TruckCodex

PACKAGEUP LOGISTICS LLC

USDOT 4001124 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: JORGE CONCEPCION Company officer 2: RYAN MOODY Other (APPLIANCES AND FURNITURE) Based in MARTINSVILLE, VA Grade A · 94
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
Common (Property) reinstated · Oct 23, 2024
Policy effective · Oct 18, 2024
Review these
  • Common (Property) gap · 64 days Inactive Aug 20, 2024 → reinstated Oct 23, 2024
  • Violations per Inspection above national average 2.50 vs 1.80 national (+0.70).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file DOT COMPLIANCE SERVICES LLC Details →
Company officer: JORGE CONCEPCION
Company officer 2: RYAN MOODY
Cargo: Other (APPLIANCES AND FURNITURE)
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 — PACKAGEUP LOGISTICS LLC (USDOT 4001124)
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
Officer(s): JORGE CONCEPCION (Company officer); RYAN MOODY (Company officer 2)

Blockers:
  (none)

Cautions:
  • Common (Property) gap · 64 days — Inactive Aug 20, 2024 → reinstated Oct 23, 2024
  • Violations per Inspection above national average — 2.50 vs 1.80 national (+0.70).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — DOT COMPLIANCE SERVICES LLC

Source: https://truckcodex.com/usdot/4001124/
As of: Jul 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 4/5 scored components (mean 94/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals
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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=132151 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
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Daily change log ↓
  • Power Units +4 (2 → 6) · Jul 14, 2026 · FMCSA Company Census
  • Drivers +4 (2 → 6) · Jul 14, 2026 · FMCSA Company Census
  • Physical street 460 CHESTNUT ST APT 3 → 526 LIBERTY ST · Jul 25, 2026 · FMCSA Company Census
  • Physical city FIELDALE → MARTINSVILLE · Jul 14, 2026 · FMCSA Company Census
  • Status INACTIVE → ACTIVE · Jul 4, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Jun 6, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability policy

BOC-3 agent

DOT COMPLIANCE SERVICES LLC

Company profile

Company details
USDOT 4001124
In FMCSA records since Dec 20, 2022 (~3y)
MC / docket MC1503777
Company officer JORGE CONCEPCION
Company officer 2 RYAN MOODY
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Other (APPLIANCES AND FURNITURE)
Fleet size 6 units
Drivers 6
Annual mileage 46,000 mi
Contact & address
Phone: +1 (276) 734-3668
Email: [email protected]
Physical
460 CHESTNUT ST APT 3
MARTINSVILLE, VA 24089
Mailing
460 CHESTNUT ST APT 3
FIELDALE, VA 24089
Registration & safety rating
USDOT 4001124
In FMCSA records since Dec 20, 2022 (~3y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 46,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.50 vs 1.80 +0.70
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 2 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.67% 22.26% 4.44%

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
6
Drivers
6
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

PACKAGEUP LOGISTICS LLC is a motor carrier based in MARTINSVILLE, VA, registered with the FMCSA under USDOT 4001124. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 6 power units and 6 drivers, with 4 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

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.

Carrier overview

PACKAGEUP LOGISTICS LLC is a small fleet, operating 2 power units and 2 drivers, with 1 year on FMCSA's records, based in Fieldale, VA. Across 2 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. all filed authority types (common) are currently revoked.

Inspection profile

2 roadside inspections over the last 24 months, roughly flat versus the prior 24 months, most heavily in VA (2 stops), with Level 3 inspections the most common.

Violation profile

0.0% out-of-service rate; led by Vehicle Maintenance (40.0% of violations); top code 390.21TE2IV-D (390.21TE2IV-D) cited 1 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Chevrolet and Isuzu are the most-inspected makes.

Risk Signals

Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 132,151 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 132,151 same-size peers
Verdict
On par with peers
Delta 0 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 132,151 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 Aug 20, 2024 to Oct 23, 2024 (64 days)

Fleet History

Sourced from FMCSA daily imports; field-level change log. 6 tracked changes on record. · 2 status changes · 1 driver-count change · 2 address changes

Record Changes

    • Physical street 460 CHESTNUT ST APT 3 526 LIBERTY ST
      Seen 12 times · first Jul 14, 2026 · last Jul 25, 2026 Not reflected on current profile FMCSA Company Census
    • Physical city FIELDALE MARTINSVILLE
      FMCSA Company Census
    • Drivers 2 6
      FMCSA Company Census
    • Power Units 2 6
      FMCSA Company Census
    • Status INACTIVE ACTIVE
      FMCSA Company Census
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Jul 14, 2026 Jul 14, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-06 2026-01

