CSA
Not AuthorizedUSDOT 1820449· MC662733· CARRIER· EIN 26-3343288
⬇ PDF report

C2 LOGISTICS SERVICES INC

13294 KEMPER RD, ALPHARETTA, GA, 30004(678) 760-7923c2logistics.services@gmail.comNATALIE SANCHEZ
Vetting snapshot
Authority
Inactive
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
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo 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.

Authority & insurance

MC662733

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 12/08/2010
AGCS MARINE INSURANCE COMPANY· policy MZI93026132
Authority history (4) ▾
06/14/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2011)
10/28/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2010)
06/23/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2009)
11/28/2008MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/16/2012)
Insurance history7 insurers on record
Filing timeline (13)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/201110/10/2012
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/06/201107/11/2011
  3. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/24/201004/06/2011
  4. MARKEL AMERICAN INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/12/200912/08/2010
  5. TOWER INSURANCE COMPANY OF NEW YORK$750KCancelled
    BIPD/Primary · eff 11/24/200911/24/2010
  6. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$1MReplaced
    BIPD/Primary · eff 11/24/200811/24/2009
  7. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 03/16/200911/12/2009
  8. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KCancelled
    CARGO · eff 11/24/200807/20/2009
  9. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KReplaced
    CARGO · eff 11/24/200803/16/2009
  10. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KReplaced
    CARGO · eff 11/24/200803/16/2009
  11. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$1MReplaced
    BIPD/Primary · eff 11/30/200811/24/2008
  12. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KReplaced
    CARGO · eff 11/30/200811/24/2008
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 03/16/200911/24/2008

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%

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
1
Crashes
1
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
4
on file (MCS-150)
Drivers
4
2 hold a CDL
Annual mileage
0.6M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
NATALIE SANCHEZ
Operation
Interstate
Registered since
2008-10-14
Last MCS-150 update
2012-05-11
Census status
I

Fleet: 4 trucks · 4 owned tractors · 1 owned trailers.

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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
DANIEL CASTRO
USDOT 1997424Inactive· ALPHARETTA, GA
Medium
MailingAddress

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

18 events
  1. 10/10/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN058843

  2. 05/11/2012MCS-150 update filed

    0.6M mi reported (2010)

  3. 07/11/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN058843

  4. 06/14/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2011)

  5. 04/06/2011Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy AE0100014

  6. 12/08/2010Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy MZI93026132

  7. 12/08/2010Insurance replaced — MARKEL AMERICAN INSURANCE COMPANY

    CARGO · policy IMTR0350

  8. 11/24/2010Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy AA9200164000

  9. 10/28/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2010)

  10. 11/24/2009Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 6663819

  11. 11/12/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TTNDKG10039

  12. 07/20/2009Insurance cancelled — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    CARGO · policy CA 6663819

  13. 06/23/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2009)

  14. 03/16/2009Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    CARGO · policy CA 6663819

  15. 11/28/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/16/2012)

  16. 11/24/2008Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 6663819

  17. 11/24/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TTNDKG10039

  18. 10/14/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2011-10-15
Last review
2011-07-28
📄

MCS-150 registration

Form date
2012-05-11
Reported mileage
600,000 mi (2010)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.