CSA
Not AuthorizedUSDOT 1178256· MC468417· CARRIER· EIN 27-2281753
⬇ PDF report

SUPERMAZ LOGISTIC SERVICES LLC

2533 N CARSON ST, CARSON CITY, NV, 89706(402) 404-2214sergey.agibalov@hirschbach.coSERGEY AGIBALOV
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
4 past revocations
Registered
22 yrs
since 10/16/2003
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC468417

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILECargo — BMC-34eff 01/01/2011
LEXINGTON INSURANCE COMPANY· policy 012945046
Authority history (6) ▾
12/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2017)
12/07/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2015)
12/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2014)
12/05/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2013)
04/25/2012PROPERTY BROKERGRANTED→ REVOKED (05/28/2013)
02/03/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/30/2017)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 01/01/2017 → 10/21/2017
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 01/01/2016 → 01/01/2017
  3. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 01/01/2015 → 01/01/2016
  4. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/01/2014 → 01/01/2015
  5. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/01/2013 → 01/01/2014
  6. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 04/19/2012 → 05/22/2013
  7. STAR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/2012 → 01/01/2013
  8. STAR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/01/2011 → 01/01/2012

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
18
Crashes
12
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
46
46 hold a CDL
Annual mileage
4.5M mi
reported 2016
Recordable crash rate
1.31
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi46 drivers
Company officer
SERGEY AGIBALOV
Operation
Interstate
Registered since
2003-10-16
Last MCS-150 update
2017-07-11
Census status
I

Fleet: 30 trucks · 24 owned tractors · 6 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ROAD LINES INC (USDOT 930344, registered 2001) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
ROAD LINES INC
USDOT 930344Inactive· CARSON CITY, NV
Medium
Address
U S DRAGON EXPRESS INC
USDOT 1989082Active· CARSON CITY, NV
Medium
MailingAddress
U S TIGER EXPRESS INC
USDOT 746238Inactive· CARSON CITY, NV
Medium
Address
WELM TRANSPORTATION SERVICES CORP
USDOT 884648Active· CARSON CITY, NV
Medium
Address

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

17 events
  1. 10/21/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160054-00

  2. 07/11/2017MCS-150 update filed

    4.5M mi reported (2016)

  3. 01/01/2017Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB001289

  4. 12/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2017)

  5. 01/01/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRB000620

  6. 12/07/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2015)

  7. 01/01/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 361831

  8. 12/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2014)

  9. 01/01/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 360581

  10. 12/05/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2013)

  11. 05/22/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  12. 01/01/2013Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0700821

  13. 04/25/2012PROPERTY BROKER — GRANTED

    REVOKED (05/28/2013)

  14. 01/01/2012Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0641384

  15. 02/03/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/30/2017)

  16. 01/01/2011Insurance filed — LEXINGTON INSURANCE COMPANY

    Cargo — BMC-34 · policy 012945046

  17. 10/16/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
—
Last review
2014-07-24
📄

MCS-150 registration

Form date
2017-07-11
Reported mileage
4,500,000 mi (2016)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 10:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.