CSA
Not AuthorizedUSDOT 1361461· MC521604· CARRIER· EIN 37-1510364
⬇ PDF report

RAFAT EXPRESS INC

546 FREEMANS WALK, STONE MOUNTAIN, GA, 30083(404) 732-6420ahmeddakane@yahoo.comJAMAL ALI
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

MC521604

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
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 (14) ▾
02/22/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2016)
02/20/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2014)
02/20/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2013)
02/21/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2012)
03/22/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/27/2017)
04/08/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2009)
05/27/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2008)
04/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2008)
04/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2008)
04/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2007)
04/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2007)
04/10/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2006)
04/10/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2006)
05/18/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/21/2009)
Insurance history9 insurers on record
Filing timeline (23) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 03/19/2016 → 03/19/2017
  2. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/19/2014 → 03/19/2016
  3. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2013 → 03/19/2014
  4. GRAMERCY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/19/2011 → 05/23/2013
  5. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2012 → 03/19/2013
  6. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2011 → 03/19/2012
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2009 → 12/15/2009
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/05/2009 → 12/15/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/02/2008 → 05/05/2009
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/02/2008 → 05/05/2009
  11. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 05/05/2008 → 06/30/2008
  12. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    CARGO · eff 05/05/2008 → 06/30/2008
  13. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/05/2008 → 06/02/2008
  14. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 05/05/2008 → 06/02/2008
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/05/2007 → 05/05/2008

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.

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
5
Crashes
4
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAMAL ALI
Operation
Interstate
Registered since
2005-04-15
Last MCS-150 update
2018-03-22
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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
ACE TRUCKING COMPANY LTD
USDOT 2576992Inactive· GALLOWAY, OH
Strong
Officer
2
BAALEVILLE LLC
USDOT 4256519Inactive· ANTIOCH, TN
Strong
Officer
3
BUCKEYE STATE EXPRESS LLC
USDOT 3359711Inactive· COLUMBUS, OH
Strong
Officer
4
ELMAN TRANSPORT LLC
USDOT 3587354Active· FARIBAULT, MN
Strong
Officer
5
FULL FREIGHT AHEAD LLC
USDOT 3562527Inactive· BREINIGSVILLE, PA
Strong
Officer
6
HEYLE TRANSPORT LLC
USDOT 2368306Active· BLOOMINGTON, MN
Strong
Officer
7
JAALI TRUCKING LLC
USDOT 3801694Active· MINNEAPOLIS, MN
Strong
Officer
8
JAMAL ALI
USDOT 1646763Inactive· ST LOUIS, MO
Strong
Officer
9
JAMAL ALI
USDOT 2502089Inactive· NEW HOPE, MN
Strong
Officer
10
JAMAL LOGISTICS LLC
USDOT 3505670Inactive· COLUMBUS, OH
Strong
Officer
11
JB MIRE LLC
USDOT 3490384Active· FRIDLEY, MN
Strong
Officer
12
JB TRANSIT LLC
USDOT 3465442Active· COLUMBUS, OH
Strong
Officer
13
NIGHT RIDER LLC
USDOT 3667747Inactive· WOODBRIDGE, VA
Strong
Officer
14
PAPINI LOGISTICS LLC
USDOT 3946498Inactive· SAINT PAUL, MN
Strong
Officer
15
SUPER EXPRESS SHUTTLE & LIMO LLC
USDOT 2366840Active· DECATUR, GA
Strong
Officer
16
VAN OR REEFER TRANSPORT LLC
USDOT 3566490Active· DEARBORN, MI
Strong
Officer

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

32 events
  1. 03/22/2018MCS-150 update filed

    0.0M mi reported (2017)

  2. 03/19/2017Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0711798

  3. 03/19/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0058051

  4. 02/22/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2016)

  5. 03/19/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00345

  6. 02/20/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2014)

  7. 05/23/2013Insurance cancelled — GRAMERCY INSURANCE COMPANY

    CARGO · policy GIC 10-0900-00453

  8. 03/19/2013Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1501821-00

  9. 02/20/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2013)

  10. 03/19/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 10-1921-00453

  11. 02/21/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2012)

  12. 03/22/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/27/2017)

  13. 12/15/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN643617

  14. 05/05/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483078

  15. 04/08/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2009)

  16. 06/30/2008Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483078

  17. 06/02/2008Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483078

  18. 05/27/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2008)

  19. 05/05/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC027489

  20. 05/05/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA01221401

  21. 04/08/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2008)

  22. 05/05/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC019600

  23. 05/05/2007Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C353920

  24. 04/09/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2007)

  25. 10/16/2006Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C353920

  26. 07/04/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC019600

  27. 05/05/2006Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC019600

  28. 05/05/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC012787

  29. 05/05/2006Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C323076

  30. 04/10/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2006)

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
2016-03-27
Last review
2016-01-22
📄

MCS-150 registration

Form date
2018-03-22
Reported mileage
1 mi (2017)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 11:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.