JOHN J MALLOY III

DBA: ANVIL LOGISTICS

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Mar 3, 2024
Review these
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ARTISAN & TRUCKERS CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — JOHN J MALLOY III (USDOT 1293881)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ARTISAN & TRUCKERS CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/1293881/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1293881 Active AUTHORIZED FOR HIRE Company officer: JOHN MALLOY III Company officer 2: MARY C MALLOY General Freight Based in VILLA PARK, IL

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=235645 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 1293881
In FMCSA records since Oct 10, 2004 (~21y)
MC / docket MC502781
Company officer JOHN MALLOY III
Company officer 2 MARY C MALLOY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 93,440 mi
Contact & address
Physical
120 N VILLA AVE
VILLA PARK, IL 60181
Mailing address matches physical.
Registration & safety rating
USDOT 1293881
In FMCSA records since Oct 10, 2004 (~21y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 93,440 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 2.17 vs 1.80 +0.37
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 8 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 3 0 0
OOS percentage 50% 0%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
8
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

ANVIL LOGISTICS had 6 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 27.0.

Inspection profile

6 roadside inspections over the last 24 months, concentrated in FL (2) and KY (2).

Violation profile

50.0% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (0.0% of violations); top code 393.9 (Inoperable Required Lamp) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Stoughton, Volvo, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 235,645 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2024-02 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Florida (FL) 2 1 50.0% Feb 25, 2026
Kentucky (KY) 2 1 50.0% Jan 6, 2026
Illinois (IL) 1 1 100.0% Jun 26, 2026
Texas (TX) 1 0 0.0% Feb 16, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Stoughton 6
Volvo 4
Kenworth 2
Freightliner 1
Utility 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 1.66 2 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 3 2.72 3 Aug 24, 2026
Unsafe Driving 1 27.25 27 Aug 24, 2026
Vehicle Maintenance 3 7.00 7 Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (8 rows) View all 8 →
Inspection # Date ▲ State Level Station Vehicle Violations Top Codes OOS
79130219 Jul 12, 2023 NJ 1 KNOWLTON SCALE
KENWORTH TRUCK TRACTOR
5 393.53(b), 393.9(a), 393.55(d)(3) No
80876866 Feb 11, 2024 IN 3 CLINTON IN
KENWORTH TRUCK TRACTOR
2 396.17C-PI No
86106705 Oct 21, 2025 KY 3 FRANKLIN
KENWORTH TRUCK TRACTOR
1 395.8A-HOSPVI Yes
86271701 Nov 6, 2025 FL 2 JUPITER FL
VOLVO TRUCK TRUCK TRACTOR
2 395.8A1-HOSP, 396.17C-PI Yes
86714003 Jan 6, 2026 KY 3 SHEPHERDSVILLE
VOLVO TRUCK TRUCK TRACTOR
3 392.2-SLLUCR, 392.2-SLL, 392.2-SLLIRP No
87152228 Feb 16, 2026 TX 2 tx-tw-pgbt-in-dallas-co.-(895-165
VOLVO TRUCK TRUCK TRACTOR
6 396.17C, 393.9, 393.75C No
87159665 Feb 25, 2026 FL 2 JASPER FL
FREIGHTLINER TRUCK TRACTOR
1 393.9A-LCL No
88262710 Jun 26, 2026 IL 3
VOLVO TRUCK TRUCK TRACTOR
1 395.8K2 Yes
Authority Records (1 docket)
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Nov 10, 2004 MC502781-C CPL REVOCATION CPL →
Insurance Coverage Timeline (18 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ARTISAN & TRUCKERS CASUALTY COMPANY CA978108582 91X $750,000 Mar 3, 2024 On file ACTIVE
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA0728784 BIPD/Primary Mar 3, 2020 Mar 3, 2024 REPLACED
NORTHLAND INSURANCE COMPANY WN258659 BIPD/Primary Jan 20, 2020 Apr 3, 2020 CANCELLED
NORTHLAND INSURANCE COMPANY WN258659 BIPD/Primary Jan 20, 2020 Mar 3, 2020 REPLACED
NORTHLAND INSURANCE COMPANY WN258659 BIPD/Primary Sep 20, 2019 Jan 20, 2020 CANCELLED
NORTHLAND INSURANCE COMPANY WN233461 BIPD/Primary Nov 20, 2018 Sep 20, 2019 CANCELLED
NORTHLAND INSURANCE COMPANY WN233461 BIPD/Primary Sep 20, 2018 Nov 20, 2018 CANCELLED
NORTHLAND INSURANCE COMPANY WN164971 BIPD/Primary Sep 21, 2015 Sep 20, 2018 CANCELLED
NORTHLAND INSURANCE COMPANY WN143822 BIPD/Primary Mar 3, 2014 Sep 21, 2015 CANCELLED
MAXUM CASUALTY INSURANCE COMPANY TRK-6018415-01 BIPD/Primary Mar 30, 2012 Mar 3, 2014 CANCELLED
NATIONAL CASUALTY COMPANY LTO0001681 BIPD/Primary Mar 4, 2011 Mar 30, 2012 CANCELLED
NATIONAL CASUALTY COMPANY LTO0001681 CARGO Mar 4, 2011 Mar 30, 2012 CANCELLED
GREAT WEST CASUALTY CO. GWP53313A BIPD/Primary Mar 6, 2008 Mar 4, 2011 REPLACED
GREAT WEST CASUALTY CO. GWP53313A CARGO Mar 6, 2008 Mar 4, 2011 REPLACED
OOIDA RISK RETENTION GROUP, INC. PL19955274 BIPD/Primary Nov 4, 2004 Mar 6, 2008 REPLACED
OOIDA RISK RETENTION GROUP, INC. PL19955274 CARGO Nov 4, 2004 Apr 11, 2008 CANCELLED
OOIDA RISK RETENTION GROUP, INC. PL19955274 BIPD/Primary Nov 4, 2004 Apr 11, 2008 CANCELLED
OOIDA RISK RETENTION GROUP, INC. PL19955274 CARGO Nov 4, 2004 Mar 6, 2008 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 3, 2024
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  2. Apr 3, 2020
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  3. Mar 3, 2020
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  4. Jan 20, 2020
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  5. Sep 20, 2019
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  6. Nov 20, 2018
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  7. Nov 15, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Sep 20, 2018
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  9. Aug 29, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Sep 21, 2015
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  11. Aug 31, 2015
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Mar 3, 2014
    insurance
    CANCEL — MAXUM CASUALTY INSURANCE COMPANY
  13. Feb 26, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Mar 30, 2012
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  15. Mar 4, 2011
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  16. Apr 11, 2008
    insurance
    TERM/CANCL — OOIDA RISK RETENTION GROUP, INC.
  17. Mar 6, 2008
    insurance
    TERM/REPL — OOIDA RISK RETENTION GROUP, INC.
  18. Nov 10, 2004
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
JASPER FL FL 1 0
JUPITER FL FL 1 1
CLINTON IN IN 1 0
FRANKLIN KY 1 1
SHEPHERDSVILLE KY 1 0
KNOWLTON SCALE NJ 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9 Inoperable Required Lamp Vehicle Maintenance 2 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 1 0
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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