ANNIC LOGISTICS LLC

USDOT 4245966 • 828 PRECIPICE WAY, WAKE FOREST, NC, 27587

ACTIVEMotor Carrier

Authority:1 active

Insurance:1 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

4,245,966

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

North Carolina

Phone

9194958575

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

240,000

BOC-3 Agent

ROYALTY SPEED LLC

Physical Address

828 PRECIPICE WAY, WAKE FOREST, NC, 27587

Contact

Phone: 9194958575

Email: [email protected]

Risk Signals2 flagged

MEDIUM

Elevated driver OOS rate: 30.3%

National average is 6.7%. This carrier's driver OOS rate is 23.6 percentage points above average.

MEDIUM

1 enforcement action in last 12 months

Total civil penalties: $3,450. See enforcement table below.

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

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Aug 19, 2025

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-1645066	ACTIVE	Unknown	Oct 3, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
EVERSPAN INSURANCE COMPANY	BIPD/Primary	CW3EVR-994222-01	ON FILE	Aug 19, 2025	Oct 23, 2025

Insurance History (3 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (3 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
EVERSPAN INSURANCE COMPANY	BIPD/Primary	CW3EVR-994222-01	REPLACED	Aug 19, 2025	Oct 1, 2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	BIPD/Primary	CA982284719	REPLACED	Jun 10, 2024	Aug 19, 2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	BIPD/Primary	CA982284719	CANCELLED	Jun 10, 2024	Sep 10, 2025

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
TERM/CANCL	EVERSPAN INSURANCE COMPANY	CW3EVR-994222-01	BIPD/Primary	Oct 23, 2025	Oct 23, 2025
TERM/REPL	EVERSPAN INSURANCE COMPANY	CW3EVR-994222-01	BIPD/Primary	Oct 1, 2025	Oct 1, 2025
TERM/CANCL	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA982284719	BIPD/Primary	Sep 10, 2025	Sep 10, 2025
TERM/REPL	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA982284719	BIPD/Primary	Aug 19, 2025	Aug 19, 2025

Authority Action History (3 events)

fmcsa-authhist-blob

Authority Action History (3 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC1645066	COMMON	INVOLUNTARY REVOCATION	Sep 26, 2025	DISCONTINUED REVOCATION	Oct 3, 2025
MC1645066	COMMON	INVOLUNTARY REVOCATION	Aug 14, 2025	DISCONTINUED REVOCATION	Aug 21, 2025
MC1645066	MOTOR PROPERTY COMMON CARRIER	GRANTED	Jun 14, 2024	—	Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service

82%

ALERT

Unsafe Driving

52%

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

Inspections

Violations

113

14 OOS

Vehicle OOS %

6.1%

Driver OOS %

30.3%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

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

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 33 of 33 inspection records

Inspection Activity Map

22 states • 33 inspections

None Low Medium High🚛 Home base

Violation Summary (113 violations from 33 inspections)

