CSA
Authorized · PropertyUSDOT 4128767· MC1580575· CARRIER· EIN 92-2248441
⬇ PDF report

MERRILL LOGISTICS LLC

3204 FAIRVIEW AVE, S CHICAGO HTGS, IL, 60411(312) 881-0684contact@merrilllogistics.comANTHONY DAVIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ARTISAN & TRUCKERS CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — 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

MC1580575

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/26/2026
ARTISAN & TRUCKERS CASUALTY COMPANY· policy CA865611266
Authority history (5) ▾
12/30/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2025)
09/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2025)
07/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2025)
10/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2024)
11/20/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/11/2025 → 01/26/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/12/2024 → 11/11/2025
  3. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2024 → 09/27/2025
  4. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2024 → 07/30/2025
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/14/2023 → 11/12/2024
  6. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/12/2024 → 11/12/2024
  7. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/12/2024 → 11/12/2024

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 19 violations (3 OOS) · 30% of inspections had an OOS finding.

7
Inspections
19
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 6 states

  • IN4
  • IL2
  • MI1
  • KY1
  • OH1
  • WI1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 82% is at/over the 65% 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 contributing7 violations · 1 OOS (24 mo)
False log / RODS1 OOS5 viol76%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 75%
  • 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%
Following / lane / reckless2 viol24%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 12%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 12%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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 80% 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.

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).

10
Inspections
19
Violations
3
Out-of-service
65
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

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

5 incomplete vehicle
2023 FORD F-650seen 3×
1FDNF6AN4PDF11405· 3HS752 OK
2023 FORD F-650seen 3×
1FDNF6AN7PDF09874· 3HS787 OK
2025 HINO Incomplete Vehicleseen 2×
5PVNJ7AV5S5T57492· FP261542 IL
2023 ISUZU NPR-HD
54DC4W1D1PS202345· 3381560 IN
2024 FREIGHTLINER M2
3ALACWFD0RDUR5897· 3JM160 OK

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ANTHONY DAVIS
Operation
Interstate
D-U-N-S
118927242
Registered since
2023-09-08
Last MCS-150 update
2025-09-03
Census status
Active

