CSA
Authorized · PropertyUSDOT 703154· MC325174· CARRIER· EIN 35-1997253
⬇ PDF report

ISI LOGISTICS LLC

2758 COMMERCE DRIVE, KOKOMO, IN, 46902(765) 454-0500gina.ensinger@isiwarehouse.comGINA ENSINGER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
United Specialty Insurance Company
Vehicle OOS
30.4%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
77
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30.4% — above the 22% national average4 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.

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 · Atlantic Specialty Insurance Company
Cancellation filed
None
bond since 08/26/2020
Authority
Active
7 past revocations
Registered
29 yrs
since 08/27/1997
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 times across 4 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

MC325174

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

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/05/2025
United Specialty Insurance Company· policy NKM-ARMSII-13-25-NC
ENDED 12/05/2025Liability (BIPD) — BMC-91X$750K coverageeff 12/05/2025
United Specialty Insurance Company· policy NKM-ARMSII-13-25-NC
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/26/2020
Atlantic Specialty Insurance Company· policy 800045222 917230872
ENDED 08/26/2020Property broker surety — BMC-84$75K coverageeff 08/26/2020
Atlantic Specialty Insurance Company· policy 800045222 917230872
Authority history (11) ▾
09/03/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/12/2024)
09/08/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/31/2020BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2020)
12/19/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/30/2014)
09/29/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/26/2014)
09/29/2014BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2014)
07/30/2014PROPERTY BROKERREINSTATED
12/19/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/09/2012)
01/22/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2007)
06/25/1999PROPERTY BROKERGRANTEDREVOKED (01/07/2009)
11/10/1997MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/01/2020)
Insurance history14 insurers on record
Filing timeline (35)
  1. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/05/202412/05/2025
  2. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/202412/05/2024
  3. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/202009/30/2024
  4. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202008/31/2024
  5. GREAT WEST CASUALTY CO.$750KCancelled
    SURETY · eff 08/01/201708/27/2020
  6. VELOCITY INSURANCE COMPANY, A RRG$1MCancelled
    BIPD/Primary · eff 08/01/201708/26/2020
  7. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KReplaced
    SURETY · eff 11/03/201408/01/2017
  8. VELOCITY INSURANCE COMPANY, A RRG$1MReplaced
    BIPD/Primary · eff 08/01/201608/01/2017
  9. VELOCITY INSURANCE COMPANY, A RRG$1MReplaced
    BIPD/Primary · eff 08/01/201708/01/2017
  10. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/15/201508/31/2016
  11. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/15/201508/01/2016
  12. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/15/201401/15/2015
  13. STATE AUTOMOBILE MUTUAL INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 01/15/201211/03/2014
  14. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KName Changed
    SURETY · eff 07/24/201411/03/2014
  15. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KCancelled
    SURETY · eff 11/03/201411/03/2014

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.

Vehicle23 inspections · 30.4% OOS · National 22%
Driver52 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.4% vs the 22% 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 IN

Medium impact

5 of 10 violations in the last 12 months (50%) came from inspections in IN. 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 IN 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 23% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing21 violations (24 mo)
Speeding8 viol64%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone4× · 49%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 15%
Following / lane / reckless9 viol20%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation6× · 11%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 6%
  • 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× · 3%
Seat belt3 viol13%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.2× · 9%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 4%
Other1 viol3%
  • 392.2CFailure to obey traffic control device1× · 3%
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 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 8 OOS (24 mo)
Tires7 OOS10 viol77%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 57%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 9%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 6%
Brakes1 OOS4 viol17%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
Other2 viol4%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
  • 393.67C7V-FFuel - Missing/improper filler cap1× · 1%
Lighting / lamps1 viol1%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

Trending worse
4
Inspections
3
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 33%Unsafe Driving 33%Hours-of-Service Compliance 33%
Focus here first
1Vehicle Maintenance
1 violation · 1 OOS · 33% of recent
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
1 violation · 33% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
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).

