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MGI GLOBAL TRANSPORT LLC

MGI GLOBAL TRANSPORT LLC is a small fleet, operating 4 power units and 5 drivers, based in Dacula, GA. Across 15 roadside inspections in the last 24 months, the fleet's 33.3% out-of-service rate sits above the 19.4% national average, with 1 reportable crash. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods) and common.

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 · Jul 17, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Driver 9.10% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Southlake Specialty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file Trucker's Nationwide, 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MGI GLOBAL TRANSPORT LLC (USDOT 3540225)
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

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Driver 9.10% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — Southlake Specialty Insurance Company · BMC-91X
  • BOC-3 process agent on file — Trucker's Nationwide, Inc.

Source: https://truckcodex.com/usdot/3540225/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3540225 Active AUTHORIZED FOR HIRE Company officer: GEORGE MAKHOUL General Freight Metal Sheets / Coils / Rolls Dry Bulk Beverages Construction Based in DACULA, GA Insurance watch: HIGH

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 9.1% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=175871 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +1 (3 → 4) · Jun 16, 2026 · FMCSA Company Census
  • Drivers +1 (4 → 5) · Jun 16, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

Trucker's Nationwide, Inc.

Company profile

Company details
USDOT 3540225
In FMCSA records since Dec 23, 2020 (~5y)
MC / docket MC1181735
Company officer GEORGE MAKHOUL
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Dry Bulk, Beverages, Construction
Fleet size 4 units
Drivers 5
Annual mileage 175,000 mi
Contact & address
Phone: (954) 675-9477
Email: [email protected]
Physical
1052 PATHVIEW CT
DACULA, GA 30019-6843
Mailing
1052 PATHVIEW CT GEORGE MAKHOUL
DACULA, GA 30019-6843
Registration & safety rating
USDOT 3540225
In FMCSA records since Dec 23, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 175,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 9.1% vs 6.7% +2.4 pts
Violations per Inspection 1.87 vs 1.80 +0.07
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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
Check brokers for this MC age

Based on FMCSA authority grant of 2022-02-18 (1,674 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 4 0 0
Trailers 5 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 1 0 1
Crash reports 0 1 0 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 17 inspections →
Driver Vehicle Hazmat
Inspections 15 15 0
OOS inspections 1 4 0
OOS percentage 6.67% 26.67% —
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
4
Drivers
5
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
50.0%
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

MGI GLOBAL TRANSPORT LLC had 15 roadside inspections over the past 24 months with an out-of-service rate of 33.3%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 12.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

15 roadside inspections over the last 24 months, concentrated in KY (4) and GA (2).

Violation profile

33.3% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (30.8% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 4 drivers; Volvo, Great Dane, and Hyundai Translead are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

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

Compared against 175,871 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
9.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 175,871 same-size peers
Verdict
Riskier than peers
Delta +9.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 175,871 same-size peers
Verdict
Riskier than peers
Delta +50 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. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 4 5
      FMCSA Company Census
    • Power Units 3 4
      FMCSA Company Census

