MSB LOGISTICS LLC
NORTH AUGUSTA, SC
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 25, 2026
Review these
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 — MSB LOGISTICS LLC (USDOT 3644593) 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: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • OOS rate worse than size peers — Driver 16.7% vs peer 0.00% On file: • 1 active operating authority • Insurance on file · $750,000 — EVERSPAN INSURANCE COMPANY · 91X • BOC-3 process agent on file — Transportation Authority LLC Source: https://truckcodex.com/usdot/3644593/ 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 3644593
Active
AUTHORIZED FOR HIRE
Company officer: MAURICE BRADHAM
General Freight
Cold Food
Based in NORTH AUGUSTA, SC
Insurance watch: HIGH
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). 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
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
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 16.7% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=235645 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.
Operating authority
Insurance
2 active liability filings
BOC-3 agent
Company profile
Company details
USDOT
3644593
In FMCSA records since
May 27, 2021 (~5y)
MC / docket
MC1253804
Company officer
MAURICE BRADHAM
Operation
AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food
Fleet size
1 units
Drivers
1
Annual mileage
87,000 mi
Contact & address
Phone: (803) 646-8297
Email: [email protected]
Physical
135 PHILPOT LN
NORTH AUGUSTA, SC 29841
Mailing address matches physical.
Registration & safety rating
USDOT
3644593
In FMCSA records since
May 27, 2021 (~5y)
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
87,000 mi
vs. National Average
Vehicle OOS Rate
0.0%
vs
23.4%
-23.4 pts
Driver OOS Rate
16.7%
vs
6.7%
+10.0 pts
Violations per Inspection
2.00
vs
1.80
+0.20
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
-
InsuranceEVERSPAN INSURANCE COMPANYPolicy effective Mar 25, 2026
-
Process AgentTransportation Authority LLCBOC-3 on file
-
Operating AuthorityMC1253804ACTIVE
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 13 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 5 | 5 | 0 |
| OOS inspections | 2 | 0 | 0 |
| OOS percentage | 40% | 0% | — |
| 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
13
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
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
MSB LOGISTICS LLC had 5 roadside inspections over the past 24 months with an out-of-service rate of 40.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 12.0.
Inspection profile
5 roadside inspections over the last 24 months, concentrated in NC (2) and FL (1).
Violation profile
40.0% out-of-service rate, well above the 19.3% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 3 times.
Fleet profile
The fleet comprises 1 power unit (small fleet) and 1 driver; Hino is the most-inspected make.
Risk Signals
Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
1 revocation on record.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 235,645 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
This carrier — Driver OOS
16.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
Riskier than peers
Delta +16.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,645 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Jan 12, 2024 to Jan 15, 2024 (3 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (9 months)
2024-01
2026-07
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 |
|---|---|---|---|---|
| North Carolina (NC) | 2 | 0 | 0.0% | Jul 7, 2026 |
| Florida (FL) | 1 | 1 | 100.0% | Feb 20, 2026 |
| South Carolina (SC) | 1 | 0 | 0.0% | Aug 26, 2025 |
| Vermont (VT) | 1 | 1 | 100.0% | May 14, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Hino | 9 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.64 | 1 | — | Aug 24, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Aug 24, 2026 |
| Hours of Service | 1 | — | 1.50 | 2 | — | Aug 24, 2026 |
| Unsafe Driving | 2 | — | 12.00 | 12 | — | Aug 24, 2026 |
| Vehicle Maintenance | 2 | — | 5.20 | 5 | — | 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 (13 rows) View all 13 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88335250 | Jul 7, 2026 | NC | 3 | — |
HINO STRAIGHT TRUCK
|
1 | 392.16-D | No |
| 87846808 | May 14, 2026 | VT | 3 | CHARLOTTE |
HINO STRAIGHT TRUCK
|
2 | 391.41APC, 392.2-SLLML | Yes |
| 87109465 | Feb 20, 2026 | FL | 1 | STARKE FL |
HINO STRAIGHT TRUCK
|
7 | 395.8A1-HOSP, 393.95A4-EEUS, 387.301A | Yes |
| 86804776 | Jan 14, 2026 | NC | 3 | nc-lumberton-weigh-station,-i-95, |
