SUBANE LOGISTICS LLC

Joins 20 roadside inspections (24 mo), 1 authority docket, BIPD on file (BENCHMARK INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 22, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Dec 23, 2025

Review these

OOS rate worse than size peers Driver 5.30% vs peer 0.00% · Vehicle 57.1% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 BENCHMARK INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file Process Agent Service Company, Inc. 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. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — SUBANE LOGISTICS LLC (USDOT 3462883)
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 5.30% vs peer 0.00% · Vehicle 57.1% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — BENCHMARK INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/3462883/
As of: Oct 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3462883 Active AUTHORIZED FOR HIRE Company officer: ABDULLAHI MUMIN General Freight Based in LOUISVILLE, KY

FMCSA census as of Oct 22, 2026 · Sources · Freshness · Methodology · Disclaimer

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 5.3% vs peer median 0% (worse). Vehicle OOS 57.1% vs peer median 0% (worse). n=319204 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.

Field change history →

Operating authority

common 1 active

Insurance

BENCHMARK INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details

USDOT 3462883

In FMCSA records since Jul 31, 2020 (~6y)

MC / docket MC1130919

Company officer ABDULLAHI MUMIN

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 3 units

Drivers 3

Annual mileage 759,607 mi

Contact & address

Phone: (502) 265-8685

Email: [email protected]

Physical

1101 ROYAL GARDEN CT #8

LOUISVILLE, KY 40214

Mailing address matches physical.

Registration & safety rating

USDOT 3462883

In FMCSA records since Jul 31, 2020 (~6y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 759,607 mi

vs. National Average

Vehicle OOS Rate 57.1% vs 23.4% +33.7 pts

Driver OOS Rate 5.3% vs 6.7% -1.4 pts

Violations per Inspection 2.15 vs 1.80 +0.35

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

BENCHMARK INSURANCE COMPANY

BMC-91X · $750,000 · FLCA-1926-05450

Effective Dec 23, 2025

FMCSA cargo filing (BMC-34/83)

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.

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.

Broker setup by MC age

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-01-27 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
BENCHMARK INSURANCE COMPANY
Policy effective Dec 23, 2025
Process Agent
Process Agent Service Company, Inc.
BOC-3 on file
Operating Authority
MC1130919
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	3	0	0
Trailers	3	0	0

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

Accident reports (24 months)

All 3 crashes →

	12–24 months	Total
Fatalities	0	0
Injuries	0	0
Tow-away	1	1
Crash reports	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 29 inspections →

	Driver	Vehicle	Hazmat
Inspections	20	20	0
OOS inspections	0	8	0
OOS percentage	0%	40%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

57.1%

driver or vehicle, whichever higher

Crashes (24m)

3 all-time

Authorities

1 active

Risk Signals

High OOS rate

Peak OOS rate of 57.1% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 319,204 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS

5.3%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 319,204 same-size peers

Verdict

Riskier than peers

Delta +5.3 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

57.1%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 319,204 same-size peers

Verdict

Riskier than peers

Delta +57.1 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (19 months)

2023-11 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Kentucky (KY)	8	4	50.0%	Sep 22, 2026
Georgia (GA)	4	0	0.0%	Oct 13, 2026
Tennessee (TN)	3	3	100.0%	Mar 17, 2025
Ohio (OH)	2	1	50.0%	Mar 28, 2025
Indiana (IN)	1	0	0.0%	Nov 18, 2024
Kansas (KS)	1	0	0.0%	Aug 29, 2025
Pennsylvania (PA)	1	0	0.0%	Dec 10, 2024

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		20
Wabash National		10
International		4
Hyundai Translead		2
Stoughton		2
Stri		2
Great Dane		2

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Oct 19, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Oct 19, 2026
Hours of Service	2	—	0.10	0	—	Oct 19, 2026
Unsafe Driving	3	—	6.22	6	—	Oct 19, 2026
Vehicle Maintenance	9	—	10.00	10	—	Oct 19, 2026