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
2 violations
Driver Fitness
1 violation
General/Admin
1 violation
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Virginia (VA) 2 0 0.0% Jan 8, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Chevrolet 1
International 1
Isuzu 1
Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86746038 Jan 8, 2026 VA 1 ATKINS VA
ISUZU STRAIGHT TRUCK
MD 4GP4547 · JALC4W164K7010854
4 390.21TE2IV-D, 392.2-SLLUCR, 393.75C-TAOTD-LT2/32 No
84883030 Jun 5, 2025 VA 3 VANSANT VA
CHEVROLET STRAIGHT TRUCK
WV B309489 · JALCDW163L7010099
1 391.41A-MCPC No
79760583 Sep 25, 2023 SC 3 I-85 SB ROADSIDE
INTERNATIONAL STRAIGHT TRUCK
WV B272598 · 1HTEUMML8LH808658
3 392.4(a), 392.2, 391.41(a)(1) Yes
78771887 May 31, 2023 NC 3 US 220 SB NEAR NC 770
INTERNATIONAL STRAIGHT TRUCK
WV B288518 · 1HTEUMML9LH808409
1 391.11(b)(5) Yes
Authority Records (1 docket)
common
MC1503777
Active
—
View full authority record →
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 PDF
Oct 23, 2024 MC1503777-C REI REINSTATEMENT REI →
Mar 7, 2023 MC1503777-C CPL REVOCATION CPL →
Insurance Coverage Timeline (6 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GEICO MARINE INSURANCE COMPANY 9300078413 91X $750,000 Oct 18, 2024 On file ACTIVE
MILFORD CASUALTY INSURANCE COMPANY CIC1009525-202072 BIPD/Primary — Jul 11, 2024 Aug 14, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-001532-01 BIPD/Primary — Jun 6, 2024 Aug 13, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW3EVE-001532-01 BIPD/Primary — Jun 6, 2024 Jul 11, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0039639 BIPD/Primary — Jun 6, 2023 Jun 6, 2024 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA966918917 BIPD/Primary — Mar 1, 2023 Jun 6, 2023 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 23, 2024
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Aug 20, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Aug 20, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Aug 20, 2024
    authority gap
    Common (Property) authority inactive: 64 days (through Oct 23, 2024)
  5. Aug 14, 2024
    insurance
    CANCEL — MILFORD CASUALTY INSURANCE COMPANY
  6. Aug 13, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  7. Jul 11, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  8. Jun 10, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 6, 2024
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  10. Jun 12, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jun 6, 2023
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
US 220 SB NEAR NC 770 NC 1 1
I-85 SB ROADSIDE SC 1 1
ATKINS VA VA 1 0
VANSANT VA VA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
391.11(b)(5) Driver lacking valid license for type vehicle being operated Driver Fitness 1 1
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
392.2 Violation of Local Laws - Explain: Unsafe Driving 1 0
392.4(a) Driver uses or is in possession of drugs Controlled Substances/Alcohol 1 1
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify PACKAGEUP LOGISTICS LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about PACKAGEUP LOGISTICS LLC

Is PACKAGEUP LOGISTICS LLC an active motor carrier? ▾
Yes. PACKAGEUP LOGISTICS LLC is registered with the FMCSA under USDOT 4001124 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is PACKAGEUP LOGISTICS LLC's safety rating? ▾
PACKAGEUP LOGISTICS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has PACKAGEUP LOGISTICS LLC had? ▾
4 roadside inspections are on file for PACKAGEUP LOGISTICS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is PACKAGEUP LOGISTICS LLC's out-of-service rate? ▾
PACKAGEUP LOGISTICS LLC has no out-of-service findings on its inspection record. Across 4 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is PACKAGEUP LOGISTICS LLC based? ▾
PACKAGEUP LOGISTICS LLC reports its physical address to the FMCSA as 460 CHESTNUT ST APT 3, MARTINSVILLE, Virginia 24089. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does PACKAGEUP LOGISTICS LLC have valid operating authority? ▾
Yes. PACKAGEUP LOGISTICS LLC holds 1 active FMCSA operating authority (MC1503777). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does PACKAGEUP LOGISTICS LLC operate? ▾
PACKAGEUP LOGISTICS LLC self-reports 6 power units and 6 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has PACKAGEUP LOGISTICS LLC had any crashes? ▾
No FMCSA-reportable crashes are on file for PACKAGEUP LOGISTICS LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.