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MALU TRUCKING LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN) from FMCSA public filings. Data as of Sep 25, 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 · Sep 19, 2025
Review these
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN · 91X Details →
  • BOC-3 process agent on file #1 DOT US VETERAN PROCESS AGENT SERVICES 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 — MALU TRUCKING LLC (USDOT 3258178)
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 — Driver 33.3% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN · 91X
  • BOC-3 process agent on file — #1 DOT US VETERAN PROCESS AGENT SERVICES LLC

Source: https://truckcodex.com/usdot/3258178/
As of: Sep 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3258178 Active AUTHORIZED FOR HIRE Company officer: MARIA LUISA CONTRERAS General Freight Dry Bulk Paper Products Based in THOMASVILLE, NC

FMCSA census as of Sep 25, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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 33.3% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=323611 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.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 DOT US VETERAN PROCESS AGENT SERVICES LLC

Company profile

Company details
USDOT 3258178
In FMCSA records since Mar 14, 2019 (~7y)
MC / docket MC1043999
Company officer MARIA LUISA CONTRERAS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Dry Bulk, Paper Products
Fleet size 3 units
Drivers 3
Annual mileage 93,821 mi
Contact & address
Phone: (336) 561-9938
Email: [email protected]
Physical
2 THOMASVILLE HIGH DR
THOMASVILLE, NC 27360
Mailing
2 THOMASVILLE HIGH DR
THOMASVILLE, NC 27360-2552
Registration & safety rating
USDOT 3258178
In FMCSA records since Mar 14, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 93,821 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 0.50 vs 1.80 -1.30
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2019-11-27 (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
Truck tractors 3 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 14 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 1 2 0
OOS percentage 12.5% 25% —
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
3
Drivers
3
Inspections
14
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 323,611 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 323,611 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 323,611 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (9 months)

2024-01 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
3 violations
1 OOS · 33.3%
Driver Fitness
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 6 2 33.3% Jun 22, 2026
South Carolina (SC) 2 1 50.0% Jun 13, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 9
Great Dane 2
10tg 1
Kenworth 1
Volvo 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.58 1 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 0 — 0.00 0 — Sep 21, 2026
Vehicle Maintenance 3 — 4.62 5 — Sep 21, 2026

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

Recent Inspections (14 rows) View all 14 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88206459 Jun 22, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
NC VT6906 · 1FUJGLBG5GLHG5099
0 — No
87571944 Apr 13, 2026 NC 2 WARREN COUNTY, I-85, S
FREIGHTLINER TRUCK TRACTOR
NC VT6906 · 1FUJGLBG5GLHG5099
1 75A Yes
87370754 Mar 20, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
NC NP1531 · 1FUJA6CK99LAJ2849
0 — No
87261944 Mar 10, 2026 NC 2 ROWAN COUNTY, I-85 S
FREIGHTLINER TRUCK TRACTOR
NC VT6906 · 1FUJGLBG5GLHG5099
0 — No
86685376 Dec 31, 2025 NC 3 nc-hillsborough-weigh-station,-i-
FREIGHTLINER TRUCK TRACTOR
NC VT6906 · 1FUJGLBG5GLHG5099
0 — No
85152488 Jul 7, 2025 NC 2 US 421 NEAR NC 27
KENWORTH TRUCK TRACTOR
NC NK4367 · 1XKTD69X7XJ791673
1 396.3A1BOS Yes
84971159 Jun 13, 2025 SC 1 LEXINGTON SC
FREIGHTLINER TRUCK TRACTOR
NC NP1531 · 1FUJA6CK99LAJ2849
2 393.60C, 396.17C-PI No
83142752 Nov 13, 2024 SC 3 GAFFNEY SC
VOLVO TRUCK TRUCK TRACTOR
NC VV5146 · 4V4NC9EJ7HN971020
1 383.23A2-LCDLN Yes
82314232 Aug 5, 2024 NC 3 US 64
FREIGHTLINER TRUCK TRACTOR
NC NK8012 · 1FUJBBCG95LN21915
1 392.2 No
82286965 Aug 2, 2024 NC 3 nc-davidson-county,-i-85,-n
FREIGHTLINER TRUCK TRACTOR
NC VT6906 · 1FUJGLBG5GLHG5099
1 391.11(b)(4) Yes
80667423 Jan 23, 2024 SC 2 I-85 NB ANDERSON COUNTY
FREIGHTLINER TRUCK TRACTOR
NC NK8012 · 1FUJBBCG95LN21915
2 393.207(a), 395.24(d) Yes
79544574 Aug 29, 2023 KY 3 LONDON
FREIGHTLINER TRUCK TRACTOR
NC NK8012 · 1FUJBBCG95LN21915
0 — No
78933548 Jun 20, 2023 NC 2 I73 EXIT 30
KENWORTH TRUCK TRACTOR
NC NK4367 · 1XKTD69X7XJ791673
0 — No
78605055 May 9, 2023 FL 3 —
FREIGHTLINER TRUCK TRACTOR
NC NP1531 · 1FUJA6CK99LAJ2849
1 395.8(a)(1) Yes
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
SC0024274556 Aug 20, 2024 SC 0 1 Yes No Injury
Authority Records (1 docket)
common
MC1043999
Active
—
View full authority record →
MC Certificate Documents (3 letters, 1 PDF 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 PDF
Nov 27, 2019 MC1043999-C Reinstatement Letter Reinstatement Metadata only
Oct 18, 2019 MC1043999 Name Change Revocation Metadata only
Oct 10, 2019 MC1043999-C Original MC Certificate Revocation 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
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM065955-01 91X $750,000 Sep 19, 2025 On file ACTIVE
EVERSPAN INSURANCE COMPANY CW3EVR-009207-01 BIPD/Primary — Feb 28, 2025 Apr 10, 2025 CANCELLED
EVERSPAN INSURANCE COMPANY CW3EVR-009207-01 BIPD/Primary — Feb 28, 2025 Oct 17, 2025 CANCELLED
EVERSPAN INSURANCE COMPANY CW3EVR-009207-01 BIPD/Primary — Feb 28, 2025 Feb 28, 2025 REPLACED
EVERSPAN INSURANCE COMPANY CW3EVR-009207-01 BIPD/Primary — Feb 28, 2025 Sep 19, 2025 REPLACED
EVERSPAN INSURANCE COMPANY CW3EVR-009207-01 BIPD/Primary — Feb 28, 2025 Sep 17, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA985522689 BIPD/Primary — Aug 26, 2024 Mar 18, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA985522689 BIPD/Primary — Aug 26, 2024 Feb 28, 2025 REPLACED
NORTH RIVER INSURANCE CO. 506-9075274 BIPD/Primary — Oct 3, 2023 Sep 25, 2024 CANCELLED
NORTH RIVER INSURANCE CO. 506-9075274 BIPD/Primary — Oct 3, 2023 Aug 26, 2024 REPLACED
NORTH RIVER INSURANCE CO. 506-9075274 BIPD/Primary — Aug 24, 2023 Oct 28, 2023 CANCELLED
NORTH RIVER INSURANCE CO. 506-9075274 BIPD/Primary — Aug 24, 2023 Oct 3, 2023 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA953648847 BIPD/Primary — Nov 12, 2021 Aug 24, 2023 CANCELLED
NATIONWIDE INSURANCE COMPANY OF AMERICA ACP BAFB 3009483005 BIPD/Primary — Oct 15, 2021 Nov 12, 2021 REPLACED
NATIONWIDE INSURANCE COMPANY OF AMERICA ACP BAFB 3009483005 BIPD/Primary — Nov 20, 2019 Oct 15, 2021 REPLACED
NATIONWIDE INSURANCE COMPANY OF AMERICA ACP BAFB 3009483005 BIPD/Primary — Sep 19, 2019 Nov 20, 2019 NAME CHANGED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 17, 2025
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  2. Sep 24, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Sep 19, 2025
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  4. Sep 18, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Sep 17, 2025
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  6. Apr 10, 2025
    insurance
    TERM/CANCL — EVERSPAN INSURANCE COMPANY
  7. Mar 20, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Mar 18, 2025
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  9. Mar 4, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Feb 28, 2025
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  11. Feb 28, 2025
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  12. Sep 25, 2024
    insurance
    TERM/CANCL — NORTH RIVER INSURANCE CO.
  13. Aug 26, 2024
    insurance
    TERM/REPL — NORTH RIVER INSURANCE CO.
  14. Oct 28, 2023
    insurance
    TERM/CANCL — NORTH RIVER INSURANCE CO.
  15. Oct 4, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Oct 3, 2023
    insurance
    TERM/REPL — NORTH RIVER INSURANCE CO.
  17. Aug 25, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Aug 24, 2023
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  19. Nov 12, 2021
    insurance
    TERM/REPL — NATIONWIDE INSURANCE COMPANY OF AMERICA
  20. Oct 15, 2021
    insurance
    TERM/REPL — NATIONWIDE INSURANCE COMPANY OF AMERICA
  21. Nov 27, 2019
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  22. Nov 20, 2019
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  23. Nov 20, 2019
    insurance
    NAMECHG — NATIONWIDE INSURANCE COMPANY OF AMERICA
  24. Nov 20, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 1 0
I73 EXIT 30 NC 1 0
ROWAN COUNTY, I-85 S NC 1 0
US 421 NEAR NC 27 NC 1 1
US 64 NC 1 0
WARREN COUNTY, I-85, S NC 1 1
GAFFNEY SC SC 1 1
I-85 NB ANDERSON COUNTY SC 1 1
LEXINGTON SC SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
392.2 Violation of Local Laws Unsafe Driving 1 0
393.207(a) Axle positioning parts defective/missing Vehicle Maintenance 1 1
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 1 0
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 1 1

Related Records

North Carolina carriers Thomasville carriers BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN EVERSPAN INSURANCE COMPANY 14 inspections 1 reportable crash
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