TruckCodex
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MAK LOGISTICS INC

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 23, 2025
Policy effective · Jul 27, 2026
Review these
  • Prior insurance gap · 364 days Apr 24, 2024 → Apr 23, 2025
  • OOS rate worse than size peers Vehicle 33.3% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-35 Accredited Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file UNITED FINANCIAL CASUALTY COMPANY · BMC-91X Details →
  • BOC-3 process agent on file Process Agent Service Company, 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MAK LOGISTICS INC (USDOT 4013312)
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:
  • Prior insurance gap · 364 days — Apr 24, 2024 → Apr 23, 2025
  • OOS rate worse than size peers — Vehicle 33.3% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-35 — Accredited Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — UNITED FINANCIAL CASUALTY COMPANY · BMC-91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/4013312/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4013312 Active AUTHORIZED FOR HIRE Company officer: PHILANI NDLOVU General Freight Based in SHAKOPEE, MN

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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 0% vs peer median 0% (neutral). Vehicle OOS 33.3% vs peer median 0% (worse). n=195599 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 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.

Field change history →
Operating authority
Insurance

3 active liability filings · 1 cargo

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 4013312
In FMCSA records since Jan 18, 2023 (~3y)
MC / docket MC1511704
Company officer PHILANI NDLOVU
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 224,216 mi
Contact & address
Phone: (651) 338-0878
Email: [email protected]
Physical
2914 4TH AVE E
SHAKOPEE, MN 55379-1760
Mailing address matches physical.
Registration & safety rating
USDOT 4013312
In FMCSA records since Jan 18, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 224,216 mi
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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
Check brokers for this MC age

Based on FMCSA authority grant of 2025-04-28 (495 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
Truck tractors 3 2 0
Trailers 3 0 2

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

Power Units
5
Drivers
5
Inspections
5
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~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 195,599 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,599 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,599 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Apr 24, 2024 to Apr 23, 2025 (364 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Aug 31, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 31, 2026
Hours of Service 3 — 1.76 2 — Aug 31, 2026
Unsafe Driving 1 — 2.80 3 — Aug 31, 2026
Vehicle Maintenance 4 — 9.88 10 — Aug 31, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (5 rows) View all 5 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87251733 Mar 7, 2026 IA 2 ia-16---i380-sb-mm-53-brandon
FREIGHTLINER TRUCK TRACTOR
MN PAW7730 · 3AKJGLD58FSGB8550
12 395.24C2III, 392.2RG, 395.24C2II-ELDTN No
87015932 Feb 11, 2026 KY 1 LONDON
FREIGHTLINER TRUCK TRACTOR
MN PAW7730 · 3AKJGLD58FSGB8550
5 392.2-SLL, 392.2-SLLUCR, 396.3A1-BALAC No
85987227 Oct 7, 2025 MO 3 mo-st.-louis-mo
FREIGHTLINER TRUCK TRACTOR
MN PZB6349 · 3AKJHHDR6KSKH2048
2 392.2-SLLS3, 392.2-SLLIRP No
85637057 Aug 27, 2025 CA 1 DESERT HILLS IF
KENWORTH TRUCK TRACTOR
MN PZB6348 · 1XKYDP9X3EJ968244
6 393.205A-WRBH, 393.9A-LSLIWR, 396.3A1-DLDSUJM Yes
84705933 May 15, 2025 OH 2 WEST UNITY OH
FREIGHTLINER TRUCK TRACTOR
CA ZP20414 · 3AKJHHDR4MSLX5489
2 393.9A-LFTSI, 393.55D2-B No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1511704
Active
Granted Apr 28, 2025
View full authority record →
common
MC1511704
Active
—
View full authority record →
MC Certificate Documents (2 letters, 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.

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
Apr 28, 2025 MC1511704-C Reinstatement Letter Reinstatement Reinstatement Letter →
Aug 1, 2023 MC1511704-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA874425042 BMC-91X — Jul 27, 2026 On file ACTIVE
Accredited Specialty Insurance Company 2-CWS-MN-19-S0379887-00 BMC-35 — Jun 10, 2026 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-MN-19-S0379887-00 BIPD/Primary $750,000 Feb 19, 2026 Jun 10, 2026 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-MN-19-S0379887-00 BIPD/Primary — Feb 19, 2026 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-MN-19-S0379887-00 91X $750,000 Feb 19, 2026 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-MN-19-S0379887-00 BIPD/Primary — Feb 19, 2026 Feb 19, 2026 REPLACED
GEICO MARINE INSURANCE COMPANY 9300143829 BIPD/Primary — Apr 23, 2025 Mar 12, 2026 CANCELLED
GEICO MARINE INSURANCE COMPANY 9300143829 BIPD/Primary — Apr 23, 2025 Feb 19, 2026 REPLACED
Coverage gap — 364 days without BIPD/Primary coverage from Apr 24, 2024 to Apr 23, 2025
UNITED FINANCIAL CASUALTY COMPANY CA971796654 BIPD/Primary — Jul 25, 2023 Apr 24, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  2. Aug 5, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  3. Jul 27, 2026
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  4. Jul 27, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  5. Jun 27, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  6. Jun 10, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  7. Apr 10, 2026
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. Mar 12, 2026
    insurance
    TERM/CANCL — GEICO MARINE INSURANCE COMPANY
  9. Feb 20, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Feb 19, 2026
    insurance
    TERM/REPL — GEICO MARINE INSURANCE COMPANY
  11. Feb 19, 2026
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  12. Apr 28, 2025
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  13. Apr 30, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Apr 30, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  15. Apr 24, 2024
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  16. Apr 24, 2024
    insurance gap
    Coverage gap: 364 days without BIPD/Primary insurance (through Apr 23, 2025)
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1511704
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers