A
TALBI LOGISTICS LLC
USDOT 2391750 • RALEIGH, NC
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameTALBI LOGISTICS LLC
Address7751 ACC BLVD, RALEIGH, NC 27617
Phone(919) 592-3464
Company officerSOFIANE TALBI
In business sinceMar 2013
Last FMCSA updateOct 2025
Fleet & authority
Power units (trucks)5
Drivers5
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!5 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓5 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2013: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections1
Driver inspections2
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Driver FitnessBelow cutoff
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceBelow cutoff
Unsafe DrivingBelow cutoff
Vehicle MaintenanceBelow cutoff
Insurance on file
Liability insuranceOn file
InsurerNationwide Mutual Insurance Comp
Policy effective sinceFeb 2026
Cancellations, 3 yrs5
5 insurance cancellations in the last 3 years, most recently Apr 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Jan 2024 → Jan 2025
Universal Fire & Casualty Insurance Company (Surety)
$1,000k
Cancelled
Oct 2023 → Jan 2024
Philadelphia Indemnity Insurance Company (Surety)
$1,000k
Cancelled
Oct 2023 → Feb 2024
Philadelphia Indemnity Insurance Company (Surety)
$1,000k
Cancelled
Apr 2021 → Apr 2025
Progressive Southeastern Insurance Company (Bipd/primary)
$1,000k
Cancelled
Oct 2020 → Oct 2023
United States Fire Insurance Co. (Surety)
$1,000k
Cancelled
Mar 2020 → Apr 2021
Integon Indemnity Corporation (Bipd/primary)
$1,000k
Cancelled
Oct 2019 → Oct 2020
Hudson Insurance Company (Surety)
$1,000k
Cancelled
Apr 2019 → Mar 2020
Integon Indemnity Corporation (Bipd/primary)
$1,000k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Jul 16, 2026 Driver-only, NC
Clean, no violations
Feb 26, 2026 Walk-around, NY
8 violations, 1 out-of-service
49 CFR 395.8A1-HOSP (driver), OOS
49 CFR 395.8A1-HOSP (driver), OOS
49 CFR 390.21TB1-MC
49 CFR 393.55D1-B
49 CFR 396.17C-PI
49 CFR 393.9A-LFTSI
+10 more
Mar 31, 2025 Driver-only, GA
2 violations
49 CFR 395.8A: HOS (Form) - Paper Log/Logging Programs Form and Manner (driver)
49 CFR 391.41A-MCPC (driver)
Jul 15, 2024 Full inspection, PA
3 violations
49 CFR 392.2
49 CFR 393.9(a)
49 CFR 393.9(a)
Apr 5, 2024 Driver-only, NC
2 violations
49 CFR 387.303(b)(4) (driver)
49 CFR 376.11(d)(1) (driver)
Last 5 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Oct 2, 2023 Discontinued revocation
Broker: involuntary revocation -> discontinued revocation
Oct 9, 2019 Discontinued revocation
Broker: involuntary revocation -> discontinued revocation
Apr 5, 2019 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Oct 10, 2018 Discontinued revocation
Broker: involuntary revocation -> discontinued revocation
Apr 24, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Talbi Logistics LLC reliable? Our read of the record
On the evidence, Talbi Logistics LLC looks like a reliable operator: operating since 2013 with zero federal complaints in the last four years, 5 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 2391750 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in North Carolina
About Talbi Logistics LLC
Talbi Logistics LLC is a federally registered mover based in Raleigh, North Carolina, registered with FMCSA since March 2013. Federal filings show 5 power units (trucks/tractors) and 5 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 2391750, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TALBI LOGISTICS LLC
Is Talbi Logistics LLC legit?
Talbi Logistics LLC has an active USDOT registration (2391750). It has no federal complaints on record in the last 4 years.
Is Talbi Logistics LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Talbi Logistics LLC based?
7751 Acc Blvd, Raleigh, NC 27617. Phone on file: (919) 592-3464. Registered with FMCSA since March 2013.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 25, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.