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

Recent Inspections (29 rows) View all 29 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89280651	Oct 13, 2026	GA	2	ATLANTA GA	INTERNATIONAL TRUCK TRACTOR KY 007831A · 3HSDZAPR0KN313861	10	396.3A1-TFCV, 392.2-SLLTL, 392.2-SLLML	No
89063687	Sep 22, 2026	KY	3	LOUISVILLE KY	INTERNATIONAL TRUCK TRACTOR KY 007831A · 3HSDZAPR0KN313861	0	—	No
88766320	Aug 20, 2026	GA	3	—	FREIGHTLINER TRUCK TRACTOR OH PWY2432 · 1FUJGLD55GLGZ6737	1	392.2-SLLTCD	No
88432827	Jul 16, 2026	KY	1	—	FREIGHTLINER TRUCK TRACTOR OH PWY2432 · 1FUJGLD55GLGZ6737	1	396.5B-HWSL	Yes
87755761	May 4, 2026	KY	3	—	FREIGHTLINER TRUCK TRACTOR KY 013869A · 3AKJHHDR3LSKC0538	0	—	No
86469413	Dec 2, 2025	KY	3	LONDON	FREIGHTLINER TRUCK TRACTOR KY 007914A · 3AKJHHDR3LSKC0538	0	—	No
86296475	Nov 12, 2025	KY	1	LONDON	FREIGHTLINER TRUCK TRACTOR KY 007914A · 3AKJHHDR3LSKC0538	1	393.75A3-TAOL	Yes
85656094	Aug 29, 2025	KS	2	U-54 MP 199	FREIGHTLINER TRUCK TRACTOR OH PWY2432 · 1FUJGLD55GLGZ6737	0	—	No
84336231	Apr 1, 2025	GA	3	TIFTON GA	INTERNATIONAL TRUCK TRACTOR KY 007831A · 3HSDZAPR0KN313861	3	392.82DUMT, 392.2-SLLML, 395.22G-ELDMFV	No
84266580	Mar 28, 2025	OH	2	GROVE CITY OH	FREIGHTLINER TRUCK TRACTOR KY 005213A · 3AKJGLDR0HSHJ4103	4	393.9A-LSLIWR, 393.55E-B, 393.9A-LIL	Yes
84161458	Mar 17, 2025	TN	1	STANTON TN	FREIGHTLINER TRUCK TRACTOR KY 007914A · 3AKJHHDR3LSKC0538	1	393.75A3-TAOL	Yes
83878221	Feb 14, 2025	TN	1	ARDMORE TN	INTERNATIONAL TRUCK TRACTOR KY 007831A · 3HSDZAPR0KN313861	2	393.45D-BAAL, 396.3A1-BALR	Yes
83837897	Feb 11, 2025	KY	2	ELIZABETHTOWN	FREIGHTLINER TRUCK TRACTOR KY 007914A · 3AKJHHDR3LSKC0538	0	—	No
83619278	Jan 9, 2025	GA	3	RINGGOLD GA	FREIGHTLINER TRUCK TRACTOR KY TEMP · 3AKJHHDR3LSKC0538	1	392.2-SLLEWA3	No
83530412	Jan 2, 2025	TN	1	MOHAWK TN	FREIGHTLINER TRUCK TRACTOR KY 005213A · 3AKJGLDR0HSHJ4103	7	396.3A1-BOS, 393.47E, 393.53B-B	Yes
83366023	Dec 10, 2024	PA	2	—	FREIGHTLINER TRUCK TRACTOR Ticket: International KY A93214 · 3AKJGLBGXGSHB0314	8	393.9, 395.24C2II, 396.17C	No
83224251	Nov 18, 2024	IN	1	SEYMOUR IN	FREIGHTLINER TRUCK TRACTOR KY A78959 · 3AKJGLD50GSFP7322	0	—	No
83176912	Nov 15, 2024	OH	3	FINDLAY OH	FREIGHTLINER TRUCK TRACTOR OH PWY2432 · 1FUJGLD55GLGZ6737	0	—	No
83155033	Nov 13, 2024	KY	1	LONDON	FREIGHTLINER TRUCK TRACTOR KY A78959 · 3AKJGLD50GSFP7322	7	396.3A1BOS, 393.75A3, 393.47E	Yes
83000979	Oct 24, 2024	KY	1	LONDON	FREIGHTLINER TRUCK TRACTOR KY 005447A · 1FUJGLD54FLGH2519	9	393.75A3, 393.47A, 396.5B-HLIW	Yes
82653820	Sep 13, 2024	KY	1	FRANKLIN	FREIGHTLINER TRUCK TRACTOR KY A78959 · 3AKJGLD50GSFP7322	4	396.3(a)(1), 393.47(e), 393.53(b)	Yes
82597465	Sep 6, 2024	OH	3	ROADSIDE	FREIGHTLINER TRUCK TRACTOR OH PWY2432 · 1FUJGLD55GLGZ6737	1	395.26(b)	No
81551761	May 2, 2024	TN	2	SILVER POINT TN	FREIGHTLINER TRUCK TRACTOR KY A93216 · 1FUJGLDR2JLHX2568	2	395.8A1-HOSP, 393.75A1-TFSMF	Yes
81197975	Mar 26, 2024	MI	2	mi-eb-i-96-@-saranac-rest-area	FREIGHTLINER TRUCK TRACTOR KY A93213 · 3AKJGLDR0HSHJ3999	1	393.9(a)	No
80287152	Nov 30, 2023	TN	1	GILES SCALES	FREIGHTLINER TRUCK TRACTOR KY TEMP · 3AKJHHDR1KSKL3744	1	393.75(a)(3)	Yes