HINO STRAIGHT TRUCK
|
1 | 392.2IRP | No |
| 85630045 | Aug 26, 2025 | SC | 1 | BLACKSTOCK SC |
HINO STRAIGHT TRUCK
|
2 | 392.2-SLLIFTA, 396.17C-PI | No |
| 82491453 | Aug 20, 2024 | GA | 3 | MILLEDGEVILLE GA |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 81970850 | Jun 26, 2024 | AL | 2 | ROADSIDE |
HINO STRAIGHT TRUCK
|
5 | 396.17(c), 393.78, 392.2 | No |
| 81014192 | Mar 4, 2024 | NC | 3 | nc-lumberton-weigh-station,-i-95, |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 80712145 | Jan 22, 2024 | TN | 3 | CARYVILLE TN |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 78981601 | Jun 23, 2023 | TN | 1 | THP 1 I-40 KNOXVILLE SCALES |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 78728100 | May 25, 2023 | NC | 3 | nc-halifax-weigh-station,-i-95,-n |
HINO STRAIGHT TRUCK
|
2 | 392.2 | No |
| 78617525 | May 13, 2023 | GA | 3 | ga-columbia-co-i/s-eb |
HINO STRAIGHT TRUCK
|
1 | 395.8(f)(1) | No |
| 78515981 | May 2, 2023 | GA | 1 | ga-columbia-co-i/s-eb |
HINO STRAIGHT TRUCK
|
1 | 396.17(c) | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TN0400049223 | Jan 22, 2024 | TN | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
MC Certificate Documents (2 PDFs)
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 | |
|---|---|---|---|---|
| Aug 25, 2023 | MC1253804-C | REI | REINSTATEMENT | REI → |
| Jul 22, 2021 | MC1253804-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (33 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| EVERSPAN INSURANCE COMPANY | CW3EVR-994498-01 | BIPD/Primary | — | Mar 25, 2026 | Mar 25, 2026 | REPLACED |
| EVERSPAN INSURANCE COMPANY | CW3EVR-994498-01 | 91X | $750,000 | Mar 25, 2026 | On file | ACTIVE |
| EVOLUM RISK RETENTION GROUP, INC. | POCL00000598 | BIPD/Primary | — | Jan 23, 2026 | On file | ACTIVE |
| EVOLUM RISK RETENTION GROUP, INC. | POCL00000598 | BIPD/Primary | — | Jan 23, 2026 | Mar 25, 2026 | REPLACED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Oct 16, 2024 | REPLACED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Dec 3, 2025 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Jan 23, 2026 | REPLACED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Jan 28, 2026 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Oct 2, 2025 | CANCELLED |
| GEICO MARINE INSURANCE COMPANY | 9300078391 | BIPD/Primary | — | Oct 16, 2024 | Oct 16, 2024 | REPLACED |
| CANAL INSURANCE CO. | CT1246731518 | BIPD/Primary | — | Sep 11, 2024 | Oct 16, 2024 | REPLACED |
| CANAL INSURANCE CO. | CT1246731518 | BIPD/Primary | — | Aug 15, 2024 | Sep 11, 2024 | REPLACED |
| CANAL INSURANCE CO. | CT1246731518 | BIPD/Primary | — | Aug 15, 2024 | Oct 16, 2024 | CANCELLED |
| CANAL INSURANCE CO. | CT1246731518 | BIPD/Primary | — | Jan 15, 2024 | Aug 15, 2024 | REPLACED |
| CANAL INSURANCE CO. | CT1246731518 | BIPD/Primary | — | Jan 15, 2024 | Sep 18, 2024 | CANCELLED |
| Coverage gap — 3 days without BIPD/Primary coverage from Jan 12, 2024 to Jan 15, 2024 | ||||||
| PROTECTIVE SPECIALTY INSURANCE CO | TN-100242 | BIPD/Primary | — | Jan 12, 2023 | Jan 12, 2024 | CANCELLED |
| PROTECTIVE SPECIALTY INSURANCE CO | TN-100242 | BIPD/Primary | — | Jan 12, 2023 | Jan 12, 2023 | REPLACED |
| PROTECTIVE SPECIALTY INSURANCE CO | TN-100242 | BIPD/Primary | — | Jan 12, 2023 | Jul 18, 2023 | CANCELLED |
| PROTECTIVE INSURANCE CO. | TN-100242 | BIPD/Primary | — | Jan 12, 2023 | Aug 15, 2023 | CANCELLED |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA955812753 | BIPD/Primary | — | Oct 16, 2022 | Jan 12, 2023 | CANCELLED |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA955812753 | BIPD/Primary | — | Aug 12, 2022 | Oct 16, 2022 | CANCELLED |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA955812753 | BIPD/Primary | — | Mar 14, 2022 | Aug 12, 2022 | CANCELLED |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | CA955812753 | BIPD/Primary | — | Feb 7, 2022 | Mar 14, 2022 | REPLACED |
| COLUMBIA INSURANCE COMPANY | 71TRS117130 | BIPD/Primary | — | Jan 11, 2022 | Feb 24, 2022 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Apr 16, 2026insuranceTERM/CANCL — EVOLUM RISK RETENTION GROUP, INC.
-
Mar 27, 2026
-
Mar 25, 2026insuranceTERM/REPL — EVOLUM RISK RETENTION GROUP, INC.
-
Mar 25, 2026insuranceTERM/REPL — EVERSPAN INSURANCE COMPANY
-
Jan 28, 2026insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
-
Jan 26, 2026
-
Jan 23, 2026insuranceTERM/REPL — GEICO MARINE INSURANCE COMPANY
-
Dec 3, 2025insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
-
Oct 2, 2025insuranceTERM/CANCL — GEICO MARINE INSURANCE COMPANY
-
Sep 8, 2025
-
Oct 16, 2024insuranceTERM/CANCL — CANAL INSURANCE CO.
