CSA
Not AuthorizedUSDOT 1099495· MC452048· CARRIER· EIN 22-3889609
⬇ PDF report

MARGARETTA EXPRESS INC

28268 SW 136 AVENUE, HOMESTEAD, FL, 33033-1950(201) 953-6525irinka@groupici.comRUMIYA KALIEVA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC452048

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (17) ▾
01/07/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2013)
01/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2012)
01/05/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2011)
01/04/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2010)
01/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2009)
04/16/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2008)
01/02/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2008)
01/02/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2007)
12/13/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/10/2014)
07/03/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2006)
05/25/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2006)
03/02/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2006)
01/03/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2006)
03/11/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2005)
01/03/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2005)
01/16/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2004)
02/21/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/28/2006)
Insurance history7 insurers on record
Filing timeline (38) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2013 → 02/01/2014
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2012 → 02/01/2013
  3. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 01/30/2009 → 02/15/2012
  4. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2011 → 02/01/2012
  5. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2010 → 02/01/2011
  6. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2009 → 01/30/2010
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2008 → 01/30/2009
  8. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 01/30/2008 → 01/30/2009
  9. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2008 → 11/21/2008
  10. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2008 → 10/21/2008
  11. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2008 → 05/13/2008
  12. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/30/2008 → 01/30/2008
  13. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/30/2008 → 01/30/2008
  14. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/30/2008 → 01/30/2008
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2007 → 01/29/2008

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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 census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RUMIYA KALIEVA
Operation
Interstate
Registered since
2003-02-24
Last MCS-150 update
2015-10-07
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 graph

This carrier shares officers or emails with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Strong· 24
1
ABC SOLUTIONS INC
USDOT 2264934Inactive· STATEN ISLAND, NY
Strong
Email
2
ALLSTATE TRANSPORT EXPRESS LLC
USDOT 2373753Inactive· NORTH ARLINGTON, NJ
Strong
Email
3
ANAR PRODUSE INC
USDOT 2899006Inactive· BROOKLYN, NY
Strong
Email
4
BEST PORT SERVICE INC
USDOT 4073601Active· LINDEN, NJ
Strong
Officer
5
BLUE DIAMOND LOGISTIC LLC
USDOT 2252569Active· EDISON, NJ
Strong
Email
6
ELBRUS EXPRESS INC
USDOT 2628059Inactive· E RUTHERFORD, NJ
Strong
Email
7
ELDORADO TRADING INC
USDOT 2386355Active· BROOKLYN, NY
Strong
Email
8
G TRUCKING INC
USDOT 2782536Inactive· BROADVIEW, IL
Strong
Email
9
GLOBAL EXPRESS INC
USDOT 2375489Inactive· WILLIAMSVILLE, NY
Strong
Email
10
GZANY INC
USDOT 2383246Inactive· MAHOPAC, NY
Strong
Email
11
IGRES INC
USDOT 2029582Inactive· PASSAIC, NJ
Strong
Email
12
JET TRADE LLC
USDOT 2316115Inactive· RIVERHEAD, NY
Strong
Email
13
KATY ENTERPRISE INC
USDOT 3309935Inactive· BROOKLYN, NY
Strong
Email
14
LUIS & ANGEL GENERAL SERVICES INC
USDOT 2880792Inactive· BREWSTER, NY
Strong
Email
15
LUXURY TRUCKING CORP
USDOT 1927307Inactive· BAYONNE, NJ
Strong
Officer
16
MEGA EMPIRE INC
USDOT 2840113Active· PEMBROKE PINES, FL
Strong
Officer
17
NEW LEADER MEAT DISTRIBUTION CORP
USDOT 2179432Inactive· BROOKLYN, NY
Strong
Email
18
NEW WAY SERVICES INC
USDOT 3823199Inactive· MEDINA, OH
Strong
Email
19
OZGUR PRODUCE LIMITED LIABILITY COMPANY
USDOT 2913769Inactive· LEONIA, NJ
Strong
Email
20
PCS PORT CONTAINER SERVICE INC
USDOT 2371570Inactive· BROOKLYN, NY
Strong
Email
21
POWER QUALITY LOGISTICS CORP
USDOT 2436925Inactive· BROOKLYN, NY
Strong
Officer
22
RELIABLE MERCHANT SERVICES INC
USDOT 2403106Active· BROOKLYN, NY
Strong
Email
23
TRUCKING ONTIME CORP
USDOT 1752485Inactive· BAYONNE, NJ
Strong
Officer
24
WEST EAST EXPRESS CORPORATION
USDOT 2337990Inactive· E BRUNSWICK, NJ
Strong
Email

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

53 events
  1. 10/07/2015MCS-150 update filed

    0.0M mi reported (2014)

  2. 02/01/2014Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0058413

  3. 02/01/2013Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0058412

  4. 01/07/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2013)

  5. 02/15/2012Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 2891113

  6. 02/01/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY00584

  7. 01/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2012)

  8. 02/01/2011Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC035152

  9. 01/05/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2011)

  10. 01/30/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC032282

  11. 01/04/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2010)

  12. 01/30/2009Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030114

  13. 01/30/2009Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 462991

  14. 01/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2009)

  15. 11/21/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030114

  16. 10/21/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030114

  17. 05/13/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030114

  18. 04/16/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2008)

  19. 01/30/2008Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC030114

  20. 01/29/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC025346

  21. 01/02/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2008)

  22. 04/22/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC025346

  23. 01/29/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC025346

  24. 01/29/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC017399

  25. 01/02/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2007)

  26. 12/13/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/10/2014)

  27. 11/22/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC017399

  28. 07/28/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC017399

  29. 07/03/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2006)

  30. 06/21/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC017399

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2015-10-07
Reported mileage
38,125 mi (2014)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.