LIGHTNING LOGISTICS INC
USDOT 2210521 • 534 RIVER CROSSING DRIVE #M12, FORT MILL, SC, 29715
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-767058 | ACTIVE | Unknown | May 30, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | ON FILE | Jan 26, 2025 | Jun 2, 2025 |
Insurance History (21 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | REPLACED | Jan 7, 2025 | Jan 26, 2025 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | CANCELLED | Jan 7, 2025 | Feb 21, 2025 |
| TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | REPLACED | Jul 30, 2024 | Jan 7, 2025 |
| TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | REPLACED | Jun 2, 2024 | Jul 30, 2024 |
| TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TI TS CA0001527 00 | CANCELLED | Jun 2, 2024 | Aug 22, 2024 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0195811001 | REPLACED | Jun 2, 2022 | Jun 2, 2024 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0153197001 | REPLACED | Jun 2, 2020 | Jun 2, 2022 |
| STATE NATIONAL INSURANCE CO., INC. | BIPD/Primary | GWP55028 00 | REPLACED | Jun 2, 2019 | Jun 2, 2020 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | CANCELLED | Sep 4, 2018 | Jun 2, 2019 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | REPLACED | Jun 2, 2018 | Sep 4, 2018 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | CANCELLED | Jun 2, 2017 | Jun 2, 2018 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | REPLACED | Jun 2, 2016 | Jun 2, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | CANCELLED | Jun 2, 2016 | May 7, 2017 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | CANCELLED | Jun 2, 2016 | Jun 2, 2017 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | REPLACED | Jun 2, 2016 | Jun 2, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1268015 | CANCELLED | Jun 2, 2016 | Sep 5, 2016 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1268015 | CANCELLED | Jun 2, 2015 | Jun 2, 2016 |
| CASTLEPOINT NATIONAL INSURANCE CO | BIPD/Primary | BAPBZ0695214 | CANCELLED | Jun 2, 2014 | Jun 2, 2015 |
| CASTLEPOINT NATIONAL INSURANCE CO | BIPD/Primary | BAPBZ0695213 | CANCELLED | Jun 2, 2013 | Jun 2, 2014 |
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA 1963877 | REPLACED | Dec 2, 2012 | Jun 2, 2013 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN085709 | REPLACED | Dec 2, 2011 | Dec 2, 2012 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | MS TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Jun 2, 2025 | Jun 2, 2025 |
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Feb 21, 2025 | Feb 21, 2025 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Jan 26, 2025 | Jan 26, 2025 |
| TERM/REPL | TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Jan 7, 2025 | Jan 7, 2025 |
| TERM/CANCL | TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Aug 22, 2024 | Aug 22, 2024 |
| TERM/REPL | TRANSVERSE INSURANCE COMPANY | TI TS CA0001527 00 | BIPD/Primary | Jul 30, 2024 | Jul 30, 2024 |
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0195811001 | BIPD/Primary | Jun 2, 2024 | Jun 2, 2024 |
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0153197001 | BIPD/Primary | Jun 2, 2022 | Jun 2, 2022 |
| TERM/REPL | STATE NATIONAL INSURANCE CO., INC. | GWP55028 00 | BIPD/Primary | Jun 2, 2020 | Jun 2, 2020 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Jun 2, 2019 | Jun 2, 2019 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Sep 4, 2018 | Sep 4, 2018 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Jun 2, 2018 | Jun 2, 2018 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Jun 2, 2017 | Jun 2, 2017 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | May 7, 2017 | May 7, 2017 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Sep 5, 2016 | Sep 5, 2016 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Jun 2, 2016 | Jun 2, 2016 |
| TERM/REPL | WESCO INSURANCE COMPANY | WMC1268015 | BIPD/Primary | Jun 2, 2016 | Jun 2, 2016 |
| CANCEL | WESCO INSURANCE COMPANY | WPP1268015 | BIPD/Primary | Jun 2, 2016 | Jun 2, 2016 |
| CANCEL | CASTLEPOINT NATIONAL INSURANCE CO | BAPBZ0695214 | BIPD/Primary | Jun 2, 2015 | Jun 2, 2015 |
| CANCEL | CASTLEPOINT NATIONAL INSURANCE CO | BAPBZ0695213 | BIPD/Primary | Jun 2, 2014 | Jun 2, 2014 |
| TERM/REPL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA 1963877 | BIPD/Primary | Jun 2, 2013 | Jun 2, 2013 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN085709 | BIPD/Primary | Dec 2, 2012 | Dec 2, 2012 |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 6, 2025 | DISCONTINUED REVOCATION | May 30, 2025 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | Jan 27, 2025 | DISCONTINUED REVOCATION | Jan 29, 2025 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | Jul 26, 2024 | DISCONTINUED REVOCATION | Jul 31, 2024 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 6, 2019 | DISCONTINUED REVOCATION | Jun 3, 2019 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 7, 2018 | DISCONTINUED REVOCATION | Jun 5, 2018 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 8, 2017 | DISCONTINUED REVOCATION | Jun 7, 2017 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 6, 2016 | DISCONTINUED REVOCATION | Jun 2, 2016 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 6, 2015 | DISCONTINUED REVOCATION | Jun 3, 2015 |
| MC767058 | COMMON | INVOLUNTARY REVOCATION | May 6, 2014 | DISCONTINUED REVOCATION | Jun 3, 2014 |
| MC767058 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 9, 2011 | — | 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
43 states • 382 inspections
Violation Summary (99 violations from latest 100 of 382 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 8 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 8 | 1 | 10 | Hours Of Service |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 4 | 4 | — | Driver Fitness |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TE2IV-D | 390.21TE2IV-D | 3 | 0 | — | General/Admin |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 3 | 0 | — | Hours Of Service |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 2 | 0 | 7 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47E | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 2 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A1-TAORETA | Tires - All others has more than one ply exposed in the tread area exceeding 2 square inches. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.11B2-S | Driver must be able to understand highway traffic signs and signals in the English language | 1 | 1 | — | Driver Fitness |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 1 | 0 | — | Hours Of Service |
| FMCSR:392.7A-D | Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24C2III | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:393.104F3 | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.45D-BAAL | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-INAT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA3 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:393.9T | Inoperable tail lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LRLMWR | Lighting devices/reflectors | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.100C-C | Cargo - Cargo not secured against shifting | 1 | 0 | — | Vehicle Maintenance |
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 (382 inspections)
Showing 50 of 382
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
21 crash records from FMCSA Crash File
Crash History (21 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 9, 2026 | AL | TOW | 0 | 0 | RURAL JACKSON | US-72 | ...WF0345 | LIGHTNING LOGISTICS INC |
| Jun 18, 2025 | ND | TOW | 0 | 0 | MEDINA | 0094 | ...875525 | LIGHTNING LOGISTICS INC |
| Jun 12, 2025 | AL | INJURY | 0 | 2 | RURAL TUSCALOOSA | I-59 | ...WF0352 | LIGHTNING LOGISTICS LLC |
| May 5, 2025 | NY | TOW | 0 | 0 | — | Ref Marker: | ...230744 | LIGHTNING LOGISTICS INC |
| Apr 2, 2025 | CA | TOW | 0 | 0 | GLENDORA | 34.119206/-117.839432 | ...139268 | LIGHTNING LOGISTICS INC |
| Mar 19, 2025 | MN | INJURY | 0 | 1 | BANCROFT | I-35 | ...637297 | LIGHTNING LOGISTICS INC |
| Mar 17, 2025 | OR | TOW | 0 | 0 | .77 W HAPPY VALLEY | HWY 224 .05 E SE AMBLER RD | ...NL0286 | LIGHTNING LOGISTICS INC |
| Feb 18, 2025 | IL | TOW | 0 | 0 | Galesburg Twp | I-74 | ...660611 | LIGHTNING LOGISTICS INC |
| Feb 12, 2025 | NC | TOW | 0 | 0 | ROCKINGHAM | 1 | ...145139 | LIGHTNING LOGISTICS INC |
| Feb 12, 2025 | NV | TOW | 0 | 0 | — | R1- IR15-TO IR11S INT42 | ...WC0376 | LIGHTNING LOGISTICS INC |
| Oct 29, 2024 | MN | TOW | 0 | 0 | ELMDALE | 30TH ST | ...660586 | LIGHTNING LOGISTICS INC |
| Sep 21, 2024 | NC | TOW | 0 | 0 | MAGGIE VALLEY | 40 | ...139292 | LIGHTNING LOGISTICS INC |
| Aug 1, 2024 | LA | INJURY | 0 | 1 | SHREVEPORT | I-20 | ...637305 | LIGHTNING LOGISTICS INC |
| Jul 24, 2024 | TX | TOW | 0 | 0 | EULESS | W 300 AIRPORT FWY | ...349826 | LIGHTNING LOGISTICS INC |
| Apr 22, 2024 | LA | TOW | 0 | 0 | RURAL | I-10 | ...224132 | LIGHTNING LOGISTICS INC |
| Apr 19, 2024 | PA | TOW | 0 | 0 | BUFFALO TOWNSHIP | ROUTE 0011 N | ...139262 | LIGHTNING LOGISTICS INC |
| Mar 17, 2023 | PA | TOW | 0 | 0 | SILVER SPRING TOWNSHIP | INTERSTATE 0081 S | ...273628 | LIGHTNING LOGISTICS INC |
| Apr 22, 2022 | AL | INJURY | 0 | 1 | RURAL LEE | I-85 | ...230762 | LIGHTNING LOGISTICS INC |
| May 3, 2021 | SD | INJURY | 0 | 1 | RURAL | US HWY 14 | ...894119 | LIGHTNING LOGISTICS INC |
| Feb 3, 2019 | CA | TOW | 0 | 0 | — | — | — | — |
| Apr 18, 2018 | MN | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
44 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 44 events