TruckCodex

TALBI LOGISTICS LLC

USDOT 2391750 • 7751 ACC BLVD, RALEIGH, NC, 27617

ACTIVEMotor CarrierProperty Broker
Authority:2 active
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,391,750
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier, Property Broker
State
North Carolina
Phone
9195923464
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
5
MCS-150 Mileage
87,240
BOC-3 Agent
1+49 PROCESS AGENTS LLC
Physical Address
7751 ACC BLVD, RALEIGH, NC, 27617
Contact
Phone: 9195923464

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 25.0%
National average is 6.7%. This carrier's driver OOS rate is 18.3 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Property Broker — Active
Common Carrier — Active
Active Authority
2
Revoked / Inactive
0
Authority Types
2
Insurance Policies
2 active
Latest: Jan 29, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Property BrokerMC-827893ACTIVEUnknownFeb 2, 2026
Common CarrierMC-827893ACTIVEUnknownApr 5, 2019

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED CASUALTY AND SURETY INSURANCE COMPANYSURETYUCSX900X9600ON FILEJan 29, 2025Feb 4, 2026
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA2018282ON FILEApr 19, 2021Apr 19, 2025

Insurance History (15 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (15 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNIVERSAL FIRE & CASUALTY INSURANCE COMPANYSURETY10000783REPLACEDJan 29, 2024Jan 29, 2025
PHILADELPHIA INDEMNITY INSURANCE COMPANYSURETYPA12319400002CANCELLEDOct 4, 2023Feb 28, 2024
PHILADELPHIA INDEMNITY INSURANCE COMPANYSURETYPA12319400002REPLACEDOct 4, 2023Jan 29, 2024
UNITED STATES FIRE INSURANCE CO.SURETY615113315CANCELLEDOct 5, 2020Oct 4, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2004909921REPLACEDMar 20, 2020Apr 19, 2021
HUDSON INSURANCE COMPANYSURETY60001038REPLACEDOct 9, 2019Oct 5, 2020
INTEGON INDEMNITY CORPORATIONBIPD/Primary2004909921REPLACEDApr 19, 2019Mar 20, 2020
INTEGON INDEMNITY CORPORATIONBIPD/Primary2004909921CANCELLEDApr 19, 2019Apr 19, 2020
HUDSON INSURANCE COMPANYSURETY60001038REPLACEDOct 9, 2018Oct 9, 2019
HUDSON INSURANCE COMPANYSURETY60001038CANCELLEDOct 9, 2018Oct 10, 2019
INTEGON INDEMNITY CORPORATIONBIPD/Primary2004909921CANCELLEDApr 19, 2018Apr 19, 2019
HUDSON INSURANCE COMPANYSURETY60001038CANCELLEDOct 9, 2017Nov 1, 2018
HUDSON INSURANCE COMPANYSURETY60001038REPLACEDOct 9, 2017Oct 9, 2018
INTEGON INDEMNITY CORPORATIONBIPD/Primary2004909921CANCELLEDApr 19, 2017Apr 19, 2018
AUTO OWNERS INSURANCE COMPANYBIPD/Primary49-462028-01REPLACEDApr 19, 2013Apr 19, 2017

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNITED CASUALTY AND SURETY INSURANCE COMPANYUCSX900X9600SURETYFeb 4, 2026Feb 4, 2026
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA2018282BIPD/PrimaryApr 19, 2025Apr 19, 2025
TERM/REPLUNIVERSAL FIRE & CASUALTY INSURANCE COMPANY10000783SURETYJan 29, 2025Jan 29, 2025
TERM/CANCLPHILADELPHIA INDEMNITY INSURANCE COMPANYPA12319400002SURETYFeb 28, 2024Feb 28, 2024
TERM/REPLPHILADELPHIA INDEMNITY INSURANCE COMPANYPA12319400002SURETYJan 29, 2024Jan 29, 2024
CANCELUNITED STATES FIRE INSURANCE CO.615113315SURETYOct 4, 2023Oct 4, 2023
TERM/REPLINTEGON INDEMNITY CORPORATION2004909921BIPD/PrimaryApr 19, 2021Apr 19, 2021
TERM/REPLHUDSON INSURANCE COMPANY60001038SURETYOct 5, 2020Oct 5, 2020
TERM/CANCLINTEGON INDEMNITY CORPORATION2004909921BIPD/PrimaryApr 19, 2020Apr 19, 2020
TERM/REPLINTEGON INDEMNITY CORPORATION2004909921BIPD/PrimaryMar 20, 2020Mar 20, 2020
TERM/CANCLHUDSON INSURANCE COMPANY60001038SURETYOct 10, 2019Oct 10, 2019
TERM/REPLHUDSON INSURANCE COMPANY60001038SURETYOct 9, 2019Oct 9, 2019
CANCELINTEGON INDEMNITY CORPORATION2004909921BIPD/PrimaryApr 19, 2019Apr 19, 2019
TERM/CANCLHUDSON INSURANCE COMPANY60001038SURETYNov 1, 2018Nov 1, 2018
TERM/REPLHUDSON INSURANCE COMPANY60001038SURETYOct 9, 2018Oct 9, 2018
CANCELINTEGON INDEMNITY CORPORATION2004909921BIPD/PrimaryApr 19, 2018Apr 19, 2018
TERM/REPLAUTO OWNERS INSURANCE COMPANY49-462028-01BIPD/PrimaryApr 19, 2017Apr 19, 2017

