInactive
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
DocketMC070658
CommonActive
ContractNot Active
BrokerNot Active
Operating8 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 1.53 · 5 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .31 · 3 insp with violations
Below cutoff
Driver Fitness
measure .41 · 3 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 12.21 · 6 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,073,248 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

7
Interstate
0
Intrastate
0
CDL
7
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)2
Fatal0
Driver OOS8.6% avg 5.5%
Vehicle OOS57.1% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/26/2026
CompanyMS TRANSVERSE INSURANCE COMPANY
Policy #TINCA1017332
Last checked09/10/2026

Quick Facts

StatusActive
TypeCarrier
Fleet7 units
Drivers7
Mileage2,073,248 mi
Operating8 years
MCS-15004/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury0
Tow-Away2
Driver Inspections
Total35
Out of Service3
OOS Rate8.6%
National Avg5.5%
Above National Average
Vehicle Inspections
Total14
Out of Service8
OOS Rate57.1%
National Avg20.7%
Above 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
4 · 1 OOS -
2024
36 · 5 OOS
2025
18 · 6 OOS
2026
2 · 0 OOS
Crashes
2023
1 crash -
2024
3 crashes
2025
0 crashes
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 Jul 2026, 25 inspections, 6 resulted in out-of-service (24% OOS rate).

Driver Out-of-Service 2 OOS
Vehicle Out-of-Service 6 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (4)

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.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
10/20/2024 RURAL JEFFERSON AL 0 0 1 2 Clear Dry Dusk
09/12/2024 RURAL CONECUH AL 0 0 1 1 Rain Wet Daylight
06/04/2024 DECATUR GA 0 0 1 2 Clear Dry Daylight
09/27/2023 7.21 W BAKER CITY OR 0 0 1 2 Clear Dry Dawn

