TruckCodex

NICASIO LOGISTICS LLC

USDOT 3984378 • 1008 KINGS MOUNTAIN LN, GASTONIA, NC, 28054

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,984,378
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
9803298044
Email
[email protected]
Power Units (MCS-150)
19
Drivers (MCS-150)
21
MCS-150 Mileage
649,000
BOC-3 Agent
#1 A+ AGENTS OF PROCESS, INC.
Physical Address
1008 KINGS MOUNTAIN LN, GASTONIA, NC, 28054
Mailing Address
1008 KINGS MOUNTAIN LN, GASTONIA, NC, 28054-0024
Contact
Phone: 9803298044

Risk Signals1 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

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: Mar 19, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1492821ACTIVEUnknownMar 20, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249ON FILEMar 19, 2025Sep 26, 2025

Insurance History (11 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (11 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDMar 19, 2025Oct 31, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249REPLACEDDec 12, 2024Mar 19, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDDec 12, 2024Apr 10, 2025
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDJun 21, 2024Dec 16, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249REPLACEDJun 21, 2024Dec 12, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDMay 30, 2024Jul 22, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249REPLACEDMay 30, 2024Jun 21, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDAug 24, 2023Jun 20, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249REPLACEDAug 24, 2023May 30, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249REPLACEDDec 16, 2022Aug 24, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2017110249CANCELLEDDec 16, 2022Sep 22, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryOct 31, 2025Oct 31, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimarySep 26, 2025Sep 26, 2025
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryApr 10, 2025Apr 10, 2025
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryMar 19, 2025Mar 19, 2025
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryDec 16, 2024Dec 16, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryDec 12, 2024Dec 12, 2024
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryJul 22, 2024Jul 22, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryJun 21, 2024Jun 21, 2024
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryJun 20, 2024Jun 20, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryMay 30, 2024May 30, 2024
TERM/CANCLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimarySep 22, 2023Sep 22, 2023
TERM/REPLINTEGON INDEMNITY CORPORATION2017110249BIPD/PrimaryAug 24, 2023Aug 24, 2023

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1492821COMMONINVOLUNTARY REVOCATIONMar 14, 2025DISCONTINUED REVOCATIONMar 20, 2025
MC1492821COMMONINVOLUNTARY REVOCATIONNov 19, 2024DISCONTINUED REVOCATIONDec 13, 2024
MC1492821COMMONINVOLUNTARY REVOCATIONMay 24, 2024DISCONTINUED REVOCATIONMay 31, 2024
MC1492821MOTOR PROPERTY COMMON CARRIERGRANTEDDec 29, 2022—Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Oct 9, 2023New Entrant Revoked - Refusal of Audit/No ContactACTIVENov 17, 2023

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A

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

Inspections
13
Violations
24
2 OOS
Vehicle OOS %
7.7%
Driver OOS %
7.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
19
Drivers (MCS-150)
21
Crash Records
4

Inspection Activity (24 months)

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

May
Jun
1
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
Mar
1
Apr
2
May
3
Jun
3
Jul
Aug
1
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 13 of 13 inspection records

Inspection Activity Map

3 states • 13 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (24 violations from 13 inspections)

fmcsa-inspection-file
Violation Summary (24 violations from 13 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:391.41A-MCPCPhysical qualification - general207Driver Fitness
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I21—Driver Fitness
FMCSR:393.78Windshield condition defective204Vehicle Maintenance
FMCSR:391.11B2Driver cannot read or speak the English language sufficiently to respond to official inquiries20—Driver Fitness
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.11A1-LFTSMLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11A1-LTSMLighting devices/reflectors113Vehicle Maintenance
FMCSR:393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible10—Vehicle Maintenance
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:392.2-RRTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2RGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2INOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
7.7%vs nat'l 23.4%
-15.7 pts below avg
Driver OOS Rate
7.7%vs nat'l 6.7%
+1.0 pts above avg
Violations / Inspection
1.85vs nat'l 1.80
On par with national average

