A
SMGI LOGISTICS LLC (DBA BINOS TRUCKING)
USDOT 3859727 • MC-1409580 • LOUISVILLE, KY
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 nameSMGI LOGISTICS LLC
Doing business asBINOS TRUCKING
Address1 CILLIA RD, LOUISVILLE, KY 40216
Phone(502) 550-9288
Company officerBOBBY HASKINS SR
In business sinceApr 2022
Last FMCSA updateJun 2024
Fleet & authority
Power units (trucks)6
Drivers5 (5 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
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.
!Operating authority was revoked at least once (see authority history below).
!3 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓6 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections3 (2 OOS)
Driver inspections3 (1 OOS)
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceNot on file
Cancellations, 3 yrs3
3 insurance cancellations in the last 3 years, most recently Sep 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
Sep 2024 → Sep 2025
Lancer Insurance Company (Bipd/primary)
$1,000k
Cancelled
Apr 2024 → Sep 2024
Lancer Insurance Company (Bipd/primary)
$1,000k
Cancelled
Oct 2023 → Apr 2024
Everspan Insurance Company (Bipd/primary)
$1,000k
Cancelled
Oct 2022 → Nov 2022
Everspan Insurance Company (Bipd/primary)
$1,000k
Cancelled
Oct 2022 → Oct 2023
Everspan Insurance Company (Bipd/primary)
$1,000k
Cancelled
May 2022 → Oct 2022
United Financial Casualty Company (Bipd/primary)
$1,000k
Cancelled
May 2022 → Nov 2022
United Financial Casualty Company (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
Mar 4, 2025 Full inspection, KY
3 violations, 1 out-of-service
49 CFR 393.48A: Inoperative/defective brakes, OOS
49 CFR 393.60D: Windshield / Windows - Tinting permits less than 70% of light transmi… (driver)
49 CFR 395.8E: False report of drivers record of duty status (driver)
Feb 5, 2025 Full inspection, TN
Clean, no violations
Jan 2, 2025 Full inspection, TN
4 violations, 3 out-of-service
49 CFR 383.23A2-LCDLN
49 CFR 391.15A-LNCDLNSRW
49 CFR 393.41-BNPB
49 CFR 393.43D-B
May 24, 2024 Walk-around, KY
2 violations, 2 out-of-service
49 CFR 393.75(a), OOS
49 CFR 383.51(a) (driver), OOS
Feb 28, 2024 Walk-around, OH
2 violations, 1 out-of-service
49 CFR 393.207(f), OOS
49 CFR 392.2
Feb 26, 2024 Driver-only, AR
Clean, no violations
Jan 31, 2024 Driver-only, NC
Clean, no violations
Last 7 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
Sep 9, 2025 Revoked
Motor property common carrier: reinstated -> revoked
Sep 4, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Oct 6, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Dec 6, 2022 Revoked
Motor property common carrier: granted -> revoked
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 Smgi Logistics LLC reliable? Our read of the record
On the evidence, Smgi Logistics LLC looks like a reliable operator: operating since 2022 with zero federal complaints in the last four years, 6 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 3859727 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 Kentucky
About Smgi Logistics LLC
Smgi Logistics LLC, doing business as Binos Trucking, is a federally registered mover based in Louisville, Kentucky, registered with FMCSA since April 2022. Federal filings show 6 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 3859727, 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 SMGI LOGISTICS LLC
Is Smgi Logistics LLC legit?
Smgi Logistics LLC has an active USDOT registration (3859727). It has no federal complaints on record in the last 4 years.
Is Smgi 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 Smgi Logistics LLC based?
1 Cillia Rd, Louisville, KY 40216. Phone on file: (502) 550-9288. Registered with FMCSA since April 2022.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Oct 9, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.