← Back to Search

VALIDATED

MAL MAR LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckMAL MAR LOGISTICS LLC · DOT 2346557

5612 OLD WAKE FOREST RD, RALEIGH, NC, 27609

DOT# 2346557 MC# 803001 Raleigh, North Carolina 13 years

CARRIER Physical address changed · Aug 18, 2026

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Aug 18, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 18, 2026
Mailing address changed in FMCSA records.

Safety & compliance 4

Jan 6, 2026
Roadside inspection, 6 violations (no OOS).
Oct 30, 2025
Roadside inspection, 2 out-of-service violations.
Sep 24, 2025
Roadside inspection, 1 out-of-service violation.
Sep 23, 2025
Roadside inspection, 4 violations (no OOS).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5612 OLD WAKE FOREST RD, RALEIGH, NC, 27609

Mailing Address60 SUGAR MAPLE CT, GARNER, NC, 27529

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC803001

CommonActive

ContractNot Active

BrokerNot Active

Operating13 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 1.08 · 3 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 17.6 · 6 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage268,849 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS57.1% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective12/12/2025

CompanyPROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

Policy #CA866845349

Last checked09/10/2026

Quick Facts

StatusActive

TypeCarrier

Fleet7 units

Drivers6

Mileage268,849 mi

Operating13 years

MCS-15007/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total8

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total7

Out of Service4

OOS Rate57.1%

National Avg20.7%

Above National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

2 · 0 OOS -

2024

2 · 0 OOS =

2025

7 · 4 OOS ▲

2026

1 · 0 OOS ▼

Crashes

2023

0 crashes -

2024

1 crash ▲

2025

0 crashes ▼

2026

0 crashes =

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jan 2026, 8 inspections, 4 resulted in out-of-service (50% OOS rate).

Vehicle Out-of-Service 5 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
02/11/2024	ADELPHI	MD	0	2	1	4	Clear	Dry	Dusk

Roadside Violations by Safety Category Last 24 months

51 roadside violations across 8 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 34 violations · 5 OOS

Unsafe Driving 8 violations · 0 OOS

Hours-of-Service (HOS) Compliance 6 violations · 0 OOS

Other (General) 3 violations · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (12)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle Viol	Vehicle OOS	HazMat
01/06/2026	NY	Driver-Only (Level III)	SLATE HILL NY	6	0	1	5	0	-	▲Detail
10/30/2025	MD	Walk-Around (Level II)	PERRYVILLE MD	2	2	0	0	2	-	▲Detail
09/24/2025	PA	Walk-Around (Level II)	I-81 SOUTHBOUND WEIGH STATION	17	1	3	14	1	-	▲Detail
09/23/2025	MA	Walk-Around (Level II)	H-NORTH ATTLEBORO	4	0	0	4	0	-	▲Detail
07/16/2025	PA	Walk-Around (Level II)	81 SOUTH AT NUANGOLA WEIGH STA	3	0	0	3	0	-	▲Detail
06/04/2025	US	Full (Level I)	MIDDLETOWN DE	5	1	0	0	1	-	▲Detail
04/01/2025	NC	Walk-Around (Level II)	421 S	0	0	0	0	0	-	▲Detail
01/16/2025	VA	Full (Level I)	PETERSBURG VA	14	1	0	0	1	-	▲Detail
05/08/2024	CT	Driver-Only (Level III)	BRIDGEPORT	3	0	2	1	0	-	▲Detail
04/10/2024	NC	Walk-Around (Level II)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	-	▲Detail
11/15/2023	CT	Driver-Only (Level III)	WATERBURY	2	0	2	0	0	-	▲Detail
09/22/2023	NC	Driver-Only (Level III)	HERTFORD WEIGH STATION, HWY 17	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections8

