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PREMIUM LOGISTICS 1 LLC

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 · Feb 13, 2025
Common (Property) reinstated · Mar 7, 2025
Policy effective · Jan 26, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 42 days Jan 2, 2025 → Feb 13, 2025
  • Common (Property) gap · 58 days Inactive Jan 8, 2025 → reinstated Mar 7, 2025
  • OOS rate worse than size peers Driver 66.7% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 GEICO MARINE INSURANCE COMPANY · 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 — PREMIUM LOGISTICS 1 LLC (USDOT 4301571)
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.
  • Prior insurance gap · 42 days — Jan 2, 2025 → Feb 13, 2025
  • Common (Property) gap · 58 days — Inactive Jan 8, 2025 → reinstated Mar 7, 2025
  • OOS rate worse than size peers — Driver 66.7% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — GEICO MARINE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4301571/
As of: Aug 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4301571 Active AUTHORIZED FOR HIRE Company officer: ENRIQUE PILLE General Freight Based in MELROSE PARK, IL Insurance watch: HIGH

FMCSA census as of Aug 30, 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 66.7% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=235425 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.

Field change history →
Operating authority
Insurance

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4301571
In FMCSA records since Sep 26, 2024 (~1y)
MC / docket MC1675309
Company officer ENRIQUE PILLE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 15,000 mi
Contact & address
Phone: (708) 949-1867
Email: [email protected]
Physical
1404 N 21ST AVE # 1
MELROSE PARK, IL 60160
Mailing address matches physical.
Registration & safety rating
USDOT 4301571
In FMCSA records since Sep 26, 2024 (~1y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 15,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 66.7% vs 6.7% +60.0 pts
Violations per Inspection 4.75 vs 1.80 +2.95
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 2 1 0
OOS percentage 50% 25% —
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
1
Drivers
1
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 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

PREMIUM LOGISTICS 1 LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 75.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is hos at 15.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in AZ (1) and CO (1).

Violation profile

75.0% out-of-service rate, well above the 19.3% national average; led by Hours of Service (7.1% of violations); top code 395.24 (HOS (ELD) - ELD form and manner) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Freightliner is the most-inspected make.

Risk Signals

High OOS rate
Peak OOS rate of 66.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 235,425 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
66.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,425 same-size peers
Verdict
Riskier than peers
Delta +66.7 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 235,425 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 Jan 8, 2025 to Mar 7, 2025 (58 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 2, 2025 to Feb 13, 2025 (42 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2025-04 2026-08

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arizona (AZ) 1 1 100.0% Jan 28, 2026
Colorado (CO) 1 1 100.0% Nov 26, 2025
Missouri (MO) 1 0 0.0% Apr 29, 2025
South Carolina (SC) 1 1 100.0% Aug 26, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 4
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 5.62 6 — Aug 24, 2026
Controlled Substances / Alcohol 1 — 2.50 3 — Aug 24, 2026
Hours of Service 2 — 15.00 15 — Aug 24, 2026
Unsafe Driving 0 — 0.00 0 — Aug 24, 2026
Vehicle Maintenance 2 — 2.33 2 — Aug 24, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88819875 Aug 26, 2026 SC 1 NORTH AUGUSTA SC
FREIGHTLINER STRAIGHT TRUCK
IL 222251H · 3ALACWFC9KDKE2540
2 396.3A1-BOS, 393.75A2-TAOBB-6 Yes
86918852 Jan 28, 2026 AZ 2 HOLBROOK AZ
FREIGHTLINER STRAIGHT TRUCK
IL 219770H · 3ALACWFC9KDKE2540
4 392.15-NONCDL, 392.4A-DOSP, 391.41APC Yes
86429337 Nov 26, 2025 CO 3 MONUMENT CO
FREIGHTLINER STRAIGHT TRUCK
IL 219770H · 3ALACWFC9KDKE2540
15 395.8E-HOSPD, 395.8E1PC, 395.34A1-ELDDFN Yes
84538754 Apr 29, 2025 MO 2 CHARLESTON MO
FREIGHTLINER STRAIGHT TRUCK
IL 469AC300 · 3ALACWFC9KDKE2540
0 — No
Authority Records (1 docket)
common
MC1675309
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
Mar 7, 2025 MC1675309-C REI REINSTATEMENT REI →
Oct 28, 2024 MC1675309-C CPL REVOCATION CPL →
Insurance Coverage Timeline (7 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 9300260000 BIPD/Primary $750,000 Jan 26, 2026 Jun 5, 2026 CANCELLED
GEICO MARINE INSURANCE COMPANY 9300260000 91X $750,000 Jan 26, 2026 On file ACTIVE
GEICO MARINE INSURANCE COMPANY 9300260000 BIPD/Primary $750,000 Jan 26, 2026 On file ACTIVE
GEICO COUNTY MUTUAL INSURANCE CO. 9300106234 BIPD/Primary — Feb 13, 2025 Jan 26, 2026 REPLACED
GEICO COUNTY MUTUAL INSURANCE CO. 9300106234 BIPD/Primary — Feb 13, 2025 Feb 23, 2026 CANCELLED
Coverage gap — 42 days without BIPD/Primary coverage from Jan 2, 2025 to Feb 13, 2025
ACCREDITED SPECIALTY INSURANCE COMPANY 2-XPT-IL-19-S0352375-00 BIPD/Primary — Oct 23, 2024 Jan 2, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 5, 2026
    insurance
    TERM/CANCL — GEICO MARINE INSURANCE COMPANY
  2. May 13, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Feb 23, 2026
    insurance
    TERM/CANCL — GEICO COUNTY MUTUAL INSURANCE CO.
  4. Jan 26, 2026
    insurance
    TERM/REPL — GEICO COUNTY MUTUAL INSURANCE CO.
  5. Mar 7, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Jan 8, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Jan 8, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Jan 8, 2025
    authority gap
    Common (Property) authority inactive: 58 days (through Mar 7, 2025)
  9. Jan 2, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  10. Jan 2, 2025
    insurance gap
    Coverage gap: 42 days without BIPD/Primary insurance (through Feb 13, 2025)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HOLBROOK AZ AZ 1 1
MONUMENT CO CO 1 1
CHARLESTON MO MO 1 0
NORTH AUGUSTA SC SC 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
Related Records Cross-references to every adjacent page
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