CSA
Authorized · PropertyUSDOT 2286796· MC781041· CARRIER· EIN 45-4728653
⬇ PDF report

NALE LOGISTICS & EXPEDITE LLC

4605 DAMASCUS RD, MEMPHIS, TN, 38118-732419012885089customerservice@nalelogistics.comANTHONY B. NALE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Canal Insurance Company
Vehicle OOS
40.9%
above 22% national avg
Driver OOS
15.4%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
56
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 40.9% — well above the 22% national averageDriver OOS 15.4% — above the 6.7% national average2 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.

Payment risk — red flags
Broker bond
Trust on file
BMC-85 trust · SECURTRUST FCU
Cancellation filed
None
bond since 03/28/2012
Authority
Inactive
3 past revocations
Registered
14 yrs
since 03/22/2012
  • 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

MC781041

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

Common
None
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/26/2026
Canal Insurance Company· policy CT1201245321
ENDED 03/26/2026Liability (BIPD) — BMC-91X$750K coverageeff 03/26/2026
Canal Insurance Company· policy CT1201245321
ON FILEProperty broker trust — BMC-85$75K coverageeff 03/28/2012
SECURTRUST FCU· policy NONE
ENDED 03/28/2012Property broker trust — BMC-85$75K coverageeff 03/28/2012
SECURTRUST FCU· policy NONE
Authority history (7) ▾
02/27/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/27/2017)
02/29/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/23/2016)
05/01/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED
02/13/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/14/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2012)
05/07/2012PROPERTY BROKERGRANTEDREVOKED (05/22/2012)
04/12/2012MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/28/2013)
Insurance history6 insurers on record 1 rejected filing
Filing timeline (16)
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/26/202605/05/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/30/202605/05/2026
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/26/202404/24/2026
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/26/202603/30/2026
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/30/202603/26/2026
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/26/202403/26/2026
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/26/202003/26/2024
  8. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/26/201803/26/2020
  9. FALLS LAKE NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/201703/26/2018
  10. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/201603/26/2017
  11. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/201503/26/2016
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/26/201403/26/2015
  13. PROGRESSIVE HAWAII INSURANCE CORP$1MReplaced
    BIPD/Primary · eff 06/15/201203/26/2014
  14. PROGRESSIVE HAWAII INSURANCE CORP$750KCancelled
    CARGO · eff 05/17/201201/22/2013
  15. PROGRESSIVE HAWAII INSURANCE CORP$1MCancelled
    BIPD/Primary · eff 03/26/201206/10/2012
Rejected filings (1) ▾
  • 03/30/2026CANAL INSURANCE CO.Policy is not in System.

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.

Vehicle22 inspections · 40.9% OOS · National 22%
Driver39 inspections · 15.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

39 inspections · 56 violations (17 OOS) · 47% of inspections had an OOS finding.

39
Inspections
56
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • TN8
  • AR7
  • MS5
  • KY2
  • MO2
  • IA2
  • FL2
  • AL1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 83% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 3 OOS (24 mo)
False log / RODS3 OOS8 viol81%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 39%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 31%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 10%
Log / ELD device3 viol15%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 10%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
Other1 viol5%
  • 395.11G-HOSDFPSDHOS (Manner) - Driver failed to provide supporting documents to an authorized Federal, State , or local official1× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing33 violations · 11 OOS (24 mo)
Tires8 OOS10 viol50%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 22%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 9%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 8%
Lighting / lamps2 OOS14 viol38%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 7%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 5%
Steering1 OOS1 viol4%
  • 393.209D-STBSPSteering - Ball and socket joint has movement greater than 1/8 inch measured with hand pressure1× · 4%
Brakes2 viol3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 2%
  • 396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 40.9% vs the 22% national average. Driver OOS rate is 12.8% 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

A high share of violations are occurring in Howell County, MO

Medium impact

9 of 41 violations in the last 12 months (22%) came from inspections in Howell County, MO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Howell County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 30% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Speeding4 viol59%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 29%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 29%
Seat belt1 viol21%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 21%
Following / lane / reckless2 viol19%
  • 392.2-MLFailure to Maintain Lane1× · 15%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
Other1 viol1%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

53
Inspections
89
Violations
24
Out-of-service
622
CSA points
11
Crashes
15
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

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

34 trailer 19 truck 5 incomplete vehicle 1 other
2020 INTERNATIONAL LT625seen 6×
3HSDZAPR8LN829757· V0801HY TN
2002 KENWORTH W900seen 5×
1XKWDB9X72J897443· T5938HY TN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C4JR262043· U818648 TN
2018 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D5JL054068· 437126T TN
2020 MACK Anthemseen 4×
1M1AN4GY3LM011600· 57709HY TN
2018 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8JSJX2150· A539861 MS
2018 INTERNATIONAL LT625seen 3×
3HSDZAPR7JN471161· R7769HY TN
2016 INTERNATIONAL LF687seen 3×
3HSDJAPR3GN221934· H8066HY TN
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR8HSHF1279· T4111HY TN
2003 FREIGHTLINER FLD132seen 3×
1FUJAPCG03DL01487· V0821HY TN
2018 INTERNATIONAL LT625seen 3×
3HSDZAPR7JN532735· V0518HY TN
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C4ET170035· U498586 TN
2023 MACK MDseen 2×
1M2MDBAA3PS008967· H460301 TN
2018 INTERNATIONAL LT625seen 2×
3HSDZAPR1JN532777· R7782HY TN
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7JL054072· 068508T TN
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D0JL054060· 068506T TN
2019 PETERBILT 579seen 2×
1XPBD49X6KD602450· M5795HY TN
2011 GMC Savanaseen 2×
1GDY72CA9B1902900· CP42176 TN
2019 MACK Anthem
1M1AN4GY5KM001326· Q3JAHT9 TN
2018 WABASH VANS Dry Van Duraplate
1JJV532D2JL054061· 068505T TN
2020 INTERNATIONAL MV607
3HAEUMML7LL423182· H460425 UK
2020 MACK Anthem
1M1AN4GY6LM013700· S3053HY TN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4JR504183· U804183 TN
2020 MACK Anthem
1M1AN4GY9LM011598· S5121HY TN
2013 WABASH VANS Dry Van Duraplate
1JJV532D6DL711769· U945018 TN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0NS820119· 218262T TN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536P3782426· 149498A MS
2015 WABASH VANS Dry Van Duraplate
1JJV532D9FL878730· 096673T TN
2019 GMC Savana
7GZ37TCG5KN005206· 1H20412 TN
2015 WABASH VANS Dry Van Duraplate
1JJV532D0FL878700· 095944T TN

+ 29 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
29
on file (MCS-150)
Drivers
29
11 hold a CDL
Annual mileage
2.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
  • Interstate · <100 mi5 drivers
Company officer
ANTHONY B. NALE
Operation
Interstate
Registered since
2012-03-22
Last MCS-150 update
2025-02-07
Census status
Active

Fleet: 29 trucks · 12 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 VINs with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
24
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
TOTAL TRANSPORTATION OF MISSISSIPPI LLC
USDOT 434467Active· RICHLAND, MS
Strong
Shared VIN · 4
3H3V532K0NS8201193H3V532C4JR5041831JJV532DXGL9114593H3V532K9PS039179
Medium· 1
NK GROUP INC
USDOT 4168930Active· FONTANA, CA
Medium
Shared VIN · 2
3H3V532K0NS8201193H3V532C5KR475553

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

27 events
  1. 05/05/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1201245321

  2. 04/24/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT467833001

  3. 03/30/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1201245321

  4. 03/26/2026Insurance filed — Canal Insurance Company

    Liability (BIPD) — BMC-91X · policy CT1201245321

  5. 03/26/2026Insurance ended — Canal Insurance Company

    policy CT1201245321

  6. 03/26/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1201245321

  7. 02/07/2025MCS-150 update filed

    2.1M mi reported (2024)

  8. 03/26/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 467833001

  9. 03/26/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 225790001

  10. 03/26/2018Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLNCA033000040-00

  11. 03/26/2017Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICGA0003969

  12. 02/27/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2017)

  13. 03/26/2016Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICGA0003740

  14. 02/29/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2016)

  15. 05/01/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  16. 03/26/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07630601

  17. 03/26/2014Insurance replaced — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA 1511685

  18. 02/13/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 01/22/2013Insurance cancelled — PROGRESSIVE HAWAII INSURANCE CORP

    CARGO · policy CA 1511685

  20. 06/10/2012Insurance cancelled — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA 1511685

  21. 05/17/2012Insurance replaced — PROGRESSIVE HAWAII INSURANCE CORP

    CARGO · policy CA 1511685

  22. 05/14/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2012)

  23. 05/07/2012PROPERTY BROKER — GRANTED

    REVOKED (05/22/2012)

  24. 04/12/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/28/2013)

  25. 03/28/2012Insurance filed — SECURTRUST FCU

    Property broker trust — BMC-85 · policy NONE

  26. 03/28/2012Insurance ended — SECURTRUST FCU

    policy NONE

  27. 03/22/2012Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2025-02-07
Reported mileage
2,093,332 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.