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC827893BROKERINVOLUNTARY REVOCATIONJan 8, 2026DISCONTINUED REVOCATIONFeb 2, 2026
MC827893BROKERINVOLUNTARY REVOCATIONSep 7, 2023DISCONTINUED REVOCATIONOct 2, 2023
MC827893BROKERINVOLUNTARY REVOCATIONSep 13, 2019DISCONTINUED REVOCATIONOct 9, 2019
MC827893COMMONINVOLUNTARY REVOCATIONMar 25, 2019DISCONTINUED REVOCATIONApr 5, 2019
MC827893BROKERINVOLUNTARY REVOCATIONOct 5, 2018DISCONTINUED REVOCATIONOct 10, 2018
MC827893COMMONINVOLUNTARY REVOCATIONMar 23, 2018DISCONTINUED REVOCATIONApr 24, 2018
MC827893PROPERTY BROKERGRANTEDNov 13, 2017—Unknown
MC827893MOTOR PROPERTY COMMON CARRIERGRANTEDJun 5, 2013—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
4
Violations
15
1 OOS
Vehicle OOS %
0.0%
Driver OOS %
25.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
5
Drivers (MCS-150)
5
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
1
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 4 of 4 inspection records

Inspection Activity Map

4 states • 4 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (15 violations from 4 inspections)

fmcsa-inspection-file
Violation Summary (15 violations from 4 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps203Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:393.55D1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:390.21TB2-DOT390.21TB2-DOT10—General/Admin
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a10—Hours Of Service
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:395.8AFailing to keep RODS107Hours Of Service
FMCSR:391.41A-MCPCPhysical qualification - general107Driver Fitness
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:387.303(b)(4)387.303(b)(4)10—General/Admin
FMCSR:376.11(d)(1)376.11(d)(1)10—Unknown

Inspection History (4 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (4 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 26, 202687208658ONEIDA NYNYLevel 2FREIGHTLIN STRAIGHT TRUCK8390.21TB1-MC, 393.55D1-B, 396.17C-PIYes
Mar 31, 202584326155LAVONIA GAGALevel 3KENWORTH STRAIGHT TRUCK2395.8A, 391.41A-MCPCNo
Jul 15, 202482126071NEW CASTLE PAPALevel 1FREIGHTLIN STRAIGHT TRUCK3393.9(a), 392.2No
Apr 5, 202481294683LUMBERTON WEIGH STATION, I-95,NCLevel 3FRHT STRAIGHT TRUCK2387.303(b)(4), 376.11(d)(1)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 33.3% OOS
2024-072026-02
InspectionsOOS

Most frequent inspection stations

LAVONIA GA1
LUMBERTON WEIGH STATION, I-95,1
ONEIDA NY1 · 1 OOS
NEW CASTLE PA1

Violations by BASIC category

Unknown1

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 15, 2018NCINJURY01————

Compliance Timeline

20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Feb 4, 2026
Insurance
Insurance cancel
UNITED CASUALTY AND SURETY INSURANCE COMPANY • SURETY
Feb 2, 2026
Authority
Property Broker authority active
Docket MC-827893
Apr 19, 2025
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Jan 29, 2025
Insurance
Insurance term/repl
UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY • SURETY
Feb 28, 2024
Insurance
Insurance term/cancl
PHILADELPHIA INDEMNITY INSURANCE COMPANY • SURETY
Jan 29, 2024
Insurance
Insurance term/repl
PHILADELPHIA INDEMNITY INSURANCE COMPANY • SURETY
Oct 4, 2023
Insurance
Insurance cancel
UNITED STATES FIRE INSURANCE CO. • SURETY
Apr 19, 2021
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Oct 5, 2020
Insurance
Insurance term/repl
HUDSON INSURANCE COMPANY • SURETY
Apr 19, 2020
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 20, 2020
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Oct 10, 2019
Insurance
Insurance term/cancl
HUDSON INSURANCE COMPANY • SURETY
Oct 9, 2019
Insurance
Insurance term/repl
HUDSON INSURANCE COMPANY • SURETY
Apr 19, 2019
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 5, 2019
Authority
Common Carrier authority active
Docket MC-827893
Nov 1, 2018
Insurance
Insurance term/cancl
HUDSON INSURANCE COMPANY • SURETY
Oct 9, 2018
Insurance
Insurance term/repl
HUDSON INSURANCE COMPANY • SURETY
Sep 15, 2018
Crash
Injury crash
0 fatalities, 1 injury
Apr 19, 2018
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 19, 2017
Insurance
Insurance term/repl
AUTO OWNERS INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in RALEIGH, NC
Browse by city
AuthorityMC-827893 Certificate
Property Broker — Download free PDF
AuthorityMC-827893 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections4 inspection records
Full inspection history
StationONEIDA NY
1 inspection at this station
StationLAVONIA GA
1 inspection at this station
StationNEW CASTLE PA
1 inspection at this station
BOC-3 Agent1+49 PROCESS AGENTS LLC
Process agent on file
InsurerUNITED CASUALTY AND SURETY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
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SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026