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VALIDATED

OTF ENTERPRISE LLC

Trust Score

94 Excellent
Excellent Why this score?
Company CheckOTF ENTERPRISE LLC · DOT 4361728
10130 MALLARD CREEK RD, CHARLOTTE, NC, 28262
DOT# 4361728 MC# 1706925 Charlotte, North Carolina 1 years
CARRIER
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1
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

4 events tracked · latest Oct 22, 2025 ↓ Show details ↓
Safety & compliance 2
  • Apr 25, 2025
    GRANTED MOTOR PROPERTY COMMON CARRIER.
  • Feb 13, 2025
    Registered with FMCSA.
Insurance 2
  • Oct 22, 2025
    Insurance policy cancelled (EVERSPAN INSURANCE COMPANY).
  • Jul 29, 2025
    Insurance policy cancelled (EVERSPAN INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameOTF ENTERPRISE LLC
DOT Number4361728
MC Number1706925
Entity TypeCarrier
Operating StatusA - Active
LocationCharlotte, North Carolina
Added02/13/2025
MCS-15004/28/2026

Contact Details

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Physical Address10130 MALLARD CREEK RD, CHARLOTTE, NC, 28262
Mailing Address10130 MALLARD CREEK RD, CHARLOTTE, NC, 28262

Other Companies at This Address

Address10130 MALLARD CREEK RD, CHARLOTTE, NC 28262
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
37
Others here
36
Distinct phones
18
Active
CompanyDOTPhoneStatus
AF LEGACY ENTERPRISES LLC4399945Sign inActive
BLACKTRAIL LOGISTICS LLC7924719Sign inActive
CAROLINA DIRT & ROCK TRANSPORT LLC4353959Sign inActive
CAROLINA SITE LOGIX LLC4098077Sign inActive
DOBI XPRESS LLC3562123Sign inActive
DYST LOGISTICS LLC6785412Sign inActive
GROWING ROUTES SOLUTIONS4339950Sign inActive
HPSG TRUCKING & LOGISTICS LLC3272661Sign inActive
HUSTLE4LIFE LLC2856969Sign inActive
JPIX ENTERPRISE LLC4435447Sign inActive
OTF ENTERPRISE LLC this company4361728Sign inActive
R&K TRAINING ACADEMY4196970Sign inActive
SAFE ROAD TRUCKING LLC4360703Sign inActive
SAMUEL HOFFMAN4423443Sign inActive
SAMUEL HOFFMAN4414307Sign inActive
TNV TRANSPORT LLC3577172Sign inActive
TRUE TRIPS TRANSPORTATION INC3697465Sign inActive
VAIL LOGISTICS LLC3939042Sign inActive
ABLE CAR AND LIMOUSINE SERVICE INC2875029Sign inInactive
B & D VISION CORP3455684Sign inInactive
CARTERS TRANSPORTATION LOGISTICS LLC3576405Sign inInactive
CLOUD ELEVATIONS LLC3369036Sign inInactive
CLOUD ELEVATIONS LLC3687498Sign inInactive
COMMERCIAL SHIPPING TRANSPORT & LOGISTICS LLC3721252Sign inInactive
DISCOVERY LOGISTICS LLC3314419Sign inInactive
ELITE FREIGHT MANAGEMENT LLC3623470Sign inInactive
IMPERIAL LOGISTICS FREIGHT INCORPORATED2475525Sign inInactive
INTERSTATE KINGZ TRANSPORT LLC3157344Sign inInactive
L & OMI COMMERCIAL TRUCKING LLC3811205Sign inInactive
LIGER TRANSPORT LLC3356223Sign inInactive
ROAD KNOWLEDGE TRAINING ACADEMY4269161Sign inInactive
SKYS THE LIMIT GRADING & HAULING LLC3454355Sign inInactive
SKYS THE LIMIT HAULING LLC3088125Sign inInactive
SPURWELL ENTERPRISE LLC3756795Sign inInactive
STEPHAN T ASKEW INC3581166Sign inInactive
THM MANAGEMENT LLC3116762Sign inInactive
TIGRESS LOGISTICS LLC3250154Sign inInactive
TIGRESS LOGISTICS LLC3421592Sign 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
DocketMC1706925
CommonActive
ContractNot Active
BrokerNot Active
Operating1 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 0 · 0 insp with violations
Clean
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 0 · 0 insp with violations
Clean
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Insurance

AmountNot reported
Type91X
Effective02/27/2025
CompanyEVERSPAN INSURANCE COMPANY
Policy #CW3EVR-009184-01
Last checked07/22/2026

Quick Facts

StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage1 mi
Operating1 years
MCS-15004/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Out of Service Orders (1)

OOS DateReasonStatusRescind Date
2025-12-22 New Entrant Revoked - Refusal of Audit/No Contact ACTIVE 2026-04-28

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-009184-01$750,00002/27/202502/27/2025Replaced
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-009184-01$750,00002/27/202507/29/2025Cancelled
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-009184-01$750,00002/27/202502/27/2025Replaced
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-009184-01$750,00002/27/202510/22/2025Cancelled
91XBIPD/PrimaryPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA993538498$750,00002/24/202502/27/2025Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1706925MOTOR PROPERTY COMMON CARRIERGRANTED04/25/2025--

No revocation records.

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