WARAICH LOGISTICS LLC
USDOT 2785554 • 1302 39TH ST SE, PUYALLUP, WA, 98372-5274
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-928270 | ACTIVE | Unknown | Aug 4, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | ON FILE | May 11, 2025 | Aug 1, 2025 |
Insurance History (12 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Apr 11, 2025 | May 11, 2025 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Feb 20, 2025 | Apr 11, 2025 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Dec 13, 2024 | Feb 20, 2025 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Nov 12, 2024 | Dec 13, 2024 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Oct 10, 2024 | Nov 12, 2024 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Sep 16, 2024 | Oct 10, 2024 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | RET0000205 | CANCELLED | Aug 1, 2024 | Sep 16, 2024 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2608476 | REPLACED | Aug 1, 2023 | Aug 1, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA08404383 | CANCELLED | May 31, 2023 | Jul 27, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 8404383 | CANCELLED | Mar 27, 2019 | May 31, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 8404383 | CANCELLED | Nov 28, 2018 | Mar 27, 2019 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 2655396 | REPLACED | Sep 4, 2015 | Nov 28, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Aug 1, 2025 | Aug 1, 2025 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | May 11, 2025 | May 11, 2025 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Apr 11, 2025 | Apr 11, 2025 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Feb 20, 2025 | Feb 20, 2025 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Dec 13, 2024 | Dec 13, 2024 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Nov 12, 2024 | Nov 12, 2024 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Oct 10, 2024 | Oct 10, 2024 |
| CANCEL | WILSHIRE INSURANCE COMPANY | RET0000205 | BIPD/Primary | Sep 16, 2024 | Sep 16, 2024 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2608476 | BIPD/Primary | Aug 1, 2024 | Aug 1, 2024 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA08404383 | BIPD/Primary | Jul 27, 2023 | Jul 27, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 8404383 | BIPD/Primary | May 31, 2023 | May 31, 2023 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA 8404383 | BIPD/Primary | Mar 27, 2019 | Mar 27, 2019 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 2655396 | BIPD/Primary | Nov 28, 2018 | Nov 28, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-928270 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC928270 | COMMON | INVOLUNTARY REVOCATION | Jul 7, 2025 | DISCONTINUED REVOCATION | Aug 4, 2025 |
| MC928270 | COMMON | INVOLUNTARY REVOCATION | Mar 17, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC928270 | COMMON | INVOLUNTARY REVOCATION | Jan 24, 2025 | DISCONTINUED REVOCATION | Feb 4, 2025 |
| MC928270 | COMMON | INVOLUNTARY REVOCATION | Sep 16, 2024 | DISCONTINUED REVOCATION | Oct 2, 2024 |
| MC928270 | COMMON | INVOLUNTARY REVOCATION | Aug 20, 2024 | DISCONTINUED REVOCATION | Aug 30, 2024 |
| MC928270 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 7, 2023 | — | Unknown |
| MC928270 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 11, 2015 | REVOKED | Aug 2, 2023 |
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
7 states • 8 inspections
Violation Summary (28 violations from 8 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 6 | 0 | — | Hours Of Service |
| FMCSR:393.60D | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| 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:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.24C2III | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | 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 (8 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Dec 29, 2025 | 86682711 | LAMAR CO | CO | Level 3 | GREAT DANE SEMI-TRAILER | 1 | 392.2-SLLTR | No |
| Nov 11, 2025 | 86306688 | KINGMAN AZ | AZ | Level 2 | KENWORTH TRUCK TRACTOR | 8 | 395.30B2-ELDDFC24, 393.60D, 392.2-SLL | No |
| Jun 23, 2025 | 85063430 | Roadside | CA | Level 2 | KW STRAIGHT TRUCK | 8 | 392.2-SLLSR, 396.17C-PI, 392.2-SLLS4 | Yes |
| Apr 22, 2025 | 84486712 | CLE ELUM WA | WA | Level 3 | GREAT DANE SEMI-TRAILER | 1 | 392.2-SLLCP | No |
| Jan 8, 2025 | 83563790 | MIDVALE UT | UT | Level 3 | KENWORTH TRUCK TRACTOR | 1 | 392.2-SLLUCR | No |
| Oct 28, 2024 | 83038096 | Roadside | IA | Level 2 | GDAN SEMI-TRAILER | 6 | 393.60D, 393.60C, 393.11 | Yes |
| Sep 26, 2024 | 82772018 | KLAMATH FALLS OR | OR | Level 3 | KENWORTH TRUCK TRACTOR | 2 | 392.2 | No |
| Jul 12, 2024 | 82153317 | DUNSMUIR GRADE IF | CA | Level 1 | GDAN SEMI-TRAILER | 1 | 393.48(a) | No |
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 |
|---|---|---|---|---|---|---|---|---|
| Apr 5, 2018 | LA | INJURY | 0 | 1 | — | — | — | — |
| Oct 13, 2017 | WY | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records