-
Oct 16, 2024insuranceTERM/REPL — CANAL INSURANCE CO.
-
Oct 16, 2024insuranceTERM/REPL — GEICO MARINE INSURANCE COMPANY
-
Sep 18, 2024insuranceTERM/CANCL — CANAL INSURANCE CO.
-
Sep 11, 2024insuranceTERM/REPL — CANAL INSURANCE CO.
-
Aug 15, 2024insuranceTERM/REPL — CANAL INSURANCE CO.
-
Jan 17, 2024
-
Jan 12, 2024insuranceCANCEL — PROTECTIVE SPECIALTY INSURANCE CO
-
Jan 12, 2024insurance gapCoverage gap: 3 days without BIPD/Primary insurance (through Jan 15, 2024)
-
Aug 25, 2023
-
Aug 21, 2023
-
Aug 21, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
-
Aug 15, 2023insuranceCANCEL — PROTECTIVE INSURANCE CO.
-
Jul 18, 2023insuranceTERM/CANCL — PROTECTIVE SPECIALTY INSURANCE CO
-
Jan 13, 2023
-
Jan 12, 2023insuranceTERM/REPL — PROTECTIVE SPECIALTY INSURANCE CO
-
Jan 12, 2023insuranceCANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
-
Oct 16, 2022insuranceCANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
-
Oct 11, 2022
-
Aug 12, 2022insuranceCANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
-
Jul 22, 2022
-
Mar 14, 2022insuranceTERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
-
Feb 24, 2022insuranceTERM/CANCL — COLUMBIA INSURANCE COMPANY
-
Feb 8, 2022
-
Feb 7, 2022insuranceTERM/REPL — COLUMBIA INSURANCE COMPANY
-
Jan 12, 2022
-
Jan 11, 2022insuranceCANCEL — COLUMBIA INSURANCE COMPANY
-
Dec 9, 2021insuranceTERM/CANCL — COLUMBIA INSURANCE COMPANY
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Nov 11, 2021insuranceTERM/REPL — COLUMBIA INSURANCE COMPANY
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Nov 9, 2021insuranceTERM/CANCL — COLUMBIA INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| ROADSIDE | AL | 1 | 0 |
| STARKE FL | FL | 1 | 1 |
| MILLEDGEVILLE GA | GA | 1 | 0 |
| BLACKSTOCK SC | SC | 1 | 0 |
| CARYVILLE TN | TN | 1 | 0 |
| THP 1 I-40 KNOXVILLE SCALES | TN | 1 | 0 |
| CHARLOTTE | VT | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 3 | 0 |
| 396.17(c) | Operating a CMV without proof of a periodic inspection | Vehicle Maintenance | 2 | 0 |
| 393.30 | Improper battery installation | Vehicle Maintenance | 1 | 0 |
| 393.60(d) | Windshield / Windows - Tinting permits less than 70% of light transmittance. | Vehicle Maintenance | 1 | 0 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 1 | 0 |
| 395.8(f)(1) | Driver’s record of duty status not current | Hours of Service | 1 | 0 |
Related Records Cross-references to every adjacent page
Field change history
-
Field change history
History-watch change dates and as-of snapshots
Directory
-
South Carolina carriers
All carriers based in South Carolina
-
North Augusta carriers
Carriers based in North Augusta, SC
-
Stations in South Carolina
Where this carrier might be inspected
Authority Records
-
Docket MC1253804
common · ACTIVE · MC
Insurance Carriers
-
EVERSPAN INSURANCE COMPANY
BIPD/Primary policy on file
-
EVOLUM RISK RETENTION GROUP, INC.
BIPD/Primary policy on file
-
GEICO MARINE INSURANCE COMPANY
BIPD/Primary policy on file
-
CANAL INSURANCE CO.
BIPD/Primary policy on file
-
PROTECTIVE SPECIALTY INSURANCE CO
BIPD/Primary policy on file
-
PROTECTIVE INSURANCE CO.
BIPD/Primary policy on file
-
PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary policy on file
-
COLUMBIA INSURANCE COMPANY
BIPD/Primary policy on file
Process Agent (BOC-3)
-
Transportation Authority LLC
BOC-3 process agent · 51,944 carriers served
Carrier Records
-
13 inspections
Full roadside inspection history
-
1 reportable crash
FMCSA MCMIS crash log
-
Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
-
File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
Discover
-
Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
-
All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
Explainers
-
Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
-
How FMCSA safety ratings work
BASIC percentiles and compliance review context
-
BOC-3 process agents explained
Why every interstate carrier must file a process agent
-
FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
-
Roadside inspection rights
What drivers and carriers can expect during a stop