Power Units Over Time

Jun 16, 2026 Jun 16, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (14 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
13 violations
4 OOS · 30.8%
Hours of Service
10 violations
1 OOS · 10.0%
Unsafe Driving
5 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Kentucky (KY) 4 3 75.0% Jun 3, 2026
Georgia (GA) 2 0 0.0% May 21, 2026
Alabama (AL) 2 0 0.0% Jul 5, 2026
South Carolina (SC) 2 1 50.0% Feb 10, 2026
Tennessee (TN) 2 0 0.0% Sep 9, 2026
Mississippi (MS) 1 0 0.0% Jul 9, 2025
Indiana (IN) 1 0 0.0% May 28, 2025
Louisiana (LA) 1 1 100.0% Mar 24, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 17
Great Dane 10
Hyundai Translead 5
Wabash National 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 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 8 — 1.72 2 — Sep 14, 2026
Unsafe Driving 2 — 11.66 12 — Sep 14, 2026
Vehicle Maintenance 6 — 11.92 12 — Sep 14, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88963999 Sep 9, 2026 TN 3 MEMPHIS TN
VOLVO TRUCK STRAIGHT TRUCK
GA C357FL · 4V4NC9EG9CN550994
1 392.2-SLLIRP No
88335435 Jul 5, 2026 AL 3 —
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH6GN968105
3 395.32B-ELDDFR No
88029443 Jun 3, 2026 KY 1 —
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
1 393.55E-B No
87943689 May 21, 2026 GA 3 —
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH6GN968105
1 392.2-SLLLR No
87594341 Apr 15, 2026 KY 1 LONDON
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH6GN968105
3 75A3-TAOL, 5B-HWSL Yes
87056454 Feb 16, 2026 KY 1 FRANKLIN
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
2 393.75A3-TAOL, 393.47E Yes
87041727 Feb 10, 2026 SC 3 LORIS SC
VOLVO TRUCK TRUCK TRACTOR
GA C600EX · 4V4NC9EH9FN182765
2 395.8E-HOSPD, 392.2-SLLS1 No
86687647 Dec 30, 2025 TN 3 MURFREESBORO TN
VOLVO TRUCK TRUCK TRACTOR
GA C600EX · 4V4NC9EH9FN182765
2 392.2-SLLCP, 392.2-SLLLR No
86361553 Nov 18, 2025 KY 1 LONDON
VOLVO TRUCK TRUCK TRACTOR
GA C600EX · 4V4NC9EH9FN182765
4 396.3A1-BALR, 393.75A3-TAOL, 392.2-SLL Yes
85203950 Jul 9, 2025 AL 2 LEEDS AL
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
2 395.24, 395.22G-ELDMFV No
85178421 Jul 9, 2025 MS 3 DE SOTO COUNTY
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
0 — No
84807229 May 28, 2025 IN 2 ENGLISH IN
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
6 395.22G-ELDMFV, 393.9A-LRLI, 392.2-SLLTL No
84323483 Mar 30, 2025 GA 3 LAGRANGE GA
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
1 395.30B1-ELDDFR No
84263893 Mar 24, 2025 LA 3 BOSSIER CITY LA
VOLVO TRUCK TRUCK TRACTOR
GA C608DV · 4V4NC9EH0FN183819
1 395.8A1-HOSP Yes
82875395 Oct 8, 2024 SC 2 GREENVILLE SC
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
8 393.75(a)(3), 393.75(c), 395.30(b)(1) Yes
82142612 Jul 16, 2024 SC 2 I-85 SB SPARTANBURG COUNTY
VOLVO TRUCK TRUCK TRACTOR
GA C608DV · 4V4NC9EH0FN183819
4 395.8(e)(1), 392.2, 395.30(b)(1) No
80038765 Oct 24, 2023 OK 3 LOVE PORT ENTRY
VOLVO TRUCK TRUCK TRACTOR
GA C607DV · 4V4NC9EH4GN943929
2 395.8(e)(1), 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
SC0026203551 Feb 2, 2026 SC 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1181735
Active
Granted Feb 18, 2022
View full authority record →
common
MC1181735
Active
—
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
Feb 18, 2022 MC1181735-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Southlake Specialty Insurance Company STU01GA7101 BMC-91X — Jul 17, 2026 On file ACTIVE
CANAL INSURANCE CO. CT2637441075 91X $750,000 Apr 7, 2026 On file ACTIVE
PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI CA968450348 BIPD/Primary — Apr 7, 2023 Apr 7, 2024 REPLACED
INDEMNITY INSURANCE CO. OF NORTH AMERICA MMT H25549090 BIPD/Primary — Feb 11, 2023 Apr 7, 2023 REPLACED
PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI CA955909302 BIPD/Primary — Feb 11, 2022 Feb 11, 2023 REPLACED
PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI CA955909302 BIPD/Primary — Feb 11, 2022 Feb 11, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 7, 2026
    insurance
    CANCEL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHIO
  2. Aug 7, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. Aug 5, 2026
    insurance
    CANCEL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHIO
  4. Aug 5, 2026
    insurance
    CANCEL — Canal Insurance Company
  5. Jul 8, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  6. Jun 24, 2026
    insurance
    CANCEL — Canal Insurance Company
  7. Jun 24, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  8. May 25, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  9. Apr 7, 2026
    insurance
    TERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
  10. Apr 7, 2024
    insurance
    TERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
  11. Apr 7, 2023
    insurance
    TERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
  12. Feb 11, 2023
    insurance
    TERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
  13. Feb 18, 2022
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  14. Feb 11, 2022
    insurance
    TERM/REPL — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 2 2
LEEDS AL AL 1 0
LAGRANGE GA GA 1 0
ENGLISH IN IN 1 0
FRANKLIN KY 1 1
BOSSIER CITY LA LA 1 1
DE SOTO COUNTY MS 1 0
LOVE PORT ENTRY OK 1 0
GREENVILLE SC SC 1 1
I-85 SB SPARTANBURG COUNTY SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
393.60(e) Windshield - Obstructed. Vehicle Maintenance 2 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 2 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 2 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 0
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.22(g) Portable ELD not mounted in a fixed position and visible to driver Hours of Service 1 0

Related Records

Georgia carriers Dacula carriers Southlake Specialty Insurance Company CANAL INSURANCE CO. 17 inspections 1 reportable crash
All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1181735
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
Carrier Records
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Explainers