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GIL LOGISTICS GROUP LLC

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jun 28, 2026
Review these
  • OOS rate worse than size peers Driver 7.10% vs peer 0.00% · Vehicle 14.3% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-35 Accredited Surety and Casualty Company, Inc. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Universal Casualty Risk Retention Group, Inc · BMC-91 Details →
  • BOC-3 process agent on file AllAmerican Agents of Process Details →
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 — GIL LOGISTICS GROUP LLC (USDOT 3447996)
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

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 7.10% vs peer 0.00% · Vehicle 14.3% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-35 — Accredited Surety and Casualty Company, Inc. · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Universal Casualty Risk Retention Group, Inc · BMC-91
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/3447996/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3447996 Active AUTHORIZED FOR HIRE Company officer: ROCNIEL SANCHEZ General Freight Based in MIAMI, FL

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

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

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

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 7.1% vs peer median 0% (worse). Vehicle OOS 14.3% vs peer median 0% (worse). n=142957 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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Field change history → Daily change log ↓
  • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE → Motor Carrier of Property (Except Household Goods):ACTIVE · Aug 23, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE → Motor Carrier of Property (Except Household Goods):INACTIVE · Aug 23, 2026 · fmcsa-motus-authhist
Operating authority
Insurance

3 active liability filings · 1 cargo

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 3447996
In FMCSA records since Jul 1, 2020 (~6y)
MC / docket MC1121664
Company officer ROCNIEL SANCHEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 7 units
Drivers 7
Annual mileage 458,714 mi
Contact & address
Phone: (786) 452-5232
Email: [email protected]
Physical
12010 SW 191ST TER
MIAMI, FL 33177
Mailing
12010 SW 191ST TER
MIAMI, FL 33177-3962
Registration & safety rating
USDOT 3447996
In FMCSA records since Jul 1, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 458,714 mi
vs. National Average
Vehicle OOS Rate 14.3% vs 23.4% -9.1 pts
Driver OOS Rate 7.1% vs 6.7% +0.4 pts
Violations per Inspection 1.13 vs 1.80 -0.67
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 7 0 0
Trailers 7 0 0

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

Accident reports (24 months)

All 1 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 22 inspections →
Driver Vehicle Hazmat
Inspections 15 15 0
OOS inspections 1 3 0
OOS percentage 6.67% 20% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
7
Drivers
7
Inspections
22
FMCSA roadside history on file
OOS Rate (peak)
14.3%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

GIL LOGISTICS GROUP LLC had 15 roadside inspections over the past 24 months with an out-of-service rate of 26.7%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 3.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

15 roadside inspections over the last 24 months, concentrated in NC (5) and GA (2).

Violation profile

26.7% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (12.5% of violations); top code 392.2 (Violation of Local Laws) cited 4 times.

Fleet profile

The fleet comprises 7 power units (small fleet) and 7 drivers; Freightliner, Utility, and Great Dane are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 14.3% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 142,957 ACTIVE carriers operating 3–11 power units (±50% of this carrier's 7 unit fleet).

This carrier — Driver OOS
7.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 142,957 same-size peers
Verdict
Riskier than peers
Delta +7.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
14.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 142,957 same-size peers
Verdict
Riskier than peers
Delta +14.3 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Motor Carrier of Property (Except Household Goods):INACTIVE Motor Carrier of Property (Except Household Goods):ACTIVE
      Seen 2 times · first Aug 16, 2026 · last Aug 23, 2026 fmcsa-motus-carrier
    • Authority status Motor Carrier of Property (Except Household Goods):ACTIVE Motor Carrier of Property (Except Household Goods):INACTIVE
      Seen 2 times · first Aug 16, 2026 · last Aug 23, 2026 fmcsa-motus-authhist
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (14 months)

2023-10 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
8 violations
1 OOS · 12.5%
Unsafe Driving
5 violations
Hours of Service
4 violations
1 OOS · 25.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 5 1 20.0% Jul 4, 2026
Georgia (GA) 2 0 0.0% Feb 26, 2025
New Jersey (NJ) 2 1 50.0% May 11, 2026
South Carolina (SC) 2 1 50.0% Aug 24, 2026
New Hampshire (NH) 1 0 0.0% Dec 22, 2024
Massachusetts (MA) 1 0 0.0% Apr 21, 2025
Florida (FL) 1 0 0.0% Aug 18, 2026
New York (NY) 1 1 100.0% Dec 2, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 18
Utility 13
Great Dane 3
Kenworth 2
Wabash National 2
Brew 1
Brewer Uti 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 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 3 — 0.82 1 — Aug 24, 2026
Unsafe Driving 2 — 2.00 2 — Aug 24, 2026
Vehicle Maintenance 3 — 3.00 3 — Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (22 rows) View all 22 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88791856 Aug 24, 2026 SC 1 DUNCAN SC
FREIGHTLINER TRUCK TRACTOR
FL DG23BI · 1FUYDZYBXSH558369
20 393.207A-STBW, 396.3A1-CDHM, 393.45B2-BHTD Yes
88741281 Aug 18, 2026 FL 3 —
FREIGHTLINER TRUCK TRACTOR
FL DF38BU · 1FUJA6CK96LW03000
3 392.2-SLLTCD, 396.17C-PI, 395.8A No
88321869 Jul 4, 2026 NC 3 —
FREIGHTLINER TRUCK TRACTOR
FL DF06AI · 1FUYSZYB1YLA79210
1 392.9AA1 Yes
87809624 May 11, 2026 NJ 2 MAHWAH
FREIGHTLINER TRUCK TRACTOR
FL DF50BZ · 1FUYDSEB61LG85470
1 392.2-SLLSR No
84466458 Apr 21, 2025 MA 3 H-MILLBURY TANDEM LOT
KENWORTH TRUCK TRACTOR
FL DF08AI · 1XKADB9X33J383388
4 392.2-SLLTCD, 393.11A1-CSLRR, 392.2-SLL No
84404347 Apr 14, 2025 NJ 2 —
FREIGHTLINER TRUCK TRACTOR
FL DF06AI · 1FUYSZYB1YLA79210
2 393.75A3-TAOL, 396.17C-PI Yes
84104832 Mar 11, 2025 NC 2 nc-i-95s/ex-44
FREIGHTLINER TRUCK TRACTOR
FL DF06AI · 1FUYSZYB1YLA79210
0 — No
84033408 Feb 26, 2025 GA 3 DARIEN GA
FREIGHTLINER TRUCK TRACTOR
FL DF50BZ · 1FUYDSEB61LG85470
1 392.16-D No
83871041 Feb 14, 2025 NC 3 I-40
FREIGHTLINER TRUCK TRACTOR
FL DF07AI · 1FUYSSEB7YLA67767
0 — No
83515088 Dec 31, 2024 NC 2 —
FREIGHTLINER TRUCK TRACTOR
FL DF50BZ · 1FUYDSEB61LG85470
0 — No
83506196 Dec 31, 2024 NC 2 I-95 SB
FREIGHTLINER TRUCK TRACTOR
FL DF05AI · 1FUYDSEB0SH606876
2 393.9BRKLAMP No
83463725 Dec 22, 2024 NH 3 —
FREIGHTLINER SEMI-TRAILER
Ticket: Utility
FL DFO6AI · 1FUYSZYB1YLA79210
3 392.2-SLLSR, 395.8K2-HOSRC, 395.8A No
83339259 Dec 2, 2024 NY 2 HARRIMAN NY
FREIGHTLINER TRUCK TRACTOR
FL DF38BU · 1FUJA6CK96LW03000
4 395.8A1-HOSP, 393.9A-LCL, 393.205C-WRAWFLMIB Yes
83192323 Nov 16, 2024 SC 3 YEMASSEE SC
FREIGHTLINER TRUCK TRACTOR
FL DF06AI · 1FUYSZYB1YLA79210
1 395.8A No
82601253 Aug 31, 2024 GA 3 MIDWAY GA
FREIGHTLINER TRUCK TRACTOR
FL AB14SA · 1FUYDSEB0SH606876
0 — No
81470543 Apr 27, 2024 NC 2 I-40 WB AT EXIT 112
FREIGHTLINER TRUCK TRACTOR
FL AB16SA · 1FUYSSEB7YLA67767
0 — No
81126700 Mar 16, 2024 NC 2 nc-forsyth-county,-i-40-e
FREIGHTLINER TRUCK TRACTOR
FL AB165A · 1FUYSSEB7YLA67767
1 396.3(a)(1) No
80950895 Feb 27, 2024 SC 3 DILLON
KENWORTH TRUCK TRACTOR
FL AB175A · 1XKADB9X33J383388
0 — No
80767753 Feb 3, 2024 SC 3 I-95 SB FLORENCE
FREIGHTLINER TRUCK TRACTOR
FL AB89NQ · 1FUYDZYBXSH558369
4 392.2, 392.16(a) No
80237866 Nov 27, 2023 SC 1 I-26 EB ROADSIDE
FREIGHTLINER STRAIGHT TRUCK
FL AB16SA · 1FUYSSEB7YLA67767
8 396.3(a)(1), 393.47(e), 393.45(b)(2) Yes
80026443 Oct 27, 2023 NC 3 —
FREIGHTLINER TRUCK TRACTOR
FL AB16SA · 1FUYSSEB7YLA67767
2 383.51(a), 395.8(k)(2) Yes
79253951 Jul 25, 2023 FL 3 MCSAP HCC I-95 NASSAU
FREIGHTLINER TRUCK TRACTOR
FL JD22NY · 1FUYSZYB1YLA79210
1 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
