CSA
Not AuthorizedUSDOT 3577073· MC1206933· CARRIER· EIN 86-2045834
⬇ PDF report

LOGISTIC ANYWAY LLC

440 TWIN OAK DR, DOVER, DE, 19936(646) 599-1656carrier@logisticanyway.comJULIA KLOCHKOVA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
Accredited Specialty Insurance Company
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
5
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 33.3% — well above the 22% national averageDriver OOS 20% — above the 6.7% national average

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

MC1206933

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/05/2026
Accredited Specialty Insurance Company· policy 2CWHDE19S012750300
Authority history (5) ▾
08/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2024)
03/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2024)
09/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2023)
04/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2021)
04/19/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/08/2025)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2024 → 08/29/2025
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2023 → 09/22/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2023 → 04/22/2024
  4. DRIVE NEW JERSEY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/2021 → 10/18/2023
  5. DRIVE NEW JERSEY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/04/2021 → 09/22/2023
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2023 → 09/22/2023
  7. ASCOT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2023 → 09/22/2023
  8. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2023 → 09/22/2023
  9. DRIVE NEW JERSEY INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 04/14/2021 → 06/01/2021
  10. DRIVE NEW JERSEY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/14/2021 → 05/04/2021

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 36 violations (4 OOS) · 33% of inspections had an OOS finding.

5
Inspections
36
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 6 states

  • PA2
  • VA2
  • NJ2
  • FL1
  • MI1
  • NY1

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 84% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 1 OOS (24 mo)
Log / ELD device1 OOS3 viol100%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 93%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 3%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 3%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 20% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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
5
Violations
2
Out-of-service
0
Clean
Where the violations are
Not in SMS 40%Other 40%Hours-of-Service Compliance 20%
Focus here first
1Not in SMS
2 violations · 1 OOS · 40% of recent
  • 392.9AA1Operating Authority - Motor carrier operating a motor vehicle without the required operating authority. · OOS
  • 387.301ACarrier -Motor carrier shall not engage in interstate or foreign commerce without proof of public liability and property damage insurance as required in 49 CFR 38
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Other
2 violations · 40% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
1 violation · 1 OOS · 20% of recent
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

9
Inspections
36
Violations
4
Out-of-service
46
CSA points
0
Crashes
6
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

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

8 trailer 6 incomplete vehicle 1 truck
2023 FORD F-350seen 2×
1FD8W3HT6PEC75740· ZWW0974 PA
2021 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 2×
1T9LS4825MB540050· C150171 ME
2024 FORD F-550seen 2×
1FD0W5HTXRED79725· XRKH42 NJ
2022 RAM 3500
3C7WRSCL6NG295063· 28559PF NY
2022 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9LS4817NB540270· 5228411 ME
2023 FORD F-350
1FD8W3HT1PEC53385· 36223PF NY
2021 KAUFMAN TRAILERS OF NC
5VGFW5322ML005015· 5280532 ME
2024 FORD F-550
1FD0W5HT6RED84436· T2039340 MD
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW5025RL002937· 5467027 ME
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW502XRL003114· 5468996 ME
2021 FORD F-250
1FT7W2BT4MEC57302· 79161 NY
2022 KAUFMAN TRAILERS OF NC
5VGFL3529NL004939· CJ23700 NY
2025 FORD F-550
1FD0W5HT0SEC12876· 43556PF NY
2025 BUCKEYE Buckeye
4B9CB9U21S1149902· U109741 OH
2022 KAUFMAN TRAILERS OF NC
5VGFW5024NL004552· PT043V0 PA

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 census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JULIA KLOCHKOVA
Operation
Interstate
Registered since
2021-02-25
Last MCS-150 update
2025-01-25
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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 VINs or addresses with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
17
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
MOTOR GROUP INC
USDOT 3392582Active· HIGHLAND, NY
Strong
Shared VIN · 3
1T9LS4817NB5402701FD8W3HT1PEC533855VGFW5322ML005015
Medium· 2
KANADA TRANS INC
USDOT 3794359Active· CINCINNATI, OH
Medium
Shared VIN · 2
1FD0W5HT6RED844367UZFW5025RL002937
SMART CHOICE CARRIER LLC
USDOT 4173283Active· DOVER, DE
Medium
MailingShared VIN · 1
7UZFW502XRL003114

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

17 events
  1. 09/05/2026Insurance filed — Accredited Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2CWHDE19S012750300

  2. 08/29/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-NJ-19-S0344976-00

  3. 01/25/2025MCS-150 update filed

    0.2M mi reported (2024)

  4. 09/22/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963419-01

  5. 08/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2024)

  6. 04/22/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963419-01

  7. 03/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2024)

  8. 10/18/2023Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA3308061

  9. 09/22/2023Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA3308061

  10. 09/22/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963419-01

  11. 09/22/2023Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-963419-01

  12. 09/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2023)

  13. 06/01/2021Insurance name changed — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA3308061

  14. 05/04/2021Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA3308061

  15. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2021)

  16. 04/19/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/08/2025)

  17. 02/25/2021Registered 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
2024-03-07
📄

MCS-150 registration

Form date
2025-01-25
Reported mileage
160,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.