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Authorized · PropertyUSDOT 2482880· MC855337· CARRIER
⬇ PDF report

CAI LOGISTICS INC

2952 COUNTY ROAD 107, HAVILAND, OH, 45851(419) 622-3040KRISTY GREUTMAN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 03/03/2025
Authority
Active
broker authority
Registered
12 yrs
since 03/10/2014
  • Bond has changed hands 9 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.

Authority & insurance

MC855337

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 03/03/2025
ALLEGHENY CASUALTY COMPANY· policy ACC006005477
Authority history (2) ▾
02/08/2023PROPERTY BROKERREINSTATED
03/13/2014PROPERTY BROKERGRANTED→ REVOKED (04/03/2017)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 03/03/2024 → 03/03/2025
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 03/03/2024 → 07/18/2024
  3. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 03/03/2021 → 03/03/2024
  4. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 03/03/2024 → 03/03/2024
  5. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/03/2020 → 03/02/2021
  6. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 03/03/2018 → 03/02/2020
  7. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 03/03/2017 → 03/03/2018
  8. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 03/03/2014 → 03/25/2017

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
KRISTY GREUTMAN
Operation
Intrastate (Non-Hazmat)
Registered since
2014-03-10
Last MCS-150 update
2025-09-26
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: CUSTOM CONTACTS INC (USDOT 1258899, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
CUSTOM CONTACTS INC
USDOT 1258899Inactive· HAVILAND, OH
Medium
MailingPhoneAddress
MCK TRUCKING INC
USDOT 528760Active· HAVILAND, OH
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

13 events
  1. 09/26/2025MCS-150 update filed
  2. 03/03/2025Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006005477

  3. 03/03/2025Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5568275

  4. 07/18/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 5568275

  5. 03/03/2024Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0601482

  6. 03/03/2024Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 5568275

  7. 02/08/2023PROPERTY BROKER — REINSTATED
  8. 03/02/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10103435

  9. 03/02/2020Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11499804307

  10. 03/03/2018Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 60000257

  11. 03/25/2017Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463547

  12. 03/13/2014PROPERTY BROKER — GRANTED

    REVOKED (04/03/2017)

  13. 03/10/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-09-26
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.