fmcsa-inspection-file

Violation Summary (113 violations from 33 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:395.8E-HOSPD	False record of duty status	24	0	10	Hours Of Service
FMCSR:393.9A-LFTSI	Inoperable required lamps	6	0	3	Vehicle Maintenance
FMCSR:395.24C2III	Driver failed to manually add shipping document number	5	0	—	Hours Of Service
FMCSR:395.22H4-ELDBRODS	HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a	4	0	—	Hours Of Service
FMCSR:395.8E-HOSPDOOS	False record of duty status	4	4	10	Hours Of Service
FMCSR:393.95A4-EEUS	Emergency Equipment - Fire Extinguishers - unsecured	3	0	—	Vehicle Maintenance
FMCSR:393.9A-LHWS	Inoperable required lamps	3	0	3	Vehicle Maintenance
FMCSR:395.32B-ELDDFR	ELD - driver tamper/disable	3	0	10	Hours Of Service
FMCSR:391.41APC	Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency	2	2	—	Driver Fitness
FMCSR:393.11A1-LTNRV	Lighting devices/reflectors	2	0	3	Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32	Tire tread depth insufficient (other axles)	2	0	5	Vehicle Maintenance
FMCSR:393.9A-LHLI	Inoperable required lamps	2	0	3	Vehicle Maintenance
FMCSR:395.3A2-PROPN	Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation	2	0	—	Hours Of Service
FMCSR:395.22G-ELDMFV	HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.	2	0	—	Hours Of Service
FMCSR:395.8F12-HOSM	395.8F12-HOSM	2	0	—	Hours Of Service
FMCSR:395.8(e)(1)	395.8(e)(1)	2	0	—	Hours Of Service
FMCSR:393.9	Inoperable Required Lamp	1	0	—	Vehicle Maintenance
FMCSR:395.24D	ELD cannot transfer ELD records electronically	1	0	—	Hours Of Service
FMCSR:392.2WC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.3AII	Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper berth period of at least 30 consecutive minutes	1	0	—	Hours Of Service
FMCSR:396.3A1-F	Fuel - Dripping leak.	1	1	—	Vehicle Maintenance
FMCSR:392.2-SLLIRP	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:392.2SLSNC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:396.17C-PI	No proof of periodic inspection	1	0	3	Vehicle Maintenance
FMCSR:391.11B5-LNCDLNVL	License - Operate a CMV without a valid operators license issued by one State or jurisdiction	1	1	—	Driver Fitness
FMCSR:395.8A1-HOSP	HOS (Property) - Failing to have a record of duty status using the method prescribed	1	1	—	Hours Of Service
FMCSR:392.2-SLLS2	Speeding 6-10 mph over limit	1	0	5	Unsafe Driving
FMCSR:393.60C	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:393.9B-LHLO	Lighting - Headlamp(s) - Any obscured.	1	0	—	Vehicle Maintenance
FMCSR:395.8F1-HOSM	HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:	1	0	—	Hours Of Service
FMCSR:392.2-SLLML	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.22H1	Driver failing to maintain ELD user's manual	1	0	—	Hours Of Service
FMCSR:395.22H4	Driver failed to maintain supply of blank drivers records of duty status graph-grids	1	0	—	Hours Of Service
FMCSR:395.22H2	Driver failing to maintain ELD instruction sheet	1	0	—	Hours Of Service
FMCSR:395.22H3	Driver failed to maintain instruction sheet for ELD malfunction reporting requirements	1	0	—	Hours Of Service
FMCSR:392.2RG	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.8E	False record of duty status	1	1	10	Hours Of Service
FMCSR:392.2-SLLEWG3	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:392.2-SLLSR	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.47E	Slack adjuster defective	1	0	7	Vehicle Maintenance
FMCSR:393.47A-BCFSBD-SA	Brake chamber - cracked/broken	1	1	8	Vehicle Maintenance
FMCSR:393.47A-BCFSBD	Brake chamber - cracked/broken	1	0	8	Vehicle Maintenance
FMCSR:395.3A1-HOSPD	HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time	1	1	—	Hours Of Service
FMCSR:392.82DUMT	Texting while driving	1	0	10	Unsafe Driving
FMCSR:395.3A2-HOSPDIT	HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time	1	1	—	Hours Of Service
FMCSR:393.78	Windshield condition defective	1	0	4	Vehicle Maintenance
FMCSR:393.9A-LCL	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:395.8E1PC-OOS	HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance	1	1	—	Hours Of Service
FMCSR:395.3A2-HOSPD	HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim	1	0	—	Hours Of Service
FMCSR:392.2-SLLUP	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:392.2-SLLS1	Speeding 1-5 mph over limit	1	0	3	Unsafe Driving
FMCSR:392.2-SLLDL	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.8D5-HOSF	395.8D5-HOSF	1	0	—	Hours Of Service
FMCSR:393.9A-LIL	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:391.41A-MCPC	Physical qualification - general	1	0	7	Driver Fitness
FMCSR:392.2-SLLIFTA	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.203B-CBP	Cab and Body Parts - Cab/body mounts loose/broken/missing	1	0	—	Vehicle Maintenance
FMCSR:392.2-SLLTCD	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.22H2-ELDNISDT	HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr	1	0	—	Hours Of Service
FMCSR:395.22H3-ELDMF	HOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce	1	0	—	Hours Of Service
FMCSR:393.9(a)	Inoperable required lamps	1	0	3	Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate

6.1%vs nat'l 23.4%

-17.3 pts below avg

Driver OOS Rate

30.3%vs nat'l 6.7%

+23.6 pts above avg

Violations / Inspection

3.42vs nat'l 1.80

+1.62 above avg

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

Inspection History (33 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (33 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Mar 25, 2026	87423046	Roadside	TX	Level 2	FRHT STRAIGHT TRUCK	3	393.9, 395.24D, 392.2WC	No
Mar 9, 2026	87258312	BALTIMORE MD	MD	Level 1	FREIGHTLIN STRAIGHT TRUCK	0	—	No
Feb 27, 2026	87178288	ARKADELPHIA AR	AR	Level 3	FREIGHTLIN STRAIGHT TRUCK	2	395.8E-HOSPD	No
Feb 26, 2026	87147801	STANTON TN	US	Level 1	FREIGHTLIN STRAIGHT TRUCK	2	393.95A4-EEUS, 395.8E-HOSPD	No
Feb 20, 2026	87109427	MOHAWK TN	TN	Level 1	FREIGHTLIN STRAIGHT TRUCK	5	395.8E-HOSPD, 393.9A-LFTSI	No
Feb 18, 2026	87076347	CORBIN	KY	Level 3	FRHT STRAIGHT TRUCK	1	391.41APC	Yes
Feb 2, 2026	86944699	PIEDMONT SC	SC	Level 2	FREIGHTLIN STRAIGHT TRUCK	4	393.11A1-LTNRV, 393.75C-TAOTD-LT2/32, 393.9A-LHWS	No
Jan 12, 2026	86788329	ATTALLA AL	AL	Level 3	FREIGHTLIN STRAIGHT TRUCK	4	395.8E-HOSPD, 395.3AII, 395.22H4-ELDBRODS	No
Jan 7, 2026	86726077	LONDON	KY	Level 2	FRHT STRAIGHT TRUCK	2	395.22H4-ELDBRODS, 396.3A1-F	Yes
Dec 5, 2025	86524510	SNOQUALMIE PASS WA	WA	Level 3	FREIGHTLIN STRAIGHT TRUCK	7	395.8E-HOSPD, 392.2-SLLIRP, 392.2SLSNC	No
Nov 28, 2025	86432302	KNOXVILLE TN	TN	Level 3	FREIGHTLIN STRAIGHT TRUCK	0	—	No
Oct 10, 2025	86033038	COFFEY COUNTY - 031	KS	Level 3	FRHT STRAIGHT TRUCK	1	395.8E-HOSPDOOS	Yes
Sep 29, 2025	85908535	ON I-78 E EXIT 40	PA	Level 2	FRHT STRAIGHT TRUCK	4	393.9A-LHLI, 391.41APC, 391.11B5-LNCDLNVL	Yes
Sep 11, 2025	85785942	PERRY HALL MD	MD	Level 2	FREIGHTLIN STRAIGHT TRUCK	1	395.8A1-HOSP	Yes
Aug 19, 2025	85543255	HWY 18	IA	Level 3	FRHT STRAIGHT TRUCK	1	392.2-SLLS2	No
Aug 11, 2025	85471759	ON I-81 S RAMP @ TOMHICKEN RD	PA	Level 2	FRHT STRAIGHT TRUCK	14	395.8E-HOSPD, 393.60C, 393.9A-LFTSI	No
Jul 25, 2025	85321784	NB US-23 @ MM 24	MI	Level 2	FRHT STRAIGHT TRUCK	4	393.9A-LHLI, 393.9A-LFTSI, 395.8E-HOSPDOOS	Yes
Jul 24, 2025	85328060	Roadside	IL	Level 2	FREIGHTLIN STRAIGHT TRUCK	14	395.24C2III, 395.3A2-PROPN, 395.22H1	Yes
Jun 23, 2025	85062325	IMPERIAL WAY E/O NASH	CA	Level 1	FRHT STRAIGHT TRUCK	5	392.2-SLLSR, 393.47E, 393.47A-BCFSBD-SA	Yes
Jun 21, 2025	85069252	DANVILLE MO	MO	Level 1	FREIGHTLIN STRAIGHT TRUCK	10	395.32B-ELDDFR, 395.8E-HOSPD, 395.3A1-HOSPD	Yes
Jun 19, 2025	85000888	SEQUOYAH POE	OK	Level 1	FRHT STRAIGHT TRUCK	4	393.9A-LFTSI, 393.9A-LHWS, 393.9A-LCL	Yes
May 27, 2025	84800855	ASHEVILLE WEIGH STATION, I-40,	NC	Level 2	FRHT STRAIGHT TRUCK	0	—	No
May 15, 2025	84684677	I80 WB MM 35 CLINTON TWP - WES	PA	Level 3	INTL STRAIGHT TRUCK	3	395.8E1PC-OOS, 395.3A2-HOSPD, 392.2-SLLUP	Yes
May 14, 2025	84665324	H-STURBRIDGE	MA	Level 3	FRHT STRAIGHT TRUCK	6	392.2-SLLS1, 395.22G-ELDMFV, 392.2-SLLDL	Yes
May 13, 2025	84701817	IH20 EB TERRELL SCALE	TX	Level 1	FRHT STRAIGHT TRUCK	0	—	No
Apr 12, 2025	84392622	MT. AIRY WEIGH STATION N	NC	Level 3	FRHT STRAIGHT TRUCK	0	—	No
Feb 3, 2025	83775752	I-95 SOUTHBOUND SCALE FACILITY	MD	Level 2	FRHT STRAIGHT TRUCK	3	393.9A-LIL, 393.9A-LFTSI, 391.41A-MCPC	No
Jan 28, 2025	83771747	SLATE HILL NY	NY	Level 2	FREIGHTLIN STRAIGHT TRUCK	5	395.8E-HOSPD, 395.22H4-ELDBRODS, 392.2-SLLIFTA	No
Jan 3, 2025	83545836	KNOWLTON SCALE	NJ	Level 3	FRHT STRAIGHT TRUCK	1	392.2-SLLTCD	No
Oct 24, 2024	82995558	WALLINGFORD	CT	Level 3	FRHT STRAIGHT TRUCK	4	395.22H2-ELDNISDT, 395.22H3-ELDMF, 395.22H4-ELDBRODS	No
Oct 3, 2024	82846630	LINCOLN TUNNEL POST 18	NJ	Level 2	FRHT STRAIGHT TRUCK	3	395.8(e)(1), 393.9(a)	No
Aug 24, 2024	82496630	WARREN COUNTY, I-85, S	NC	Level 3	FRHT STRAIGHT TRUCK	0	—	No
Jun 4, 2024	81794118	WARREN COUNTY, I-85, S	NC	Level 1	FRHT STRAIGHT TRUCK	0	—	No