Dispatched · Topic

Compliance & Regulation

FMCSA compliance is the threshold every trucking lender, insurer, and broker checks first — MC#, DOT#, BOC-3, UCR, IRP, IFTA, MCS-150, CSA scores, HOS rules, ELD mandates, drug-and-alcohol clearinghouse. This topic covers the regulatory framework that keeps the truck legal and the operating authority active, the CSA improvement playbook, roadside inspection survival, IRP/IFTA reporting, and the Year-1 compliance calendar every new-authority carrier needs. Skip a filing here and the financing pages stop working entirely.

33 items · Updated 2026-05-13

Glossary terms

  • ATA American Trucking Associations — national trade association representing primarily larger fleet operators on regulatory, legislative, and economic policy.
  • Bill of Lading Legal document between carrier and shipper that serves as receipt of freight, contract of carriage, and document of title.
  • CSA Score FMCSA Compliance, Safety, Accountability program scoring system that rates carrier safety performance using roadside inspection and crash data.
  • DOT Physical Medical examination required for commercial drivers by FMCSA, conducted by certified examiners; validity ranges from 3 months to 24 months based on health.
  • Doubles/Triples Endorsement CDL endorsement (T) authorizing the driver to operate combination vehicles with two or three trailers; common in LTL fleet operations.
  • Drug & Alcohol Clearinghouse FMCSA-operated database tracking commercial driver drug and alcohol violations; mandatory query for hiring and annual checks since 2020.
  • ELD Electronic Logging Device that automatically records driving time, replacing paper logbooks; mandated for most CDL operators since December 2017.
  • FMCSA Federal Motor Carrier Safety Administration — DOT agency that regulates commercial motor vehicles, issues operating authority, and enforces safety rules.
  • Hazmat Endorsement Additional CDL endorsement authorizing the driver to haul hazardous materials in placardable quantities; requires TSA background check.
  • HOS 11-Hour Driving Rule FMCSA Hours-of-Service rule limiting commercial drivers to 11 hours of driving within a 14-hour on-duty window; requires 10 hours off-duty before reset.
  • HOS 14-Hour Window FMCSA Hours-of-Service rule defining the 14-hour on-duty window during which 11 hours of driving and required breaks must occur.
  • HOS 30-Minute Break FMCSA Hours-of-Service rule requiring a 30-minute break after 8 cumulative driving hours; break can be off-duty, on-duty not driving, or sleeper berth.
  • HOS 34-Hour Restart Optional FMCSA Hours-of-Service provision allowing a 34-hour off-duty period to reset the 8-day (70-hour) cumulative on-duty clock.
  • HOS 70-Hour Rule (8-Day) FMCSA Hours-of-Service rule limiting commercial drivers to 70 hours of on-duty time in any 8 consecutive days; resets via 34-hour rest.
  • Hours of Service FMCSA rules limiting daily and weekly driving time for commercial drivers, designed to prevent fatigue-related crashes.
  • HVUT (Form 2290) Heavy Vehicle Use Tax — annual federal tax on commercial vehicles over 55,000 lbs GVWR, filed via IRS Form 2290; required for IRP registration.
  • IFTA Reciprocal fuel-tax agreement among US states and Canadian provinces consolidating fuel-tax reporting for interstate commercial vehicles.
  • IRP Reciprocal apportioned-registration agreement among US states and Canadian provinces for commercial vehicles operating across jurisdictions.
  • MCS-150 Biennial update form filed with FMCSA to refresh a carrier's operational data and keep DOT/MC authority active.
  • OOIDA Owner-Operator Independent Drivers Association — trade group representing independent owner-operators on regulatory and policy issues.
  • Passenger Endorsement CDL endorsement (P) authorizing the driver to transport 16 or more passengers; required for charter buses, transit, and certain shuttle operations.
  • Pre-Employment Screening (PSP) FMCSA system providing motor carriers a driver's 5-year crash history and 3-year inspection history before hiring decisions.
  • Proof of Delivery Signed document confirming the consignee received the freight in acceptable condition; required to factor most trucking invoices.
  • SCAC Standard Carrier Alpha Code — 2-4 letter unique identifier assigned by NMFTA to motor carriers, brokers, and freight forwarders for EDI and intermodal use.
  • School Bus Endorsement CDL endorsement (S) authorizing the driver to operate a school bus; requires P endorsement plus additional school-bus-specific knowledge and skills tests.
  • Tanker Endorsement CDL endorsement (N) authorizing the driver to haul liquids or gases in a permanently mounted tank with capacity over 1,000 gallons.
  • X Endorsement Combined CDL endorsement (X) covering both hazmat (H) and tanker (N); required for hauling liquid or gaseous hazardous materials.

Blog posts

  • IRP and IFTA: the survival guide IRP and IFTA reporting are where new owner-operators lose money to fines and audit assessments. Here's the mechanic of how each one works — and how to stay compliant without losing time.
  • Roadside inspection survival guide for owner-operators Roadside inspections happen. They're not arbitrary — and the difference between a Level 1 inspection that goes well and one that produces an out-of-service order often comes down to preparation.
  • The 90-day CSA improvement playbook Bad CSA scores didn't appear overnight — but they don't have to take 24 months to improve, either. Here's the 90-day plan that moves the needle on the BASIC that hurts you most.
  • Understanding CSA scores: what they actually mean for your operation CSA scores drive insurance pricing, broker relationships, and lender risk assessment. Most operators don't know what their percentiles actually mean. Here's the breakdown.
  • What to do when your MC# is deactivated MC# deactivation is a revenue-stopping event. Here's the playbook: what causes it, how to fix it fast, and what your factoring company and lenders will do.

Research reports

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