MAL MAR LOGISTICS LLC
USDOT 2346557 • 60 SUGAR MAPLE CT, GARNER, NC, 27529
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-803001 | ACTIVE | Unknown | Dec 12, 2025 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 7045646-00 | ON FILE | Dec 12, 2024 | Dec 12, 2025 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199524147 | ON FILE | Jan 11, 2016 | Feb 3, 2017 |
Insurance History (39 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | REPLACED | Jan 11, 2023 | Jan 4, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Jan 11, 2023 | Feb 10, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA964146450 | REPLACED | Jan 4, 2023 | Dec 12, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | REPLACED | Dec 14, 2022 | Jan 4, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Dec 14, 2022 | Jan 11, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Nov 11, 2022 | Dec 14, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Oct 14, 2022 | Nov 11, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | May 5, 2022 | Oct 14, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Apr 7, 2022 | May 5, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Dec 7, 2021 | Apr 7, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Nov 4, 2021 | Dec 7, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Sep 2, 2021 | Nov 4, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | May 22, 2021 | Sep 2, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 222283001 | CANCELLED | Jun 11, 2020 | May 22, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Mar 11, 2020 | Jun 11, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Mar 11, 2020 | Jun 12, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Jan 17, 2020 | Mar 11, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | 803001 | REPLACED | Jan 17, 2020 | Jan 17, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Jan 17, 2020 | Apr 14, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Jan 17, 2020 | Jan 17, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Dec 9, 2019 | Feb 11, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Dec 9, 2019 | Jan 17, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Oct 29, 2019 | Jan 1, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Oct 29, 2019 | Dec 9, 2019 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Sep 3, 2019 | Nov 4, 2019 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | REPLACED | Sep 3, 2019 | Oct 29, 2019 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007093 | CANCELLED | Jun 12, 2019 | Sep 5, 2019 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3017622-0 | CANCELLED | Jun 11, 2018 | Jun 28, 2019 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3017622-0 | REPLACED | Jun 11, 2018 | Jun 12, 2019 |
| NATIONAL INDEMNITY COMPANY | BIPD/Primary | 70TRS084908 | CANCELLED | Feb 3, 2018 | Jun 13, 2018 |
| NATIONAL INDEMNITY COMPANY | BIPD/Primary | 70TRS084908 | REPLACED | Feb 3, 2018 | Jun 11, 2018 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 5883377 | REPLACED | Jul 31, 2017 | Feb 3, 2018 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 5883377 | CANCELLED | Feb 3, 2017 | Jul 31, 2017 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0709128 | CANCELLED | Jan 16, 2015 | Jan 16, 2016 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0709128 | REPLACED | Jan 16, 2015 | Jan 11, 2016 |
| NATIONWIDE INSURANCE COMPANY OF AMERICA | BIPD/Primary | ACP BAFB 3006935603 | REPLACED | Nov 15, 2014 | Jan 16, 2015 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT069777502 | CANCELLED | Nov 15, 2013 | Nov 15, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0697775 | CANCELLED | Oct 4, 2013 | Nov 15, 2013 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0697775 | CANCELLED | Nov 15, 2012 | Oct 4, 2013 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 7045646-00 | BIPD/Primary | Dec 12, 2025 | Dec 12, 2025 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA964146450 | BIPD/Primary | Dec 12, 2024 | Dec 12, 2024 |
| TERM/CANCL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Feb 10, 2023 | Feb 10, 2023 |
| TERM/CANCL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Jan 11, 2023 | Jan 11, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Jan 4, 2023 | Jan 4, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Jan 4, 2023 | Jan 4, 2023 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Dec 14, 2022 | Dec 14, 2022 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Nov 11, 2022 | Nov 11, 2022 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Oct 14, 2022 | Oct 14, 2022 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | May 5, 2022 | May 5, 2022 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Apr 7, 2022 | Apr 7, 2022 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Dec 7, 2021 | Dec 7, 2021 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Nov 4, 2021 | Nov 4, 2021 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | Sep 2, 2021 | Sep 2, 2021 |