Fleet: 2 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 VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
59
Strong links
Possible reincarnation pattern: 720 INVESTMENT LLC (USDOT 2954250, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
720 INVESTMENT LLC
USDOT 2954250Inactive· MADISON, MS
Strong
Officer
2
A - TEAM TRANSPORTATION LLP
USDOT 1679378Active· CRYSTAL, MN
Strong
Officer
3
A D EXPRESS FREIGHT LLC
USDOT 3865697Inactive· ROSEVILLE, MI
Strong
Officer
4
A&T HAULING SERVICES LLC
USDOT 3623831Active· BYHALIA, MS
Strong
Officer
5
AA DAVIS TRANSPORTATION LLC
USDOT 2164144Inactive· JACKSONVILLE, FL
Strong
Officer
6
ADX TRUCKING INC
USDOT 1997884Inactive· MEMPHIS, TN
Strong
Officer
7
ALL-IN MOTION LLC
USDOT 4448368Active· MOUNT OLIVE, NC
Strong
Officer
8
ANTHONY ALLEN DAVIS
USDOT 1590418Active· HOUSTON, TX
Strong
Officer
9
ANTHONY DAVIS
USDOT 1211779Inactive· TEMPLE HILLS, MD
Strong
Officer
10
ANTHONY DAVIS
USDOT 2316492Inactive· RUSKIN, FL
Strong
Officer
11
ANTHONY DAVIS
USDOT 3244165Active· HIGHLAND PARK, MI
Strong
Officer
12
ANTHONY DAVIS
USDOT 3456295Inactive· ST SIMONS IS, GA
Strong
Officer
13
ANTHONY DAVIS
USDOT 3529508Active· BLOOMFIELD, IA
Strong
Officer
14
ANTHONY DAVIS
USDOT 3738417Inactive· BLYTHEVILLE, AR
Strong
Officer
15
ANTHONY DAVIS
USDOT 1931883Inactive· CHARLESTON, SC
Strong
Officer
16
ANTHONY DAVIS
USDOT 1695783Inactive· SMITHS GROVE, KY
Strong
Officer
17
ANTHONY DAVIS
USDOT 1635734Inactive· BROOKLYN, NY
Strong
Officer
18
ANTHONY DAVIS
USDOT 2179316Inactive· MULLINS, SC
Strong
Officer
19
ANTHONY DAVIS ENTERTAINMENT SERVICES INC
USDOT 2746054Active· FONTANA, CA
Strong
Officer
20
ANTHONY L DAVIS
USDOT 1917347Active· SHEPHERD, MT
Strong
Officer
21
ASA GLOBAL DELIVERY AND LOGISTICS LLC
USDOT 3974778Inactive· NEWBURGH, NY
Strong
Officer
22
AVALANCHE LOGISTICS LLC
USDOT 2495636Inactive· MISSOURI CITY, TX
Strong
Officer
23
BRIGANTINE EXPRESS FREIGHT LLC
USDOT 3631500Inactive· FORT WORTH, TX
Strong
Officer
24
CENTRAL TEXAS SITE AUTHORITY INC
USDOT 4146654Active· ELGIN, TX
Strong
Officer
25
DAVIS FARMS
USDOT 2443940Active· LANCASTER, KY
Strong
Officer
26
DAVIS HAULING LLC
USDOT 4424307Active· ENGLISH, IN
Strong
Officer
27
DAVIS LIVESTOCK INCORPORATED
USDOT 1466602Active· LANCASTER, KY
Strong
Officer
28
DAVIS ON TIME TRANSPORT LLC
USDOT 3915928Inactive· BIRMINGHAM, AL
Strong
Officer
29
DAVIS TOOLS
USDOT 2460244Active· AURORA, CO
Strong
Officer
30
DAVIS TRANS LLC
USDOT 3660113Inactive· LOUISVILLE, KY
Strong
Officer
31
DDD AND B LLC
USDOT 2415377Inactive· SIDNEY, MT
Strong
Officer
32
DIAMOND STATE FLOORING INC
USDOT 2007520Active· NEW CASTLE, DE
Strong
Officer
33
DOUBLE A TRUCKING COMPANY LLC
USDOT 2164704Inactive· LOCUST GROVE, VA
Strong
Officer
34
DSG TRUCKING COMPANY LLC
USDOT 3510726Inactive· BEAR, DE
Strong
Officer
35
DYNAMIX DISTRIBUTION LLC
USDOT 4076154Active· CLAYMONT, DE
Strong
Officer
36
EVERYONE WELCOMED MOVING
USDOT 4175795Active· INDEPENDENCE, MO
Strong
Officer
37
EXCEL TRANSPORTATION LLC
USDOT 4389461Active· JACKSON, MS
Strong
Officer
38
FIVE STAR MOTORCOACH
USDOT 1225495Active· RALEIGH, NC
Strong
Officer
39
HAWK LOGISTICS 84 CORP
USDOT 4395191Active· DEWITT, MI
Strong
Officer
40
HD PIPELINES PLUS LLC
USDOT 2073023Inactive· BROADUS, MT
Strong
Officer
41
JOURNEY TRUCKING LLC
USDOT 3509751Inactive· MEDFORD, NY
Strong
Officer
42
L&A LOGISTIC
USDOT 3623478Active· JEFFERSONVILLE, IN
Strong
Officer
43
LOYAL TO THE GAME LLC
USDOT 3608882Inactive· TYLER, TX
Strong
Officer
44
MANY MEN LLC
USDOT 3679182Inactive· AUGUSTA, GA
Strong
Officer
45
MO TRANSPORTATION LLC
USDOT 3202316Inactive· N LITTLE ROCK, AR
Strong
Officer
46
MOON TRUCKING INC
USDOT 2325411Active· LUTHERSVILLE, GA
Strong
Officer
47
MOVEEZY LLC
USDOT 4193721Active· INDEPENDENCE, MO
Strong
Officer
48
PCH HOTELS & RESORTS
USDOT 1142020Active· POINT CLEAR, AL
Strong
Officer
49
PICK 6 TRANSPORTATION LLC
USDOT 3128119Inactive· MIRAMAR, FL
Strong
Officer
50
ROAD GEEKS LOGISTICS LLC
USDOT 3710279Active· SNELLVILLE, GA
Strong
Officer
51
SHELTERED CARGO AP LLC
USDOT 4276601Inactive· DARBY, PA
Strong
Officer
52
STRIDE TRUCKING LLC
USDOT 3584082Inactive· SAVANNAH, GA
Strong
Officer
53
SUNSET TRANSPORTATION AND HAULING LLC
USDOT 4297626Inactive· DOVER, DE
Strong
Officer
54
TRANSGISTICS LLC
USDOT 1853958Inactive· RALEIGH, NC
Strong
Officer
55
TRD LOGISTICS LLC
USDOT 3142194Inactive· FAIRBURN, GA
Strong
Officer
56
TWENTY7 BROKERAGE AND LOGISTICS LLC
USDOT 3743804Active· CLAYTON, NC
Strong
Officer
57
TWENTY7 TRANSPORT LLC
USDOT 3520375Active· CLAYTON, NC
Strong
Officer
58
WEDU LOGISTICS LLC
USDOT 3567598Active· LA GRANGE, NC
Strong
Officer
59
ZIK TRANSPORTATION LLC
USDOT 3760702Inactive· MERIDIAN, MS
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

14 events
  1. 01/26/2026Insurance filed — ARTISAN & TRUCKERS CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA865611266

  2. 01/26/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA865611266

  3. 12/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2025)

  4. 11/11/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300085691

  5. 09/27/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300085691

  6. 09/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  7. 09/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2025)

  8. 07/30/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300085691

  9. 07/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2025)

  10. 11/12/2024Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA974956654

  11. 11/12/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300085691

  12. 10/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2024)

  13. 11/20/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 09/08/2023Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-09-03
Reported mileage
1 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 25, 2026, 6:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.