CSA
Authorized · PropertyUSDOT 2157644· MC749969· CARRIER· EIN 45-2174050
⬇ PDF report

HSI LOGISTICS LLC

755 WACO DR, SANDERSVILLE, GA, 31082(478) 552-5127jamie@howardsheppard.comMITCH SHEPPARD
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national averageDriver OOS 12.5% — above the 6.7% national average

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
6 past revocations
Registered
15 yrs
since 05/26/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC749969

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

No active liability (BIPD) insurance filing on file
Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
06/14/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
06/14/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/05/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2020)
05/05/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2020)
05/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2019)
05/06/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2019)
05/06/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2013)
05/06/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2013)
07/15/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/07/2021)
07/15/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/07/2021)
07/13/2011PROPERTY BROKERGRANTED→ REVOKED (07/16/2013)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2020 → 06/01/2021
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2019 → 06/01/2020
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/01/2013 → 06/01/2019
  4. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MCancelled
    SURETY · eff 07/07/2012 → 07/10/2013
  5. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2011 → 06/01/2013
  6. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MCancelled
    SURETY · eff 07/07/2011 → 07/07/2012

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver8 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 29 violations (5 OOS) · 28% of inspections had an OOS finding.

8
Inspections
29
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 4 states

  • GA12
  • US4
  • SC1
  • NM1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% national average. Driver OOS rate is 10% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 7% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol67%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 33%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 33%
Speeding2 viol33%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 18%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 6 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

4
Inspections
5
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 60%Unsafe Driving 40%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 60% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
2 violations · 40% of recent
  • 392.2-SLLFCState/Local Laws - Following too closely
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

18
Inspections
29
Violations
5
Out-of-service
156
CSA points
45
Crashes
5
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.

Equipment

VINs via NHTSA

32 distinct vehicles seen in this carrier’s roadside inspections.

16 truck 15 trailer 1 other
2011 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR3BLAZ5466· EZJ880 GA
2019 PETERBILT 579seen 2×
1XPBD49X3KD231568· C638FC GA
2016 VOLVO TRUCK VNL
4V4NC9EG8GN951846· YMQ075 GA
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S93T136351· XVU866 GA
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S73T136235· XVU936 GA
2012 FREIGHTLINER Cascadia
1FUJGEDV1CSBM1408· P772056 SC
2013 CHASSIS KING
1C9CK4027DA681302· XVV233 GA
2014 FREIGHTLINER Cascadia
3AKJGLDV9ESFF8017· C015DD GA
2014 CHASSIS KING
1C9CK4025EA681252· XVV297 GA
2018 FREIGHTLINER Cascadia
3AKJHHDRXJSJW8651· C055EC GA
2006 STRICK COMMERCIAL TRAILER
1S12595306E512347· 2540941 ME
2013 CHASSIS KING
1C9CK4028DA681163· XXA215 GA
1999 PETERBILT 379
1XP5DR9X3XD486383· IC3K81 GA
2012 VOLVO TRUCK VNL
4V4NC9EH2CN550974· 1198022 GA
2013 FREIGHTLINER Cascadia
1FUJGLDRXDLBH2672· C360EI GA
2013 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41373D1000552· LE9102H GA
2000 INTERNATIONAL 9400i
2HSCNAMR2YC046664· EZJ872 GA
2018 CHASSIS KING
1C9CK4023JA681213· YAL880 GA
2016 FREIGHTLINER Cascadia
1FUJGBDVXGLGV1822· A005886 SC
2012 CHASSIS KING
1C9CK4027CA681217· XVV049 GA
CHEETAH CH
AC9CK4025FA681043· XVV312 GA
2019 CHASSIS KING
1C9CK4022KA681303· YBR197 GA
2017 VOLVO TRUCK VNL
4V4NC9EH1HN982723· C841ES GA
2015 CHASSIS KING
1C9CK4024FA681051· XVV082 GA
2020 PETERBILT 579
1XPBDP9X2LD260336· C438FJ GA
2013 CHASSIS KING
1C9CK4023DA681314· XVV181 GA
2015 CHASSIS KING
1C9CK4023FA681154· XXA187 GA
2019 PETERBILT 579
1XPBD49XXKD231549· C081FH GA
2017 FREIGHTLINER Cascadia
3AKJGLDR5HSHY1361· C676FL GA
2019 CHASSIS KING
1C9CK4030KA681387· XGA130 GA

+ 2 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
40
40 hold a CDL
Annual mileage
1.6M mi
reported 2025
Recordable crash rate
0.46
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
  • Interstate · <100 mi25 drivers
Company officer
MITCH SHEPPARD
Operation
Interstate · Hazmat
Registered since
2011-05-26
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 40 trucks · 40 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
7
Fleet-transfer links
3
Most shared VINs
6
Strong links
Strong· 6
1
ANNETT HOLDINGS INC
USDOT 87409Active· DES MOINES, IA
Strong
Shared VIN · 3
1XPBD49XXKD2315491XPBDP9X2LD2603361XPBD49X3KD231568
2
HOWARD SHEPPARD CONTAINER SERVICES LLC
USDOT 3001601Active· SANDERSVILLE, GA
Strong
EmailPhoneAddressShared VIN · 2
5EF2GC4543B7510803H3C462S73T136235
3
HOWARD SHEPPARD BULK LLC
USDOT 3002183Active· SANDERSVILLE, GA
Strong
EmailPhoneAddress
4
HOWARD SHEPPARD LLC
USDOT 92818Active· SANDERSVILLE, GA
Strong
EmailPhone
5
HSC LOGISTICS LLC
USDOT 3538695Active· SANDERSVILLE, GA
Strong
EmailPhoneAddress
6
HSI JAX LLC
USDOT 2794217Active· SANDERSVILLE, GA
Strong
MailingEmailPhoneAddress
Medium· 1
HOWARD SHEPPARD PROJECT GROUP LLC
USDOT 3698864Active· SANDERSVILLE, GA
Medium
PhoneAddress

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

19 events
  1. 05/11/2026MCS-150 update filed

    1.6M mi reported (2025)

  2. 06/14/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 06/14/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  4. 06/01/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB003564

  5. 06/01/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB003059

  6. 05/05/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2020)

  7. 05/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2020)

  8. 06/01/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP04493A

  9. 05/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2019)

  10. 05/06/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2019)

  11. 07/10/2013Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105789365

  12. 06/01/2013Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV5392300

  13. 05/06/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2013)

  14. 05/06/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2013)

  15. 07/07/2012Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105646139

  16. 07/15/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/07/2021)

  17. 07/15/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/07/2021)

  18. 07/13/2011PROPERTY BROKER — GRANTED

    REVOKED (07/16/2013)

  19. 05/26/2011Registered 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
Not rated
Type
Non-ratable review
Rated
—
Last review
2018-06-26
📄

MCS-150 registration

Form date
2026-05-11
Reported mileage
1,594,056 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.