SBY LOGISTICS INC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — SBY LOGISTICS INC (USDOT 3420591) 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 Officer(s): SAAD BENKIRANE (Company officer) Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • 1 active operating authority • Insurance on file · $750,000 — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC · 91X • BOC-3 process agent on file — #1 A BOC-3 FILING INC Source: https://truckcodex.com/usdot/3420591/ As of: Jul 19, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade B
Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals
Compliance grade B
Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 4.5% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 11.1% (worse). n=74416 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
1 active liability policy
Company profile
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.
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InsuranceUNIVERSAL CASUALTY RISK RETENTION GROUP, INCPolicy effective Nov 19, 2025
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Process Agent#1 A BOC-3 FILING INCBOC-3 on file
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Operating AuthorityMC1106811ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 12 | 0 | 0 |
| Trailers | 10 | 0 | 4 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 2 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 0 | 0 |
| Tow-away | 0 | 0 | 1 | 1 |
| Crash reports | 0 | 0 | 1 | 1 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 30 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 24 | 24 | 0 |
| OOS inspections | 0 | 6 | 0 |
| OOS percentage | 0% | 25% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
SBY LOGISTICS INC is a motor carrier based in CINCINNATI, OH, registered with the FMCSA under USDOT 3420591. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 12 power units and 12 drivers, with 30 roadside inspections on file and a peak out-of-service rate of 50.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
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.
SBY LOGISTICS INC is a mid-sized fleet, operating 12 power units and 12 drivers, based in Cincinnati, OH. Across 23 roadside inspections in the last 24 months, the fleet recorded a 26.1% out-of-service rate, with 1 reportable crash. Operating authority is active for contract and common.
23 roadside inspections over the last 24 months, up 475% versus the prior 24 months, concentrated in TN (5) and AR (3), with Level 3 inspections the most common.
26.1% out-of-service rate; led by Vehicle Maintenance (45.7% of violations); top code 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) cited 2 times, 1 of them OOS.
The fleet comprises 12 power units (mid-sized fleet) and 12 drivers; Volvo, Wabash National, and CIMC are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 74,416 ACTIVE carriers operating 6–18 power units (±50% of this carrier's 12 unit fleet).
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Aug 16, 2025 to Aug 18, 2025 (2 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Tennessee (TN) | 5 | 0 | 0.0% | Mar 11, 2026 |
| Arkansas (AR) | 3 | 1 | 33.3% | Jan 30, 2026 |
| Texas (TX) | 3 | 2 | 66.7% | Jun 30, 2026 |
| Pennsylvania (PA) | 2 | 1 | 50.0% | May 15, 2025 |
| Missouri (MO) | 2 | 0 | 0.0% | Dec 10, 2025 |
| Oklahoma (OK) | 2 | 1 | 50.0% | Feb 27, 2026 |
| New York (NY) | 1 | 0 | 0.0% | Oct 21, 2024 |
| Ohio (OH) | 1 | 0 | 0.0% | Nov 11, 2024 |
| California (CA) | 1 | 0 | 0.0% | Apr 29, 2026 |
| Georgia (GA) | 1 | 0 | 0.0% | Apr 22, 2025 |
| Florida (FL) | 1 | 1 | 100.0% | May 17, 2025 |
| Illinois (IL) | 1 | 0 | 0.0% | Jul 19, 2025 |
| Kentucky (KY) | 1 | 0 | 0.0% | Feb 5, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Volvo | 21 | |
| Wabash National | 11 | |
| CIMC | 6 | |
| Utility | 4 | |
| Peterbilt | 4 | |
| Freightliner | 3 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 3 | — | 0.27 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 5 | — | 3.77 | 4 | — | Jul 13, 2026 |
| Vehicle Maintenance | 7 | — | 13.05 | 13 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (30 rows) View all 30 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88310873 | Jun 30, 2026 | TX | 2 | — |
PETERBILT TRUCK TRACTOR
|
2 | 393.45B2UV, 396.17C | No |
| 87938578 | May 20, 2026 | TX | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
|
4 | 396.3A1BL, 393.45A-AJS, 393.9 | Yes |
| 87729334 | Apr 29, 2026 | CA | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 2-SLLS4, 24C2II-ELDTN, 24C2III-ELDSDN | No |
| 87279273 | Mar 11, 2026 | TN | 3 | MONTEREY TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87180425 | Feb 27, 2026 | OK | 2 | ok-sh-48-@-sh-16 |
VOLVO TRUCK TRUCK TRACTOR
|
6 | 396.3A1-BALR, 393.9A-LSLIWR, 393.78 | Yes |
| 86935116 | Jan 30, 2026 | AR | 2 | VAN BUREN AR |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.75A3-TAOL | Yes |
| 86565096 | Dec 13, 2025 | TN | 3 | UNION CITY TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86533881 | Dec 10, 2025 | MO | 3 | CHARLESTON MO |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86098117 | Oct 14, 2025 | TX | 2 | US59 NB QUEEN CITY SCALE |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 393.9, 392.2W | Yes |
| 85583267 | Aug 23, 2025 | OK | 3 | LOVE PORT OF ENTRY |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLEWA1 | No |
| 85516961 | Aug 16, 2025 | AR | 3 | HOPE AR |
VOLVO TRUCK TRUCK TRACTOR
Ticket: Freightliner
|
1 | 392.2-SLLSIV | No |
| 85267314 | Jul 19, 2025 | IL | 3 | I80 |
CIMC REEFER TRAILER,INC OTHER
|
0 | — | No |
| 85281819 | Jul 18, 2025 | MO | 2 | ST CLAIR MO |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 84738161 | May 17, 2025 | FL | 2 | JASPER FL |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.75A3-TAOLTIS | Yes |
| 84700628 | May 15, 2025 | PA | 1 | pa-i90-eb-mm-2.5-springfield-twp |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 393.75A1-TAORETA, 393.75C-TAOTD-LT1/32 | Yes |
| 84655336 | May 12, 2025 | PA | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 390.21TC-MC, 392.2-SLLLR, 396.17C-PI | No |
| 84535732 | Apr 25, 2025 | TN | 3 | LOUDON TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 84533401 | Apr 22, 2025 | GA | 3 | SMYRNA GA |
VOLVO TRUCK TRUCK TRACTOR
|
6 | 392.2-SLLSR, 395.22H1-ELDNUM, 395.22H4-ELDBRODS | No |
| 83798091 | Feb 5, 2025 | KY | 3 | MOUNT VERNON |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2 | No |
| 83224743 | Nov 19, 2024 | AR | 2 | HETH AR |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 392.2-SLLMF, 393.25E-L | No |
| 83151137 | Nov 11, 2024 | OH | 2 | WILMINGTON OH |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 83012208 | Oct 21, 2024 | NY | 3 | NEW HAMPTON NY |
PETERBILT TRUCK TRACTOR
|
4 | 395.30B1-ELDDFR, 392.2-SLLTCD, 392.2-SLLIFTA | No |
| 82712180 | Sep 18, 2024 | TN | 3 | UNION CITY TN |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 82650914 | Sep 12, 2024 | TN | 3 | INTERSTATE 75 |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLUP | No |
| 81854991 | Jun 12, 2024 | SC | 3 | I-77 SB ROADSIDE |
PETERBILT TRUCK TRACTOR
|
1 | 395.8(k)(2) | Yes |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TN0400147348 | Sep 12, 2024 | TN | 0 | 0 | Yes | No | Tow |
| KY0072584853 | Jan 15, 2021 | KY | 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 | |
|---|---|---|---|---|
| May 21, 2020 | MC1106811-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNIVERSAL CASUALTY RISK RETENTION GROUP, INC | URG-02913 | 91X | $750,000 | Nov 19, 2025 | On file | ACTIVE |
| BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-01475 | BIPD/Primary | — | Aug 18, 2025 | Nov 19, 2025 | CANCELLED |
| Coverage gap — 2 days without BIPD/Primary coverage from Aug 16, 2025 to Aug 18, 2025 | ||||||
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | GAT0004532 | BIPD/Primary | — | Mar 31, 2025 | Aug 16, 2025 | CANCELLED |
| TRISURA INSURANCE COMPANY | 29T100417 | BIPD/Primary | — | Mar 31, 2024 | Mar 31, 2025 | CANCELLED |
| GREAT WEST CASUALTY CO. | MCP97353A | BIPD/Primary | — | Mar 31, 2023 | Mar 31, 2024 | REPLACED |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMT H25549090 | BIPD/Primary | — | Apr 1, 2021 | Mar 31, 2023 | REPLACED |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | SCAH25294543 | BIPD/Primary | — | Mar 31, 2021 | Apr 1, 2021 | REPLACED |
| PROGRESSIVE PREFERRED INSURANCE CO. | CA 2137111 | BIPD/Primary | — | May 15, 2020 | Mar 30, 2021 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Nov 20, 2025
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Nov 19, 2025insuranceCANCEL — BENCHMARK SPECIALTY INSURANCE CO.
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Aug 19, 2025
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Aug 16, 2025insuranceCANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Aug 16, 2025insurance gapCoverage gap: 2 days without BIPD/Primary insurance (through Aug 18, 2025)
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Mar 31, 2025
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Mar 31, 2025insuranceCANCEL — TRISURA INSURANCE COMPANY
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Mar 31, 2024insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Mar 31, 2023insuranceTERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
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Apr 1, 2021insuranceTERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
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Mar 30, 2021insuranceCANCEL — PROGRESSIVE PREFERRED INSURANCE CO.
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Mar 22, 2021
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May 21, 2020
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| UNION CITY TN | TN | 2 | 0 |
| GURDON AR | AR | 1 | 0 |
| HETH AR | AR | 1 | 0 |
| HOPE AR | AR | 1 | 0 |
| VAN BUREN AR | AR | 1 | 1 |
| HOCKESSIN DE | DE | 1 | 0 |
| JASPER FL | FL | 1 | 1 |
| SMYRNA GA | GA | 1 | 0 |
| I80 | IL | 1 | 0 |
| MOUNT VERNON | KY | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 2 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 2 | 0 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 1 | 0 |
| 393.55(e) | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Vehicle Maintenance | 1 | 0 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 1 | 0 |
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 1 | 1 |
| 395.3(a)(3)(ii) | Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes | Hours of Service | 1 | 0 |
| 395.8(k)(2) | Driver failing to retain previous 7 days records of duty status | Hours of Service | 1 | 1 |
Related Records Cross-references to every adjacent page
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Ohio carriers
All carriers based in Ohio
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Cincinnati carriers
Carriers based in Cincinnati, OH
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Stations in Ohio
Where this carrier might be inspected
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Docket MC1106811
common · ACTIVE · MC
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UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
91X policy on file
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BENCHMARK SPECIALTY INSURANCE CO.
BIPD/Primary policy on file
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OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary policy on file
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TRISURA INSURANCE COMPANY
BIPD/Primary policy on file
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GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
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INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary policy on file
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PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary policy on file
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#1 A BOC-3 FILING INC
BOC-3 process agent · 108,819 carriers served
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30 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify SBY LOGISTICS INC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about SBY LOGISTICS INC
Is SBY LOGISTICS INC an active motor carrier? ▾
What is SBY LOGISTICS INC's safety rating? ▾
How many inspections has SBY LOGISTICS INC had? ▾
What is SBY LOGISTICS INC's out-of-service rate? ▾
Where is SBY LOGISTICS INC based? ▾
Does SBY LOGISTICS INC have valid operating authority? ▾
How many trucks and drivers does SBY LOGISTICS INC operate? ▾
Has SBY LOGISTICS INC had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.