SHIINES TRUCKING LLC
FMCSA Live Status
Fleet & equipment
- Power units
- 16
- Drivers · CDL
- 18 · 18
- Annual miles
- 650k
| Type | Own | Term | Trip | Total |
|---|---|---|---|---|
| Trucks | 0 | 0 | 0 | 0 |
| Tractors | 0 | 16 | 0 | 16 |
| Trailers | 0 | 0 | 0 | 0 |
Registration
- Registered
- 11-01-2019 (7 yrs)
- MCS-150 Update
- 11-11-2025
- FRED Score Date
- Nov 07, 2026
- Officer
- KHALID SHEIKH
Cargo
- High-Risk Cargo
- Motor Vehicles, General Freight, Household Goods
Note: "General Freight" is a catch-all; the actual cargo mix and its risk may differ.
Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.
Not enough record to grade yet.
86 inspections and 2 crashes on the FMCSA record in 24 months fit anything from an Excellent fleet to a Poor one.
Similar fleets: interstate fleets of 20–49 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.
A record this thin can't pin that down: about a 1-in-10 chance it runs at Poor-level crash rates.
Worth a closer look
From the FMCSA record. The estimate already counts the safety items; insurance filings and links to other motor carriers are context only.
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Injury crashes1 crash with 1 person hurt in 24 months.Ask: claim status and driver history for these crashes.
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Drivers put out of service5 out-of-service violations against drivers: 2 no valid CDL, 2 hours of service, 1 English proficiency (Nov 2024 – Feb 2026).Ask: driver supervision and dispatch practices.
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Lights and brakesLights are 32 of 139 violations (23%). Light or brake defects led to 14 out-of-service orders.Ask: the preventive-maintenance schedule and shop records.
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Vehicle out-of-service rate37.3% of vehicle inspections end out of service vs 22.3% nationally (19 of 51). Across all its inspections, out-of-service orders run 1.32× what's expected for where and how it's inspected.
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Falsified logs3 false-log violations in 24 months.Ask: how hours are audited against ELD and fuel records.
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Unsafe drivingCited 4 for speeding 15+ mph over or in a work zone and 1 for phone use.Ask: telematics, speed governance and phone policy.
- No FMCSA BASIC alerts.
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Dangerous driving: 4
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High speeding: 8
Track record
Inspected more often than interstate fleets of 10–19 trucks in North Carolina (about 24 in 24 months would be typical).
| This motor carrier | Peers | |
|---|---|---|
| Crashes | 0.062 | 0.028 |
| Inspections | 2.94 | 0.79 |
| Violations | 4.34 | 0.56 |
| Critical violations | 1.00 | 0.12 |
Yearly rates from the last 24 months. Peers: interstate fleets, 10–19 power units, high-risk cargo.
What they get cited for
139 violations · 24 months-
Vehicle maintenance No alert101 · 25 OOSLights 32 · Brakes 28 · Tires 19 · Wheels & hubs 5 · Cargo securement 3 · 14 more
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Hours of service No alert18 · 2 OOSLogbook / ELD paperwork 12 · False log 3 · No log 3
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Unsafe driving No alert16 · 0 OOSSpeeding 8 · Reckless / lane 3 · Phone use 1 · Seat belt 1 · Other 3
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Driver fitness No alert4 · 3 OOSNo valid CDL 2 · English proficiency 1 · Medical certificate 1
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Drugs & alcohol No alert0
Violations by quarter
Tap a category to show or hide itCrashes
24 months-
Oct162025North CarolinaInjury · 1 person hurtDark - not lighted, two-way trafficway divided unprotected median.
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Jan162025OhioProperty damage onlySnow road, daylight, one-way trafficway not divided. Citation issued.
1 of the 2 crashes hurt someone but killed no one.
Insurance filed with FMCSA
FMCSA record through Nov 2, 2026- Liability (BIPD)
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$1,000,000 · Incline Casualty Companyon record since May 5, 2026 · FMCSA minimum $750,000 · no gap on FMCSA's record since Mar 2023
- Cargo filing
- not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
- One liability insurer throughout
- 10 cancellation notices filed by insurers; 4 took effect (the last Mar 3, 2026, replaced the same day); 6 replaced before they took effect
- No gap in filed liability coverage while liability was required
- FMCSA notices resolved in time: 7
Operating authority active (FMCSA's new registration system, status since Mar 16, 2026)
FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?
Every insurance filing on the FMCSA record
23 filings and 22 authority events since 2019 · FMCSA record through Nov 2, 2026
Newest first. Insurer names as filed. FMCSA does not publish why a filing was cancelled.
