AY LOGISTICS INC
USDOT 2412306 • 2518-A NELDA DR, MONROE, NC, 28110
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-830252 | ACTIVE | Unknown | Jun 20, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK1108894 | ON FILE | May 16, 2025 | Jun 23, 2025 |
Insurance History (19 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK1108894 | CANCELLED | Mar 27, 2025 | May 16, 2025 |
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK1108894 | CANCELLED | Jun 23, 2024 | Mar 31, 2025 |
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK1108894 | REPLACED | Jun 23, 2024 | Mar 27, 2025 |
| PROTECTIVE INSURANCE COMPANY | BIPD/Primary | AI-100007-00 | CANCELLED | Jun 23, 2020 | Jun 23, 2024 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jul 6, 2019 | Jun 23, 2020 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jun 23, 2019 | Jul 6, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jun 12, 2019 | Jun 23, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Mar 27, 2019 | Jun 12, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Feb 1, 2019 | Mar 27, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Oct 29, 2018 | Feb 1, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jun 23, 2018 | Oct 29, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Feb 5, 2018 | Jun 23, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jan 8, 2018 | Feb 5, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005221027 | CANCELLED | Jun 23, 2017 | Jan 8, 2018 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000411 | CANCELLED | Aug 25, 2016 | Jun 18, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000411 | CANCELLED | Jun 18, 2016 | Aug 25, 2016 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT070227603 | CANCELLED | Jun 18, 2015 | Jun 18, 2016 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT070227602 | CANCELLED | Jun 18, 2014 | Jun 18, 2015 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702276 | CANCELLED | Jun 18, 2013 | Jun 18, 2014 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK1108894 | BIPD/Primary | Jun 23, 2025 | Jun 23, 2025 |
| CANCEL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK1108894 | BIPD/Primary | May 16, 2025 | May 16, 2025 |
| TERM/CANCL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK1108894 | BIPD/Primary | Mar 31, 2025 | Mar 31, 2025 |
| TERM/REPL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK1108894 | BIPD/Primary | Mar 27, 2025 | Mar 27, 2025 |
| CANCEL | PROTECTIVE INSURANCE COMPANY | AI-100007-00 | BIPD/Primary | Jun 23, 2024 | Jun 23, 2024 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jun 23, 2020 | Jun 23, 2020 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jul 6, 2019 | Jul 6, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jun 23, 2019 | Jun 23, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jun 12, 2019 | Jun 12, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Mar 27, 2019 | Mar 27, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Feb 1, 2019 | Feb 1, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Oct 29, 2018 | Oct 29, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jun 23, 2018 | Jun 23, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Feb 5, 2018 | Feb 5, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005221027 | BIPD/Primary | Jan 8, 2018 | Jan 8, 2018 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000411 | BIPD/Primary | Jun 18, 2017 | Jun 18, 2017 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000411 | BIPD/Primary | Aug 25, 2016 | Aug 25, 2016 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT070227603 | BIPD/Primary | Jun 18, 2016 | Jun 18, 2016 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT070227602 | BIPD/Primary | Jun 18, 2015 | Jun 18, 2015 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0702276 | BIPD/Primary | Jun 18, 2014 | Jun 18, 2014 |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 27, 2025 | DISCONTINUED REVOCATION | Jun 20, 2025 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | Apr 21, 2025 | DISCONTINUED REVOCATION | May 8, 2025 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | Mar 4, 2025 | DISCONTINUED REVOCATION | Mar 28, 2025 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 28, 2024 | DISCONTINUED REVOCATION | Jun 21, 2024 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 27, 2020 | DISCONTINUED REVOCATION | Jun 18, 2020 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | Jun 24, 2019 | DISCONTINUED REVOCATION | Jun 28, 2019 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | Oct 2, 2018 | DISCONTINUED REVOCATION | Oct 5, 2018 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 29, 2018 | DISCONTINUED REVOCATION | Jun 22, 2018 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 22, 2017 | DISCONTINUED REVOCATION | Jun 27, 2017 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 23, 2016 | DISCONTINUED REVOCATION | Jun 17, 2016 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 22, 2015 | DISCONTINUED REVOCATION | Jun 17, 2015 |
| MC830252 | COMMON | INVOLUNTARY REVOCATION | May 22, 2014 | DISCONTINUED REVOCATION | Jun 18, 2014 |
| MC830252 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 2, 2013 | — | 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
15 states • 47 inspections
Violation Summary (59 violations from 47 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 9 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 4 | 0 | 10 | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 2 | 0 | 10 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 2 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLLR | 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-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A2-PROP | Driving beyond 14 hour duty period (Property carrying vehicle) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-DMOVE | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.100B-C | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWPB | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.15(g)(2) | 395.15(g)(2) | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E1PC-OOS | HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
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 (47 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
6 crash records from FMCSA Crash File
Crash History (6 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 31, 2025 | NY | TOW | 0 | 0 | — | Ref Marker: | ...191118 | AY LOGISTICS INC |
| Oct 20, 2020 | MO | TOW | 0 | 0 | — | — | — | — |
| Jan 31, 2020 | SC | INJURY | 0 | 2 | — | — | — | — |
| Nov 25, 2019 | MO | TOW | 0 | 0 | — | — | — | — |
| Dec 31, 2017 | IN | TOW | 0 | 0 | — | — | — | — |
| Jan 29, 2015 | MO | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
27 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 27 events