CUSTOM LOGISTICS LLC
WHITEVILLE, TN
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Property Broker gap · 2387 days Inactive May 21, 2007 → reinstated Dec 2, 2013
Plain-text risk summary (print / paste)
TruckCodex risk summary — CUSTOM LOGISTICS LLC (USDOT 2223890) 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 Blockers: (none) Cautions: • Property Broker gap · 2387 days — Inactive May 21, 2007 → reinstated Dec 2, 2013 On file: • Broker bond/trust on file · BMC-84 surety bond — MERCHANTS NATIONAL BONDING, INC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • Active insurance on file — MERCHANTS NATIONAL BONDING, INC · 84 • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC Source: https://truckcodex.com/usdot/2223890/ As of: Sep 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Broker bond / trust on file
1 financial-security filing
Company profile
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.
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.
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InsuranceMERCHANTS NATIONAL BONDING, INCPolicy effective Dec 2, 2013
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Process AgentINTERSTATE AUTHORITY LLCBOC-3 on file
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 Signals
Authority gap detected (1)
- Property Broker authority was inactive from May 21, 2007 to Dec 2, 2013 (2387 days)
Recent Inspections
No roadside inspections on file for this carrier in our FMCSA import window.
Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC334724 | common | N | — |
MC Certificate Documents (3 letters, 1 PDF available)
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.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Dec 2, 2013 | MC334724-B | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Nov 22, 2013 | MC334724 | Name Change | Reinstatement | Metadata only |
| Apr 17, 2007 | MC334724 | Name Change | Revocation | Metadata only |
Insurance Coverage Timeline (12 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| MERCHANTS NATIONAL BONDING, INC | 101671628 | 84 | — | Dec 2, 2013 | On file | ACTIVE |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 19, 2013 | Dec 2, 2013 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 19, 2013 | Nov 19, 2013 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 19, 2013 | Oct 31, 2015 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Feb 22, 2008 | Nov 19, 2013 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Feb 22, 2008 | Dec 26, 2013 | NAME CHANGED |
| CLARENDON NATIONAL INS. CO. | DSN000012780 | CARGO | — | Jan 9, 2007 | May 21, 2007 | NAME CHANGED |
| CLARENDON NATIONAL INS. CO. | DSN000011707 | CARGO | — | Jan 9, 2006 | Jan 9, 2007 | CANCELLED |
| CLARENDON NATIONAL INS. CO. | DSN 000 0 10695 | CARGO | — | Jan 9, 2005 | Jan 9, 2006 | CANCELLED |
| CLARENDON NATIONAL INS. CO. | DSNA00000260 | CARGO | — | Jan 9, 2004 | Jan 9, 2005 | CANCELLED |
| THE INSURANCE CORPORATION OF NEW YORK | WX00AUTN000060 | BIPD/Primary | — | Aug 20, 2002 | Sep 21, 2002 | CANCELLED |
| FIDELITY & DEPOSIT CO. OF MARYLAND | LPM8038761 | SURETY | — | Mar 5, 1998 | May 21, 2007 | NAME CHANGED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 31, 2015insuranceTERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Dec 26, 2013insuranceTERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Dec 2, 2013
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Dec 2, 2013insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Nov 19, 2013insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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May 21, 2007
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May 21, 2007insuranceNAMECHG — FIDELITY & DEPOSIT CO. OF MARYLAND
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May 21, 2007insuranceNAMECHG — CLARENDON NATIONAL INS. CO.
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May 21, 2007authorityAuthority revoked — INVOLUNTARY REVOCATION
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May 21, 2007authority gapProperty Broker authority inactive: 2387 days (through Dec 2, 2013)
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Jan 9, 2007insuranceCANCEL — CLARENDON NATIONAL INS. CO.
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Jan 9, 2006insuranceCANCEL — CLARENDON NATIONAL INS. CO.
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Jan 9, 2005insuranceCANCEL — CLARENDON NATIONAL INS. CO.
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Sep 21, 2002insuranceCANCEL — THE INSURANCE CORPORATION OF NEW YORK
Related Records Cross-references to every adjacent page
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Field change history
History-watch change dates and as-of snapshots
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Tennessee carriers
All carriers based in Tennessee
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Whiteville carriers
Carriers based in Whiteville, TN
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Stations in Tennessee
Where this carrier might be inspected
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Docket MC334724
common · N · MC
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MERCHANTS NATIONAL BONDING, INC
84 policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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CLARENDON NATIONAL INS. CO.
CARGO policy on file
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THE INSURANCE CORPORATION OF NEW YORK
BIPD/Primary policy on file
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FIDELITY & DEPOSIT CO. OF MARYLAND
SURETY policy on file
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INTERSTATE AUTHORITY LLC
BOC-3 process agent · 53,084 carriers served
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop