TruckCodex

I&N LOGISTIC LLC

USDOT 3440262 • 12019 BONNIE BLUE LN, CHARLOTTE, NC, 28273

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,440,262
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
4093134807
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
1
MCS-150 Mileage
110,000
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
12019 BONNIE BLUE LN, CHARLOTTE, NC, 28273
Mailing Address
169 PARKER ST, LAWRENCE, MA, 01841
Contact
Phone: 4093134807

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Oct 19, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1117133REVOKEDSep 7, 2021Oct 27, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-NC-0003830-24ON FILEOct 19, 2024Oct 19, 2024

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (6 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-NC-0003830-24CANCELLEDOct 19, 2024Oct 19, 2025
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-NC-0003830-24CANCELLEDOct 19, 2024Aug 1, 2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/Primary962664935REPLACEDOct 19, 2022Oct 19, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2013490229REPLACEDOct 26, 2021Oct 19, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA02552754REPLACEDAug 28, 2021Oct 26, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA 2552754CANCELLEDAug 28, 2020Aug 28, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-NC-0003830-24BIPD/PrimaryOct 19, 2025Oct 19, 2025
TERM/CANCLSOUTHWIND RISK RETENTION GROUP INCSWR-NC-0003830-24BIPD/PrimaryAug 1, 2025Aug 1, 2025
TERM/REPLSOUTHWIND RISK RETENTION GROUP INCSWR-NC-0003830-24BIPD/PrimaryOct 19, 2024Oct 19, 2024
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANY962664935BIPD/PrimaryOct 19, 2024Oct 19, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2013490229BIPD/PrimaryOct 19, 2022Oct 19, 2022
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA02552754BIPD/PrimaryOct 26, 2021Oct 26, 2021
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA 2552754BIPD/PrimaryAug 28, 2021Aug 28, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1117133INVOLUNTARY REVOCATIONUnknown
COMMONMC-1117133INVOLUNTARY REVOCATIONUnknown

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1117133COMMONINVOLUNTARY REVOCATIONJul 7, 2025DISCONTINUED REVOCATIONJul 10, 2025
MC1117133MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 17, 2021REVOKEDOct 27, 2025
MC1117133MOTOR PROPERTY COMMON CARRIERGRANTEDOct 22, 2020REVOKEDSep 7, 2021

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
12
Violations
21
2 OOS
Vehicle OOS %
16.7%
Driver OOS %
0.0%
Power Units (MCS-150)
3
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
2
Jun
3
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
2
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 12 of 12 inspection records

Inspection Activity Map

4 states • 12 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (21 violations from 12 inspections)

fmcsa-inspection-file
Violation Summary (21 violations from 12 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps403Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.11Lighting devices/reflectors203Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:393.23Required lamp not powered by vehicle electric10—Vehicle Maintenance
FMCSR:393.45Brake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:395.15(i)(5)(iii)395.15(i)(5)(iii)10—Hours Of Service
FMCSR:393.205(c)Wheel fasteners loose and/or missing10—Vehicle Maintenance
FMCSR:393.55(d)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:395.22(g)Portable ELD not mounted in a fixed position and visible to driver10—Hours Of Service
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.203(e)Cab front bumper missing/unsecured/protrude10—Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
16.7%vs nat'l 23.4%
-6.7 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
1.75vs nat'l 1.80
On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (12 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (12 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
May 27, 202584807075DUNCAN SCSCLevel 3WABASH NAT SEMI-TRAILER0—No
May 23, 202584776579PIEDMONT SCSCLevel 2WABASH NAT SEMI-TRAILER1393.75A3-TAOLYes
Jul 26, 202482222421DANBURY SCALECTLevel 2FRHT TRUCK TRACTOR1393.9(a)No
Jul 18, 202482201026184 TEXT STOPNYLevel 2GDAN SEMI-TRAILER1393.23No
Jul 17, 202482174514QUEENSBURY (NB)NYLevel 2FRHT TRUCK TRACTOR2393.45, 393.45(b)(2)Yes
Jun 30, 202482006280H-MARLBOROUGHMALevel 3FRHT STRAIGHT TRUCK0—No
Jun 6, 202481813784VERONA 256 WBNYLevel 3FRHT TRUCK TRACTOR1392.2No
Feb 28, 202480998535WALLKILL (WB)NYLevel 3GDAN SEMI-TRAILER0—No
Dec 7, 202380353258DANUBENYLevel 2GDAN SEMI-TRAILER5393.9(a), 395.15(i)(5)(iii), 393.45(b)(2)No
Oct 26, 202380048739LAFAYETTE (SB)NYLevel 2STOU INTERMODAL CHASSIS6393.11, 393.55(d)(1), 393.75(c)No
Jun 12, 202378872801H-WESTWOODMALevel 3FRHT TRUCK TRACTOR1392.2No
May 12, 202378602424UNION SCALECTLevel 1FRHT TRUCK TRACTOR3393.45(b)(2), 393.45(d), 393.203(e)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

7 total · 28.6% OOS
2024-062025-05
InspectionsOOS

Most frequent inspection stations

DANBURY SCALE1
UNION SCALE1
H-MARLBOROUGH1
H-WESTWOOD1
184 TEXT STOP1
DANUBE1
LAFAYETTE (SB)1
QUEENSBURY (NB)1 · 1 OOS

Violations by BASIC category

Compliance Timeline

8 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 27, 2025
Authority
Common Carrier authority revoked
Docket MC-1117133
Oct 19, 2025
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Aug 1, 2025
Insurance
Insurance term/cancl
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Oct 19, 2024
Insurance
Insurance term/repl
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Oct 19, 2024
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Oct 19, 2022
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Oct 26, 2021
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Aug 28, 2021
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in CHARLOTTE, NC
Browse by city
Crashes0 crash records
FMCSA Crash File
Inspections12 inspection records
Full inspection history
StationDUNCAN SC
1 inspection at this station
StationPIEDMONT SC
1 inspection at this station
StationDANBURY SCALE
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerSOUTHWIND RISK RETENTION GROUP INC
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026