| CANCEL | CANAL INSURANCE CO. | 222283001 | BIPD/Primary | May 22, 2021 | May 22, 2021 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Jun 12, 2020 | Jun 12, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Jun 11, 2020 | Jun 11, 2020 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Apr 14, 2020 | Apr 14, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Mar 11, 2020 | Mar 11, 2020 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Feb 11, 2020 | Feb 11, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | 803001 | BIPD/Primary | Jan 17, 2020 | Jan 17, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Jan 17, 2020 | Jan 17, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Jan 17, 2020 | Jan 17, 2020 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Jan 1, 2020 | Jan 1, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Dec 9, 2019 | Dec 9, 2019 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Nov 4, 2019 | Nov 4, 2019 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Oct 29, 2019 | Oct 29, 2019 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007093 | BIPD/Primary | Sep 5, 2019 | Sep 5, 2019 |
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3017622-0 | BIPD/Primary | Jun 28, 2019 | Jun 28, 2019 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3017622-0 | BIPD/Primary | Jun 12, 2019 | Jun 12, 2019 |
| TERM/CANCL | NATIONAL INDEMNITY COMPANY | 70TRS084908 | BIPD/Primary | Jun 13, 2018 | Jun 13, 2018 |
| TERM/REPL | NATIONAL INDEMNITY COMPANY | 70TRS084908 | BIPD/Primary | Jun 11, 2018 | Jun 11, 2018 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 5883377 | BIPD/Primary | Feb 3, 2018 | Feb 3, 2018 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 5883377 | BIPD/Primary | Jul 31, 2017 | Jul 31, 2017 |
| CANCEL | OOIDA RISK RETENTION GROUP, INC. | PL199524147 | BIPD | Feb 3, 2017 | Feb 3, 2017 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | JFT0709128 | BIPD/Primary | Jan 16, 2016 | Jan 16, 2016 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | JFT0709128 | BIPD/Primary | Jan 11, 2016 | Jan 11, 2016 |
| TERM/REPL | NATIONWIDE INSURANCE COMPANY OF AMERICA | ACP BAFB 3006935603 | BIPD/Primary | Jan 16, 2015 | Jan 16, 2015 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT069777502 | BIPD/Primary | Nov 15, 2014 | Nov 15, 2014 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0697775 | BIPD/Primary | Nov 15, 2013 | Nov 15, 2013 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0697775 | BIPD/Primary | Oct 4, 2013 | Oct 4, 2013 |
Authority Action History (15 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Nov 17, 2025 | DISCONTINUED REVOCATION | Dec 12, 2025 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Sep 19, 2022 | DISCONTINUED REVOCATION | Sep 20, 2022 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Apr 26, 2021 | DISCONTINUED REVOCATION | Apr 29, 2021 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | May 18, 2020 | DISCONTINUED REVOCATION | Jun 10, 2020 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Jan 15, 2020 | DISCONTINUED REVOCATION | Jan 21, 2020 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Dec 5, 2019 | DISCONTINUED REVOCATION | Dec 11, 2019 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Oct 8, 2019 | DISCONTINUED REVOCATION | Oct 30, 2019 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Aug 9, 2019 | DISCONTINUED REVOCATION | Sep 5, 2019 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Jun 3, 2019 | DISCONTINUED REVOCATION | Jun 10, 2019 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | May 17, 2018 | DISCONTINUED REVOCATION | Jun 12, 2018 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Jan 9, 2017 | DISCONTINUED REVOCATION | Feb 2, 2017 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Dec 21, 2015 | DISCONTINUED REVOCATION | Jan 12, 2016 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Oct 20, 2014 | DISCONTINUED REVOCATION | Nov 20, 2014 |
| MC803001 | COMMON | INVOLUNTARY REVOCATION | Oct 21, 2013 | DISCONTINUED REVOCATION | Nov 19, 2013 |
| MC803001 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 21, 2012 | — | 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
9 states • 16 inspections
Violation Summary (73 violations from 16 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.17C-PI | No proof of periodic inspection | 8 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 7 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 4 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 3 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 2 | 0 | 7 | Hours Of Service |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 2 | 0 | — | General/Admin |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.8F1-HOSM | HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time: | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.3A1-HCM | Hubs - Bearing cap plug or filler plug missing or broken | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.203C-CBP | Cab and Body Parts - Hood not securely fastened | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8D10-HOSF | 395.8D10-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8D2-HOSF | 395.8D2-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8D11-HOSF | 395.8D11-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47A-BCFSBD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:396.5B-HWSL | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.7A-D | Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories | 1 | 0 | — | Unsafe Driving |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | 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 (16 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
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 11, 2024 | MD | INJURY | 0 | 2 | ADELPHI | 32.77 FEET NORTH OF MILE POINT 0.050 ON IS 495 - C | ...052896 | MAL MAR LOGISTICS LLC |
| Dec 8, 2017 | NC | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
44 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 44 events