IME LOGISTICS LLC

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 · Mar 21, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS rate worse than size peers Driver 7.70% vs peer 0.00% · Vehicle 47.1% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CONCERT SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — IME LOGISTICS LLC (USDOT 3185814)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS rate worse than size peers — Driver 7.70% vs peer 0.00% · Vehicle 47.1% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CONCERT SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/3185814/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3185814 Active AUTHORIZED FOR HIRE Company officer: MUNA OSMAN Company officer 2: NASRELDIN HAKIM General Freight Based in GRAND PRAIRIE, TX Insurance watch: HIGH

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
Riskier than peers · 15/100

Driver OOS 7.7% vs peer median 0% (worse). Vehicle OOS 47.1% vs peer median 0% (worse). n=195783 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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
Insurance

2 active liability filings

Company profile

Company details
USDOT 3185814
In FMCSA records since Sep 11, 2018 (~7y)
MC / docket MC131604
Company officer MUNA OSMAN
Company officer 2 NASRELDIN HAKIM
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 6
Annual mileage 828,473 mi
Contact & address
Physical
1840 HIGH PRAIRIE ROAD SUITE E
GRAND PRAIRIE, TX 75050
Mailing address matches physical.
Registration & safety rating
USDOT 3185814
In FMCSA records since Sep 11, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 828,473 mi
vs. National Average
Vehicle OOS Rate 47.1% vs 23.4% +23.7 pts
Driver OOS Rate 7.7% vs 6.7% +1.0 pts
Violations per Inspection 1.60 vs 1.80 -0.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 5 0
Trailers 5 0 0

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

Inspections (24 months)

All 43 inspections →
Driver Vehicle Hazmat
Inspections 25 25 0
OOS inspections 0 7 0
OOS percentage 0% 28%
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
5
Drivers
6
Inspections
43
FMCSA roadside history on file
OOS Rate (peak)
47.1%
driver or vehicle, whichever higher
Crashes
5
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

IME LOGISTICS LLC had 25 roadside inspections over the past 24 months with an out-of-service rate of 28.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 8.0.

Inspection profile

25 roadside inspections over the last 24 months, concentrated in MS (4) and NM (3).

Violation profile

28.0% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (46.4% of violations); top code 393.45(b)(2) (Brake hose or tubing chafing and/or kinking) cited 5 times, 2 of them OOS.