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

Inspection History (13 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (13 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 25, 202687138075MELDRUMKYLevel 2FRHT TRUCK TRACTOR3391.41A-MCPC, 392.2-SLLUCR, 391.11B2-QYes
Sep 9, 202585721717DORTONKYLevel 2FRHT STRAIGHT TRUCK1393.9A-LFTSINo
Jul 30, 202585360246RUSSELL SPRINGSKYLevel 3FRHT STRAIGHT TRUCK0—No
Jul 28, 202585337843TOMPKINSVILLEKYLevel 3FRHT STRAIGHT TRUCK1392.2-SLLTCDNo
Jul 7, 202585137636TOMPKINSVILLEKYLevel 3FRHT STRAIGHT TRUCK2393.11A1-LFTSM, 393.11A1-LTSMYes
Jun 16, 202584979860PALL MALL TNTNLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Jun 11, 202584944000MONTEREY TNTNLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Jun 6, 202584894021MOHAWK TNTNLevel 1FREIGHTLIN STRAIGHT TRUCK5393.78, 393.95A4-EENA, 396.5B-LNo
May 17, 202584711287CELINA TNTNLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
May 15, 202584680890COLUMBIAKYLevel 2FRHT STRAIGHT TRUCK1391.11B2No
Apr 30, 202584542344RUSSELL SPRINGSKYLevel 2FRHT STRAIGHT TRUCK5391.11B2, 392.2RG, 392.2INNo
Dec 18, 202483534869LANCASTER SCSCLevel 3FREIGHTLIN STRAIGHT TRUCK2391.41A-MCPC, 392.2-SLLS2No
Jul 24, 202482216071SC 9 CHESTERFIELD COUNTYSCLevel 1FRHT STRAIGHT TRUCK4392.2, 393.95(a), 393.95(f)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

13 total · 15.4% OOS
2024-072026-02
InspectionsOOS

Most frequent inspection stations

RUSSELL SPRINGS2
TOMPKINSVILLE2 · 1 OOS
MELDRUM1 · 1 OOS
LANCASTER SC1
SC 9 CHESTERFIELD COUNTY1
CELINA TN1
MOHAWK TN1
MONTEREY TN1

Violations by BASIC category

Driver Fitness6 · 1 OOS

Recent Crashes

4 crash records from FMCSA Crash File

Total Crashes
4
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
4

Crash History (4 records)

fmcsa-crash-fileApr 5, 2026
Crash History (4 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Aug 9, 2025KYTOW00HORSE CAVEKY0571...BH7638NICASIO LOGISTICS LLC
Jul 27, 2025TNTOW00COOKEVILLES WILLOW AVE...BH7638NICASIO LOGISTICS LLC
Jun 16, 2025TNINJURY01NOT IN CITY LIMITN YORK HWY...M55779NICASIO LOGISTICS LLC
May 12, 2025TNTOW00NOT IN CITY LIMITMONTEREY HWY...HR2259NICASIO LOGISTICS

Compliance Timeline

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

Oct 31, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Sep 26, 2025
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 9, 2025
Crash
Tow-away crash in KY
0 fatalities, 0 injuries
Jul 27, 2025
Crash
Tow-away crash in TN
0 fatalities, 0 injuries
Jun 16, 2025
Crash
Injury crash in TN
0 fatalities, 1 injury
May 12, 2025
Crash
Tow-away crash in TN
0 fatalities, 0 injuries
Apr 10, 2025
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 20, 2025
Authority
Common Carrier authority active
Docket MC-1492821
Mar 19, 2025
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 16, 2024
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Dec 12, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jul 22, 2024
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 21, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 20, 2024
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
May 30, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Nov 17, 2023
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Oct 9, 2023
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Sep 22, 2023
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 24, 2023
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in GASTONIA, NC
Browse by city
AuthorityMC-1492821 Certificate
Common Carrier — Download free PDF
Crashes4 crash records
FMCSA Crash File
Inspections13 inspection records
Full inspection history
StationRUSSELL SPRINGS
2 inspections at this station
StationTOMPKINSVILLE
2 inspections at this station
StationMELDRUM
1 inspection at this station
BOC-3 Agent#1 A+ AGENTS OF PROCESS, INC.
Process agent on file
InsurerINTEGON INDEMNITY CORPORATION
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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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