TruckCodex

GAMBIT LOGISTICS LLC

USDOT 3956700 • TWO BALA PLAZA STE 300-55716, BALA CYNWYD, PA, 19004

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
3,956,700
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Pennsylvania
Phone
6102120679
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
5
MCS-150 Mileage
160,296
BOC-3 Agent
#1 A $20 BOC-3 FILING LLC
Physical Address
TWO BALA PLAZA STE 300-55716, BALA CYNWYD, PA, 19004
Contact
Phone: 6102120679

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: Dec 4, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1474340ACTIVEUnknownDec 9, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA990201765ON FILEDec 4, 2024Aug 22, 2025

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (6 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CGI-PA-19-S0112669-00CANCELLEDAug 5, 2024Dec 5, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CGI-PA-19-S0112669-00REPLACEDAug 1, 2024Aug 5, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CGI-PA-19-S0112669-00CANCELLEDAug 1, 2024Aug 31, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CGI-PA-19-S0112669-00REPLACEDDec 5, 2023Aug 1, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CGI-PA-19-S0112669-00CANCELLEDDec 5, 2023Dec 5, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA963958988REPLACEDDec 5, 2022Dec 5, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA990201765BIPD/PrimaryAug 22, 2025Aug 22, 2025
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CGI-PA-19-S0112669-00BIPD/PrimaryDec 5, 2024Dec 5, 2024
CANCELACCREDITED SPECIALTY INSURANCE COMPANY2-CGI-PA-19-S0112669-00BIPD/PrimaryDec 5, 2024Dec 5, 2024
TERM/CANCLACCREDITED SPECIALTY INSURANCE COMPANY2-CGI-PA-19-S0112669-00BIPD/PrimaryAug 31, 2024Aug 31, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CGI-PA-19-S0112669-00BIPD/PrimaryAug 5, 2024Aug 5, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CGI-PA-19-S0112669-00BIPD/PrimaryAug 1, 2024Aug 1, 2024
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA963958988BIPD/PrimaryDec 5, 2023Dec 5, 2023

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1474340COMMONINVOLUNTARY REVOCATIONNov 8, 2024DISCONTINUED REVOCATIONDec 9, 2024
MC1474340MOTOR PROPERTY COMMON CARRIERGRANTEDDec 9, 2022—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
31%
Unsafe Driving
5%

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

Inspections
5
Violations
4
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
5
Drivers (MCS-150)
5
Crash Records
1

Inspection Activity (24 months)

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

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

Inspection Activity Map

3 states • 5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (4 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (4 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.3A2-HOSPRNPDriving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation10—Hours Of Service
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit107Hours Of Service

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
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
0.80vs nat'l 1.80
-1.00 below avg

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

Inspection History (5 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (5 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Aug 12, 202585495386SR 30 BRUSH CREEK TWP - RANGERPALevel 3MACK TRUCK TRACTOR3392.2-SLLTCD, 392.2-SLLIFTA, 395.3A2-HOSPRNPNo
Jul 25, 202585334966PHILADELPHIA PAPALevel 3HINO STRAIGHT TRUCK0—No
Jun 28, 202482054653DUMFRIES VAVALevel 3INTERNATIO TRUCK TRACTOR1395.3(a)(2)No
Feb 14, 202480846032RT 40 W/B HATEM SCALE HOUSEMDLevel 2HYTR SEMI-TRAILER0—No
Dec 11, 202380370967RoadsidePALevel 3MACK TRUCK TRACTOR0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 0.0% OOS
2024-062025-08
InspectionsOOS

Most frequent inspection stations

RT 40 W/B HATEM SCALE HOUSE1
PHILADELPHIA PA1
SR 30 BRUSH CREEK TWP - RANGER1
DUMFRIES VA1

Violations by BASIC category

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
2
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 8, 2025VAINJURY02RICHMONDEASTBOUND INTERSTATE 64 AT 1 MILE W OF MECHANICSVI...045623GAMBIT LOGISTICS LLC

Compliance Timeline

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

Sep 8, 2025
Crash
Injury crash in VA
0 fatalities, 2 injuries
Aug 22, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Dec 9, 2024
Authority
Common Carrier authority active
Docket MC-1474340
Dec 5, 2024
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Dec 5, 2024
Insurance
Insurance cancel
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 31, 2024
Insurance
Insurance term/cancl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 5, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 1, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Dec 5, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Pennsylvania
Browse carriers, brokers, and FFs in PA
CityEntities in BALA CYNWYD, PA
Browse by city
AuthorityMC-1474340 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections5 inspection records
Full inspection history
StationSR 30 BRUSH CREEK TWP - RANGER
1 inspection at this station
StationPHILADELPHIA PA
1 inspection at this station
StationDUMFRIES VA
1 inspection at this station
BOC-3 Agent#1 A $20 BOC-3 FILING LLC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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SearchSearch for another entity
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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