DERBY LOGISTICS LLC
DERBY, CT
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Property Broker gap · 52 days Inactive Dec 30, 2024 → reinstated Feb 20, 2025
- Broker bond/trust on file · BMC-84 surety bond MERCHANTS NATIONAL BONDING, INC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
- Active insurance on file MERCHANTS NATIONAL BONDING, INC · 84 Details →
- BOC-3 process agent on file FEDERAL CARRIER COMPLIANCE REGISTRATION LLC Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — DERBY LOGISTICS LLC (USDOT 4146515) 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: • Property Broker gap · 52 days — Inactive Dec 30, 2024 → reinstated Feb 20, 2025 On file: • Broker bond/trust on file · BMC-84 surety bond — MERCHANTS NATIONAL BONDING, INC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • Active insurance on file — MERCHANTS NATIONAL BONDING, INC · 84 • BOC-3 process agent on file — FEDERAL CARRIER COMPLIANCE REGISTRATION LLC Source: https://truckcodex.com/usdot/4146515/ As of: Jul 29, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Broker bond / trust on file
1 financial-security filing
Company profile
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.
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.
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InsuranceMERCHANTS NATIONAL BONDING, INCPolicy effective Dec 18, 2025
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Process AgentFEDERAL CARRIER COMPLIANCE REGISTRATION LLCBOC-3 on file
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
DERBY LOGISTICS LLC is a motor carrier based in DERBY, CT, registered with the FMCSA under USDOT 4146515. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. 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.
DERBY LOGISTICS LLC is a motor carrier, based in Derby, CT. FMCSA records show no inspection or crash activity in the last 24 months. An active insurance filing is on record, and operating authority is on file.
Risk Signals
Authority gap detected (1)
- Property Broker authority was inactive from Dec 30, 2024 to Feb 20, 2025 (52 days)
Recent Inspections
No roadside inspections on file for this carrier in our FMCSA import window.
Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC1590908 | common | N | — |
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 | |
|---|---|---|---|---|
| Feb 20, 2025 | MC1590908-B | REI | REINSTATEMENT | REI → |
| Dec 11, 2023 | MC1590908-B | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (5 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| MERCHANTS NATIONAL BONDING, INC | 101690616 | 84 | — | Dec 18, 2025 | On file | ACTIVE |
| LIBERTY NATIONAL FINANCIAL CORP. | 2023282 | TRUST FUND | — | Jun 11, 2025 | Dec 18, 2025 | REPLACED |
| LIBERTY NATIONAL FINANCIAL CORP. | 2023282 | TRUST FUND | — | Jan 3, 2025 | Jun 11, 2025 | REPLACED |
| LIBERTY NATIONAL FINANCIAL CORP. | 2023282 | TRUST FUND | — | Jan 3, 2025 | Jun 29, 2025 | CANCELLED |
| LIBERTY NATIONAL FINANCIAL CORP. | 2023282 | TRUST FUND | — | Dec 5, 2023 | Dec 22, 2024 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Dec 18, 2025insuranceTERM/REPL — LIBERTY NATIONAL FINANCIAL CORP.
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Jun 29, 2025insuranceTERM/CANCL — LIBERTY NATIONAL FINANCIAL CORP.
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Jun 12, 2025
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Jun 11, 2025insuranceTERM/REPL — LIBERTY NATIONAL FINANCIAL CORP.
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Feb 20, 2025
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Dec 30, 2024
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Dec 30, 2024authorityAuthority revoked — INVOLUNTARY REVOCATION
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Dec 30, 2024authority gapProperty Broker authority inactive: 52 days (through Feb 20, 2025)
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Dec 22, 2024insuranceCANCEL — LIBERTY NATIONAL FINANCIAL CORP.
Related Records Cross-references to every adjacent page
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Docket MC1590908
common · N · MC
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MERCHANTS NATIONAL BONDING, INC
84 policy on file
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LIBERTY NATIONAL FINANCIAL CORP.
TRUST FUND policy on file
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FEDERAL CARRIER COMPLIANCE REGISTRATION LLC
BOC-3 process agent · 4,434 carriers served
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