Fleet profile

The fleet comprises 5 power units (small fleet) and 6 drivers; Freightliner, Wabash National, and Hyundai Translead are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 47.1% 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 195,783 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
7.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,783 same-size peers
Verdict
Riskier than peers
Delta +7.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
47.1%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,783 same-size peers
Verdict
Riskier than peers
Delta +47.1 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2023-09 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Mississippi (MS) 4 1 25.0% Oct 22, 2025
New Mexico (NM) 3 1 33.3% Jan 1, 2026
Georgia (GA) 2 0 0.0% Mar 29, 2026
Texas (TX) 2 0 0.0% Oct 31, 2025
Colorado (CO) 2 0 0.0% Mar 26, 2026
Kentucky (KY) 1 1 100.0% Sep 24, 2024
Maryland (MD) 1 0 0.0% Jan 29, 2025
Missouri (MO) 1 1 100.0% Oct 14, 2025
North Carolina (NC) 1 0 0.0% Apr 23, 2026
Nevada (NV) 1 0 0.0% Feb 2, 2026
Ohio (OH) 1 1 100.0% Oct 17, 2025
Arkansas (AR) 1 1 100.0% Jul 1, 2026
Wyoming (WY) 1 0 0.0% Sep 1, 2025
Arizona (AZ) 1 1 100.0% Jul 9, 2025
Iowa (IA) 1 0 0.0% Apr 19, 2025
Idaho (ID) 1 0 0.0% Aug 14, 2025
Illinois (IL) 1 0 0.0% Jan 6, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 33
Wabash National 25
Hyundai Translead 9
Great Dane 3
Kenworth 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 6 1.75 2 Aug 24, 2026
Unsafe Driving 3 3.59 4 Aug 24, 2026
Vehicle Maintenance 10 7.79 8 Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (43 rows) View all 43 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88303272 Jul 1, 2026 AR 2
KENWORTH TRUCK TRACTOR
3 393.75A3-TAOL, 395.8E1PC, 393.9A-HLLH Yes
87671236 Apr 23, 2026 NC 3 GRANVILLE COUNTY, I-85, S
FREIGHTLINER TRUCK TRACTOR
0 No
87454866 Mar 29, 2026 GA 3 VILLA RICA GA
KENWORTH TRUCK TRACTOR
1 392.2-SLLML No
87427822 Mar 26, 2026 CO 2 LIMON CO
FREIGHTLINER TRUCK TRACTOR
0 No
86947602 Feb 2, 2026 NV 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
0 No
86702890 Jan 1, 2026 NM 2 SAN JON PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
1 393.75A3 Yes
86693662 Jan 1, 2026 NM 2 SAN JON PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 No
86284717 Oct 31, 2025 TX 2 499M IH20 EB
FREIGHTLINER TRUCK TRACTOR
1 395.3A3II No
86157835 Oct 22, 2025 MS 1 LAUDERDALE COUNTY
FREIGHTLINER TRUCK TRACTOR
6 396.7A-UOC, 393.45A-BHTIJ, 393.201A-FRMC Yes
86087174 Oct 17, 2025 OH 1 VAN WERT OH
FREIGHTLINER TRUCK TRACTOR
5 396.3A1-DLDSCBBP, 393.41-BNPB, 396.3A1-BOS Yes
86044907 Oct 14, 2025 MO 2 MAYVIEW MO
FREIGHTLINER TRUCK TRACTOR
4 393.75A3-TAOL, 395.8E-HOSPD, 393.9A-LIL Yes
85852110 Sep 22, 2025 MS 3 LAUDERDALE COUNTY
FREIGHTLINER TRUCK TRACTOR
0 No
85656313 Sep 1, 2025 WY 2
FREIGHTLINER TRUCK TRACTOR
2 393.75C-TAOTD-LT2/32, 392.2-SLLS2 No
85585633 Aug 22, 2025 TX 2 IH20 LORAINE SCALE
FREIGHTLINER TRUCK TRACTOR
2 393.9, 393.11TU No
85502322 Aug 14, 2025 ID 3 RUPERT ID
FREIGHTLINER TRUCK TRACTOR
2 392.2-SLLTL, 395.8E-HOSPD No
85184459 Jul 9, 2025 AZ 2 SEDONA AZ
FREIGHTLINER TRUCK TRACTOR
7 396.3A1-BALR, 393.51C-BAPG, 393.95A4-EENA Yes
84986701 Jun 17, 2025 NM 2 RATON PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
3 393.11TU, 393.207F, 396.17C No
84681253 May 13, 2025 MS 2 HINDS COUNTY
KENWORTH TRUCK TRACTOR
2 395.3A2-PROP, 395.3A3-PROP No
84581044 May 2, 2025 MS 2 BOVINA SCALE I-20 EAST
INTERNATIONAL TRUCK TRACTOR
0 No
84596946 Apr 30, 2025 GA 3 FORSYTH GA
FREIGHTLINER TRUCK TRACTOR
3 390.21TB1-MC, 395.8E-HOSPD, 392.16-D No
84456788 Apr 19, 2025 IA 2 ia-28---i80-wb-mm-44-avoca
FREIGHTLINER TRUCK TRACTOR
0 No
84138428 Mar 14, 2025 CO 3 DUMONT CO
FREIGHTLINER TRUCK TRACTOR
0 No
83726299 Jan 29, 2025 MD 2 I-95 SOUTHBOUND SCALE FACILITY
VOLVO TRUCK TRUCK TRACTOR
0 No
83682633 Jan 6, 2025 IL 3 70
FREIGHTLINER TRUCK TRACTOR
0 No
82755752 Sep 24, 2024 KY 1 KUTTAWA
FREIGHTLINER TRUCK TRACTOR
1 392.9(a)(2) Yes
Recent Crashes (5 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA407232900X Aug 14, 2024 PA 0 0 Yes No Tow
AL0003729974 Nov 24, 2023 AL 0 0 Yes No Tow
VA0232855055 Oct 11, 2023 VA 0 0 Yes No Tow
CT2200524024 Dec 13, 2022 CT 0 0 Yes No Tow
AR2022508202 Feb 11, 2022 AR 0 0 Yes No Tow
Authority Records (1 docket)
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Nov 16, 2018 MC131604-C CPL REVOCATION CPL →
Insurance Coverage Timeline (28 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 9918420-00 91X $750,000 Mar 21, 2026 On file ACTIVE
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD Mar 21, 2026 On file ACTIVE
SIRIUSPOINT AMERICA INSURANCE COMPANY NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2026 CANCELLED
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD/Primary Mar 21, 2025 Feb 1, 2026 CANCELLED
