← Back to Search

VALIDATED

TALBI LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckTALBI LOGISTICS LLC · DOT 2391750

7751 ACC BLVD, RALEIGH, NC, 27617

DOT# 2391750 MC# 827893 Raleigh, North Carolina 13 years

CARRIER & BROKER

★★★★★ 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)

$1,000,000

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

4 events tracked · latest Oct 26, 2026 ↓ Show details ↓

Safety & compliance 3

Jul 16, 2026
Clean roadside inspection, no violations.
Feb 26, 2026
Roadside inspection, 1 out-of-service violation.
Mar 31, 2025
Roadside inspection, 2 violations (no OOS).

Insurance 1

Current
Active insurance on file ($1,000,000).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address7751 ACC BLVD, RALEIGH, NC, 27617

Mailing Address7751 ACC BLVD, RALEIGH, NC, 27617

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 10/05/2026

Required$75,000 (FMCSA min)

Last checked10/26/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP

Contact☎ (888) 508-8622
🌐 nationwide.com

Filings on record9

Bond history

NATIONWIDE MUTUAL INSURANCE COMPsince Feb 4, 2026 · active

UNIVERSAL FIRE & CASUALTY INSURANCE COMPANYJan 2024 to Jan 2025 · replaced

PHILADELPHIA INDEMNITY INSURANCE COMPANYOct 2023 to Jan 2024 · replaced

UNITED STATES FIRE INSURANCE CO.Oct 2020 to Oct 2023 · CANCELLED

HUDSON INSURANCE COMPANYOct 2019 to Oct 2020 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC827893

CommonActive

ContractNot Active

BrokerActive

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 .25 · 1 insp with violations

Below cutoff

Driver Fitness

measure .25 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage87,240 miles

Mileage Year2025

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 OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/28/2015

Insurance

Amount$1,000,000

Type84

VerifiedFMCSA · 10/05/2026

CompanyNATIONWIDE MUTUAL INSURANCE COMP

Policy #7901304929

Last checked10/26/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet5 units

Drivers5

Mileage87,240 mi

Operating13 years

MCS-15010/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 10/28/2015

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

2024

2 · 0 OOS -

2025

1 · 0 OOS =

2026

2 · 1 OOS ▲

Crashes

No crashes on record.

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 Jul 2026, 3 inspections, 1 resulted in out-of-service (33.3% OOS rate).

Driver Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

18 roadside violations across 3 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 6 violations · 0 OOS

Hours-of-Service (HOS) Compliance 5 violations · 2 OOS

Unsafe Driving 2 violations · 0 OOS

Driver Fitness 1 violation · 0 OOS

Other (General) 4 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 (5)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	HazMat
07/16/2026	NC	Driver-Only (Level III)	ROCKY MOUNT NC	0	0	0	0	0	-	▲Detail
02/26/2026	NY	Walk-Around (Level II)	ONEIDA NY	8	1	1	1	7	-	▲Detail
03/31/2025	GA	Driver-Only (Level III)	LAVONIA GA	2	0	0	0	0	-	▲Detail
07/15/2024	PA	Full (Level I)	NEW CASTLE PA	3	0	0	0	0	-	▲Detail
04/05/2024	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	2	0	2	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections2

HOS Compliance 1 viols

Driver Fitness 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	HUDSON INSURANCE COMPANY	60001038	$0	10/09/2019	10/05/2020	Replaced
84	SURETY	HUDSON INSURANCE COMPANY	60001038	$0	10/09/2018	10/09/2019	Replaced
84	SURETY	HUDSON INSURANCE COMPANY	60001038	$0	10/09/2018	10/10/2019	Cancelled
84	SURETY	HUDSON INSURANCE COMPANY	60001038	$0	10/09/2017	10/09/2018	Replaced
84	SURETY	HUDSON INSURANCE COMPANY	60001038	$0	10/09/2017	11/01/2018	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615113315	$0	10/05/2020	10/04/2023	Cancelled
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PA12319400002	$0	10/04/2023	01/29/2024	Replaced
84	SURETY	PHILADELPHIA INDEMNITY INSURANCE COMPANY	PA12319400002	$0	10/04/2023	02/28/2024	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA2018282	$1,000,000	04/19/2021	04/19/2025	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004909921	$750,000	04/19/2019	03/20/2020	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004909921	$750,000	04/19/2019	04/19/2020	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004909921	$750,000	04/19/2018	04/19/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004909921	$750,000	04/19/2017	04/19/2018	Cancelled
91X	BIPD/Primary	AUTO OWNERS INSURANCE COMPANY	49-462028-01	$750,000	04/19/2013	04/19/2017	Replaced
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2004909921	$1,000,000	03/20/2020	04/19/2021	Replaced
84	SURETY	UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY	10000783	$0	01/29/2024	01/29/2025	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC827893	PROPERTY BROKER	GRANTED	11/13/2017	-	-
MC827893	BROKER	INVOLUNTARY REVOCATION	10/05/2018	DISCONTINUED REVOCATION	10/10/2018
MC827893	BROKER	INVOLUNTARY REVOCATION	09/13/2019	DISCONTINUED REVOCATION	10/09/2019
MC827893	BROKER	INVOLUNTARY REVOCATION	09/07/2023	DISCONTINUED REVOCATION	10/02/2023
MC827893	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/05/2013	-	-
MC827893	COMMON	INVOLUNTARY REVOCATION	03/25/2019	DISCONTINUED REVOCATION	04/05/2019
MC827893	COMMON	INVOLUNTARY REVOCATION	03/23/2018	DISCONTINUED REVOCATION	04/24/2018

No revocation records.

Stay ahead of changes

You are checking UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY 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.

100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

FMCSA shows active coverage on file as of 10/5/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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.

TALBI LOGISTICS LLC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

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

Roadside Violations by Safety Category Last 24 months

Inspection Records (5)

Safety Performance Percentiles

Licensing & Insurance

You are checking UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history