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SPDX LOGISTICS INC

LORDS VALLEY, PA

Joins 7 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jun 12, 2021
Review these
  • OOS rate worse than size peers Vehicle 33.3% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 CENTURY SURETY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file DOTPROCESSAGENTS.COM LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — SPDX LOGISTICS INC (USDOT 2940369)
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:
  • OOS rate worse than size peers — Vehicle 33.3% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — CENTURY SURETY COMPANY · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — DOTPROCESSAGENTS.COM LLC

Source: https://truckcodex.com/usdot/2940369/
As of: Oct 26, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2940369 Active AUTHORIZED FOR HIRE Company officer: IAKOVOS JACK DELIKANAKIS General Freight Based in LORDS VALLEY, PA

FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). 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
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 33.3% vs peer median 0% (worse). n=174387 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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.

Field change history →
Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing · 1 cargo

BOC-3 agent

DOTPROCESSAGENTS.COM LLC

Company profile

Company details
USDOT 2940369
In FMCSA records since Oct 22, 2016 (~10y)
MC / docket MC994492
Company officer IAKOVOS JACK DELIKANAKIS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 4 units
Drivers 6
Annual mileage 150,000 mi
Contact & address
Phone: (516) 315-6562
Email: [email protected]
Physical
1432 HEMLOCK FARMS
LORDS VALLEY, PA 18428
Mailing address matches physical.
Registration & safety rating
USDOT 2940369
In FMCSA records since Oct 22, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 150,000 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.71 vs 1.80 -1.09
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA3127584
Effective Jun 12, 2021
FMCSA cargo filing (BMC-34/83)
CENTURY SURETY COMPANY
BMC-34 · CCP936262
Effective Jan 21, 2021

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.

Broker bond / trust (BMC-84/85)

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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2017-03-16 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 4 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 16 inspections →
Driver Vehicle Hazmat
Inspections 7 7 0
OOS inspections 0 1 0
OOS percentage 0% 14.29% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
4
Drivers
6
Inspections
16
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 174,387 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 174,387 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 174,387 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2023-11 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
1 OOS · 20.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New York (NY) 3 0 0.0% Sep 18, 2025
Pennsylvania (PA) 2 1 50.0% Oct 7, 2026
Connecticut (CT) 1 0 0.0% Dec 30, 2025
New Jersey (NJ) 1 0 0.0% Aug 26, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 5
Chevrolet 4
Custom Scott 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 0.25 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 2 — 7.25 7 — 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 (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89199140 Oct 7, 2026 PA 3 EAST COCALICO TWP PA — 0 — No
86673716 Dec 30, 2025 CT 1 BRIDGEPORT
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
0 — No
86181746 Oct 28, 2025 PA 1 PA
INTERNATIONAL STRAIGHT TRUCK
Ticket: Custom Scott
PA ZWX3830 · 3HAEUMML6RL276524
5 396.3A1-BOS, 393.203B-CBP, 393.9A-LCL Yes
85862242 Sep 18, 2025 NY 3 LAWRENCE NY
INTERNATIONAL STRAIGHT TRUCK
PA ZWX3830 · 3HAEUMML6RL276524
0 — No
85606335 Aug 26, 2025 NJ 3 PISCATAWAY SCALE
INTERNATIONAL STRAIGHT TRUCK
PA ZWX3830 · 3HAEUMML6RL276524
0 — No
84573459 Apr 30, 2025 NY 3 INWOOD NY
INTERNATIONAL STRAIGHT TRUCK
PA ZWX3830 · 3HAEUMML6RL276524
0 — No
83784855 Feb 3, 2025 NY 3 INWOOD NY
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
0 — No
82936284 Oct 15, 2024 NY 1 INWOOD NY
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
1 390.19B2-BIENNIAL No
80855380 Feb 14, 2024 CT 1 DANBURY SCALE
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
1 393.95(a) No
80257215 Nov 27, 2023 PA 3 pa-i84-eb-mm-25.3-palmyra-twp---e
INTERNATIONAL STRAIGHT TRUCK
PA ZTV2983 · 3HAEUMML8LL070905
0 — No
80190841 Nov 16, 2023 NJ 3 GREENWICH SCALES WESTBOUND
INTERNATIONAL STRAIGHT TRUCK
PA ZWX3830 · 3HAEUMML6RL276524
0 — No
79881794 Oct 10, 2023 NY 1 ny-wallkill-(wb)
INTERNATIONAL STRAIGHT TRUCK
PA ZWX3830 · 3HAEUMML6RL276524
1 393.45(d) No
79738023 Sep 22, 2023 NY 3 —
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
0 — No
79614596 Sep 7, 2023 CT 3 FARMINGTON
FREIGHTLINER STRAIGHT TRUCK
NY 3560271 · 1FVACWFC0RHUW2433
1 392.16(a) No
79453630 Aug 17, 2023 NY 2 PLAINVIEW
CHEVROLET STRAIGHT TRUCK
NY 15483NE · JALCDW164L7010726
1 393.95(a) No
78552259 May 5, 2023 NJ 3 nj-us-130-sb,-mp-70.0
INTERNATIONAL STRAIGHT TRUCK
PA ZTV2983 · 3HAEUMML8LL070905
0 — No
Authority Records (1 docket)
common
MC994492
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

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.

Date Docket Action Authority PDF
Mar 16, 2017 MC994492-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (16 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA3127584 91X $750,000 Jun 12, 2021 On file ACTIVE
CENTURY SURETY COMPANY CCP936262 34 — Jan 21, 2021 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA 3127584 BIPD/Primary — Jan 6, 2021 Jun 12, 2021 CANCELLED
CENTURY SURETY COMPANY CCP936262 CARGO — Nov 21, 2020 Jan 21, 2021 REPLACED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Apr 29, 2020 Jan 6, 2021 REPLACED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Apr 1, 2020 Apr 29, 2020 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Mar 9, 2020 Apr 1, 2020 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Oct 19, 2019 Oct 19, 2019 REPLACED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Oct 19, 2019 Mar 9, 2020 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Apr 24, 2019 Oct 19, 2019 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Mar 9, 2019 Apr 24, 2019 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY USA4236161 CARGO — Nov 21, 2018 Nov 21, 2019 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Apr 25, 2018 Mar 9, 2019 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Aug 10, 2017 Apr 25, 2018 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Jun 21, 2017 Aug 10, 2017 CANCELLED
LANCER INSURANCE COMPANY MC600867 BIPD/Primary — Mar 9, 2017 Jun 21, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 12, 2021
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  2. Jan 21, 2021
    insurance
    TERM/REPL — CENTURY SURETY COMPANY
  3. Jan 6, 2021
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  4. Apr 29, 2020
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  5. Apr 13, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Apr 1, 2020
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  7. Mar 12, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Mar 9, 2020
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  9. Nov 21, 2019
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  10. Oct 21, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 19, 2019
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  12. Oct 19, 2019
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  13. Apr 24, 2019
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  14. Mar 9, 2019
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  15. Feb 15, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Apr 25, 2018
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  17. Aug 10, 2017
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  18. Jul 17, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jun 21, 2017
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  20. Jun 7, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Mar 16, 2017
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
INWOOD NY NY 3 0
BRIDGEPORT CT 1 0
DANBURY SCALE CT 1 0
FARMINGTON CT 1 0
GREENWICH SCALES WESTBOUND NJ 1 0
PISCATAWAY SCALE NJ 1 0
LAWRENCE NY NY 1 0
PLAINVIEW NY 1 0
EAST COCALICO TWP PA PA 1 0
PA PA 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Pennsylvania carriers Lords Valley carriers UNITED FINANCIAL CASUALTY COMPANY CENTURY SURETY COMPANY 16 inspections Book / don't book Insurance check Cancel desk
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