TRADEWIND LOGISTICS INC
USDOT 1031032 • 3322 BYNUM DR, FARMVILLE, NC, 27828
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-432646 | ACTIVE | Unknown | Jun 5, 2009 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISAH25290112 | ON FILE | Oct 1, 2019 | Oct 1, 2019 |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | CARGO | QT-660-1288P188-TIL-09 | ON FILE | Sep 30, 2009 | Dec 29, 2018 |
Insurance History (19 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z-35726 | REPLACED | Oct 1, 2016 | Oct 1, 2019 |
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z-35726 | CANCELLED | Oct 1, 2016 | Oct 9, 2019 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0044682001 | REPLACED | Oct 1, 2015 | Oct 1, 2016 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LFO0002019 | REPLACED | Oct 1, 2014 | Oct 1, 2015 |
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z-35726 | REPLACED | Jun 5, 2009 | Oct 1, 2014 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO0706629 | CANCELLED | Jun 5, 2008 | Jun 5, 2009 |
| GREAT AMERICAN INSURANCE CO. | CARGO | IMP 8016477 | REPLACED | Oct 16, 2007 | Sep 30, 2009 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO0705708 | CANCELLED | Jun 5, 2007 | Jun 5, 2008 |
| MARKEL AMERICAN INSURANCE COMPANY | CARGO | IMN03019 | REPLACED | Oct 16, 2006 | Oct 16, 2007 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO0109884 | CANCELLED | Jun 5, 2006 | Jun 5, 2007 |
| CANAL INSURANCE CO. | BIPD/Primary | 398749 | REPLACED | Jun 5, 2005 | Jun 5, 2005 |
| CANAL INSURANCE CO. | BIPD/Primary | 398749 | CANCELLED | Jun 5, 2005 | Jun 5, 2006 |
| CANAL INSURANCE CO. | BIPD/Primary | 398241 | CANCELLED | Jun 5, 2004 | Jun 5, 2005 |
| MARKEL AMERICAN INSURANCE COMPANY | CARGO | IMR3236 | REPLACED | Oct 16, 2003 | Oct 16, 2006 |
| MARKEL AMERICAN INSURANCE COMPANY | CARGO | IMR3236 | CANCELLED | Oct 16, 2003 | Nov 12, 2006 |
| CANAL INSURANCE CO. | BIPD/Primary | 397747 | CANCELLED | Jun 5, 2003 | Jun 5, 2004 |
| CANAL INSURANCE CO. | CARGO | C300495 | REPLACED | Jun 5, 2003 | Oct 16, 2003 |
| CANAL INSURANCE CO. | BIPD/Primary | 379150 | CANCELLED | Jun 5, 2002 | Jun 5, 2003 |
| CANAL INSURANCE CO. | CARGO | MTC088039 | CANCELLED | Jun 5, 2002 | Jun 5, 2003 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | OLD REPUBLIC INSURANCE COMPANY | Z-35726 | BIPD/Primary | Oct 9, 2019 | Oct 9, 2019 |
| TERM/REPL | OLD REPUBLIC INSURANCE COMPANY | Z-35726 | BIPD/Primary | Oct 1, 2019 | Oct 1, 2019 |
| TERM/REPL | ACE AMERICAN INSURANCE COMPANY | ISAH25290112 | BIPD/Primary | Oct 1, 2019 | Oct 1, 2019 |
| CANCEL | TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-1288P188-TIL-09 | CARGO | Dec 29, 2018 | Dec 29, 2018 |
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0044682001 | BIPD/Primary | Oct 1, 2016 | Oct 1, 2016 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | LFO0002019 | BIPD/Primary | Oct 1, 2015 | Oct 1, 2015 |
| TERM/REPL | OLD REPUBLIC INSURANCE COMPANY | Z-35726 | BIPD/Primary | Oct 1, 2014 | Oct 1, 2014 |
| TERM/REPL | GREAT AMERICAN INSURANCE CO. | IMP 8016477 | CARGO | Sep 30, 2009 | Sep 30, 2009 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO0706629 | BIPD/Primary | Jun 5, 2009 | Jun 5, 2009 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO0705708 | BIPD/Primary | Jun 5, 2008 | Jun 5, 2008 |
| TERM/REPL | MARKEL AMERICAN INSURANCE COMPANY | IMN03019 | CARGO | Oct 16, 2007 | Oct 16, 2007 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO0109884 | BIPD/Primary | Jun 5, 2007 | Jun 5, 2007 |
| TERM/CANCL | MARKEL AMERICAN INSURANCE COMPANY | IMR3236 | CARGO | Nov 12, 2006 | Nov 12, 2006 |
