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Authorized · PropertyUSDOT 2897550· MC976000· CARRIER
⬇ PDF report

CAROLINA LOGISTICS LLC

300 RIDGEFIELD CT STE 304, ASHEVILLE, NC, 28806(828) 552-5424vitaliy@cli-mail.comVITALIY SVIRHUN
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · Nationwide Mutual Insurance Company
Cancellation filed
None
bond since 09/24/2023
Authority
Active
1 past revocation
Registered
10 yrs
since 06/06/2016
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 3 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

MC976000

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-84$75K coverageeff 09/24/2023
Nationwide Mutual Insurance Company· policy 7901151954
Authority history (3) ▾
08/29/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2019)
04/30/2019PROPERTY BROKERGRANTED
07/27/2016PROPERTY BROKERDISMISSED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 09/24/2021 → 09/28/2023
  2. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 09/24/2021 → 09/24/2023
  3. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/24/2019 → 09/24/2021
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/24/2018 → 09/25/2019
  5. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/24/2018 → 09/24/2019

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
Company officer
VITALIY SVIRHUN
Operation
Intrastate (Non-Hazmat)
Registered since
2016-06-06
Last MCS-150 update
2025-03-10
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
CAROLINA LOGISTICS INC
USDOT 2355570Active· BOILING SPRINGS, SC
Strong
Officer
2
LINK LOGISTICS INC
USDOT 3544995Active· MADISON, GA
Strong
Officer

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

11 events
  1. 03/10/2025MCS-150 update filed

    0.0M mi reported (2018)

  2. 09/28/2023Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3489264

  3. 09/24/2023Insurance filed — Nationwide Mutual Insurance Company

    Property broker surety — BMC-84 · policy 7901151954

  4. 09/24/2023Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3489264

  5. 09/24/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10080645

  6. 09/25/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10080645

  7. 09/24/2019Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10080645

  8. 08/29/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2019)

  9. 04/30/2019PROPERTY BROKER — GRANTED
  10. 07/27/2016PROPERTY BROKER — DISMISSED
  11. 06/06/2016Registered 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
2025-03-10
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 29, 2026, 7:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.