TruckCodex

LIGHTNING LOGISTICS LLC

USDOT 3524677 • 3 SAYBROOK WAY, NEW CASTLE, DE, 19720

ACTIVEMotor Carrier
Authority:1 active
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
3,524,677
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Delaware
Phone
2675284583
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
5
BOC-3 Agent
1 HOUR PROCESS AGENTS LLC
Physical Address
3 SAYBROOK WAY, NEW CASTLE, DE, 19720
Contact
Phone: 2675284583

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 22.2%
National average is 6.7%. This carrier's driver OOS rate is 15.5 percentage points above average.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jan 17, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1171192ACTIVEUnknownDec 3, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT5047221136ON FILEJan 17, 2025Dec 18, 2025

Insurance History (14 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (14 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT5047221136REPLACEDJan 17, 2025Dec 2, 2025
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA990480799REPLACEDDec 15, 2024Jan 17, 2025
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01CANCELLEDDec 15, 2023Oct 15, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01CANCELLEDDec 15, 2023Oct 18, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01REPLACEDDec 15, 2023Dec 15, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01CANCELLEDDec 15, 2023Feb 15, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01REPLACEDDec 15, 2023Dec 15, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01CANCELLEDDec 15, 2023Dec 15, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01REPLACEDDec 15, 2023Dec 15, 2023
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01CANCELLEDDec 15, 2023Aug 14, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-207443-01REPLACEDDec 15, 2023Dec 15, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA975267163REPLACEDNov 29, 2023Dec 15, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA975267163CANCELLEDNov 29, 2023Jan 22, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA03657199CANCELLEDMay 7, 2021Jun 20, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLCANAL INSURANCE CO.CT5047221136BIPD/PrimaryDec 18, 2025Dec 18, 2025
TERM/REPLCANAL INSURANCE CO.CT5047221136BIPD/PrimaryDec 2, 2025Dec 2, 2025
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA990480799BIPD/PrimaryJan 17, 2025Jan 17, 2025
CANCELEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryDec 15, 2024Dec 15, 2024
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryOct 18, 2024Oct 18, 2024
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryOct 15, 2024Oct 15, 2024
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryAug 14, 2024Aug 14, 2024
TERM/CANCLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryFeb 15, 2024Feb 15, 2024
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA975267163BIPD/PrimaryJan 22, 2024Jan 22, 2024
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryDec 15, 2023Dec 15, 2023
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA975267163BIPD/PrimaryDec 15, 2023Dec 15, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryDec 15, 2023Dec 15, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryDec 15, 2023Dec 15, 2023
TERM/REPLEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-207443-01BIPD/PrimaryDec 15, 2023Dec 15, 2023
CANCELUNITED FINANCIAL CASUALTY COMPANYCA03657199BIPD/PrimaryJun 20, 2023Jun 20, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1171192INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1171192COMMONINVOLUNTARY REVOCATIONNov 21, 2025DISCONTINUED REVOCATIONDec 3, 2025
MC1171192COMMONINVOLUNTARY REVOCATIONNov 18, 2024DISCONTINUED REVOCATIONDec 13, 2024
MC1171192COMMONINVOLUNTARY REVOCATIONJul 18, 2024DISCONTINUED REVOCATIONJul 19, 2024
MC1171192COMMONINVOLUNTARY REVOCATIONJan 19, 2024DISCONTINUED REVOCATIONFeb 5, 2024
MC1171192MOTOR PROPERTY COMMON CARRIERREINSTATEDDec 1, 2023—Unknown
MC1171192MOTOR PROPERTY COMMON CARRIERGRANTEDMay 17, 2021REVOKEDJun 26, 2023

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
12%

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

Inspections
9
Violations
23
2 OOS
Vehicle OOS %
0.0%
Driver OOS %
22.2%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
Apr
1
May
1
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
5
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 9 of 9 inspection records

Inspection Activity Map

8 states • 9 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (23 violations from 9 inspections)

fmcsa-inspection-file
Violation Summary (23 violations from 9 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I22—Driver Fitness
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report20—Vehicle Maintenance
FMCSR:390.21TB2-DOT390.21TB2-DOT20—General/Admin
FMCSR:392.2-SLLS1Speeding 1-5 mph over limit103Unsafe Driving
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible10—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
22.2%vs nat'l 6.7%
+15.5 pts above avg
Violations / Inspection
2.56vs nat'l 1.80
+0.76 above avg

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

Inspection History (9 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (9 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 9, 202687262031RoadsideNMLevel 2FRHT TRUCK TRACTOR1392.2-SLLS1No
Feb 26, 202687163266I-40 WEST NEAR MM 41NCLevel 3VOLV TRUCK TRACTOR0—No
Feb 20, 202687098480ELIZABETHTOWNKYLevel 3HYTR SEMI-TRAILER2392.2-SLL, 392.2-SLLIFTANo
Feb 12, 202687028694LONDONKYLevel 1WANC SEMI-TRAILER3392.2-SLL, 392.2-SLLIFTA, 391.11B2-QYes
Feb 11, 202687028048PROSSER WAWALevel 2HYUNDAI TR SEMI-TRAILER3392.2-SLLTCD, 395.24, 391.11B2-QYes
Feb 4, 202686982993PEMBROKE GAGALevel 3VOLVO TRUCK TRACTOR0—No
Jun 18, 202585014145QUEENS NYNYLevel 2GREAT DANE SEMI-TRAILER3392.2-SLLSR, 393.55E-B, 393.75C-TAOTD-LT2/32No
May 5, 202584592931I-81 SOUTHBOUND WEIGH STATIONPALevel 2GRDN SEMI-TRAILER8392.2-SLLIRP, 396.17C-PI, 396.9D2-FTFNo
Feb 24, 202583955023RT 50 E/B BAY BRIDGE TOLL FACMDLevel 2GDAN SEMI-TRAILER3393.95A4-EENA, 392.2-SLLSR, 390.21TB2-DOTNo

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

9 total · 22.2% OOS
2025-022026-03
InspectionsOOS

Most frequent inspection stations

PEMBROKE GA1
ELIZABETHTOWN1
LONDON1 · 1 OOS
RT 50 E/B BAY BRIDGE TOLL FAC1
I-40 WEST NEAR MM 411
QUEENS NY1
I-81 SOUTHBOUND WEIGH STATION1
PROSSER WA1 · 1 OOS

Violations by BASIC category

Driver Fitness2 · 2 OOS

Compliance Timeline

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

Dec 18, 2025
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Dec 3, 2025
Authority
Common Carrier authority active
Docket MC-1171192
Dec 2, 2025
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 17, 2025
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Dec 15, 2024
Insurance
Insurance cancel
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Oct 18, 2024
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Oct 15, 2024
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Aug 14, 2024
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Feb 15, 2024
Insurance
Insurance term/cancl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Jan 22, 2024
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Dec 15, 2023
Insurance
Insurance term/repl
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Jun 20, 2023
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Delaware
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CityEntities in NEW CASTLE, DE
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AuthorityMC-1171192 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections9 inspection records
Full inspection history
StationI-40 WEST NEAR MM 41
1 inspection at this station
StationELIZABETHTOWN
1 inspection at this station
StationLONDON
1 inspection at this station
BOC-3 Agent1 HOUR PROCESS AGENTS LLC
Process agent on file
InsurerCANAL INSURANCE CO.
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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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