| TERM/REPL | MARKEL AMERICAN INSURANCE COMPANY | IMR3236 | CARGO | Oct 16, 2006 | Oct 16, 2006 |
| CANCEL | CANAL INSURANCE CO. | 398749 | BIPD/Primary | Jun 5, 2006 | Jun 5, 2006 |
| CANCEL | CANAL INSURANCE CO. | 398241 | BIPD/Primary | Jun 5, 2005 | Jun 5, 2005 |
| TERM/REPL | CANAL INSURANCE CO. | 398749 | BIPD/Primary | Jun 5, 2005 | Jun 5, 2005 |
| CANCEL | CANAL INSURANCE CO. | 397747 | BIPD/Primary | Jun 5, 2004 | Jun 5, 2004 |
| TERM/REPL | CANAL INSURANCE CO. | C300495 | CARGO | Oct 16, 2003 | Oct 16, 2003 |
| CANCEL | CANAL INSURANCE CO. | MTC088039 | CARGO | Jun 5, 2003 | Jun 5, 2003 |
| CANCEL | CANAL INSURANCE CO. | 379150 | BIPD/Primary | Jun 5, 2003 | Jun 5, 2003 |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 11, 2009 | DISCONTINUED REVOCATION | Jun 5, 2009 |
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 9, 2008 | DISCONTINUED REVOCATION | Jun 2, 2008 |
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 9, 2007 | DISCONTINUED REVOCATION | Jun 5, 2007 |
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 9, 2006 | DISCONTINUED REVOCATION | Jun 2, 2006 |
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 9, 2005 | DISCONTINUED REVOCATION | Jun 6, 2005 |
| MC432646 | COMMON | INVOLUNTARY REVOCATION | May 10, 2004 | DISCONTINUED REVOCATION | Jun 7, 2004 |
| MC432646 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 11, 2002 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
2 states • 40 inspections
Violation Summary (33 violations from 40 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TE2IV-D | 390.21TE2IV-D | 1 | 0 | — | General/Admin |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201A-FRWC | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.126(b) | Cargo securement - flattened/crushed vehicles | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:392.7(b) | Driver failing to conduct a pre-trip inspection of Intermodal Equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.75(a)(1) | Tire-ply or belt material exposed | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (40 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
17 crash records from FMCSA Crash File
Crash History (17 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 7, 2025 | SC | TOW | 0 | 0 | CADES | N WILLIAMSBURG COUNTY HWY | ...NM3460 | TRADEWIND LOGISTICS INC |
| Apr 26, 2023 | SC | INJURY | 0 | 3 | MONCKS CORNER | US-52 | ...LJ9344 | TRADEWIND LOGISTICS INC |
| Jan 11, 2023 | SC | INJURY | 0 | 1 | LADSON | 203MM | ...SN2746 | TRADEWIND LOGISTICS INC |
| Apr 14, 2022 | SC | INJURY | 0 | 1 | NORTH CHARLESTON | INTERSTATE 26 211 WB | ...NM3461 | TRADEWIND LOGISTICS INC |
| Aug 23, 2021 | SC | INJURY | 0 | 1 | FLORENCE | US-76 | ...LW8524 | TRADEWIND LOGISTICS INC |
| Jan 22, 2021 | SC | TOW | 0 | 0 | SPARTANBURG | INTERSTATE 26 | ...HM6569 | TRADEWIND LOGISTICS INC |
| Jan 21, 2021 | NC | TOW | 0 | 0 | FAYETTEVILLE | 1344 | ...MN9039 | TRADEWIND LOGISTICS INC |
| Aug 26, 2020 | SC | TOW | 0 | 0 | — | — | — | — |
| Jan 28, 2020 | NC | TOW | 0 | 0 | — | — | — | — |
| Jun 18, 2018 | SC | TOW | 0 | 0 | — | — | — | — |
| Jan 18, 2016 | NC | TOW | 0 | 0 | — | — | — | — |
| Aug 7, 2015 | SC | INJURY | 0 | 1 | — | — | — | — |
| May 22, 2012 | SC | TOW | 0 | 0 | — | — | — | — |
| Aug 8, 2011 | NC | INJURY | 0 | 1 | — | — | — | — |
| May 3, 2010 | SC | TOW | 0 | 0 | — | — | — | — |
| Jul 6, 2009 | SC | INJURY | 0 | 1 | — | — | — | — |
| Oct 25, 2005 | NC | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
39 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 39 events