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NIKO LOGISTICS LLC

CHESTER, NY

Joins 16 roadside inspections (24 mo), 1 authority docket, BIPD on file (National Specialty Insurance Company) from FMCSA public filings. Data as of Oct 23, 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
Coverage resumed · Apr 3, 2025
Coverage resumed · Jul 30, 2025
Common (Property) reinstated · Apr 14, 2025
Policy effective · Mar 27, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 44 days Feb 18, 2025 → Apr 3, 2025
  • Prior insurance gap · 8 days Jul 22, 2025 → Jul 30, 2025
  • Common (Property) gap · 49 days Inactive Feb 24, 2025 → reinstated Apr 14, 2025
  • OOS rate worse than size peers Driver 11.1% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Active insurance on file National Specialty Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file TRUCKER & BROKER SERVICES 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 — NIKO LOGISTICS LLC (USDOT 3870105)
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.
  • Prior insurance gap · 44 days — Feb 18, 2025 → Apr 3, 2025
  • Prior insurance gap · 8 days — Jul 22, 2025 → Jul 30, 2025
  • Common (Property) gap · 49 days — Inactive Feb 24, 2025 → reinstated Apr 14, 2025
  • OOS rate worse than size peers — Driver 11.1% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Active insurance on file — National Specialty Insurance Company · BMC-91X
  • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC

Source: https://truckcodex.com/usdot/3870105/
As of: Oct 23, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3870105 Active AUTHORIZED FOR HIRE Company officer: JORDAN ALLEN General Freight Based in CHESTER, NY Insurance watch: HIGH

FMCSA census as of Oct 23, 2026 · Sources · Freshness · Methodology · Disclaimer

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
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 11.1% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=270165 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.

  • Physical street 869 CRAIGVILLE ROAD → 243 CONKLINGTOWN RD · Aug 28, 2026 · FMCSA Company Census
  • Physical city CHESTER → GOSHEN · Aug 18, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

National Specialty Insurance Company · BMC-91X

2 active liability filings

Company profile

Company details
USDOT 3870105
In FMCSA records since Apr 25, 2022 (~4y)
MC / docket MC1417115
Company officer JORDAN ALLEN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 3
Annual mileage 250,000 mi
Contact & address
Physical
869 CRAIGVILLE ROAD
CHESTER, NY 10918
Mailing address matches physical.
Registration & safety rating
USDOT 3870105
In FMCSA records since Apr 25, 2022 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 250,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 11.1% vs 6.7% +4.4 pts
Violations per Inspection 0.63 vs 1.80 -1.17
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · CAR3100004234
Effective Mar 27, 2026
BMC-91X · $750,000 · CAR3100004234
Effective Mar 27, 2026
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 2025-08-08 (442 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
Trucks 2 0 0

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

Inspections (24 months)

All 26 inspections →
Driver Vehicle Hazmat
Inspections 16 16 0
OOS inspections 1 0 0
OOS percentage 6.25% 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
2
Drivers
3
Inspections
26
FMCSA roadside history on file
OOS Rate (peak)
11.1%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.1% is above the driver national average (~6.7%); vehicle national average is ~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 270,165 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
11.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 270,165 same-size peers
Verdict
Riskier than peers
Delta +11.1 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 270,165 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Feb 24, 2025 to Apr 14, 2025 (49 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Feb 18, 2025 to Apr 3, 2025 (44 days)
  • No active BIPD/Primary insurance from Jul 22, 2025 to Jul 30, 2025 (8 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 869 CRAIGVILLE ROAD 243 CONKLINGTOWN RD
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 Not reflected on current profile FMCSA Company Census
  2. As-of snapshot →
    • Physical city CHESTER GOSHEN
      Not reflected on current profile FMCSA Company Census
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
New York (NY) 10 0 0.0% Sep 19, 2025
Massachusetts (MA) 2 0 0.0% Oct 5, 2026
Connecticut (CT) 1 0 0.0% Jul 22, 2026
Delaware (DE) 1 0 0.0% May 12, 2025
North Carolina (NC) 1 1 100.0% May 13, 2025
New Jersey (NJ) 1 0 0.0% Nov 27, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hino 12
International 7
Freightliner 6
Utility 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.39 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 1 — 0.30 0 — Oct 19, 2026
Unsafe Driving 2 — 3.39 3 — Oct 19, 2026
Vehicle Maintenance 3 — 3.00 3 — 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 (26 rows) View all 26 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89183376 Oct 5, 2026 MA 3 H-LANCASTER
INTERNATIONAL STRAIGHT TRUCK
0 — No
88487182 Jul 22, 2026 CT 3 MIDDLETOWN SCALE
HINO STRAIGHT TRUCK
0 — No
87584692 Apr 15, 2026 MA 2 H-STURBRIDGE
HINO STRAIGHT TRUCK
0 — No
85885600 Sep 19, 2025 NY 3 WALLKILL NY
HINO STRAIGHT TRUCK
0 — No
85613765 Aug 21, 2025 NY 2 FISHKILL NY
FREIGHTLINER STRAIGHT TRUCK
0 — No
85163138 Jun 26, 2025 NY 2 FISHKILL NY
INTERNATIONAL STRAIGHT TRUCK
1 393.11A1-LLPL No
84991019 Jun 12, 2025 NY 2 BREWSTER NY
INTERNATIONAL STRAIGHT TRUCK
3 390.21TB1-MC, 390.21TB2-DOT, 392.2-SLLIFTA No
84667139 May 13, 2025 NC 2 nc-lumberton-weigh-station,-i-95,
FREIGHTLINER STRAIGHT TRUCK
1 395.8A-NON-ELD Yes
84710965 May 12, 2025 NY 3 BEACON NY
INTERNATIONAL STRAIGHT TRUCK
1 392.2-SLLIFTA No
84693921 May 12, 2025 DE 2 NEW CASTLE DE
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLS4 No
84222218 Mar 19, 2025 NY 3 MONTGOMERY NY
FREIGHTLINER STRAIGHT TRUCK
1 392.16-D No
83890031 Feb 11, 2025 NY 3 SLATE HILL NY
HINO STRAIGHT TRUCK
0 — No
83632018 Jan 10, 2025 NY 1 FISHKILL NY
HINO STRAIGHT TRUCK
0 — No
83287140 Nov 27, 2024 NJ 3 PISCATAWAY SCALE
FREIGHTLINER STRAIGHT TRUCK
1 390.21TE2IV-D No
83191081 Nov 12, 2024 NY 2 WALLKILL NY
HINO STRAIGHT TRUCK
1 393.100C-C No
83080789 Oct 29, 2024 NY 2 QUEENSBURY NY
INTERNATIONAL STRAIGHT TRUCK
0 — No
82996098 Oct 18, 2024 NY 2 SPRING VALLEY NY
HINO STRAIGHT TRUCK
0 — No
82714449 Sep 19, 2024 NY 3 ny-i-84-e/b
HINO STRAIGHT TRUCK
3 396.17(c), 392.16(a), 392.2 No
81802698 Jun 3, 2024 NY 2 MIDDLETOWN NY
HINO STRAIGHT TRUCK
0 — No
81586293 May 8, 2024 NY 1 MAMARONECK NY
FREIGHTLINER STRAIGHT TRUCK
5 392.4(a), 392.2 Yes
81300768 Apr 9, 2024 CT 2 DANBURY SCALE
INTERNATIONAL STRAIGHT TRUCK
0 — No
80800147 Feb 7, 2024 NY 3 I-84
HINO STRAIGHT TRUCK
2 392.16(a), 392.2 No
80386591 Dec 13, 2023 NY 3 —
HINO STRAIGHT TRUCK
1 392.16(a) No
80410720 Dec 12, 2023 NY 2 ny-suffern-(double-yard)
INTERNATIONAL STRAIGHT TRUCK
0 — No
80201850 Nov 7, 2023 NY 2 ny-wallkill-(wb)
HINO STRAIGHT TRUCK
1 390.21(b) No
Authority Records (2 dockets)
MC Certificate Documents (3 letters, 3 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.

