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VALIDATED

C & D LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckC & D LOGISTICS LLC · DOT 2924323

15736 LAKEPOINT FOREST DR, CHARLOTTE, NC, 28278

DOT# 2924323 MC# 986500 Charlotte, North Carolina 8 years

CARRIER Physical address changed · Aug 19, 2026

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

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

11 events tracked · latest Aug 19, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 19, 2026
Mailing address changed in FMCSA records.

Safety & compliance 7

Jun 19, 2026
Roadside inspection, 3 violations (no OOS).
Mar 24, 2026
Roadside inspection, 1 violation (no OOS).
Jan 20, 2026
Roadside inspection, 1 violation (no OOS).
Dec 17, 2025
Roadside inspection, 1 out-of-service violation.
Oct 6, 2025
REINSTATED MOTOR PROPERTY CONTRACT CARRIER.
Oct 6, 2025
REINSTATED MOTOR PROPERTY COMMON CARRIER.
Sep 29, 2025
REVOKED MOTOR PROPERTY COMMON CARRIER.

Insurance 3

Sep 19, 2025
Insurance policy cancelled (SIRIUSPOINT AMERICA INSURANCE COMPANY).
Sep 19, 2025
Insurance on file through SIRIUSPOINT AMERICA INSURANCE COMPANY ($750).
Sep 19, 2025
Insurance policy cancelled (INCLINE CASUALTY COMPANY).

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

Contact Details

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Physical Address15736 LAKEPOINT FOREST DR, CHARLOTTE, NC, 28278

Mailing Address11312 SCOTTSMAN TRACE DR, CHARLOTTE, NC, 28273

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC986500

CommonActive

ContractActive

BrokerNot Active

Operating8 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 4.2 · 2 insp with violations

Below cutoff

Hours-of-Service Compliance

measure .53 · 1 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 1.53 · 1 insp with violations

Below cutoff

Vehicle Maintenance

measure 2 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage249,922 miles

Mileage Year2023

VMT SourceActual

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 OOS16.7% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/19/2023

Insurance

Amount$1,000,000

Type91X

Effective09/19/2025

CompanySIRIUSPOINT AMERICA INSURANCE COMPANY

Policy #NNFTK7381465

Last checked09/13/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage249,922 mi

Operating8 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total6

Out of Service1

OOS Rate16.7%

National Avg5.5%

Above National Average

Vehicle Inspections

Total3

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 10/19/2023

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

4 · 1 OOS ▲

2026

3 · 0 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 Jun 2026, 7 inspections, 1 resulted in out-of-service (14.3% OOS rate).

Driver Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

12 roadside violations across 7 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 8 violations · 1 OOS

Vehicle Maintenance 3 violations · 0 OOS

Hours-of-Service (HOS) Compliance 1 violation · 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 (9)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	HazMat
06/19/2026	NC	Driver-Only (Level III)	HICKORY NC	3	0	0	0	3	-	▲Detail
03/24/2026	NC	Walk-Around (Level II)	BRUNSWICK COUNTY, US74	1	0	0	0	1	-	▲Detail
01/20/2026	NC	Walk-Around (Level II)	VANCE COUNTY, I-85, S	1	0	0	0	1	-	▲Detail
12/17/2025	GA	Driver-Only (Level III)	COMMERCE GA	3	1	2	1	1	-	▲Detail
06/12/2025	SC	Driver-Only (Level III)	BLACKSBURG SC	2	0	0	0	0	-	▲Detail
05/28/2025	NC	Walk-Around (Level II)	US601	2	0	0	0	2	-	▲Detail
02/18/2025	NC	Driver-Only (Level III)	CABARRUS COUNTY, I-85 SOUTHBOU	0	0	0	0	0	-	▲Detail
04/23/2024	NC	Walk-Around (Level II)	GRANVILLE COUNTY, I-85, N	2	0	0	0	2	-	▲Detail
01/25/2024	NC	Walk-Around (Level II)	WARREN COUNTY, I-85, S	1	0	0	0	1	-	▲Detail