HOS Compliance 3 viols

Vehicle Maintenance 6 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	12/14/2022	01/11/2023	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	12/14/2022	01/04/2023	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	12/09/2019	01/17/2020	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	12/09/2019	02/11/2020	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	12/07/2021	04/07/2022	Cancelled
91X	BIPD/Primary	NATIONWIDE INSURANCE COMPANY OF AMERICA	ACP BAFB 3006935603	$750,000	11/15/2014	01/16/2015	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT069777502	$750,000	11/15/2013	11/15/2014	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0697775	$750,000	11/15/2012	10/04/2013	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	11/11/2022	12/14/2022	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	11/04/2021	12/07/2021	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	10/29/2019	12/09/2019	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	10/29/2019	01/01/2020	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	10/14/2022	11/11/2022	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0697775	$750,000	10/04/2013	11/15/2013	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	09/03/2019	10/29/2019	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	09/03/2019	11/04/2019	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	09/02/2021	11/04/2021	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 5883377	$750,000	07/31/2017	02/03/2018	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	06/12/2019	09/05/2019	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	06/11/2020	05/22/2021	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3017622-0	$1,000,000	06/11/2018	06/28/2019	Cancelled
91X	BIPD/Primary	ATLANTIC CASUALTY INSURANCE COMPANY	BA3017622-0	$1,000,000	06/11/2018	06/12/2019	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	05/22/2021	09/02/2021	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	05/05/2022	10/14/2022	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	04/07/2022	05/05/2022	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	03/11/2020	06/12/2020	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	03/11/2020	06/11/2020	Replaced
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRS084908	$750,000	02/03/2018	06/13/2018	Cancelled
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY	70TRS084908	$750,000	02/03/2018	06/11/2018	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 5883377	$750,000	02/03/2017	07/31/2017	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	803001	$750,000	01/17/2020	01/17/2020	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	01/17/2020	04/14/2020	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	01/17/2020	03/11/2020	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007093	$750,000	01/17/2020	01/17/2020	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0709128	$750,000	01/16/2015	01/16/2016	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0709128	$750,000	01/16/2015	01/11/2016	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	01/11/2023	01/04/2023	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	222283001	$750,000	01/11/2023	02/10/2023	Cancelled
91	BIPD	OOIDA RISK RETENTION GROUP, INC.	PL199524147	$0	01/11/2016	02/03/2017	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA964146450	$750,000	01/04/2023	12/12/2024	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC803001	COMMON	INVOLUNTARY REVOCATION	12/21/2015	DISCONTINUED REVOCATION	01/12/2016
MC803001	COMMON	INVOLUNTARY REVOCATION	12/05/2019	DISCONTINUED REVOCATION	12/11/2019
MC803001	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/21/2012	-	-
MC803001	COMMON	INVOLUNTARY REVOCATION	10/21/2013	DISCONTINUED REVOCATION	11/19/2013
MC803001	COMMON	INVOLUNTARY REVOCATION	10/20/2014	DISCONTINUED REVOCATION	11/20/2014
MC803001	COMMON	INVOLUNTARY REVOCATION	10/08/2019	DISCONTINUED REVOCATION	10/30/2019
MC803001	COMMON	INVOLUNTARY REVOCATION	09/19/2022	DISCONTINUED REVOCATION	09/20/2022
MC803001	COMMON	INVOLUNTARY REVOCATION	08/09/2019	DISCONTINUED REVOCATION	09/05/2019
MC803001	COMMON	INVOLUNTARY REVOCATION	06/03/2019	DISCONTINUED REVOCATION	06/10/2019
MC803001	COMMON	INVOLUNTARY REVOCATION	05/18/2020	DISCONTINUED REVOCATION	06/10/2020
MC803001	COMMON	INVOLUNTARY REVOCATION	05/17/2018	DISCONTINUED REVOCATION	06/12/2018
MC803001	COMMON	INVOLUNTARY REVOCATION	04/26/2021	DISCONTINUED REVOCATION	04/29/2021
MC803001	COMMON	INVOLUNTARY REVOCATION	01/15/2020	DISCONTINUED REVOCATION	01/21/2020
MC803001	COMMON	INVOLUNTARY REVOCATION	01/09/2017	DISCONTINUED REVOCATION	02/02/2017

No revocation records.

Stay ahead of changes

You are checking MAL MAR LOGISTICS LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

95/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 95

Starts at 100−5 totalFinal 95

Vehicle out-of-service rate above national average−5

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-5

Vehicle out-of-service rate above national average

Vehicle OOS 57.1429% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 57.1429% vs national avg 20.72%.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

MAL MAR LOGISTICS LLC

Trust Score

Public record

Company Information

Contact Details

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (1)

Roadside Violations by Safety Category Last 24 months

Inspection Records (12)

Safety Performance Percentiles

Licensing & Insurance

You are checking MAL MAR LOGISTICS LLC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history