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
Aug 8, 2025 MC1417115-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 14, 2025 MC1417115-C Reinstatement Letter Reinstatement Reinstatement Letter →
May 13, 2022 MC1417115-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (15 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
National Specialty Insurance Company CAR3100004234 BMC-91X — Mar 27, 2026 On file ACTIVE
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100004234 91X $750,000 Mar 27, 2026 On file ACTIVE
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100004234 BIPD/Primary — Mar 24, 2026 Mar 27, 2026 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100004234 BIPD/Primary — Jan 25, 2026 Mar 24, 2026 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100004234 BIPD/Primary — Nov 11, 2025 Jan 25, 2026 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003896 BIPD/Primary — Oct 17, 2025 Oct 16, 2025 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA864448004 BIPD/Primary — Oct 16, 2025 Nov 11, 2025 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA864448004 BIPD/Primary — Oct 16, 2025 Dec 2, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003896 BIPD/Primary — Jul 30, 2025 Oct 16, 2025 REPLACED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003896 BIPD/Primary — Jul 30, 2025 Oct 17, 2025 CANCELLED
Coverage gap — 8 days without BIPD/Primary coverage from Jul 22, 2025 to Jul 30, 2025
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003490 BIPD/Primary — Jun 20, 2025 Jul 22, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100003490 BIPD/Primary — Apr 3, 2025 Jun 20, 2025 CANCELLED
Coverage gap — 44 days without BIPD/Primary coverage from Feb 18, 2025 to Apr 3, 2025
PROGRESSIVE CASUALTY INSURANCE COMPANY CA04411498 BIPD/Primary — Apr 27, 2022 Feb 18, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 27, 2026
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  2. Mar 24, 2026
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  3. Jan 30, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jan 25, 2026
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  5. Dec 2, 2025
    insurance
    TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  6. Nov 17, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Nov 11, 2025
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  8. Oct 17, 2025
    insurance
    TERM/CANCL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  9. Oct 16, 2025
    insurance
    TERM/REPL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  10. Oct 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Aug 8, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  12. Jul 28, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  13. Jul 28, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  14. Jul 22, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  15. Jul 22, 2025
    insurance gap
    Coverage gap: 8 days without BIPD/Primary insurance (through Jul 30, 2025)
  16. Jun 20, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  17. May 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Feb 24, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  19. Feb 24, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  20. Feb 24, 2025
    authority gap
    Common (Property) authority inactive: 49 days (through Apr 14, 2025)
  21. Feb 18, 2025
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  22. Feb 18, 2025
    insurance gap
    Coverage gap: 44 days without BIPD/Primary insurance (through Apr 3, 2025)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 5 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 4 0
392.4(a) Driver uses or is in possession of drugs Controlled Substances/Alcohol 2 2
390.21(b) Carrier name and/or USDOT Number not displayed as required General/Admin 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Booking & risk tools

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

Related Records

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Field change history
Directory
Authority Records
  • Docket MC1417115
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Process Agent (BOC-3)
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