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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 839 days (since Mar 31, 2024). A carrier without active primary liability coverage cannot legally operate.

N D A LOGISTICS LLC

USDOT 3439846 Active AUTHORIZED FOR HIRE Company officer: DIONYSIOS PERDIKOYIANNIS General Freight Other (AMAZON) Based in YORBA LINDA, CA Grade F · 69
Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Mar 31, 2024
Coverage resumed · Nov 10, 2021
Common (Property) reinstated · Nov 17, 2021
Blockers
  • No active BIPD/Primary insurance on file Uninsured 839 days (since Mar 31, 2024).
Review these
  • Prior insurance gap · 85 days Aug 17, 2021 → Nov 10, 2021
  • Common (Property) gap · 86 days Inactive Aug 23, 2021 → reinstated Nov 17, 2021
On file
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
Company officer: DIONYSIOS PERDIKOYIANNIS
Cargo: General Freight, Other (AMAZON)
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 — N D A LOGISTICS LLC (USDOT 3439846)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active
Officer(s): DIONYSIOS PERDIKOYIANNIS (Company officer)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 839 days (since Mar 31, 2024).

Cautions:
  • Prior insurance gap · 85 days — Aug 17, 2021 → Nov 10, 2021
  • Common (Property) gap · 86 days — Inactive Aug 23, 2021 → reinstated Nov 17, 2021

On file:
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS

Source: https://truckcodex.com/usdot/3439846/
As of: Jul 18, 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 F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

F confidence 80% · 4/5 signals
Authority / census
Active · 100/100

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

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Mar 31, 2024.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=240416 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Do not book.

Operating authority
Insurance

Uninsured since Mar 31, 2024

Company profile

Company details
USDOT 3439846
In FMCSA records since Jun 12, 2020 (~6y)
Company officer DIONYSIOS PERDIKOYIANNIS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other (AMAZON)
Fleet size 1 units
Drivers 1
Annual mileage 630,000 mi
Contact & address
Physical
18340 YORBA LINDA BLVD STE 107 #106
YORBA LINDA, CA 92886
Mailing address matches physical.
Registration & safety rating
USDOT 3439846
In FMCSA records since Jun 12, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 630,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 1 0
Trailers 0 0 1

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

Power Units
1
Drivers
1
Inspections
16
FMCSA roadside history
OOS Rate (peak)
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

N D A LOGISTICS LLC is a motor carrier based in YORBA LINDA, CA, registered with the FMCSA under USDOT 3439846. 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 1 power unit and 1 driver, with 16 roadside inspections on file. 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.

Carrier overview

N D A LOGISTICS LLC is a small fleet, operating 1 power unit and 1 driver, with 4 years on FMCSA's records, based in Yorba Linda, CA. FMCSA records show no inspection or crash activity in the last 24 months. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 16 in the prior 24-month window.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked
2 revocations on record.

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

Compared against 240,416 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 240,416 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 240,416 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Aug 23, 2021 to Nov 17, 2021 (86 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Aug 17, 2021 to Nov 10, 2021 (85 days)
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 11
Hyundai Translead 3
International 3
Stoughton 3
CIMC 1
Cimr 1
Ctic 1
Font 1
Great Dane 1
Kenworth 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 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 0 0.00 0 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 (16 rows) View all 16 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
81020863 Mar 4, 2024 CA 1 CARSON
FREIGHTLINER TRUCK TRACTOR
0 No
80875880 Feb 14, 2024 CA 1 RAINBOW IF
FREIGHTLINER TRUCK TRACTOR
2 392.2 No
80864722 Feb 13, 2024 CA 1 RAINBOW IF
KENWORTH TRUCK TRACTOR
2 393.53(b), 393.47(e) No
80831802 Feb 11, 2024 CA 2
FREIGHTLINER TRUCK TRACTOR
5 393.9(a), 392.2, 396.3(a)(1) Yes
80660574 Jan 19, 2024 CA 2 NORTHBOUND CAJON SCALES
INTERNATIONAL TRUCK TRACTOR
0 No
80594971 Jan 5, 2024 CA 2 MOUNTAIN PASS CVEF
FREIGHTLINER TRUCK TRACTOR
7 393.9(a), 393.75(a)(3), 395.26(b) Yes
80582576 Jan 4, 2024 CA 1 MOUNTAIN PASS CVEF
PETERBILT TRUCK TRACTOR
6 393.75(a)(3), 392.2, 393.47(a) Yes
80498066 Dec 21, 2023 CA 2 CAJON SCALES
INTERNATIONAL TRUCK TRACTOR
5 395.8(a)(1), 393.126, 396.3(a)(1) Yes
80397996 Dec 14, 2023 CA 1 MOUNTAIN PASS JPOE
FREIGHTLINER TRUCK TRACTOR
0 No
80419927 Dec 12, 2023 CA 1 MOUNTAIN PASS CVEF
FREIGHTLINER TRUCK TRACTOR
2 393.126, 393.45 Yes
80162935 Nov 14, 2023 NV 3 SLOAN CHECK SITE
FREIGHTLINER TRUCK TRACTOR
0 No
80362418 Nov 10, 2023 CA 1 ca-mt.-pass-if
FREIGHTLINER TRUCK TRACTOR
6 393.45(b)(2), 395.24(d), 395.8 No
80108778 Nov 6, 2023 NV 2 SLOAN CHECKSITE
FREIGHTLINER TRUCK TRACTOR
0 No
79846418 Sep 26, 2023 CA 1 MOUNTAIN PASS CVEF
FREIGHTLINER TRUCK TRACTOR
0 No
79748996 Sep 19, 2023 CA 1 CAJON SCALES
INTERNATIONAL TRUCK TRACTOR
4 393.9(a), 393.45(d), 396.3(a)(1) Yes
79775895 Aug 21, 2023 CA 4 MOUNTAIN PASS CVEF
FREIGHTLINER TRUCK TRACTOR
3 392.2, 395.8 Yes
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1152807 common INACTIVE
MC Certificate Documents (2 PDFs)

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 17, 2021 MC1152807-C REI REINSTATEMENT REI →
Oct 21, 2020 MC1152807-C CPL REVOCATION CPL →
Insurance Coverage Timeline (13 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
QUALITAS INSURANCE COMPANY QCAD-105851-02 BIPD/Primary Jul 13, 2023 Jul 10, 2023 REPLACED
QUALITAS INSURANCE COMPANY QCAD-105851-02 BIPD/Primary Jul 13, 2023 Aug 15, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY NTKS0000764-00 BIPD/Primary Jul 10, 2023 Jul 10, 2023 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY NTKS0000764-00 BIPD/Primary Jul 10, 2023 Nov 3, 2023 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY NTKS0000764-00 BIPD/Primary Jul 10, 2023 Mar 31, 2024 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-105851-02 BIPD/Primary Nov 10, 2022 Jul 13, 2023 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-105851-02 BIPD/Primary Nov 10, 2022 Jul 10, 2023 REPLACED
QUALITAS INSURANCE COMPANY QCAD-105851-01 BIPD/Primary May 4, 2022 Nov 11, 2022 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-105851-01 BIPD/Primary Jan 14, 2022 May 4, 2022 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-105851-01 BIPD/Primary Nov 10, 2021 Jan 14, 2022 CANCELLED
Coverage gap — 85 days without BIPD/Primary coverage from Aug 17, 2021 to Nov 10, 2021
UNITED SPECIALTY INSURANCE COMPANY KYL-0001631-00 BIPD/Primary Apr 15, 2021 Aug 17, 2021 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY KYL-0001631-00 BIPD/Primary Oct 5, 2020 Apr 15, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 8, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Apr 8, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Mar 31, 2024
    insurance
    CANCEL — KNIGHT SPECIALTY INSURANCE COMPANY
  4. Nov 3, 2023
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  5. Nov 2, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Aug 15, 2023
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  7. Jul 13, 2023
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  8. Jul 10, 2023
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  9. Jul 10, 2023
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  10. Nov 14, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Nov 11, 2022
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  12. May 4, 2022
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  13. Jan 14, 2022
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  14. Aug 23, 2021
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. Aug 23, 2021
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  16. Aug 23, 2021
    authority gap
    Common (Property) authority inactive: 86 days (through Nov 17, 2021)
  17. Aug 17, 2021
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  18. Aug 17, 2021
    insurance gap
    Coverage gap: 85 days without BIPD/Primary insurance (through Nov 10, 2021)
  19. Apr 15, 2021
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  20. Apr 12, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    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
392.2 Violation of Local Laws - Explain: Unsafe Driving 11 1
393.9(a) Inoperable required lamps Vehicle Maintenance 5 4
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 4 1
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 3 0
393.126 Failure to ensure intermodal container securement Vehicle Maintenance 2 2
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 2 2
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 1
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0
393.47(a) Inadequate brakes for safe stopping - Brake Lining condition Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify N D A LOGISTICS LLC

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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 N D A LOGISTICS LLC

Is N D A LOGISTICS LLC an active motor carrier?
Yes. N D A LOGISTICS LLC is registered with the FMCSA under USDOT 3439846 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is N D A LOGISTICS LLC's safety rating?
N D A LOGISTICS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has N D A LOGISTICS LLC had?
16 roadside inspections are on file for N D A LOGISTICS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is N D A LOGISTICS LLC's out-of-service rate?
N D A LOGISTICS LLC has no out-of-service findings on its inspection record. Across 16 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is N D A LOGISTICS LLC based?
N D A LOGISTICS LLC reports its physical address to the FMCSA as 18340 YORBA LINDA BLVD STE 107 #106, YORBA LINDA, California 92886. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does N D A LOGISTICS LLC have valid operating authority?
N D A LOGISTICS LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does N D A LOGISTICS LLC operate?
N D A LOGISTICS LLC self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has N D A LOGISTICS LLC had any crashes?
No FMCSA-reportable crashes are on file for N D A LOGISTICS LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

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.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.