CUSTOM LOGISTICS LLC

WHITEVILLE, TN

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
Property Broker reinstated · Dec 2, 2013
Policy effective · Dec 2, 2013
Review these
  • 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 Details →
  • Active insurance on file MERCHANTS NATIONAL BONDING, INC · 84 Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC 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 — 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.
USDOT 2223890 Active AUTHORIZED FOR HIRE Based in WHITEVILLE, TN

FMCSA census as of Sep 1, 2026 · Sources · Freshness

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
Authority / census
Active · 100/100

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

Insurance / BIPD
Insurance on file · 70/100

Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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.

Field change history →
Operating authority
Insurance

Broker bond / trust on file

1 financial-security filing

Company profile

Company details
USDOT 2223890
In FMCSA records since Nov 19, 2011 (~14y)
Operation AUTHORIZED FOR HIRE
Fleet size 0 units
Contact & address
Physical
150 HARRIS AVENUE
WHITEVILLE, TN 38075
Mailing
PO BOX 8
WHITEVILLE, TN 38075
Registration & safety rating
USDOT 2223890
In FMCSA records since Nov 19, 2011 (~14y)
Operation AUTHORIZED FOR HIRE
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)

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
Power Units
0
Drivers
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
Crashes (24m)
0
Authorities
1
0 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 Signals

Authority revoked
1 revocation on record.

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 PDF
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
  1. Oct 31, 2015
    insurance
    TERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
  2. Dec 26, 2013
    insurance
    TERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
  3. Dec 2, 2013
    authority
    REINSTATED — PROPERTY BROKER
    Details →
  4. Dec 2, 2013
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
  5. Nov 19, 2013
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
  6. May 21, 2007
    authority
    REVOKED — PROPERTY BROKER
    Details →
  7. May 21, 2007
    insurance
    NAMECHG — FIDELITY & DEPOSIT CO. OF MARYLAND
  8. May 21, 2007
    insurance
    NAMECHG — CLARENDON NATIONAL INS. CO.
  9. May 21, 2007
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. May 21, 2007
    authority gap
    Property Broker authority inactive: 2387 days (through Dec 2, 2013)
  11. Jan 9, 2007
    insurance
    CANCEL — CLARENDON NATIONAL INS. CO.
  12. Jan 9, 2006
    insurance
    CANCEL — CLARENDON NATIONAL INS. CO.
  13. Jan 9, 2005
    insurance
    CANCEL — CLARENDON NATIONAL INS. CO.
  14. Sep 21, 2002
    insurance
    CANCEL — THE INSURANCE CORPORATION OF NEW YORK
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers