SHADOW LINE LOGISTICS
Legal: SERGUEI VOLKOV
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- SERGUEI VOLKOV
- Operation
- Interstate
- Registered since
- 2002-04-10
- Last MCS-150 update
- 2021-06-30
- Census status
- I
Fleet: 1 trucks · 1 owned tractors · 1 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 graphThis carrier shares addresses, officers or emails with 77 other carriers — review the connections below as part of your vetting.
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
20 events- 08/10/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 6221087
- 06/30/2021MCS-150 update filed
0.1M mi reported (2020)
- 06/27/2017Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0062853001
- 05/31/2017COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2017)
- 07/14/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN167885
- 06/27/2016Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN167885
- 06/17/2016COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/22/2016)
- 06/27/2015Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2600631
- 07/01/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/01/2021)
- 08/06/2013Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0002698
- 11/30/2011Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT784623-8010-101
- 04/25/2011Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
CARGO · policy CT784623-8010-101
- 02/14/2011Insurance name changed — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy CT784623-8010-101
- 01/10/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/16/2013)
- 12/14/2010Out-of-service order rescinded
- 12/01/2003Federal out-of-service order
Unsatisfactory = Unfit
- 10/29/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN384077
- 09/05/2003Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN332869
- 05/09/2002MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/20/2004)
- 04/10/2002Registered 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
- Conditional
- Type
- Compliance review
- Rated
- 2010-12-14
- Last review
- 2003-09-25
MCS-150 registration
- Form date
- 2021-06-30
- Reported mileage
- 103,000 mi (2020)
Changes on file
FMCSA census historyJanuary, 2021
First on-record entry — SERGUEI VOLKOV, PORTLAND, OR
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