MALI TRUCKING LLC
Joins 5 inspections on file, 1 authority docket, BIPD on file (CANAL INSURANCE CO.) from FMCSA public filings. Data as of Oct 29, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 213 days Nov 11, 2016 → Jun 12, 2017
- Prior insurance gap · 7 days Feb 12, 2019 → Feb 19, 2019
- Contract (Property) gap · 669 days Inactive Mar 18, 2024 → reinstated Jan 16, 2026
- Common (Property) gap · 283 days Inactive Feb 27, 2023 → reinstated Dec 7, 2023
- Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
Plain-text risk summary (print / paste)
TruckCodex risk summary — MALI TRUCKING LLC (USDOT 2473906) 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 Active BIPD limit: $750,000 Blockers: (none) Cautions: • Prior insurance gap · 213 days — Nov 11, 2016 → Jun 12, 2017 • Prior insurance gap · 7 days — Feb 12, 2019 → Feb 19, 2019 • Contract (Property) gap · 669 days — Inactive Mar 18, 2024 → reinstated Jan 16, 2026 • Common (Property) gap · 283 days — Inactive Feb 27, 2023 → reinstated Dec 7, 2023 • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review. On file: • 1 active operating authority • Insurance on file · $750,000 — CANAL INSURANCE CO. · 91X • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC Source: https://truckcodex.com/usdot/2473906/ As of: Oct 29, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 86/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 86/100). 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 BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
Official FMCSA Conditional 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.
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.
No active broker surety bond or trust fund on file.
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.
Based on FMCSA authority grant of 2026-01-16 (287 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceCANAL INSURANCE CO.Policy effective Jan 15, 2026
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Process AgentEVILSIZOR PROCESS SERVERS INCBOC-3 on file
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Operating AuthorityMC855596ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 2 | 1 | 0 |
| Trailers | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
Authority gaps detected (5)
- Contract (Property) authority was inactive from Mar 18, 2024 to Jan 16, 2026 (669 days)
- Common (Property) authority was inactive from Feb 27, 2023 to Dec 7, 2023 (283 days)
- Contract (Property) authority was inactive from Feb 25, 2020 to Feb 13, 2024 (1449 days)
- Common (Property) authority was inactive from Feb 19, 2019 to Mar 6, 2020 (381 days)
- Common (Property) authority was inactive from Mar 16, 2015 to Jun 14, 2017 (821 days)
Historical coverage gaps detected (3)
- No active BIPD/Primary insurance from Nov 11, 2016 to Jun 12, 2017 (213 days)
- No active BIPD/Primary insurance from Feb 12, 2019 to Feb 19, 2019 (7 days)
- No active BIPD/Primary insurance from Feb 19, 2023 to Dec 1, 2023 (285 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 4.00 | 4 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 2 | — | 1.60 | 2 | — | Oct 26, 2026 |
| Unsafe Driving | 3 | — | 21.88 | 22 | — | Oct 26, 2026 |
| Vehicle Maintenance | 3 | — | 18.33 | 18 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (5 rows) View all 5 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89245899 | Oct 12, 2026 | SC | 2 | CHAPIN SC |
FREIGHTLINER TRUCK TRACTOR
|
6 | 393.51C-BAPG, 395.8A, 393.9A-LRLI | Yes |
| 89070690 | Sep 21, 2026 | MD | 2 | SYKESVILLE MD |
FREIGHTLINER TRUCK TRACTOR
|
8 | 383.51A-SIN, 395.8A1-HOSP, 393.9A-LHLI | Yes |
| 88983890 | Sep 10, 2026 | SC | 3 | GREENVILLE SC | — | 3 | 383.23A2-LCDLN, 392.2-SLLML, 392.2-SLLIRP | Yes |
| 88635906 | Aug 6, 2026 | FL | 2 | — | — | 10 | 387.301A, 393.9A-LHLI, 393.9A-LBL | No |
| 88383456 | Jul 11, 2026 | NC | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
3 | 393.9A-LTSI, 393.9A-HLLH, 393.9A-LSLI | Yes |
Recent Crashes View all 1 →
Authority Records (1 docket)
MC Certificate Documents (8 letters, 5 PDFs 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 | |
|---|---|---|---|---|
| Jan 16, 2026 | MC855596-P | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Feb 13, 2024 | MC855596-P | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Feb 1, 2024 | MC855596 | Name Change | Revocation | Name Change → |
| Dec 7, 2023 | MC855596-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Mar 6, 2020 | MC855596-C | Reinstatement Letter | Reinstatement | Metadata only |
| Mar 6, 2019 | MC855596-C | Reinstatement Letter | Reinstatement | Metadata only |
| Jun 14, 2017 | MC855596-C | Reinstatement Letter | Reinstatement | Metadata only |
| Mar 12, 2014 | MC855596-P | Original MC Certificate | Permit | Original MC Certificate → |
Insurance Coverage Timeline (31 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| CANAL INSURANCE CO. | CT1079636559 | 91X | $750,000 | Jan 15, 2026 | On file | ACTIVE |
| INCLINE CASUALTY COMPANY | NINC 010864 | BIPD/Primary | — | Jan 31, 2024 | Mar 6, 2024 | CANCELLED |
| INCLINE CASUALTY COMPANY | NINC 010864 | BIPD/Primary | — | Jan 22, 2024 | Feb 28, 2024 | CANCELLED |
| INCLINE CASUALTY COMPANY | NINC 010864 | BIPD/Primary | — | Jan 22, 2024 | Jan 31, 2024 | REPLACED |
| INCLINE CASUALTY COMPANY | NINC 010864 | BIPD/Primary | — | Dec 1, 2023 | Jan 22, 2024 | REPLACED |
| INCLINE CASUALTY COMPANY | NINC 010864 | BIPD/Primary | — | Dec 1, 2023 | Feb 23, 2024 | CANCELLED |
| Coverage gap — 285 days without BIPD/Primary coverage from Feb 19, 2023 to Dec 1, 2023 | ||||||
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA1825788 | BIPD/Primary | — | Feb 19, 2020 | Feb 19, 2023 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3018312-0 | BIPD/Primary | — | Feb 19, 2019 | Feb 19, 2020 | CANCELLED |
| Coverage gap — 7 days without BIPD/Primary coverage from Feb 12, 2019 to Feb 19, 2019 | ||||||
| STONEWOOD INSURANCE COMPANY | JST1003322 | BIPD/Primary | — | Sep 6, 2018 | Feb 12, 2019 | CANCELLED |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 7649973 | BIPD/Primary | — | Jun 5, 2018 | Sep 6, 2018 | REPLACED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Dec 15, 2017 | Jun 5, 2018 | CANCELLED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Oct 16, 2017 | Dec 15, 2017 | CANCELLED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Sep 15, 2017 | Oct 16, 2017 | CANCELLED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Sep 15, 2017 | Sep 15, 2017 | REPLACED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Sep 15, 2017 | Oct 16, 2017 | CANCELLED |
| INTEGON INDEMNITY CORPORATION | 2005130031 | BIPD/Primary | — | Aug 14, 2017 | Sep 15, 2017 | CANCELLED |
| INTEGON INDEMNITY CORPORATION | 205130031 | BIPD/Primary | — | Jun 12, 2017 | Aug 14, 2017 | CANCELLED |
| Coverage gap — 213 days without BIPD/Primary coverage from Nov 11, 2016 to Jun 12, 2017 | ||||||
| INTEGON NATIONAL INSURANCE COMPANY | 2003055123 | BIPD/Primary | — | Oct 11, 2016 | Nov 11, 2016 | CANCELLED |
| INTEGON NATIONAL INSURANCE COMPANY | 2003055123 | BIPD/Primary | — | Sep 13, 2016 | Oct 11, 2016 | CANCELLED |
| INTEGON NATIONAL INSURANCE COMPANY | 2003055123 | BIPD/Primary | — | Aug 10, 2016 | Sep 13, 2016 | CANCELLED |
| INTEGON NATIONAL INSURANCE COMPANY | 2003055123 | BIPD/Primary | — | Jul 11, 2016 | Aug 10, 2016 | CANCELLED |
| INTEGON NATIONAL INSURANCE COMPANY | 2003055123 | BIPD/Primary | — | May 11, 2016 | Jul 11, 2016 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jan 16, 2026
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Mar 18, 2024
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Mar 18, 2024authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 18, 2024authority gapContract (Property) authority inactive: 669 days (through Jan 16, 2026)
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Mar 12, 2024
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Mar 12, 2024authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 6, 2024insuranceCANCEL — INCLINE CASUALTY COMPANY
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Feb 28, 2024insuranceTERM/CANCL — INCLINE CASUALTY COMPANY
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Feb 23, 2024insuranceTERM/CANCL — INCLINE CASUALTY COMPANY
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Feb 1, 2024
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Jan 31, 2024insuranceTERM/REPL — INCLINE CASUALTY COMPANY
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Jan 22, 2024insuranceTERM/REPL — INCLINE CASUALTY COMPANY
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Feb 27, 2023
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Feb 27, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION [dup-faac54dd]
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Feb 27, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 27, 2023authority gapCommon (Property) authority inactive: 283 days (through Dec 7, 2023)
