CSA
Authorized · PropertyUSDOT 104247· MC146703· CARRIER· EIN 76-0720080
⬇ PDF report

RWI LOGISTICS LLC

1538 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075(877) 676-8545mlense@rwilogistics.comDAVID NOONE
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · PLATTE RIVER INSURANCE COMPANY
Cancellation filed
None
bond since 10/01/2020
Authority
Active
8 past revocations
Registered
52 yrs
since 06/01/1974
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC146703

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2020
PLATTE RIVER INSURANCE COMPANY· policy 41433515
Authority history (43) ▾
09/04/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2020)
09/24/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2013)
03/26/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2012)
06/06/2003COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2003)
04/03/2003BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2003)
04/09/1999COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/1999)
01/22/1998MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/30/2013)
01/22/1998MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/30/2013)
06/04/1994BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/1994)
05/03/1994PROPERTY BROKERGRANTED
05/26/1987MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/31/1996)
09/22/1982MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/31/1996)
03/08/1982MOTOR PROPERTY COMMON CARRIERREJECTED
02/16/1982MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (09/19/1983)
01/27/1982MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (09/19/1983)
08/05/1981MOTOR PROPERTY COMMON CARRIERDENIED
07/21/1981MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (09/19/1983)
07/02/1981MOTOR PROPERTY COMMON CARRIERDENIED
06/15/1981MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (09/19/1983)
06/11/1981MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFERRED (09/19/1983)
Insurance history11 insurers on record
Filing timeline (32) ▾
  1. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KCancelled
    SURETY · eff 10/01/2013 → 10/01/2020
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/18/2018 → 01/25/2019
  3. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 02/12/2003 → 10/28/2013
  4. GREAT WEST CASUALTY CO.$750KName Changed
    CARGO · eff 06/03/2003 → 10/28/2013
  5. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KName Changed
    SURETY · eff 04/11/2012 → 10/28/2013
  6. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KReplaced
    SURETY · eff 04/11/2012 → 10/01/2013
  7. CONTINENTAL CASUALTY CO.$750KCancelled
    SURETY · eff 04/11/2005 → 04/21/2012
  8. CONTINENTAL CASUALTY CO.$750KReplaced
    SURETY · eff 04/11/2005 → 04/11/2012
  9. CONTINENTAL CASUALTY COMPANY$750KReplaced
    SURETY · eff 04/11/2003 → 04/11/2005
  10. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 12/13/2002 → 05/12/2003
  11. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 07/11/2002 → 03/08/2003
  12. GREAT WEST CASUALTY CO.$750KName Changed
    CARGO · eff 09/01/2001 → 03/08/2003
  13. CONTINENTAL CASUALTY CO.$750KName Changed
    SURETY · eff 04/06/1994 → 03/08/2003
  14. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/11/2002 → 02/12/2003
  15. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 09/01/2001 → 12/13/2002

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
139
Crashes
27
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DAVID NOONE
Operation
Intrastate (Non-Hazmat)
D-U-N-S
69510527
Registered since
1974-06-01
Last MCS-150 update
2025-03-10
Census status
Active

Fleet: 2 trucks · 2 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
RWI TRANSPORTATION LLC
USDOT 105263Active· FORT THOMAS, KY
Strong
OfficerMailingAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

70 events
  1. 03/10/2025MCS-150 update filed
  2. 10/01/2020Insurance filed — PLATTE RIVER INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 41433515

  3. 10/01/2020Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105989853

  4. 09/04/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2020)

  5. 01/25/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP14328Q

  6. 10/28/2013Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP12159A

  7. 10/28/2013Insurance name changed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105768308

  8. 10/01/2013Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105768308

  9. 09/24/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2013)

  10. 04/21/2012Insurance cancelled — CONTINENTAL CASUALTY CO.

    SURETY · policy 929260838

  11. 04/11/2012Insurance replaced — CONTINENTAL CASUALTY CO.

    SURETY · policy 929260838

  12. 03/26/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2012)

  13. 04/11/2005Insurance replaced — CONTINENTAL CASUALTY COMPANY

    SURETY · policy NONE

  14. 06/06/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2003)

  15. 05/12/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP09643A

  16. 04/03/2003BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2003)

  17. 03/08/2003Insurance name changed — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WEL1000051UNG

  18. 03/08/2003Insurance name changed — GREAT WEST CASUALTY CO.

    CARGO · policy GWP02750A

  19. 03/08/2003Insurance name changed — CONTINENTAL CASUALTY CO.

    SURETY · policy 124214319

  20. 02/12/2003Insurance replaced — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WEL1000051UNG

  21. 12/13/2002Insurance replaced — GREAT WEST CASUALTY CO.

    CARGO · policy GWP02750A

  22. 07/11/2002Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WEL1000051UNG

  23. 02/01/2002Insurance replaced — PLATTE RIVER INSURANCE COMPANY

    BIPD/Primary · policy TPA175022UIC

  24. 09/01/2001Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 8524918

  25. 08/01/2000Insurance replaced — WESTCHESTER FIRE INSURANCE COMPANY

    CARGO · policy IMA430528

  26. 02/01/2000Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 1E96344 00

  27. 10/07/1999Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 654-71-48

  28. 04/09/1999COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/1999)

  29. 03/13/1999Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 1E96344 00

  30. 03/11/1999Insurance cancelled — TRANSPORTATION INSURANCE CO.

    BIPD/Primary · policy TRK1-22440895

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-10
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.