Critical regulatory warnings

No active BIPD/Primary insurance on file — uninsured for 329 days (since Oct 24, 2025). A carrier without active primary liability coverage cannot legally operate.

CHARMS LOGISTICS LLC

CHARMS LOGISTICS LLC is a small fleet, operating 1 power unit and 1 driver, based in Clinton, TN. Across 4 roadside inspections in the last 24 months, the fleet's 50.0% out-of-service rate sits above the 19.4% national average, with 1 reportable crash. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book

Uninsured since · Oct 24, 2025

Blockers

No active BIPD/Primary insurance on file Uninsured 329 days (since Oct 24, 2025).

Review these

OOS rate worse than size peers Driver 50.0% vs peer 0.00% Details →

On file

BOC-3 process agent on file Express Compliance LLC 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 — CHARMS LOGISTICS LLC (USDOT 4324695)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 329 days (since Oct 24, 2025).

Cautions:
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — Express Compliance LLC

Source: https://truckcodex.com/usdot/4324695/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 4324695 Active AUTHORIZED FOR HIRE Company officer: DESHAWN MIKE General Freight Based in CLINTON, TN

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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

Uninsured · 0/100

No active BIPD/Primary on file since Oct 24, 2025.

OOS vs peers

Mixed vs peers · 40/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=233992 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: Do not book.

Operating authority

Insurance

Uninsured since Oct 24, 2025

BOC-3 agent

Express Compliance LLC

Company profile

Company details

USDOT 4324695

In FMCSA records since Nov 18, 2024 (~1y)

Company officer DESHAWN MIKE

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 60,000 mi

Contact & address

Phone: (347) 859-2747

Email: [email protected]

Physical

134 FLAGSTONE WAY

CLINTON, TN 37716

Mailing address matches physical.

Registration & safety rating

USDOT 4324695

In FMCSA records since Nov 18, 2024 (~1y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 60,000 mi

vs. National Average

Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts

Driver OOS Rate 50.0% vs 6.7% +43.3 pts

Violations per Inspection 2.25 vs 1.80 +0.45

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

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 2024-12-06 (651 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Process Agent
Express Compliance LLC
BOC-3 on file

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).

Accident reports (24 months)

All 1 crashes →

	12–24 months	Total
Fatalities	0	0
Injuries	0	0
Tow-away	1	1
Crash reports	1	1

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

Inspections (24 months)

All 4 inspections →

	Driver	Vehicle	Hazmat
Inspections	4	4	0
OOS inspections	2	0	0
OOS percentage	50%	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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

50.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

0 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

CHARMS LOGISTICS LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is Driver Fitness at 3.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

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

Violation profile

50.0% out-of-service rate, well above the 19.4% national average; led by Driver Fitness (66.7% of violations); top code 395.8 (Record of Duty Status violation (general/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 50.0% 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 233,992 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS

50%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 233,992 same-size peers

Verdict

Riskier than peers

Delta +50 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 233,992 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2025-03 2025-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Kentucky (KY)	1	1	100.0%	Aug 25, 2025
Michigan (MI)	1	1	100.0%	Aug 27, 2025
Mississippi (MS)	1	0	0.0%	Jul 19, 2025
North Carolina (NC)	1	0	0.0%	Mar 6, 2025

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	3	—	3.25	3	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	3	—	2.25	2	—	Sep 14, 2026
Unsafe Driving	1	—	2.33	2	—	Sep 14, 2026
Vehicle Maintenance	0	—	0.00	0	—	Sep 14, 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
85634312	Aug 27, 2025	MI	2	TK STOP	FREIGHTLINER STRAIGHT TRUCK NJ XRGJ12 · 3ALACWFC4KDKX4784	3	391.11B1-A, 390.21TC-MC, 395.30B1-ELDDFR	Yes
85582336	Aug 25, 2025	KY	1	LONDON	FREIGHTLINER STRAIGHT TRUCK NJ XRGJ12 · 3ALACWFC4KDKX4784	4	391.11B1-A, 390.21TE2IV-D, 395.8E-HOSPD	Yes
85285259	Jul 19, 2025	MS	3	I59 NORTH	FREIGHTLINER TRUCK TRACTOR NJ XRGJ12 · 3ALACWFC4KDKX4784	1	391.41A-MCPC	No
84078808	Mar 6, 2025	NC	3	nc-granville-county,-i-85,-s	FREIGHTLINER STRAIGHT TRUCK NJ XRGJ12 · 3ALACWFC4KDKX4784	1	395.8	No

Recent Crashes (1 row)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
OH0255091397	May 21, 2025	OH	0	0	Yes	No	Tow

Authority Records (1 docket)

View full authority record →

Revocations & Inactive Status

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

Date	Docket	Authority	Status	Applied
Unknown	MC1687839	common	INACTIVE	—

MC Certificate Documents (1 letter, 1 PDF)

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
Dec 6, 2024	MC1687839-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (2 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
PROGRESSIVE HAWAII INSURANCE CORP	CA999394934	BIPD/Primary	—	Jun 26, 2025	Oct 24, 2025	CANCELLED
DRIVE NEW JERSEY INSURANCE COMPANY	CA990073886	BIPD/Primary	—	Dec 2, 2024	Jun 26, 2025	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Nov 3, 2025

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Nov 3, 2025

authority

Authority revoked — INVOLUNTARY REVOCATION
Oct 24, 2025

insurance

CANCEL — PROGRESSIVE HAWAII INSURANCE CORP
Jun 26, 2025

insurance

TERM/REPL — DRIVE NEW JERSEY INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
LONDON	KY	1	1
TK STOP	MI	1	1
I59 NORTH	MS	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
395.8	Record of Duty Status violation (general/form and manner)	Hours of Service	1	0

Related Records

Tennessee carriers Clinton carriers PROGRESSIVE HAWAII INSURANCE CORP DRIVE NEW JERSEY INSURANCE COMPANY 4 inspections 1 reportable crash

All cross-references Authority, BOC-3, explainers, and more