TALBI LOGISTICS LLC
Risk factors
Low riskVioCodes scoreA 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.
- Authority revoked 6 times historically (reinstated) — a pattern worth noting.
- Bond has changed hands 11 times across 6 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · Sep 20262 inspections · 7 violations (0 OOS) · 0% of inspections had an OOS finding.
Violations by BASIC
click to filter codes
Top cited codes
score = count × severity weight
- 1393.9A-LILVehicle Maintenance
Lighting - Identification lamp(s) inoperative
2
1× · sev 2
- 2393.9A-LLPLVehicle Maintenance
Lighting - License plate lamp inoperative
2
1× · sev 2
- 3387.303B4Not in SMS
No copy of certificate of registration
1
1×
- 4376.11D1Not in SMS
Lease or Rental Agreement not on board leased or rented CMV
1
1×
- 5392.2-SLLIRP
State/Local Laws - IRP apportioned tag or registration violation
1
1×
- 6395.8A
HOS (Form) - Paper Log/Logging Programs Form and Manner
1
1×
- 7391.41A-MCPCDriver Fitness
Medical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com
1
1× · sev 1
Most inspected in · top 3 states
- NC2
- GA1
- PA1
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.
Safety trends & next-run projection
Where each BASIC sits today, how it ranks against peers, and where it’s heading at the next monthly SMS run.
FMCSA keeps the Crash Indicator percentile private, and its measure needs a power-unit history public data doesn’t expose — so it can’t be estimated yet. VioCodes now records power units monthly, so a calibrated Crash estimate should light up over time. These are the public crash facts (all state-reportable crashes count, regardless of fault).
“Projected” estimates the next monthly SMS run from inspections on record now. FMCSA marks the BASIC percentile itself “Not Public,” so the percentile shown is a VioCodes estimate of how the carrier ranks against its peers, presented as a likely range (shaded on the gauge) and calibrated against real carriers. Crash Indicator has no public estimate — FMCSA keeps its measures fully private. Estimates, not official FMCSA figures. Not affiliated with FMCSA.
Recommendations
What’s driving each score, what to do about it, and where it could go.
Unsafe Driving needs attention
Low impactEstimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.
- Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention
Low impactEstimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.
- Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention
Low impactEstimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.
- 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.
Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 NHTSA4 distinct vehicles seen in this carrier’s roadside inspections.
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Intrastate · <100 mi4 drivers
- Company officer
- SOFIANE TALBI
- Operation
- Interstate
- Registered since
- 2013-03-28
- Last MCS-150 update
- 2025-10-21
- Census status
- Active
Fleet: 5 trucks.
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 graphThis carrier shares VINs, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.
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
29 events- 02/04/2026Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP
Property broker surety — BMC-84 · policy 7901304929
- 02/04/2026Insurance cancelled — UNITED CASUALTY AND SURETY INSURANCE COMPANY
SURETY · policy UCSX900X9600
- 01/08/2026BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/02/2026)
- 10/21/2025MCS-150 update filed
0.1M mi reported (2025)
- 04/19/2025Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT39777A
- 04/19/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA2018282
- 01/29/2025Insurance replaced — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
SURETY · policy 10000783
- 02/28/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PA12319400002
- 01/29/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PA12319400002
- 10/04/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615113315
- 09/07/2023BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2023)
- 04/19/2021Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004909921
- 10/05/2020Insurance replaced — HUDSON INSURANCE COMPANY
SURETY · policy 60001038
- 04/19/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004909921
- 03/20/2020Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004909921
- 10/10/2019Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 60001038
- 10/09/2019Insurance replaced — HUDSON INSURANCE COMPANY
SURETY · policy 60001038
- 09/13/2019BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2019)
- 04/19/2019Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004909921
- 03/25/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/05/2019)
- 11/01/2018Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 60001038
- 10/09/2018Insurance replaced — HUDSON INSURANCE COMPANY
SURETY · policy 60001038
- 10/05/2018BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2018)
- 04/19/2018Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004909921
- 03/23/2018COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/24/2018)
- 11/13/2017PROPERTY BROKER — GRANTED
- 04/19/2017Insurance replaced — AUTO OWNERS INSURANCE COMPANY
BIPD/Primary · policy 49-462028-01
- 06/05/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
- 03/28/2013Registered 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
- Compliance review
- Rated
- —
- Last review
- 2015-10-28
MCS-150 registration
- Form date
- 2025-10-21
- Reported mileage
- 87,240 mi (2025)
Got a violation you want to contest?
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