CSA
Authorized · PropertyUSDOT 2494840· MC864243· CARRIER· EIN 46-3895917
⬇ PDF report

GERGI LOGISTICS LLC

14 MOSS PINK PL, ASHEVILLE, NC, 28806(828) 707-5682INFO@GERGILOGISTICS.COMSERGII GERGI
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
SPINNAKER INSURANCE COMPANY
Vehicle OOS
30%
above 22% national avg
Driver OOS
6.9%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30% — above the 22% 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.

Authority & insurance

MC864243

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/30/2024
SPINNAKER INSURANCE COMPANY· policy SHD-84229208
Authority history (6) ▾
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2024)
09/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2021)
12/27/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2017)
04/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2016)
04/06/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2015)
05/09/2014MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. SPINNAKER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/2023 → 02/12/2024
  2. SPINNAKER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/2023 → 01/30/2024
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/20/2022 → 10/20/2023
  4. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 10/20/2021 → 10/20/2022
  5. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/2020 → 10/20/2021
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/20/2019 → 10/20/2020
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/23/2017 → 10/20/2019
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/20/2016 → 01/23/2017
  9. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/02/2016 → 10/20/2016
  10. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2015 → 05/02/2016
  11. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2014 → 05/02/2015

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver29 inspections · 6.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 43 violations (6 OOS) · 20% of inspections had an OOS finding.

29
Inspections
43
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • KY7
  • NC6
  • IN6
  • NY4
  • TN2
  • OH1
  • WV1
  • US1

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 30% vs the 22% national average. Driver OOS rate is 7.1% 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 Laurel County, KY

Medium impact

10 of 13 violations in the last 12 months (77%) came from inspections in Laurel County, KY. 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 Laurel County, KY 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 39% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding4 viol88%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 68%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 20%
Following / lane / reckless1 viol12%
  • 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× · 12%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 52% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
False log / RODS6 viol86%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 83%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device2 viol14%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 12%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
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
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 67% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 2 OOS (24 mo)
Brakes1 OOS7 viol46%
  • 396.3A1-BARSAir Brake - Air reservoir separated from its original attachment points or moving more than 1 inch1× · 10%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 10%
Tires1 OOS2 viol34%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 24%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 10%
Suspension / axle1 viol17%
Emergency equipment1 viol2%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

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).

46
Inspections
63
Violations
8
Out-of-service
198
CSA points
7
Crashes
11
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

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

14 trailer 13 truck
2023 MACK Anthemseen 9×
1M1AN4GY2PM034825· NV7326 NC
2023 VOLVO TRUCK VNLseen 8×
4V4NC9EHXPN613275· NV5094 NC
2023 MACK Anthemseen 6×
1M1AN4GY9PM034823· NV5093 NC
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2534L7044420· 2589491 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C0LT166108· 017558T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C2LT166126· 017576T TN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2537J3378221· 5096859 ME
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR1LLKW1606· MX5111 NC
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C2KR211075· U858683 TN
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EJ9KN207967· A004058 SC
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5322KT901151· U935046 TN
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR6LLKW1617· NK7527 NC
2023 MACK Anthemseen 3×
1M1AN4GY0PM034824· NV7306 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532N7566630· 26-4563B ME
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR0LLKW1614· NK7528 NC
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6KR211015· U858623 TN
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR0MLMA9855· NL6841 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XN7452505· 2684208 ME
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2LLKW1615· NE7892 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533N7452507· 2684210 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538N7452504· 2684207 ME
2007 OSHKOSH S Series
10TMAAP267S093239· MP2394 NC
2015 FREIGHTLINER Cascadia
3AKJGLD65FSGA2847· P768424 SC
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530J7471249· T0217MQX SC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531N7452506· 2684209 ME
2021 FREIGHTLINER Cascadia
1FUJHHDR2MLMP2394· MW4621 NC
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XGG462616· 5517588 ME

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
1.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
SERGII GERGI
Operation
Interstate
Registered since
2014-04-11
Last MCS-150 update
2026-05-20
Census status
Active

Fleet: 10 trucks · 10 owned 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 with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

20 events
  1. 05/20/2026MCS-150 update filed

    1.2M mi reported (2025)

  2. 02/12/2024Insurance cancelled — SPINNAKER INSURANCE COMPANY

    BIPD/Primary · policy SHD-84229208

  3. 01/30/2024Insurance filed — SPINNAKER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy SHD-84229208

  4. 01/30/2024Insurance replaced — SPINNAKER INSURANCE COMPANY

    BIPD/Primary · policy SHD-84229208

  5. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2024)

  6. 10/20/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 642757001

  7. 10/20/2022Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L21A2102

  8. 10/20/2021Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLTRK000000635

  9. 09/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2021)

  10. 10/20/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 121182001

  11. 10/20/2019Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3958249

  12. 01/23/2017Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3958249

  13. 12/27/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2017)

  14. 10/20/2016Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070756103

  15. 05/02/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT070756102

  16. 04/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2016)

  17. 05/02/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy JFT0707561

  18. 04/06/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2015)

  19. 05/09/2014MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 04/11/2014Registered 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
2022-11-22
📄

MCS-150 registration

Form date
2026-05-20
Reported mileage
1,163,708 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 22, 2026, 8:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.