FIRM LOGISTICAL LLC
USDOT 3446069 • 17819 ELDER AVE, LAKEVILLE, MN, 55044
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1120527 | REVOKED | Sep 1, 2021 | Mar 31, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000004062-00 | ON FILE | Oct 29, 2024 | Mar 23, 2025 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | BIPD/Primary | WHI01000004062-00 | CANCELLED | Sep 1, 2024 | Oct 30, 2024 |
| TRISURA INSURANCE COMPANY | BIPD/Primary | 29T100278 | CANCELLED | Sep 1, 2023 | Sep 1, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 299447001 | REPLACED | Sep 1, 2022 | Sep 1, 2023 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | CC9100327 | REPLACED | Dec 4, 2021 | Sep 1, 2022 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | CC9100327 | CANCELLED | Sep 1, 2021 | Dec 4, 2021 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WMC1875092 | CANCELLED | Aug 26, 2020 | Aug 26, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SUTTON SPECIALTY INSURANCE CO | WHI01000004062-00 | BIPD/Primary | Mar 23, 2025 | Mar 23, 2025 |
| CANCEL | SUTTON SPECIALTY INSURANCE CO | WHI01000004062-00 | BIPD/Primary | Oct 30, 2024 | Oct 30, 2024 |
| CANCEL | TRISURA INSURANCE COMPANY | 29T100278 | BIPD/Primary | Sep 1, 2024 | Sep 1, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 299447001 | BIPD/Primary | Sep 1, 2023 | Sep 1, 2023 |
| TERM/REPL | HIGHLANDER SPECIALTY INSURANCE COMPANY | CC9100327 | BIPD/Primary | Sep 1, 2022 | Sep 1, 2022 |
| CANCEL | HIGHLANDER SPECIALTY INSURANCE COMPANY | CC9100327 | BIPD/Primary | Dec 4, 2021 | Dec 4, 2021 |
| CANCEL | WESCO INSURANCE COMPANY | WMC1875092 | BIPD/Primary | Aug 26, 2021 | Aug 26, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1120527 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1120527 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1120527 | COMMON | INVOLUNTARY REVOCATION | Oct 3, 2024 | DISCONTINUED REVOCATION | Oct 30, 2024 |
| MC1120527 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2024 | DISCONTINUED REVOCATION | Sep 3, 2024 |
| MC1120527 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2022 | DISCONTINUED REVOCATION | Aug 17, 2022 |
| MC1120527 | COMMON | INVOLUNTARY REVOCATION | Nov 8, 2021 | DISCONTINUED REVOCATION | Nov 30, 2021 |
| MC1120527 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Sep 8, 2021 | REVOKED | Mar 31, 2025 |
| MC1120527 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 1, 2020 | REVOKED | Sep 1, 2021 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Jan 21, 2025 | Denial of Access | ACTIVE | — |
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
16 states • 24 inspections
Violation Summary (64 violations from 24 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 10 | 4 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 6 | 0 | 10 | Hours Of Service |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:395.8E-HOSPD | False record of duty status | 3 | 0 | 10 | Hours Of Service |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 0 | — | Hours Of Service |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.3 | Operating a CMV while ill or fatigued | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.67(c)(7)(v) | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:395.30(c) | Failing to follow the prompts from the ELD when editing/adding missing information | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30B1 | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 0 | 7 | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(a) | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:393.70B1I-CDSLI-MT25 | Coupling devices defective | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.205(c) | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
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 (24 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
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 17, 2024 | LA | INJURY | 0 | 1 | RURAL | BONFIGLIO | ...190786 | FIRM LOGISTICAL LLC |
| Mar 25, 2024 | SD | TOW | 0 | 0 | Rural | I 29 S | ...HB6755 | FIRM LOGISTICAL LLC |
| Nov 10, 2020 | IA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records