CSA
Not AuthorizedUSDOT 1546442· MC574829· CARRIER· EIN 68-0635163
⬇ PDF report

STATE TO STATE TRANSPORTATION LLC

2305 NORTH 94TH AVE, PHOENIX, AZ, 85037(951) 259-3628RIYAD 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
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.

Authority & insurance

MC574829

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 (8) ▾
09/02/2008MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (07/15/2009)
09/02/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2008)
02/19/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2008)
02/11/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2008)
01/28/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/30/2008)
01/28/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDOUT OF SERVICE (05/26/2009)
01/02/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/10/2007)
10/05/2006MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/18/2007)
Insurance history5 insurers on record
Filing timeline (13)
  1. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/200809/28/2009
  2. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/28/200809/28/2009
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/15/200809/28/2008
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 03/15/200809/28/2008
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/16/200803/15/2008
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 02/16/200803/15/2008
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/28/200702/16/2008
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 12/28/200702/16/2008
  9. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/04/200712/12/2007
  10. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/200611/15/2007
  11. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/200609/28/2007
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/28/200601/29/2007
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 09/28/200601/04/2007

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
RIYAD ALI
Operation
Interstate
Registered since
2006-08-24
Last MCS-150 update
2008-07-16
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: BRAHMANDEVA FEDERATION LTD (USDOT 1056471, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
BRAHMANDEVA FEDERATION LTD
USDOT 1056471Inactive· LAS VEGAS, NV
Strong
Officer
2
RIYAD ALI
USDOT 1287688Inactive· RIVERSIDE, CA
Strong
Officer
Medium· 1
WWE LOGISTICS
USDOT 1339887Inactive· BLUEFIELD, WV
Medium
Mailing

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

22 events
  1. 09/28/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LG100103650

  2. 07/15/2009Federal out-of-service order

    90 day failure to pay fine

  3. 05/28/2009Federal out-of-service order

    90 day failure to pay fine

  4. 11/13/2008Federal out-of-service order

    Unsatisfactory = Unfit

  5. 09/28/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 470137

  6. 09/02/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (07/15/2009)

  7. 09/02/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2008)

  8. 07/16/2008MCS-150 update filed
  9. 03/15/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 470137

  10. 02/19/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2008)

  11. 02/16/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 470137

  12. 02/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2008)

  13. 01/28/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2008)

  14. 01/28/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (05/26/2009)

  15. 12/12/2007Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC5573-99

  16. 11/15/2007Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3699935

  17. 09/28/2007Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3699935

  18. 01/29/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMT065050

  19. 01/04/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMT065050

  20. 01/02/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2007)

  21. 10/05/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/18/2007)

  22. 08/24/2006Registered 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
Not rated
Type
Compliance review
Rated
Last review
2008-11-06
📄

MCS-150 registration

Form date
2008-07-16
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.