SBY LOGISTICS INC
USDOT 3420591 • 1111 IMPRINT LN, CINCINNATI, OH, 45240
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-1106811 | ACTIVE | Unknown | Nov 20, 2025 |
| Common Carrier | MC-1106811 | ACTIVE | Unknown | Nov 20, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-01475 | ON FILE | Aug 18, 2025 | Nov 19, 2025 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | GAT0004532 | CANCELLED | Mar 31, 2025 | Aug 16, 2025 |
| TRISURA INSURANCE COMPANY | BIPD/Primary | 29T100417 | CANCELLED | Mar 31, 2024 | Mar 31, 2025 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | MCP97353A | REPLACED | Mar 31, 2023 | Mar 31, 2024 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMT H25549090 | REPLACED | Apr 1, 2021 | Mar 31, 2023 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | SCAH25294543 | REPLACED | Mar 31, 2021 | Apr 1, 2021 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA 2137111 | CANCELLED | May 15, 2020 | Mar 30, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-01475 | BIPD/Primary | Nov 19, 2025 | Nov 19, 2025 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | GAT0004532 | BIPD/Primary | Aug 16, 2025 | Aug 16, 2025 |
| CANCEL | TRISURA INSURANCE COMPANY | 29T100417 | BIPD/Primary | Mar 31, 2025 | Mar 31, 2025 |
| TERM/REPL | GREAT WEST CASUALTY CO. | MCP97353A | BIPD/Primary | Mar 31, 2024 | Mar 31, 2024 |
| TERM/REPL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMT H25549090 | BIPD/Primary | Mar 31, 2023 | Mar 31, 2023 |
| TERM/REPL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | SCAH25294543 | BIPD/Primary | Apr 1, 2021 | Apr 1, 2021 |
| CANCEL | PROGRESSIVE PREFERRED INSURANCE CO. | CA 2137111 | BIPD/Primary | Mar 30, 2021 | Mar 30, 2021 |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1106811 | CONTRACT | INVOLUNTARY REVOCATION | Oct 23, 2025 | DISCONTINUED REVOCATION | Nov 20, 2025 |
| MC1106811 | COMMON | INVOLUNTARY REVOCATION | Oct 23, 2025 | DISCONTINUED REVOCATION | Nov 20, 2025 |
| MC1106811 | CONTRACT | INVOLUNTARY REVOCATION | Jul 21, 2025 | DISCONTINUED REVOCATION | Aug 19, 2025 |
| MC1106811 | COMMON | INVOLUNTARY REVOCATION | Jul 21, 2025 | DISCONTINUED REVOCATION | Aug 19, 2025 |
| MC1106811 | COMMON | INVOLUNTARY REVOCATION | Mar 4, 2025 | DISCONTINUED REVOCATION | Mar 31, 2025 |
| MC1106811 | CONTRACT | INVOLUNTARY REVOCATION | Mar 4, 2025 | DISCONTINUED REVOCATION | Mar 31, 2025 |
| MC1106811 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2021 | DISCONTINUED REVOCATION | Mar 22, 2021 |
| MC1106811 | CONTRACT | INVOLUNTARY REVOCATION | Mar 3, 2021 | DISCONTINUED REVOCATION | Mar 22, 2021 |
| MC1106811 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 21, 2020 | — | Unknown |
| MC1106811 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | May 21, 2020 | — | Unknown |
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
15 states • 27 inspections
Violation Summary (40 violations from 27 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 2 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 2 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BALR | Air Brake - Fails air loss rate test | 1 | 1 | — | 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:393.9 | Inoperable Required Lamp | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.75A1-TAORETA | Tires - All others has more than one ply exposed in the tread area exceeding 2 square inches. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TC-MC | 390.21TC-MC | 1 | 0 | — | General/Admin |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22H1-ELDNUM | HOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic) | 1 | 0 | — | Hours Of Service |
| 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:395.22H3-ELDMF | HOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.25E-L | Lamps on rear of CMV obscured by load | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
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 (27 inspections)
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 |
|---|---|---|---|---|---|---|---|---|
| Sep 12, 2024 | TN | TOW | 0 | 0 | LENOIR CITY | I-75 | ...290649 | SBY LOGISTICS INC |
| Jan 15, 2021 | KY | TOW | 0 | 0 | WALTON | I 0075 | ...957790 | SBY LOGISTICS INC |
Compliance Timeline
11 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records