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VALIDATED

AY LOGISTICS INC

Trust Score

Excellent Why this score?

Company CheckAY LOGISTICS INC · DOT 2412306

2518-A NELDA DR, MONROE, NC, 28110

DOT# 2412306 MC# 830252 Monroe, North Carolina 13 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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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

6 events tracked · latest Sep 9, 2026 ↓ Show details ↓

Safety & compliance 5

Aug 6, 2026
Clean roadside inspection, no violations.
Jul 15, 2026
Clean roadside inspection, no violations.
Jun 10, 2026
Clean roadside inspection, no violations.
May 14, 2026
Roadside inspection, 1 violation (no OOS).
Dec 31, 2025
Crash reported (no fatalities).

Insurance 1

Current
Active insurance on file ($750,000).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2518-A NELDA DR, MONROE, NC, 28110

Mailing Address2518-A NELDA DR, MONROE, NC, 28110

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC830252

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 6.27 · 10 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 1.58 · 10 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 3.52 · 5 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage890,636 miles

Mileage Year2023

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)1

Fatal0

Driver OOS5.6% avg 5.5%

Vehicle OOS25.0% avg 20.7%

SmartWay PartnerNo

Last Review02/20/2026

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/31/2026

CompanyMS TRANSVERSE INSURANCE COMPANY

Policy #TINCA9331564

Last checked09/09/2026

Quick Facts

StatusActive

TypeCarrier

Fleet18 units

Drivers16

Mileage890,636 mi

Operating13 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)1

Fatal0

Injury0

Tow-Away1

Driver Inspections

Total36

Out of Service2

OOS Rate5.6%

National Avg5.5%

Above National Average

Vehicle Inspections

Total12

Out of Service3

OOS Rate25.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 02/20/2026

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

5 · 1 OOS -

2024

8 · 1 OOS =

2025

20 · 3 OOS ▲

2026

13 · 1 OOS ▼

Crashes

2023

0 crashes -

2024

0 crashes =

2025

1 crash ▲

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 Aug 2026, 36 inspections, 5 resulted in out-of-service (13.9% OOS rate).

Driver Out-of-Service 2 OOS

Vehicle Out-of-Service 3 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
12/31/2025	Ref Marker:	NY	0	0	1	2	Fog/Smog	Ice	Dawn

Roadside Violations by Safety Category Last 24 months

42 roadside violations across 36 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