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2025 REPLACED
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2025 REPLACED
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2026 CANCELLED
SIRIUSPOINT SPECIALTY INSURANCE CORPORATION NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2026 CANCELLED
SIRIUSPOINT AMERICA INSURANCE COMPANY NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2025 REPLACED
SIRIUSPOINT AMERICA INSURANCE COMPANY NNFTK8569487 BIPD/Primary Mar 21, 2025 Mar 21, 2025 REPLACED
SIRIUSPOINT AMERICA INSURANCE COMPANY NNFTK8569487 BIPD/Primary Mar 21, 2025 Aug 14, 2025 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 0837390-00 BIPD/Primary Nov 9, 2024 Mar 21, 2025 REPLACED
SUTTON SPECIALTY INSURANCE CO WHI01000002545-00 BIPD/Primary Nov 9, 2023 Nov 9, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L6461 BIPD/Primary Nov 11, 2022 Nov 9, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L6461 BIPD/Primary Nov 9, 2022 Oct 27, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L6461 BIPD/Primary Nov 9, 2022 Nov 9, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L6461 BIPD/Primary Nov 9, 2022 Nov 9, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L6461 BIPD/Primary Oct 27, 2022 Nov 11, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L4344 BIPD/Primary Jul 19, 2022 Nov 9, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L4344 BIPD/Primary Nov 9, 2021 Aug 17, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L4344 BIPD/Primary Nov 9, 2021 Jul 19, 2022 REPLACED
UNITED WISCONSIN INSURANCE COMPANY UWPGD1582-01 BIPD/Primary Jul 6, 2021 Nov 9, 2021 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGD1582-01 BIPD/Primary Feb 9, 2021 Jul 6, 2021 REPLACED
UNITED WISCONSIN INSURANCE COMPANY UWPGD1582-01 BIPD/Primary Feb 9, 2021 Aug 10, 2021 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGD1582-01 BIPD/Primary Nov 9, 2020 Mar 9, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 21, 2026
    insurance
    CANCEL — SIRIUSPOINT SPECIALTY INSURANCE CORPORATION
  2. Mar 21, 2026
    insurance
    TERM/CANCL — SIRIUSPOINT SPECIALTY INSURANCE CORPORATION
  3. Mar 17, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Feb 1, 2026
    insurance
    TERM/CANCL — SIRIUSPOINT SPECIALTY INSURANCE CORPORATION
  5. Jan 27, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Aug 14, 2025
    insurance
    TERM/CANCL — SIRIUSPOINT AMERICA INSURANCE COMPANY
  7. Mar 21, 2025
    insurance
    TERM/REPL — SIRIUSPOINT AMERICA INSURANCE COMPANY
  8. Mar 21, 2025
    insurance
    TERM/REPL — CONCERT SPECIALTY INSURANCE COMPANY
  9. Nov 9, 2024
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  10. Nov 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Nov 9, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Nov 9, 2023
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  13. Nov 11, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Nov 9, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  15. Nov 9, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  16. Oct 28, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Oct 27, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  18. Aug 17, 2022
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  19. Jul 19, 2022
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  20. Nov 9, 2021
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  21. Nov 4, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Aug 10, 2021
    insurance
    TERM/CANCL — UNITED WISCONSIN INSURANCE COMPANY
  23. Jul 6, 2021
    insurance
    TERM/REPL — UNITED WISCONSIN INSURANCE COMPANY
  24. Mar 9, 2021
    insurance
    TERM/CANCL — UNITED WISCONSIN INSURANCE COMPANY
  25. Feb 9, 2021
    insurance
    TERM/REPL — UNITED WISCONSIN INSURANCE COMPANY
  26. Nov 9, 2020
    insurance
    CANCEL — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
  27. Nov 6, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Nov 9, 2019
    insurance
    CANCEL — NATIONAL LIABILITY & FIRE INS CO.
  29. Nov 6, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Nov 16, 2018
    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

Top Violation Codes Cited

Code Description Category Cited OOS
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 5 2
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 3 2
392.2 Violation of Local Laws Unsafe Driving 2 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 2 0
392.3 Operating a CMV while ill or fatigued Hours of Service 1 1
392.71(a) Using or equipping a CMV with radar detector Unsafe Driving 1 0
392.9(a)(2) Failing to secure vehicle equipment Vehicle Maintenance 1 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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