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LOINVEZ WORLD LOGISTICS LLC

LOINVEZ WORLD LOGISTICS LLC is a small fleet, operating 8 power units and 10 drivers, based in Greer, SC. Across 10 roadside inspections in the last 24 months, the fleet's 10.0% out-of-service rate sits below the 19.4% national average, with 2 reportable crashes. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods) and common.

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
Policy effective · Jan 22, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS mixed vs peers Driver 16.7% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 5.00%) — one mixed line, not dual better/worse claims. Details →
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 GREAT PLAINS CASUALTY, INC · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING 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 — LOINVEZ WORLD LOGISTICS LLC (USDOT 4174444)
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

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS mixed vs peers — Driver 16.7% (worse, peer 0.00%) · Vehicle 0.00% (better, peer 5.00%) — one mixed line, not dual better/worse claims.

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — GREAT PLAINS CASUALTY, INC · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4174444/
As of: Sep 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4174444 Active PRIVATE PROPERTY;AUTHORIZED FOR HIRE Company officer: SERGIO GELVEZ Company officer 2: WILMER MORONTA Other (APPLIANCES) Based in GREER, SC Insurance watch: HIGH

FMCSA census as of Sep 22, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 16.7% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 5% (better). n=106866 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Recent changes

Field change history → Daily change log ↓
  • Authority status Motor Carrier of Household Goods:REVOKED → Motor Carrier of Household Goods:INACTIVE · Sep 20, 2026 · fmcsa-motus-carrier
  • Authority status Motor Carrier of Household Goods:INACTIVE → Motor Carrier of Household Goods:REVOKED · Sep 20, 2026 · fmcsa-motus-authhist
  • Physical street 4219 VILLAGE MILL DR → 4000 VILLAGE MILL DR 4219 · Sep 13, 2026 · FMCSA Company Census
  • Company officer 2 SERGIO GELVEZ → WILMER MORONTA · Sep 9, 2026 · FMCSA Company Census
  • Company officer WILMER MORONTA → SERGIO GELVEZ · Sep 9, 2026 · FMCSA Company Census
Operating authority
Insurance

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4174444
In FMCSA records since Jan 2, 2024 (~2y)
MC / docket MC1606203
Company officer SERGIO GELVEZ
Company officer 2 WILMER MORONTA
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Other (APPLIANCES)
Fleet size 8 units
Drivers 10
Annual mileage 150,000 mi
Contact & address
Phone: (754) 215-5879
Email: [email protected]
Physical
4000 VILLAGE MILL DR 4219
GREER, SC 29651
Mailing
4219 VILLAGE MILL DR
GREER, SC 29651
Registration & safety rating
USDOT 4174444
In FMCSA records since Jan 2, 2024 (~2y)
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 150,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 16.7% vs 6.7% +10.0 pts
Violations per Inspection 1.10 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.

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 2026-02-05 (229 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
Trucks 2 6 0

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

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 0 2 2
Crash reports 0 0 2 2

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 1 0 0
OOS percentage 10% 0% —
National average 6.7% 23.4% 4.4%

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
8
Drivers
10
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes (24m)
2
Authorities
4
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 intelligence

LOINVEZ WORLD LOGISTICS LLC had 10 roadside inspections over the past 24 months with an out-of-service rate of 10.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 10.0. 2 reportable crashes occurred in the same 24-month window.

Inspection profile

10 roadside inspections over the last 24 months, concentrated in SC (5) and NC (4).

Violation profile

10.0% out-of-service rate, below the 19.4% national average; led by Vehicle Maintenance (20.0% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 8 power units (small fleet) and 10 drivers; Freightliner, International, and Hino are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~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 106,866 ACTIVE carriers operating 4–12 power units (±50% of this carrier's 8 unit fleet).

This carrier — Driver OOS
16.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 106,866 same-size peers
Verdict
Riskier than peers
Delta +16.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
5%
Median across 106,866 same-size peers
Verdict
Safer than peers
Delta -5 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 5 tracked changes on record. · 1 address change · 2 officer changes · 2 authority-status changes

Record Changes

  1. As-of snapshot →
    • Authority status Motor Carrier of Household Goods:REVOKED Motor Carrier of Household Goods:INACTIVE
      Seen 3 times · first Sep 6, 2026 · last Sep 20, 2026 fmcsa-motus-carrier
    • Authority status Motor Carrier of Household Goods:INACTIVE Motor Carrier of Household Goods:REVOKED
      Seen 2 times · first Sep 13, 2026 · last Sep 20, 2026 fmcsa-motus-authhist
  2. As-of snapshot →
    • Physical street 4219 VILLAGE MILL DR 4000 VILLAGE MILL DR 4219
      FMCSA Company Census
  3. As-of snapshot →
    • Company officer 2 SERGIO GELVEZ WILMER MORONTA
      FMCSA Company Census
    • Company officer WILMER MORONTA SERGIO GELVEZ
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2024-07 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
1 OOS · 20.0%
Unsafe Driving
4 violations
Driver Fitness
1 violation
1 OOS · 100.0%
General/Admin
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Carolina (SC) 5 0 0.0% Sep 14, 2026
North Carolina (NC) 4 0 0.0% Sep 14, 2026
Georgia (GA) 1 1 100.0% Jun 11, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hino 3
International 3
Freightliner 3
Isuzu 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.15 0 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 2 — 3.33 3 — Sep 21, 2026
Vehicle Maintenance 5 — 9.50 10 — Sep 21, 2026