Safety Performance Percentiles

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

Total Inspections7

Unsafe Driving 2 viols

HOS Compliance 1 viols

Controlled Substances 1 viols

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	SIRIUSPOINT AMERICA INSURANCE COMPANY	NNFTK7381465	$750,000	09/19/2025	09/19/2025	Replaced
91X	BIPD/Primary	INCLINE CASUALTY COMPANY	NINC 006455	$1,000,000	09/19/2024	09/19/2025	Cancelled
91X	BIPD/Primary	INCLINE CASUALTY COMPANY	NINC 006455	$1,000,000	09/19/2023	09/19/2024	Cancelled
91X	BIPD/Primary	INCLINE CASUALTY COMPANY	NINC 006455	$1,000,000	09/19/2022	09/19/2023	Cancelled
91X	BIPD/Primary	INCLINE CASUALTY COMPANY	NINC 006455	$750,000	09/19/2021	06/28/2022	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 109426	$750,000	09/19/2020	09/19/2021	Cancelled
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007626	$750,000	09/19/2019	02/14/2020	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007626	$750,000	09/19/2019	03/10/2020	Cancelled
91X	BIPD/Primary	INCLINE CASUALTY COMPANY	NINC 006455	$1,000,000	06/28/2022	09/19/2022	Replaced
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 6570187	$750,000	05/15/2018	05/29/2019	Cancelled
91X	BIPD/Primary	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 6570187	$1,000,000	02/23/2018	05/15/2018	Replaced
91X	BIPD/Primary	AMGUARD INSURANCE COMPANY	NCFR 007626	$750,000	02/14/2020	09/19/2020	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC986500	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/06/2025	-	-
MC986500	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/06/2025	-	-
MC986500	MOTOR PROPERTY COMMON CARRIER	DISMISSED	10/06/2016	-	-
MC986500	MOTOR PROPERTY COMMON CARRIER	REINSTATED	09/26/2019	REVOKED	09/29/2025
MC986500	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	09/26/2019	REVOKED	09/29/2025
MC986500	CONTRACT	INVOLUNTARY REVOCATION	08/24/2020	DISCONTINUED REVOCATION	09/21/2020
MC986500	COMMON	INVOLUNTARY REVOCATION	08/24/2020	DISCONTINUED REVOCATION	09/21/2020
MC986500	CONTRACT	INVOLUNTARY REVOCATION	08/23/2024	DISCONTINUED REVOCATION	09/18/2024
MC986500	COMMON	INVOLUNTARY REVOCATION	08/23/2024	DISCONTINUED REVOCATION	09/18/2024
MC986500	CONTRACT	INVOLUNTARY REVOCATION	08/23/2023	DISCONTINUED REVOCATION	09/20/2023
MC986500	COMMON	INVOLUNTARY REVOCATION	08/23/2023	DISCONTINUED REVOCATION	09/20/2023
MC986500	COMMON	INVOLUNTARY REVOCATION	08/23/2021	DISCONTINUED REVOCATION	09/20/2021
MC986500	CONTRACT	INVOLUNTARY REVOCATION	08/23/2021	DISCONTINUED REVOCATION	09/20/2021
MC986500	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/28/2018	REVOKED	06/04/2019
MC986500	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/28/2018	REVOKED	06/04/2019
MC986500	COMMON	INVOLUNTARY REVOCATION	02/12/2020	DISCONTINUED REVOCATION	02/18/2020
MC986500	CONTRACT	INVOLUNTARY REVOCATION	02/12/2020	DISCONTINUED REVOCATION	02/18/2020

No revocation records.

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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

Driver 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

Driver out-of-service rate above national average

Driver OOS 16.6667% vs national avg 5.51%.

Where this company lands, risk scales

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 16.6667% vs national avg 5.51%.

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.

C & D 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

Roadside Violations by Safety Category Last 24 months

Inspection Records (9)

Safety Performance Percentiles

Licensing & Insurance

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