Unsafe Driving 23 violations · 0 OOS

Hours-of-Service (HOS) Compliance 13 violations · 2 OOS

Vehicle Maintenance 6 violations · 4 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 (46)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/06/2026	OH	Driver-Only (Level III)	CAMBRIDGE OH	0	0	0	0	0	0	-	▲Detail
07/15/2026	TN	Driver-Only (Level III)	CARTHAGE TN	0	0	0	0	0	0	-	▲Detail
06/10/2026	NC	Walk-Around (Level II)	ROANOKE RAPIDS NC	0	0	0	0	0	0	-	▲Detail
05/14/2026	KY	Walk-Around (Level II)	WILLIAMSBURG	1	0	0	0	1	0	-	▲Detail
05/07/2026	KY	Full (Level I)	LONDON	2	1	0	0	2	1	-	▲Detail
04/15/2026	GA	Walk-Around (Level II)	GROVETOWN GA	2	0	1	0	1	0	-	▲Detail
04/15/2026	AR	Driver-Only (Level III)	BENTON AR	1	0	1	0	0	0	-	▲Detail
03/31/2026	TN	Driver-Only (Level III)	OOLTEWAH TN	0	0	0	0	0	0	-	▲Detail
03/26/2026	US	Driver-Only (Level III)	PALM COAST FL	0	0	0	0	0	0	-	▲Detail
03/17/2026	NC	Driver-Only (Level III)	HILLSBOROUGH WEIGH STATION, I-	0	0	0	0	0	0	-	▲Detail
03/07/2026	NC	Driver-Only (Level III)	GASTON COUNTY WEIGH STATION I-	0	0	0	0	0	0	-	▲Detail
02/25/2026	IL	Driver-Only (Level III)	I 64 EB	2	0	0	0	0	0	-	▲Detail
01/15/2026	SC	Driver-Only (Level III)	SAINT GEORGE SC	0	0	0	0	0	0	-	▲Detail
12/31/2025	KY	Driver-Only (Level III)	EDDYVILLE	1	0	0	0	1	0	-	▲Detail
12/19/2025	NC	Driver-Only (Level III)	US74 MONROE BYPASS	0	0	0	0	0	0	-	▲Detail
11/19/2025	AL	Driver-Only (Level III)	MIDLAND CITY AL	0	0	0	0	0	0	-	▲Detail
11/13/2025	WI	Walk-Around (Level II)	HANCOCK WI	1	0	0	0	0	0	-	▲Detail
11/11/2025	IN	Driver-Only (Level III)	GREENFIELD IN	2	0	0	0	0	0	-	▲Detail
11/04/2025	DE	Driver-Only (Level III)	NEW CASTLE DE	1	0	0	0	0	0	-	▲Detail
10/16/2025	TN	Driver-Only (Level III)	RED BANK TN	0	0	0	0	0	0	-	▲Detail
09/02/2025	TN	Driver-Only (Level III)	MOHAWK TN	0	0	0	0	0	0	-	▲Detail
08/15/2025	SC	Driver-Only (Level III)	ROCK HILL SC	3	0	0	0	0	0	-	▲Detail
08/04/2025	NC	Driver-Only (Level III)	STATESVILLE WEIGH STATION, I-4	0	0	0	0	0	0	-	▲Detail
06/11/2025	SC	Driver-Only (Level III)	ROCK HILL SC	1	0	0	0	0	0	-	▲Detail
06/04/2025	NY	Walk-Around (Level II)	SYRACUSE NY	7	1	5	1	1	0	-	▲Detail
06/02/2025	IN	Walk-Around (Level II)	WARREN IN	3	0	0	0	0	0	-	▲Detail
04/29/2025	NC	Walk-Around (Level II)	STATESVILLE WEIGH STATION, I-4	1	1	0	0	1	1	-	▲Detail
04/24/2025	OH	Driver-Only (Level III)	MARION OH	2	1	0	1	0	0	-	▲Detail
03/04/2025	GA	Driver-Only (Level III)	CARTERSVILLE GA	2	0	0	0	0	0	-	▲Detail
02/26/2025	TN	Full (Level I)	KNOXVILLE TN	0	0	0	0	0	0	-	▲Detail
02/25/2025	TN	Driver-Only (Level III)	APD 40	1	0	1	0	0	0	-	▲Detail
02/19/2025	TN	Driver-Only (Level III)	GREENEVILLE TN	4	0	0	0	0	0	-	▲Detail
01/22/2025	GA	Driver-Only (Level III)	CALHOUN GA	3	0	0	0	0	0	-	▲Detail
12/24/2024	TN	Driver-Only (Level III)	KINGSPORT TN	1	0	0	0	0	0	-	▲Detail
10/28/2024	TN	Driver-Only (Level III)	SEVEN OAKS BOULEVARD	0	0	0	0	0	0	-	▲Detail
10/08/2024	TN	Full (Level I)	MOHAWK TN	1	1	0	0	0	1	-	▲Detail
09/03/2024	KY	Walk-Around (Level II)	LONDON	0	0	0	0	0	0	-	▲Detail
08/27/2024	MS	Full (Level I)	KEWANEE SCALE I-59 & I-20 WEST	4	0	1	0	3	0	-	▲Detail
05/17/2024	OH	Driver-Only (Level III)	ROADSIDE	1	0	1	0	0	0	-	▲Detail
05/15/2024	MS	Full (Level I)	KEWANEE INSPEC. STATION/ WEST.	2	0	2	0	0	0	-	▲Detail
03/07/2024	SD	Walk-Around (Level II)	JEFFERSON SD	3	0	0	0	0	0	-	▲Detail
12/11/2023	NC	Walk-Around (Level II)	UNION	0	0	0	0	0	0	-	▲Detail
10/20/2023	TN	Driver-Only (Level III)	129 / CUSICK	2	1	2	1	0	0	-	▲Detail
09/26/2023	NC	Driver-Only (Level III)	ASHEVILLE WEIGH STATION, I-40,	0	0	0	0	0	0	-	▲Detail
08/28/2023	KY	Full (Level I)	KUTTAWA	2	0	0	0	2	0	-	▲Detail
08/18/2023	NC	Walk-Around (Level II)	US601	2	0	0	0	2	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections37

Unsafe Driving 10 viols

HOS Compliance 10 viols

Vehicle Maintenance 5 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	10/29/2018	02/01/2019	Cancelled
91X	BIPD/Primary	STONEWOOD INSURANCE COMPANY	JST1000411	$750,000	08/25/2016	06/18/2017	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	07/06/2019	06/23/2020	Cancelled
91X	BIPD/Primary	SIRIUSPOINT AMERICA INSURANCE COMPANY	NNFTK1108894	$750,000	06/23/2024	03/31/2025	Cancelled
91X	BIPD/Primary	SIRIUSPOINT AMERICA INSURANCE COMPANY	NNFTK1108894	$750,000	06/23/2024	03/27/2025	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE COMPANY	AI-100007-00	$750,000	06/23/2020	06/23/2024	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	06/23/2019	07/06/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	06/23/2018	10/29/2018	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	06/23/2017	01/08/2018	Cancelled
91X	BIPD/Primary	STONEWOOD INSURANCE COMPANY	JST1000411	$750,000	06/18/2016	08/25/2016	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT070227603	$750,000	06/18/2015	06/18/2016	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT070227602	$750,000	06/18/2014	06/18/2015	Cancelled
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	JFT0702276	$750,000	06/18/2013	06/18/2014	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	06/12/2019	06/23/2019	Cancelled
91X	BIPD/Primary	SIRIUSPOINT AMERICA INSURANCE COMPANY	NNFTK1108894	$750,000	05/16/2025	06/23/2025	Cancelled
91X	BIPD/Primary	SIRIUSPOINT AMERICA INSURANCE COMPANY	NNFTK1108894	$750,000	03/27/2025	05/16/2025	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	03/27/2019	06/12/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	02/05/2018	06/23/2018	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	02/01/2019	03/27/2019	Cancelled
91X	BIPD/Primary	INTEGON INDEMNITY CORPORATION	2005221027	$750,000	01/08/2018	02/05/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC830252	COMMON	INVOLUNTARY REVOCATION	10/02/2018	DISCONTINUED REVOCATION	10/05/2018
MC830252	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/02/2013	-	-
MC830252	COMMON	INVOLUNTARY REVOCATION	06/24/2019	DISCONTINUED REVOCATION	06/28/2019
MC830252	COMMON	INVOLUNTARY REVOCATION	05/29/2018	DISCONTINUED REVOCATION	06/22/2018
MC830252	COMMON	INVOLUNTARY REVOCATION	05/28/2024	DISCONTINUED REVOCATION	06/21/2024
MC830252	COMMON	INVOLUNTARY REVOCATION	05/27/2025	DISCONTINUED REVOCATION	06/20/2025
MC830252	COMMON	INVOLUNTARY REVOCATION	05/27/2020	DISCONTINUED REVOCATION	06/18/2020
MC830252	COMMON	INVOLUNTARY REVOCATION	05/23/2016	DISCONTINUED REVOCATION	06/17/2016
MC830252	COMMON	INVOLUNTARY REVOCATION	05/22/2017	DISCONTINUED REVOCATION	06/27/2017
MC830252	COMMON	INVOLUNTARY REVOCATION	05/22/2015	DISCONTINUED REVOCATION	06/17/2015
MC830252	COMMON	INVOLUNTARY REVOCATION	05/22/2014	DISCONTINUED REVOCATION	06/18/2014
MC830252	COMMON	INVOLUNTARY REVOCATION	04/21/2025	DISCONTINUED REVOCATION	05/08/2025
MC830252	COMMON	INVOLUNTARY REVOCATION	03/04/2025	DISCONTINUED REVOCATION	03/28/2025

No revocation records.

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

89/100

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 89

Starts at 100−11 totalFinal 89

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

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

Crashes on record (rate-adjusted)−1

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

Driver out-of-service rate above national average

Driver OOS 5.5556% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 25% vs national avg 20.72%.

-1

Crashes on record (rate-adjusted)

Crash rate: 1 crash(es) across 18 vehicles (~0.06 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands, risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 1 crash(es) across 18 vehicles (~0.06 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 5.5556% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 25% 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.

AY LOGISTICS INC

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 (46)

Safety Performance Percentiles

Licensing & Insurance

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