75
Inspections
68
Violations
13
Out-of-service
340
CSA points
62
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

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

45 trailer 39 truck 1 incomplete vehicle
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHTDV7NSNS1627· 3238573 IN
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C1DT345422· 9604JR OK
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7NSMV7735· 3115248 IN
2024 INTERNATIONAL LT62Fseen 3×
3HSDZAPR8RN029730· 3519735 IN
2025 INTERNATIONAL LT62Fseen 3×
3HSDZAPRXSN416544· 3674903 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2NSNK3026· 3141855 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C5KR113027· CC3426 OK
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0625GK256891· 2388LT OK
2024 INTERNATIONAL LT62Fseen 2×
3HSDZAPR9RN030580· 3459361 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHTDV4NSNS1634· 3238699 IN
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0622GK257030· 3038LT OK
2024 INTERNATIONAL LT62Fseen 2×
3HSDZAPR9RN030577· 3459358 IN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C7HT025480· 9219KO OK
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326HM711498· PT175071 AR
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSMT0610· 3122844 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8NSMT0009· 3120694 IN
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0624KT132582· CB9477 OK
2024 INTERNATIONAL LT62Fseen 2×
3HSDZAPR3RN030574· 3459355 IN
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR4SN140622· 3569592 IN
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR0SN414592· 3674915 IN
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0620GT609161· 2782LG OK
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2NSMT0524· 3120637 IN
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR9SN000565· 3674912 IN
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0624GT609244· 2446LT OK
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C7KR112381· CB9808 IN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5JR288876· AE9646 OK
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7JR289205· AV3535 OK
2024 INTERNATIONAL LT62F
3HSDZAPR4RN278204· K812477 AR
2022 FREIGHTLINER Cascadia
3AKJHHDR8NSMT0141· 3134346 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR112136· CC4735 OK

+ 55 more.

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

4

Tow-away

4

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
58
on file (MCS-150)
Drivers
65
65 hold a CDL
Annual mileage
8.3M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi60 drivers
  • Intrastate · 100+ mi5 drivers
Company officer
GINA ENSINGER
Operation
Interstate
D-U-N-S
2788573
Registered since
1997-08-27
Last MCS-150 update
2025-08-01
Census status
Active

Fleet: 58 trucks · 5 owned tractors · 51 leased/term 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.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
CAT INC
USDOT 247969Active· COTEAU DU LAC, QC
Strong
Shared VIN · 3
1FUJHHDR9LLLC42223H3V532C7FT2803053AKJHHDR4NSND1592
Medium· 2
ISI LOGISTICS INC
USDOT 2231469Active· KOKOMO, IN
Medium
MailingPhoneAddress
ISI LOGISTICS SOUTH LLC
USDOT 1361465Inactive· KOKOMO, IN
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

47 events
  1. 12/05/2025Insurance filed — United Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy NKM-ARMSII-13-25-NC

  2. 12/05/2025Insurance ended — United Specialty Insurance Company

    policy NKM-ARMSII-13-25-NC

  3. 12/05/2025Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NKM-ARMSII-13-24-NC

  4. 08/01/2025MCS-150 update filed

    8.3M mi reported (2023)

  5. 12/05/2024Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NKM-ARMSII-13-23-NC

  6. 09/30/2024Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy NIFAM1000359450

  7. 09/03/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2024)

  8. 08/31/2024Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy NIFAM1000359450

  9. 09/08/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  10. 08/27/2020Insurance cancelled — GREAT WEST CASUALTY CO.

    SURETY · policy SIC18505A

  11. 08/26/2020Insurance filed — Atlantic Specialty Insurance Company

    Property broker surety — BMC-84 · policy 800045222 917230872

  12. 08/26/2020Insurance ended — Atlantic Specialty Insurance Company

    policy 800045222 917230872

  13. 08/26/2020Insurance cancelled — VELOCITY INSURANCE COMPANY, A RRG

    BIPD/Primary · policy VIC-2016-02

  14. 07/31/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2020)

  15. 08/01/2017Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 106174843

  16. 08/01/2017Insurance replaced — VELOCITY INSURANCE COMPANY, A RRG

    BIPD/Primary · policy VIC-2016-01

  17. 08/31/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP98122C

  18. 08/01/2016Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP98122C

  19. 01/15/2015Insurance cancelled — STATE AUTOMOBILE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy BAP2336954

  20. 12/19/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2014)

  21. 11/03/2014Insurance name changed — STATE AUTOMOBILE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy BAP2336954

  22. 11/03/2014Insurance name changed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 1061415941

  23. 11/03/2014Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 103174843

  24. 09/29/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2014)

  25. 09/29/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2014)

  26. 07/30/2014PROPERTY BROKER — REINSTATED
  27. 01/15/2014Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP98122C

  28. 01/15/2012Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-K83043

  29. 12/19/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2012)

  30. 12/10/2010Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    CARGO · policy IM-K83043

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
2024-06-28
📄

MCS-150 registration

Form date
2025-08-01
Reported mileage
8,276,451 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.