CARMEN LOGISTICS LLC
USDOT 3982184 • 51 MAIN ST APT A, YORKANA, PA, 17406
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1491264 | REVOKED | Dec 7, 2022 | Aug 4, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0050010 | ON FILE | Sep 13, 2024 | Jul 27, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0050010 | REPLACED | Jun 27, 2024 | Sep 13, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0050010 | CANCELLED | Jun 27, 2024 | Sep 26, 2024 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-888184-01 | REPLACED | Feb 7, 2024 | Feb 7, 2024 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-888184-01 | CANCELLED | Feb 7, 2024 | May 10, 2024 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-888184-01 | REPLACED | Feb 7, 2024 | Jun 27, 2024 |
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-CWH-PA-19-S0116508-00 | REPLACED | Feb 7, 2023 | Feb 7, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA962623025 | CANCELLED | Nov 11, 2022 | Jan 13, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0050010 | BIPD/Primary | Jul 27, 2025 | Jul 27, 2025 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0050010 | BIPD/Primary | Sep 26, 2024 | Sep 26, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0050010 | BIPD/Primary | Sep 13, 2024 | Sep 13, 2024 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-888184-01 | BIPD/Primary | Jun 27, 2024 | Jun 27, 2024 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-888184-01 | BIPD/Primary | May 10, 2024 | May 10, 2024 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-888184-01 | BIPD/Primary | Feb 7, 2024 | Feb 7, 2024 |
| TERM/REPL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-CWH-PA-19-S0116508-00 | BIPD/Primary | Feb 7, 2024 | Feb 7, 2024 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA962623025 | BIPD/Primary | Jan 13, 2023 | Jan 13, 2023 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1491264 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1491264 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1491264 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 14, 2025 | — | Unknown |
| MC1491264 | COMMON | INVOLUNTARY REVOCATION | Aug 30, 2024 | DISCONTINUED REVOCATION | Sep 17, 2024 |
| MC1491264 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Feb 13, 2023 | REVOKED | Aug 4, 2025 |
| MC1491264 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 28, 2022 | REVOKED | Dec 7, 2022 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
3 states • 18 inspections
Violation Summary (24 violations from 18 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 3 | 0 | 3 | Unsafe Driving |
| FMCSR:396.5B-L | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:391.15A-NSIN | Driving while disqualified | 2 | 0 | 10 | Driver Fitness |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.45A-MCEM | No medical exam certificate | 1 | 0 | 6 | Driver Fitness |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41A-MCPC | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:391.41A1-NPH | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history | 1 | 0 | — | Driver Fitness |
| FMCSR:392.82A1 | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (18 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 13, 2026 | PA | INJURY | 0 | 3 | BIRMINGHAM TOWNSHIP | ROUTE 0001 N | ...KH1581 | CARMEN LOGISTICS LLC |
| Jan 19, 2026 | PA | TOW | 0 | 0 | EAST LAMPETER TOWNSHIP | ROUTE 0340 E | ...GJ2920 | CARMEN LOGISTICS LLC |
Compliance Timeline
11 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records