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May 5, 2026Incline Casualty CompanyLiability · $1,000,000 · on fileFMCSA's new system
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Apr 15, 2026FMCSA revocation notice for the operating authority, dropped May 6, 2026opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective May 12, 2026)L&I to May 14, 2026
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Mar 16, 2026Operating authority reinstatedL&I to May 14, 2026
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Mar 9, 2026Operating authority revoked (cause not stated)L&I to May 14, 2026
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Mar 3, 2026INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended May 5, 2026 · superseded by the same policya cancellation notice effective May 12, 2026 came after the replacement; 2 months in forceL&I to May 14, 2026
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Nov 12, 2025INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Mar 3, 2026 · cancellation notice took effect4 months in forceL&I to May 14, 2026
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Oct 29, 2025FMCSA revocation notice for the operating authority, dropped Nov 13, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective Nov 25, 2025)L&I to May 14, 2026
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Sep 11, 2025INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Nov 12, 2025 · superseded by the same policya cancellation notice effective Nov 25, 2025 came after the replacement; 2 months in forceL&I to May 14, 2026
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Aug 29, 2025FMCSA revocation notice for the operating authority, dropped Sep 12, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective Sep 25, 2025)L&I to May 14, 2026
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Jul 23, 2025INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Sep 11, 2025 · superseded by the same policya cancellation notice effective Sep 25, 2025 came after the replacement; 2 months in forceL&I to May 14, 2026
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Jul 1, 2025FMCSA revocation notice for the operating authority, dropped Jul 24, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective Jul 28, 2025)L&I to May 14, 2026
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Apr 29, 2025INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Jul 23, 2025 · superseded by the same policya cancellation notice effective Jul 28, 2025 came after the replacement; 3 months in forceL&I to May 14, 2026
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Apr 21, 2025FMCSA revocation notice for the operating authority, dropped Apr 30, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective May 16, 2025)L&I to May 14, 2026
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Mar 3, 2025INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Apr 29, 2025 · superseded by the same policya cancellation notice effective May 16, 2025 came after the replacement; 2 months in forceL&I to May 14, 2026
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Feb 4, 2025FMCSA revocation notice for the operating authority, dropped Mar 5, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective Mar 3, 2025)L&I to May 14, 2026
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Apr 17, 2024INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Mar 3, 2025 · cancellation notice took effect11 months in forceL&I to May 14, 2026
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Mar 3, 2024INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Apr 17, 2024 · superseded by the same policya cancellation notice effective May 15, 2024 came after the replacement; 1 month in forceL&I to May 14, 2026
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Feb 5, 2024FMCSA revocation notice for the operating authority, dropped Mar 6, 2024opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective Mar 3, 2024)L&I to May 14, 2026
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Jan 12, 2024Operating authority reinstatedL&I to May 14, 2026
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Jan 8, 2024Operating authority revoked (cause not stated)L&I to May 14, 2026
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Jan 1, 2024INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Mar 3, 2024 · cancellation notice took effect2 months in forceL&I to May 14, 2026
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Apr 7, 2023INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Jan 1, 2024 · cancellation notice took effect9 months in forceL&I to May 14, 2026
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Mar 9, 2023Operating authority reinstatedL&I to May 14, 2026
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Mar 3, 2023INCLINE CASUALTY COMPANYLiability · $1,000,000 · ended Apr 7, 2023 · superseded by the same policya cancellation notice effective May 11, 2023 came after the replacement; 1 month in forceL&I to May 14, 2026
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Mar 1, 2023Operating authority revoked (cause not stated)L&I to May 14, 2026
What the terms mean
- Liability filing (BIPD):
- The insurer's certificate (form BMC-91 or 91X) that the motor carrier carries bodily-injury and property-damage liability at or above FMCSA's minimum. A BMC-82 is the same promise made by a surety bond.
- FMCSA minimum:
- $750,000 for general freight in vehicles of 10,001 lb or more; $300,000 under 10,001 lb; $1,000,000 for oil and some hazardous materials; $5,000,000 for bulk hazardous materials (49 CFR 387.9).
- Primary / excess:
- An excess filing sits on top of a primary one; together they make the total filed limit.
- Replaced:
- A new filing took over from this one. Replaced the same day is an ordinary change of insurer or renewal.
- Cancellation notice:
- Form BMC-35 (insurance) or BMC-36 (bond): the insurer tells FMCSA the filing ends in 30 days. The insurer files it whether the insurer or the motor carrier ended the policy; FMCSA does not publish the reason.
- Cancellation processed by FMCSA:
- FMCSA itself ended the filing, for example when the authority was revoked.
- Lapse:
- Time with no liability filing on FMCSA's record while the authority required one. A filing received later can be back-dated, which closes a lapse after the fact.
- Suspended for insurance:
- FMCSA suspended the operating authority because no filing meeting the minimum was on file. FMCSA's records state this reason only since May 14, 2026; before then they show a revocation notice without a cause.
- FMCSA notice resolved in time:
- Before May 14, 2026, FMCSA served a revocation notice when a required filing lapsed and dropped it when the filing was restored. The notice does not say which filing lapsed.
- Suspension notice:
- Since May 14, 2026, FMCSA serves a notice that the authority will be suspended on a date unless the missing filing is restored. The notice does not say which filing.
- Cargo filing:
- Form BMC-34. FMCSA has required it only of household-goods motor carriers and forwarders since 2011, so most motor carriers' cargo policies are not on FMCSA's record.
- Broker bond / trust fund:
- Form BMC-84 (surety bond) or BMC-85 (trust fund): the $75,000 security a broker or freight forwarder must keep on file.
- Self-insurance authority:
- FMCSA lets a few large motor carriers carry their own liability; it appears as a filing by "Self-Insured".
- Risk retention group:
- An insurer owned by its policyholders (often trucking groups). It is not covered by state insurance guaranty funds.
- FMCSA record through:
- The date of the FMCSA file this section was built from. Dockets FMCSA's new system has not yet published are shown from the legacy record, frozen on May 14, 2026.
FMCSA's record of the insurance filed for this motor carrier's operating authority (forms BMC-91/91X liability, BMC-34 cargo, BMC-84/85 broker bond or trust), not the motor carrier's full insurance program. Only for-hire motor carriers with operating authority file with FMCSA; private and intrastate-only motor carriers keep proof of insurance at their place of business, so no filing does not mean no insurance. A filed limit is the amount the insurer certified to FMCSA, which can be below the policy's full limits; cargo and bond filings are shown as on file or not because FMCSA records the federal minimum rather than the policy amount. FMCSA's new registration system (May 14, 2026) publishes a partial set of dockets; a docket not yet in it is shown from the legacy record, frozen on that date, and the live check above is today's reading. Not part of the FRED grade. Wrong or out of date?
Where it happens
- Ohio 18
- Kentucky 17
- Michigan 10
- Pennsylvania 7
- New York 6
- North Carolina (HQ) 4
- Indiana 3
- Massachusetts 3
Runs well beyond its home state: 4 of 86 inspections were in North Carolina.
How the estimate is calculated
The model, its inputs, the window it scored and its confidence. For actuaries and anyone checking the work.
Forward 12-Month Risk Outlook
The FRED Score predicts this motor carrier's crash risk over the next 12 months — how often they're likely to crash and how severe those crashes tend to be — versus a typical fleet of its size (28 power units: 16 filed, 28 seen roadside in 24 months).
We'd expect a typical fleet of 28 power units this active to have about 1.3 crashes a year (sized from the 28 units seen roadside; 16 filed). This motor carrier recorded 3 in its scoring window (Sep 1, 2023 → Aug 31, 2026, about 1.0 a year) — fewer than a typical fleet. Factoring in its inspection and violation record inside that window and the credibility of its own experience, the model projects about 1.3 over the next 12. When this motor carrier does crash, those crashes tend to be substantially more severe than average — roughly 3.3× the injury/fatal weight of a typical crash.
FRED multiplies three factors: the class rate a fleet of this size, class and activity is expected to run, a violation relativity from its roadside record, and its own crash experience over 36 months weighted by how much exposure stands behind it. The grade is the band of the resulting relativity to class, then the screens.
FMCSA records
BASIC measures and every inspection, violation and crash, sortable and filterable.
FMCSA BASIC Scores
AB Property| BASIC | Insp w/ Viol | Measure | Alert |
|---|---|---|---|
| Unsafe Driving | 14 | 10.89 | |
| HOS Compliance | 16 | 0.48 | |
| Driver Fitness | 3 | 0.19 | |
| Controlled Substances | 0 | 0.00 | |
| Vehicle Maintenance | 40 | 9.58 |
SMS record data is sourced from FMCSA's Safety Measurement System (01-JUL-26 – 31-MAR-26) and may cover a different time window than the scoring window used for the FRED grade (Sep 1, 2023 → Sep 30, 2026). Counts here may differ from the grade's in-window counts.