VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorDaily LogToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · HHGUSDOT 191496· MC154105· CARRIER· EIN 56-1271090
⬇ PDF report

RYDER

Legal: CARDINAL LOGISTICS MANAGEMENT CORPORATION

5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027(786) 247-1987jfinley@ryder.comALEJANDRO LLAMA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Federal Insurance Company
Vehicle OOS
22.6%
above 22% national avg
Driver OOS
1.3%
below 6.7% national avg
Crashes 24mo
139
4 fatal
Red flags
None
nothing flagged
50
/ 100

Risk factors

High riskVioCodes score
4 fatal crashes in the last 24 months

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 · LM Insurance Corporation
Cancellation filed
None
bond since 04/07/2025
Authority
Active
13 past revocations
Registered
52 yrs
since 06/01/1974
  • Authority revoked 13 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 25 times across 8 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

MC154105

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/01/2026
Federal Insurance Company· policy ISA H08893548
ENDED 10/01/2026Liability (BIPD) — BMC-91X$1M coverageeff 10/01/2025
Ace American Insurance Company· policy ISAH10846158
ENDED 10/01/2025Liability (BIPD) — BMC-91X$1M coverageeff 10/01/2025
Ace American Insurance Company· policy ISAH10846158
ENDED 10/01/2025Liability (BIPD) — BMC-91X$1M coverageeff 10/01/2025
Ace American Insurance Company· policy ISAH10846158
ON FILECargo — BMC-34$5K coverageeff 10/01/2026
Federal Insurance Company· policy IMC H08893573
ENDED 10/01/2026Cargo — BMC-34$5K coverageeff 10/01/2025
Ace American Insurance Company· policy IMCH10846699
Authority history (25) ▾
03/05/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2025)
03/05/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2025)
03/05/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2025)
10/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2019)
10/22/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2019)
09/06/2016BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2016)
04/22/2005BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2005)
04/22/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2005)
04/22/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2005)
04/26/2001PROPERTY BROKERGRANTED
07/05/2000HOUSEHOLD GOODS COMMON CARRIERGRANTED
12/01/1997COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/1997)
12/01/1997CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/1997)
12/01/1997BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/1997)
01/21/1995COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/1995)
04/24/1991PROPERTY BROKERGRANTED→ REVOKED (03/19/1998)
06/09/1982MOTOR PROPERTY COMMON CARRIERGRANTED
08/31/1981MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/05/2013)
08/31/1981MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/31/1981MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history13 insurers on record
Filing timeline (67) ▾
  1. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/28/2025 → 10/01/2025
  2. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    CARGO · eff 02/28/2025 → 10/01/2025
  3. ACE AMERICAN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/01/2024 → 04/07/2025
  4. ACE AMERICAN INSURANCE COMPANY$1MName Changed
    CARGO · eff 10/01/2024 → 04/07/2025
  5. LIBERTY MUTUAL INSURANCE CO.$1MName Changed
    SURETY · eff 05/26/2024 → 04/07/2025
  6. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2024 → 02/28/2025
  7. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    CARGO · eff 10/01/2024 → 02/28/2025
  8. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/2024 → 10/01/2024
  9. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    CARGO · eff 02/01/2024 → 10/01/2024
  10. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    SURETY · eff 02/12/2024 → 05/26/2024
  11. HARTFORD FIRE INSURANCE COMPANY$1MReplaced
    SURETY · eff 10/01/2016 → 02/12/2024
  12. HARTFORD ACCIDENT AND INDEMNITY CO.$1MReplaced
    SURETY · eff 02/12/2024 → 02/12/2024
  13. AGCS MARINE INSURANCE COMPANY$1MReplaced
    CARGO · eff 09/30/2014 → 02/01/2024
  14. ACE AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 09/30/2023 → 02/01/2024
  15. CARDINAL LOGISTICS RISK RETENTION GROUP, INC$1MReplaced
    BIPD/Primary · eff 09/30/2019 → 09/30/2023

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.

Vehicle1,517 inspections · 22.6% OOS · National 22%
Driver2,873 inspections · 1.3% OOS · National 6.7%

Crash record (US, last 24 months)

Total

139

Tow-away

134

Injury

69

Fatal

4

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2,954
on file (MCS-150)
Drivers
3,010
2,967 hold a CDL
Annual mileage
143.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1,901 drivers
  • Interstate · <100 mi331 drivers
  • Intrastate · 100+ mi476 drivers
  • Intrastate · <100 mi302 drivers
Company officer
ALEJANDRO LLAMA
Operation
Interstate · Hazmat
D-U-N-S
13478482
Registered since
1974-06-01
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 2,954 trucks · 150 owned tractors · 3,029 owned trailers · 2,553 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

68 events
  1. 10/01/2026Insurance filed — Federal Insurance Company

    Liability (BIPD) — BMC-91X · policy ISA H08893548

  2. 10/01/2026Insurance ended — Ace American Insurance Company

    policy ISAH10846158

  3. 05/05/2026MCS-150 update filed

    143.1M mi reported (2025)

  4. 10/01/2025Insurance filed — Ace American Insurance Company

    Liability (BIPD) — BMC-91X · policy ISAH10846158

  5. 10/01/2025Insurance ended — Ace American Insurance Company

    policy ISAH10846158

  6. 10/01/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH11347228

  7. 04/07/2025Insurance filed — LM Insurance Corporation

    Property broker surety — BMC-84 · policy 285076709

  8. 04/07/2025Insurance ended — LM Insurance Corporation

    policy 285076709

  9. 04/07/2025Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH11347228

  10. 04/07/2025Insurance name changed — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 285074370

  11. 03/05/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2025)

  12. 03/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2025)

  13. 03/05/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2025)

  14. 02/28/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH11347228

  15. 10/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH10764543

  16. 05/26/2024Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 83BSBHN5923

  17. 02/12/2024Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 46BSBHN5923

  18. 02/12/2024Insurance replaced — HARTFORD ACCIDENT AND INDEMNITY CO.

    SURETY · policy 83BSBHN5923

  19. 02/01/2024Insurance replaced — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93061829

  20. 02/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy MMT H10819222

  21. 09/30/2023Insurance replaced — CARDINAL LOGISTICS RISK RETENTION GROUP, INC

    BIPD/Primary · policy RRG154105

  22. 11/21/2019Insurance cancelled — CARDINAL LOGISTICS RISK RETENTION GROUP, INC

    BIPD/Primary · policy RRG154105

  23. 11/17/2019Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Excess · policy 42-RLO-301795-03

  24. 10/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2019)

  25. 10/22/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2019)

  26. 09/30/2019Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy MMT H08711355

  27. 09/30/2019Insurance replaced — CARDINAL LOGISTICS RISK RETENTION GROUP, INC

    BIPD/Primary · policy RRG154105

  28. 10/27/2017Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Excess · policy 42-UMO-301795-03

  29. 09/30/2017Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Excess · policy 42-UMO-301795-03

  30. 10/01/2016Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM9127164

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2000-10-06
Last review
2018-04-30
📄

MCS-150 registration

Form date
2026-05-05
Reported mileage
143,100,815 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — CARDINAL LOGISTICS MANAGEMENT CORPORATION, CONCORD, NC

⚡

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: Oct 2026 · Page refreshed: Nov 9, 2026, 11:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.