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Feb 19, 2023insuranceCANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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Feb 19, 2023insurance gapCoverage gap: 285 days without BIPD/Primary insurance (through Dec 1, 2023)
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Sep 29, 2022enforcementEnforcement case NC-2022-0142-US1788 — $1,920
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Feb 25, 2020
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Feb 25, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION [dup-dde03749]
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Feb 25, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 25, 2020authority gapContract (Property) authority inactive: 1449 days (through Feb 13, 2024)
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Feb 19, 2020insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Feb 19, 2019
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Feb 19, 2019authorityAuthority revoked — INVOLUNTARY REVOCATION
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Feb 19, 2019authorityAuthority revoked — INVOLUNTARY REVOCATION [dup-c15748ba]
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Feb 19, 2019authority gapCommon (Property) authority inactive: 381 days (through Mar 6, 2020)
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Feb 12, 2019insuranceCANCEL — STONEWOOD INSURANCE COMPANY
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Feb 12, 2019insurance gapCoverage gap: 7 days without BIPD/Primary insurance (through Feb 19, 2019)
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Sep 6, 2018insuranceTERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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Jun 5, 2018insuranceCANCEL — INTEGON INDEMNITY CORPORATION
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May 21, 2018
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Dec 15, 2017insuranceCANCEL — INTEGON INDEMNITY CORPORATION
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Oct 16, 2017insuranceCANCEL — INTEGON INDEMNITY CORPORATION
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Oct 16, 2017insuranceTERM/CANCL — INTEGON INDEMNITY CORPORATION
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Sep 15, 2017insuranceCANCEL — INTEGON INDEMNITY CORPORATION
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Sep 15, 2017insuranceTERM/REPL — INTEGON INDEMNITY CORPORATION
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Aug 14, 2017insuranceCANCEL — INTEGON INDEMNITY CORPORATION
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Nov 11, 2016insuranceCANCEL — INTEGON NATIONAL INSURANCE COMPANY
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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North Carolina carriers
All carriers based in North Carolina
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Charlotte carriers
Carriers based in Charlotte, NC
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Stations in North Carolina
Where this carrier might be inspected
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Docket MC855596
common · ACTIVE · MC
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CANAL INSURANCE CO.
91X policy on file
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INCLINE CASUALTY COMPANY
BIPD/Primary policy on file
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PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary policy on file
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ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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STONEWOOD INSURANCE COMPANY
BIPD/Primary policy on file
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INTEGON INDEMNITY CORPORATION
BIPD/Primary policy on file
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INTEGON NATIONAL INSURANCE COMPANY
BIPD/Primary policy on file
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WILSHIRE INSURANCE COMPANY
BIPD/Primary policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,939 carriers served
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5 inspections
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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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
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.