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

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88997612 Sep 14, 2026 SC 3 HODGES SC
INTERNATIONAL STRAIGHT TRUCK
GA ZKN821 · 1HTEUMML5TS770969
1 390.21TE-LCMVINFO No
88987057 Sep 14, 2026 NC 1 MARS HILL NC — 0 — No
88728361 Aug 18, 2026 NC 1 —
HINO STRAIGHT TRUCK
SC 881CNC · JHHSDM2H2KK010153
1 396.17C-PI No
88547663 Jul 29, 2026 NC 1 —
HINO STRAIGHT TRUCK
SC 565CND · JHHSDM2H3KK010260
2 393.11A1-LCL, 393.11A1-LHLM No
87320480 Mar 17, 2026 SC 3 CALHOUN FALLS SC
FREIGHTLINER STRAIGHT TRUCK
FL CV5012 · 3ALACWFC2KDLL3024
0 — No
87138290 Feb 24, 2026 NC 1 —
HINO STRAIGHT TRUCK
SC 565CND · JHHSDM2H3KK010260
1 393.95A No
85915836 Sep 30, 2025 SC 3 GREENVILLE SC
FREIGHTLINER STRAIGHT TRUCK
NC JT7496 · 3ALACWFC6LDLY2079
3 392.2-SLLSR, 392.2-SLLCP, 390.21TE-LCMVINFO No
85491528 Aug 14, 2025 SC 3 SIMPSONVILLE SC
INTERNATIONAL STRAIGHT TRUCK
GA YCZ027 · 3HAEUMMLXNL555405
0 — No
85269665 Jul 18, 2025 SC 3 HONEA PATH SC
INTERNATIONAL STRAIGHT TRUCK
GA YTF046 · 3HAEUMML4SL237789
1 392.2-SLLS1 No
84979763 Jun 11, 2025 GA 1 CLAYTON GA
ISUZU STRAIGHT TRUCK
SC P878712 · JALE5W160H7901660
6 393.201A-VURB, 391.41APC, 393.75C-TAOTD-LT2/32 Yes
82130066 Jul 16, 2024 SC 2 US 25 LAURENS COUNTY
FREIGHTLINER STRAIGHT TRUCK
NC TP3643 · 3ALACWFC8RDVC0581
3 392.2, 390.21T(b) No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
SC0025260823 Jul 25, 2025 SC 0 1 Yes No Injury
GA0009932051 Jun 11, 2025 GA 0 0 Yes No Tow
Authority Records (4 dockets)
Motor Carrier of Property (Except Household Goods)
MC1606203
Active
Granted Feb 5, 2026
View full authority record →
Motor Carrier of Household Goods
MC1606203
INACTIVE
Granted Jan 28, 2026 Inactive Jan 28, 2026
View full authority record →
common
FF062732
N
—
View full authority record →
common
MC1606203
Active
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Jan 28, 2026 MC1606203 Motor Carrier of Household Goods INACTIVE —
Unknown FF062732 common N —
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
Feb 5, 2026 MC1606203-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jan 31, 2024 MC1606203-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
GREAT PLAINS CASUALTY, INC GP-000372 91X $750,000 Jan 22, 2026 On file ACTIVE
Great Plains Casualty, Inc. GP-000372 BMC-91X — Jan 22, 2026 On file ACTIVE
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Jan 22, 2026 REPLACED
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Feb 25, 2026 CANCELLED
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Jan 22, 2026 REPLACED
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Feb 25, 2026 CANCELLED
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Jan 22, 2026 REPLACED
GREAT PLAINS CASUALTY, INC GP-000372 BIPD/Primary — Jan 22, 2026 Feb 25, 2026 CANCELLED
TRI-STATE INSURANCE COMPANY OF MINNESOTA 4562533 BIPD/Primary — Jan 22, 2024 Jan 22, 2026 REPLACED
UNION INSURANCE CO. 4562601 CARGO — Jan 22, 2024 Jan 22, 2026 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 25, 2026
    insurance
    TERM/CANCL — GREAT PLAINS CASUALTY, INC
  2. Feb 5, 2026
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Feb 5, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Jan 28, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Jan 28, 2026
    authority
    Inactive — Motor Carrier of Household Goods
    Details →
  6. Jan 28, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  7. Jan 28, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION [dup-dd420ff6]
  8. Jan 22, 2026
    insurance
    CANCEL — UNION INSURANCE CO.
  9. Jan 22, 2026
    insurance
    TERM/REPL — GREAT PLAINS CASUALTY, INC
  10. Jan 22, 2026
    insurance
    TERM/REPL — TRI-STATE INSURANCE COMPANY OF MINNESOTA
  11. Feb 14, 2024
    authority
    DISMISSED — HOUSEHOLD GOODS FREIGHT FORWARDER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CLAYTON GA GA 1 1
MARS HILL NC NC 1 0
CALHOUN FALLS SC SC 1 0
GREENVILLE SC SC 1 0
HODGES SC SC 1 0
HONEA PATH SC SC 1 0
SIMPSONVILLE SC SC 1 0
US 25 LAURENS COUNTY SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0

Related Records

South Carolina carriers Greer carriers GREAT PLAINS CASUALTY, INC TRI-STATE INSURANCE COMPANY OF MINNESOTA 11 inspections 2 reportable crashes
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