Roadside Violations by Safety Category Last 24 months

48 roadside violations across 25 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
Vehicle Maintenance 26 violations · 5 OOS
Unsafe Driving 15 violations · 1 OOS
Hours-of-Service (HOS) Compliance 3 violations · 0 OOS
Driver Fitness 3 violations · 2 OOS
Other (General) 1 violation · 0 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 (60)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/02/2026 KY Driver-Only (Level III) KUTTAWA 0 0 0 0 0 0 - Detail
06/24/2026 NM Driver-Only (Level III) NM 1 0 1 0 0 0 - Detail
10/10/2025 IL Walk-Around (Level II) I-80 3 1 0 0 0 1 - Detail
09/26/2025 LA Walk-Around (Level II) BREAUX BRIDGE LA 1 1 0 0 0 1 - Detail
09/12/2025 LA Driver-Only (Level III) LIVINGSTON LA 2 0 0 0 0 0 - Detail
08/28/2025 KY Full (Level I) LOUISVILLE 0 0 0 0 0 0 - Detail
08/22/2025 MI Driver-Only (Level III) BATTLE CREEK REST AREA RAMP 2 0 2 0 0 0 - Detail
08/06/2025 AL Full (Level I) HEFLIN AL 8 2 0 1 0 1 - Detail
07/31/2025 SD Driver-Only (Level III) JEFFERSON SD 2 0 0 0 0 0 - Detail
07/30/2025 TN Driver-Only (Level III) STANTON TN 0 0 0 0 0 0 - Detail
07/25/2025 OH Driver-Only (Level III) RICHFIELD OH 2 1 0 1 0 0 - Detail
07/08/2025 PA Driver-Only (Level III) ON MON-FAYETTE EXPY AT MP # 34 1 0 0 0 1 0 - Detail
06/16/2025 OH Walk-Around (Level II) WEST SALEM OH 5 1 0 0 0 1 - Detail
05/22/2025 AR Driver-Only (Level III) WEST MEMPHIS AR 2 0 0 0 0 0 - Detail
05/06/2025 NE Driver-Only (Level III) NORTH PLATTE WEST BOUND 0 0 0 0 0 0 - Detail
03/28/2025 PA Walk-Around (Level II) SR 79 NB AT BRIDGEVILLE REST A 5 2 0 0 5 2 - Detail
03/21/2025 OR Driver-Only (Level III) ASHLAND OR 1 0 0 0 0 0 - Detail
03/11/2025 NM Driver-Only (Level III) TEXICO PORT OF ENTRY 0 0 0 0 0 0 - Detail
03/07/2025 SC Walk-Around (Level II) ANDERSON SC 7 0 0 0 0 0 - Detail
03/07/2025 NM Driver-Only (Level III) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - Detail
11/01/2024 MN Driver-Only (Level III) WORTHINGTON MN 0 0 0 0 0 0 - Detail
10/19/2024 TN Driver-Only (Level III) MOHAWK TN 0 0 0 0 0 0 - Detail
09/30/2024 MI Driver-Only (Level III) I75 SB AT KING RD 3 0 1 0 2 0 - Detail
09/20/2024 UT Driver-Only (Level III) ST. GEORGE UT 2 0 0 0 0 0 - Detail
09/11/2024 CA Full (Level I) DUNSMUIR GRADE IF 1 0 0 0 1 0 - Detail
09/05/2024 WY Driver-Only (Level III) CHEYENNE I-25 POE 0 0 0 0 0 0 - Detail
08/27/2024 PA Full (Level I) SR 79 SB AT BRIDGEVILLE REST A 0 0 0 0 0 0 - Detail
08/17/2024 NE Driver-Only (Level III) ON US HWY 77, 2528 FEET NORTH 0 0 0 0 0 0 - Detail
08/10/2024 UT Driver-Only (Level III) WENDOVER UT 0 0 0 0 0 0 - Detail
08/06/2024 TX Walk-Around (Level II) IH10 WB WINNIE SCALE 0 0 0 0 0 0 - Detail
07/30/2024 WA Walk-Around (Level II) LIBERTY LAKE WA 4 2 0 0 0 2 - Detail
07/28/2024 UT Driver-Only (Level III) ST. GEORGE UT 1 0 0 0 0 0 - Detail
07/26/2024 MD Driver-Only (Level III) I-95 NORTHBOUND SCALE FACILITY 1 0 1 0 0 0 - Detail
07/26/2024 MT Driver-Only (Level III) HAUGAN MT 0 0 0 0 0 0 - Detail
07/18/2024 MO Walk-Around (Level II) JOPLIN MO 2 1 0 1 0 0 - Detail
07/12/2024 SC Walk-Around (Level II) I-85 SB ROADSIDE 3 1 1 0 2 1 - Detail
07/10/2024 CA Full (Level I) COTTONWOOD IF 7 1 0 0 7 1 - Detail
06/13/2024 CA Walk-Around (Level II) MT. PASS IF 1 0 1 0 0 0 - Detail
05/29/2024 TN Driver-Only (Level III) KNOX COUNTY 0 0 0 0 0 0 - Detail
05/24/2024 GA Driver-Only (Level III) JEFFERSON FL 5 0 0 0 0 0 - Detail
05/23/2024 OH Walk-Around (Level II) ROADSIDE 2 0 0 0 2 0 - Detail
05/10/2024 WY Driver-Only (Level III) MM 86 WY 789 FREM 0 0 0 0 0 0 - Detail
05/09/2024 NC Driver-Only (Level III) LUMBERTON WEIGH STATION, I-95, 0 0 0 0 0 0 - Detail
05/08/2024 MT Walk-Around (Level II) HAUGAN MT 0 0 0 0 0 0 - Detail
05/07/2024 PA Driver-Only (Level III) SR 79 NB AT BRIDGEVILLE REST A 1 0 0 0 1 0 - Detail
04/14/2024 NE Driver-Only (Level III) ON US HWY 81, 1423 FEET NORTH 1 0 0 0 0 0 - Detail
04/13/2024 AZ Driver-Only (Level III) BENSON AZ 0 0 0 0 0 0 - Detail
04/05/2024 MO Driver-Only (Level III) WILLOW SPRINGS MO 0 0 0 0 0 0 - Detail
03/20/2024 DE Walk-Around (Level II) MILFORD DE 1 0 0 0 0 0 - Detail
03/12/2024 OH Driver-Only (Level III) ROADSIDE 1 0 1 0 0 0 - Detail
03/11/2024 SC Walk-Around (Level II) I-85 SB ROADSIDE 5 1 0 0 5 1 - Detail
03/07/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 1 0 1 0 0 0 - Detail
03/01/2024 AZ Driver-Only (Level III) TUCSON AZ 0 0 0 0 0 0 - Detail
02/27/2024 AZ Driver-Only (Level III) BUCKEYE AZ 1 0 0 0 0 0 - Detail
02/20/2024 TN Full (Level I) GILES COUNTY SCALES 0 0 0 0 0 0 - Detail
01/24/2024 NC Walk-Around (Level II) GASTON COUNTY WEIGH STATION I- 0 0 0 0 0 0 - Detail
12/27/2023 OR Walk-Around (Level II) WALTERVILLE - 10 MI E SPRINGFL 1 0 0 0 1 0 - Detail
10/23/2023 CA Walk-Around (Level II) CACHE CREEK 0 0 0 0 0 0 - Detail
08/24/2023 MT Driver-Only (Level III) WIBAUX SCALE 0 0 0 0 0 0 - Detail
08/20/2023 OK Full (Level I) SEQUOYAH POE 1 1 0 0 1 1 - Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections30
Unsafe Driving 5 viols
HOS Compliance 3 viols
Driver Fitness 3 viols
Vehicle Maintenance 6 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00010/25/202305/01/2024Cancelled
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00010/25/202303/25/2024Replaced
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM028536-01$750,00010/15/201804/09/2019Name Changed
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM028536-01$750,00010/15/201803/08/2019Replaced
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM028536-01$750,00005/02/201811/14/2018Cancelled
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM028536-01$750,00005/02/201810/15/2018Replaced
91XBIPD/PrimaryMS TRANSVERSE INSURANCE COMPANYTINCA1017332$750,00005/01/202509/13/2025Cancelled
91XBIPD/PrimaryMS TRANSVERSE INSURANCE COMPANYTINCA1017332$750,00005/01/202505/01/2025Replaced
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00005/01/202405/01/2025Cancelled
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00005/01/202310/25/2023Cancelled
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA067-33-4882$750,00005/01/202205/01/2023Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.700173001$750,00005/01/202003/21/2022Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201908/02/2019Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2019Replaced
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201908/22/2019Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2019Replaced
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2020Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201907/14/2019Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2019Replaced
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201908/07/2019Cancelled
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2019Replaced
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201905/01/2019Replaced
91XBIPD/PrimaryA-ONE COMMERCIAL INSURANCE RRG, INCA-ONE2019-2345$750,00005/01/201912/26/2019Cancelled
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00004/24/202405/01/2024Replaced
91XBIPD/PrimaryNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA673-34-882$1,000,00003/25/202404/24/2024Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.700173001$750,00003/21/202205/29/2022Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.700173001$750,00003/21/202205/01/2022Replaced
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA 6621969$750,00003/15/201805/02/2018Replaced
91XBIPD/PrimaryBERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN02TRM028536-01$750,00003/08/201905/02/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC070658COMMONINVOLUNTARY REVOCATION08/18/2025DISCONTINUED REVOCATION08/27/2025
MC070658COMMONINVOLUNTARY REVOCATION07/10/2019DISCONTINUED REVOCATION07/16/2019
MC070658COMMONINVOLUNTARY REVOCATION06/17/2019DISCONTINUED REVOCATION06/18/2019
MC070658COMMONINVOLUNTARY REVOCATION04/06/2020DISCONTINUED REVOCATION05/04/2020
MC070658COMMONINVOLUNTARY REVOCATION04/05/2019DISCONTINUED REVOCATION05/06/2019
MC070658COMMONINVOLUNTARY REVOCATION04/04/2025DISCONTINUED REVOCATION04/30/2025
MC070658MOTOR PROPERTY COMMON CARRIERGRANTED03/20/2018--
MC070658COMMONINVOLUNTARY REVOCATION03/07/2019DISCONTINUED REVOCATION03/11/2019

No revocation records.

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