Recent Crashes (3 rows)

Report #	Date ▼	State	Injuries	Tow	Hazmat	Severity
TN0301006054	Mar 7, 2025	TN	0	Yes	No	Tow
OH0245180300	Oct 5, 2024	OH	1	Yes	No	Injury
SC0023214936	Aug 7, 2023	SC	0	Yes	No	Tow

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (1 letter, 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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date	Docket	Action	Authority	PDF
Jan 27, 2021	MC1130919-C	Original MC Certificate	Revocation	Original MC Certificate →

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
BENCHMARK INSURANCE COMPANY	FLCA-1926-05450	91X	$750,000	Dec 23, 2025	On file	ACTIVE
BENCHMARK INSURANCE COMPANY	FLCA-1926-04177	BIPD/Primary	—	Aug 11, 2025	Dec 23, 2025	REPLACED
BENCHMARK INSURANCE COMPANY	FLCA-1926-04177	BIPD/Primary	—	Dec 23, 2024	Aug 11, 2025	REPLACED
BENCHMARK INSURANCE COMPANY	FLCA-1926-04177	BIPD/Primary	—	Dec 23, 2024	Sep 10, 2025	CANCELLED
BENCHMARK INSURANCE COMPANY	FLCA-1926-02727	BIPD/Primary	—	Dec 23, 2023	Dec 23, 2024	REPLACED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC	RKT0718-257-02 JMD0287	BIPD/Primary	—	Sep 17, 2023	Dec 23, 2023	CANCELLED
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC	JMD0287	BIPD/Primary	—	Dec 23, 2022	Sep 17, 2023	CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY	CA2995788	BIPD/Primary	—	Dec 16, 2020	Jan 30, 2023	CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY	CA2995788	BIPD/Primary	—	Dec 16, 2020	Dec 23, 2022	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Dec 23, 2025

insurance

TERM/REPL — BENCHMARK INSURANCE COMPANY
Sep 10, 2025

insurance

TERM/CANCL — BENCHMARK INSURANCE COMPANY
Aug 11, 2025

insurance

TERM/REPL — BENCHMARK INSURANCE COMPANY
Dec 23, 2024

insurance

TERM/REPL — BENCHMARK INSURANCE COMPANY
Dec 26, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Dec 23, 2023

insurance

CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Sep 17, 2023

insurance

CANCEL — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Sep 12, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 30, 2023

insurance

TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Dec 23, 2022

insurance

TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Jan 27, 2021

authority

GRANTED — MOTOR PROPERTY COMMON CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
LONDON	KY	5	4
ATLANTA GA	GA	1	0
RINGGOLD GA	GA	1	0
TIFTON GA	GA	1	0
SEYMOUR IN	IN	1	0
U-54 MP 199	KS	1	0
ELIZABETHTOWN	KY	1	0
FRANKLIN	KY	1	1
HENDERSON	KY	1	1
LOUISVILLE KY	KY	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	3	0
393.47(e)	Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt	Vehicle Maintenance	3	0
393.75(a)(3)	Tire-flat and/or audible air leak	Vehicle Maintenance	3	3
393.75(c)	Tire-other tread depth less than 2/32 of inch measured in a major tread groove	Vehicle Maintenance	3	0
393.11	No or defective lighting devices or reflective material as required	Vehicle Maintenance	2	0
393.53(b)	CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear	Vehicle Maintenance	2	0
383.51(a)	Driving a CMV while disqualified from holding a CDL	Driver Fitness	1	1
393.47(a)	Inadequate brakes for safe stopping - Brake Lining condition	Vehicle Maintenance	1	0
393.78	Wipers - Inoperative / missing / damaged wipers.	Vehicle Maintenance	1	0
393.9	Inoperable Required Lamp	Vehicle Maintenance	1	0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Kentucky carriers Louisville carriers BENCHMARK INSURANCE COMPANY UNIVERSAL CASUALTY RISK RETENTION GROUP, INC 29 inspections 3 reportable crashes Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots