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Authorized · PropertyUSDOT 281696· MC181232· CARRIER· EIN 58-1960197
⬇ PDF report

CLM LOGISTICS INC

5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027(704) 786-6125pdaugherty@cardlog.comROY SZYMKOWICZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
ACE AMERICAN INSURANCE COMPANY
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.

Payment risk — red flags
Broker bond
Bond on file
BMC-84 surety · PROTECTIVE INSURANCE CO.
Cancellation filed
None
bond since 02/13/2003
Authority
Inactive
3 past revocations
Registered
39 yrs
since 11/07/1986
  • 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

MC181232

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$2M on file
$1M required
Cargo
On file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 09/30/2012
ACE AMERICAN INSURANCE COMPANY· policy MMT H08711355
ON FILEProperty broker surety — BMC-84eff 02/13/2003
PROTECTIVE INSURANCE CO.· policy B-11248
Authority history (9) ▾
04/23/2004PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
04/23/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED
10/28/2003MOTOR PROPERTY COMMON CARRIERREINSTATED
08/24/2000MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/08/2000)
07/30/1999MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/11/2000)
05/31/1988COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/1988)
09/29/1987COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/1987)
07/06/1987COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/1987)
07/02/1985MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/14/1988)
Insurance history7 insurers on record
Filing timeline (11) ▾
  1. PROTECTIVE INSURANCE CO.$1MCancelled
    SURETY · eff 04/16/2004 → 11/20/2013
  2. PROTECTIVE INSURANCE CO.$1MReplaced
    BIPD · eff 04/11/2000 → 09/30/2012
  3. PROTECTIVE INSURANCE CO.$1MName Changed
    BIPD · eff 04/11/2000 → 10/29/2003
  4. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MCancelled
    CARGO · eff 08/31/1999 → 09/20/2000
  5. PHILADELPHIA INDEMNITY INSURANCE COMPANY$1MName Changed
    CARGO · eff 08/13/1999 → 04/23/2000
  6. EMPIRE FIRE & MARINE INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 03/01/2000 → 04/23/2000
  7. PROTECTIVE INSURANCE CO.$1MReplaced
    BIPD · eff 04/11/2000 → 04/11/2000
  8. EMPIRE FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/01/2000 → 03/01/2000
  9. CLARENDON NATIONAL INS. CO.$1MCancelled
    BIPD/Primary · eff 08/13/1999 → 03/01/2000
  10. NORTH RIVER INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/13/1998 → 08/13/1999
  11. UNITED STATES FIRE INSURANCE CO.$1MReplaced
    CARGO · eff 08/13/1998 → 08/13/1999

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
8
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ROY SZYMKOWICZ
Operation
Interstate
Registered since
1986-11-07
Last MCS-150 update
2019-10-28
Census status
I

Fleet: 1 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 graph

This carrier shares addresses or phone numbers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: AM-CAN TRANSPORT SERVICE LLC (USDOT 132779, registered 1974) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 9
AM-CAN TRANSPORT SERVICE LLC
USDOT 132779Inactive· CONCORD, NC
Medium
MailingAddress
BIRCHSTONE MANAGEMENT LLC
USDOT 569953Active· CONCORD, NC
Medium
MailingPhoneAddress
CARDINAL DEDICATED DELIVERY INC
USDOT 868339Inactive· CONCORD, NC
Medium
MailingPhoneAddress
CARDINAL FREIGHT CARRIERS INC
USDOT 886723Inactive· CONCORD, NC
Medium
Address
CARDINAL LOGISTICS MANAGEMENT CORPORATION
USDOT 191496Active· CONCORD, NC
Medium
Address
CLICKLOGISTICS INC
USDOT 2223538Active· CONCORD, NC
Medium
PhoneAddress
GREATWIDE DEDICATED TRANSPORT I LLC
USDOT 859109Inactive· CONCORD, NC
Medium
MailingPhoneAddress
GREATWIDE DEDICATED TRANSPORT II LLC
USDOT 326162Inactive· CONCORD, NC
Medium
PhoneAddress
GREATWIDE DEDICATED TRANSPORT III LLC
USDOT 296982Inactive· CONCORD, NC
Medium
MailingPhoneAddress

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

24 events
  1. 10/28/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 11/20/2013Insurance cancelled — PROTECTIVE INSURANCE CO.

    SURETY · policy B-11742

  3. 09/30/2012Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MMT H08711355

  4. 09/30/2012Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD · policy B-11248

  5. 04/23/2004PROPERTY BROKER — GRANTED

    REVOKED (12/02/2013)

  6. 04/23/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  7. 10/29/2003Insurance name changed — PROTECTIVE INSURANCE CO.

    BIPD · policy B-11248

  8. 10/28/2003MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 02/13/2003Insurance filed — PROTECTIVE INSURANCE CO.

    Property broker surety — BMC-84 · policy B-11248

  10. 09/20/2000Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    CARGO · policy HULT100113

  11. 08/24/2000MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/08/2000)

  12. 04/23/2000Insurance name changed — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    CARGO · policy HCIM 100113

  13. 04/23/2000Insurance name changed — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL240008

  14. 04/11/2000Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD · policy B-11248

  15. 03/01/2000Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL240008

  16. 03/01/2000Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DGN002522

  17. 08/13/1999Insurance replaced — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 1336384017

  18. 08/13/1999Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    CARGO · policy 503-1722151

  19. 07/30/1999MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/11/2000)

  20. 05/31/1988COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/1988)

  21. 09/29/1987COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/1987)

  22. 07/06/1987COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/1987)

  23. 11/07/1986Registered with FMCSA

    AUTHORIZED FOR HIRE

  24. 07/02/1985MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/14/1988)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Safety audit
Rated
1989-12-19
Last review
1989-11-09
📄

MCS-150 registration

Form date
2019-10-28
Reported mileage
1 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 11:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.