SC0025536457 Jun 28, 2025 SC 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1121664
Active
Granted Jun 29, 2026
View full authority record →
common
MC1121664
Active
—
View full authority record →
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 PDF
Aug 4, 2020 MC1121664-C CPL REVOCATION CPL →
Insurance Coverage Timeline (12 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Accredited Surety and Casualty Company, Inc. 1BWHFL1901522884-00 BMC-35 — Jun 28, 2026 On file ACTIVE
Universal Casualty Risk Retention Group, Inc URG05552 BMC-91 — Jun 28, 2026 On file ACTIVE
ACCREDITED SURETY AND CASUALTY COMPANY, INC. 1BWHFL1901522884-00 91X $750,000 Jun 28, 2025 On file ACTIVE
ACCREDITED SURETY AND CASUALTY COMPANY, INC. 1BWHFL1901522884-00 BIPD/Primary $750,000 Jun 28, 2025 On file ACTIVE
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05655-24 BIPD/Primary — Jul 3, 2024 Jun 29, 2025 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05655-24 BIPD/Primary — Jul 3, 2024 Jun 28, 2025 REPLACED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05655-24 BIPD/Primary — Jun 28, 2024 Jul 3, 2024 REPLACED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05655-24 BIPD/Primary — Jun 28, 2024 Jul 31, 2024 CANCELLED
SUTTON SPECIALTY INSURANCE CO WHI01000001895-00 BIPD/Primary — Jul 29, 2023 Jun 28, 2024 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-04105-22 BIPD/Primary — Jul 29, 2022 Jul 29, 2023 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-04105-21 BIPD/Primary — Jul 29, 2021 Jul 29, 2022 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-04105-20 BIPD/Primary — Jul 29, 2020 Jul 29, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 29, 2026
    authority
    Inactive — Motor Carrier of Property (Except Household Goods)
    Details →
  2. Jun 28, 2026
    insurance
    CANCEL — Accredited Surety and Casualty Company, Inc.
  3. Jun 29, 2025
    insurance
    TERM/CANCL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  4. Jun 28, 2025
    insurance
    TERM/REPL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  5. Jun 24, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jul 31, 2024
    insurance
    TERM/CANCL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  7. Jul 3, 2024
    insurance
    TERM/REPL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  8. Jun 28, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 28, 2024
    insurance
    CANCEL — SUTTON SPECIALTY INSURANCE CO
  10. Aug 1, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jul 29, 2023
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  12. Jul 29, 2022
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  13. Jul 27, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Jul 29, 2021
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  15. Jul 28, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Aug 4, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
MCSAP HCC I-95 NASSAU FL 1 0
DARIEN GA GA 1 0
MIDWAY GA GA 1 0
H-MILLBURY TANDEM LOT MA 1 0
I-40 NC 1 0
I-40 WB AT EXIT 112 NC 1 0
I-95 SB NC 1 0
MAHWAH NJ 1 0
HARRIMAN NY NY 1 1
DILLON SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 4 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 1
383.51(a) Driving a CMV while disqualified from holding a CDL Driver Fitness 1 1
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 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
Field change history
Directory
Authority Records
  • Docket MC1121664
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers