KWACHA LOGISTICS 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 · Mar 18, 2026
Review these
  • OOS rate worse than size peers Vehicle 25.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 BERKLEY CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file Transportation Authority LLC 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 — KWACHA LOGISTICS LLC (USDOT 3552372)
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 — Vehicle 25.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — BERKLEY CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — Transportation Authority LLC

Source: https://truckcodex.com/usdot/3552372/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3552372 Active AUTHORIZED FOR HIRE Company officer: ANDREW DLAMINI General Freight Based in MISHAWAKA, IN

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 25% vs peer median 0% (worse). n=235328 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
Insurance

1 active liability filing

Company profile

Company details
USDOT 3552372
In FMCSA records since Jan 18, 2021 (~5y)
MC / docket MC1190188
Company officer ANDREW DLAMINI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 78,000 mi
Contact & address
Physical
5407 OTTAWA CT APT 1B
MISHAWAKA, IN 46545
Mailing address matches physical.
Registration & safety rating
USDOT 3552372
In FMCSA records since Jan 18, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 78,000 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.00 vs 1.80 -0.80
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

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

Inspections (24 months)

All 15 inspections →
Driver Vehicle Hazmat
Inspections 12 12 0
OOS inspections 0 1 0
OOS percentage 0% 8.33%
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
1
Drivers
1
Inspections
15
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 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

KWACHA LOGISTICS LLC had 12 roadside inspections over the past 24 months with an out-of-service rate of 8.3%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 7.0.

Inspection profile

12 roadside inspections over the last 24 months, concentrated in CO (2) and GA (2).

Violation profile

8.3% out-of-service rate, well below the 19.3% national average; led by Vehicle Maintenance (16.7% of violations); top code 392.2 (Violation of Local Laws) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; International is the most-inspected make.

Risk Signals

High OOS rate
Peak OOS rate of 25.0% 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 235,328 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2023-10 2026-08

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
Colorado (CO) 2 0 0.0% Aug 27, 2026
Georgia (GA) 2 0 0.0% Oct 22, 2025
North Carolina (NC) 2 0 0.0% Aug 14, 2026
Kansas (KS) 1 0 0.0% Jul 1, 2026
Virginia (VA) 1 0 0.0% Jun 10, 2026
New Jersey (NJ) 1 0 0.0% Mar 27, 2025
New York (NY) 1 0 0.0% May 13, 2026
South Dakota (SD) 1 0 0.0% Dec 27, 2024
Indiana (IN) 1 1 100.0% Dec 30, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 10
Freightliner 4
Custom Scott 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 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 3 1.13 1 Aug 31, 2026
Unsafe Driving 2 7.00 7 Aug 31, 2026
Vehicle Maintenance 5 3.37 3 Aug 31, 2026

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

Recent Inspections (15 rows) View all 15 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88845242 Aug 27, 2026 CO 3 DUMONT CO
FREIGHTLINER STRAIGHT TRUCK
0 No
88702155 Aug 14, 2026 NC 2
FREIGHTLINER STRAIGHT TRUCK
0 No
88313203 Jul 1, 2026 KS 2
FREIGHTLINER STRAIGHT TRUCK
0 No
88146292 Jun 15, 2026 NC 2
FREIGHTLINER STRAIGHT TRUCK
0 No
88109054 Jun 10, 2026 VA 2
INTERNATIONAL STRAIGHT TRUCK
Ticket: Custom Scott
4 392.2-SLL, 393.78A-WS, 393.60C No
87846069 May 13, 2026 NY 3
INTERNATIONAL STRAIGHT TRUCK
9 395.30B1-ELDDFR, 395.32B-ELDDFR No
86149617 Oct 22, 2025 GA 3 BOGART GA
INTERNATIONAL STRAIGHT TRUCK
1 392.16-D No
85699253 Sep 4, 2025 CO 2 GYPSUM CO
INTERNATIONAL STRAIGHT TRUCK
1 392.2SLSNC No
84675249 May 8, 2025 GA 3 BAINBRIDGE GA
INTERNATIONAL STRAIGHT TRUCK
2 395.24, 392.16-D No
84271693 Mar 27, 2025 NJ 3 KNOWLTON SCALE
INTERNATIONAL STRAIGHT TRUCK
0 No
83531615 Dec 30, 2024 IN 2 PORTER IN
INTERNATIONAL STRAIGHT TRUCK
4 393.9B-LRLIWR, 393.203B-CBP, 393.9A-LCL Yes
83484798 Dec 27, 2024 SD 2 JEFFERSON SD
INTERNATIONAL STRAIGHT TRUCK
4 395.8E-HOSPD, 393.9A-LIL No
81797576 Jun 4, 2024 PA 1 pa-s.r.-0076-eb-mm-154.2-west-pro
INTERNATIONAL STRAIGHT TRUCK
1 395.3(a)(2) No
81512861 May 1, 2024 CA 3 SAN ONOFRE IF
INTERNATIONAL STRAIGHT TRUCK
0 No
80036448 Oct 27, 2023 AR 1 ar-crittenden-co-(bridgeport-stn)
INTERNATIONAL STRAIGHT TRUCK
5 393.11, 395.8, 392.2 No
Authority Records (1 docket)
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
Mar 24, 2021 MC1190188-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
BERKLEY CASUALTY COMPANY 7921297 91X $750,000 Mar 18, 2026 On file ACTIVE
NATIONAL INDEMNITY COMPANY 70TRS133362 BIPD/Primary Mar 18, 2025 Mar 18, 2026 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS129884 BIPD/Primary Mar 18, 2024 Mar 18, 2025 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA949504517 BIPD/Primary Oct 4, 2021 Mar 18, 2024 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA949504517 BIPD/Primary Mar 18, 2021 Oct 4, 2021 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA947351208 BIPD/Primary Mar 18, 2021 Jul 1, 2021 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA947351208 BIPD/Primary Mar 18, 2021 Mar 18, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 18, 2026
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  2. Mar 6, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Mar 18, 2025
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  5. Mar 18, 2024
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  6. Oct 4, 2021
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  7. Jul 1, 2021
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  8. Mar 24, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Mar 18, 2021
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
SAN ONOFRE IF CA 1 0
DUMONT CO CO 1 0
GYPSUM CO CO 1 0
BAINBRIDGE GA GA 1 0
BOGART GA GA 1 0
PORTER IN IN 1 1
KNOWLTON SCALE NJ 1 0
JEFFERSON SD SD 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.60(e) Windshield - Obstructed. Vehicle Maintenance 1 0
393.80 No or defective rear-vision mirror Vehicle Maintenance 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
395.3(a)(2) Driving beyond 11-hour driving limit Hours of Service 1 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
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Carrier Records
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