CSA
Not AuthorizedUSDOT 1629582· MC601116· CARRIER· EIN 81-4336079
⬇ PDF report

MENA GROUP LLC

4504 238TH PL, MOUNTLAKE TERRACE, WA, 98043(206) 432-6578jeanette@dbcompserv.comYASSINE TOUIL
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

MC601116

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 (12) ▾
02/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2019)
12/21/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2019)
10/15/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2018)
09/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2018)
07/12/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2018)
04/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/18/2018)
02/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2018)
12/15/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2018)
11/01/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/28/2019)
11/01/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (12/19/2019)
11/20/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/26/2007)
04/27/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/19/2007)
Insurance history2 insurers on record
Filing timeline (16) ▾
  1. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2019 → 05/17/2019
  2. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2019 → 03/19/2019
  3. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2018 → 01/17/2019
  4. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/2018 → 11/11/2018
  5. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/2018 → 10/30/2018
  6. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/2018 → 10/11/2018
  7. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2018 → 08/08/2018
  8. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2018 → 05/17/2018
  9. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/08/2018 → 03/13/2018
  10. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2017 → 01/11/2018
  11. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/30/2017 → 01/08/2018
  12. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/30/2017 → 10/30/2017
  13. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/09/2007 → 11/28/2007
  14. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 10/09/2007 → 11/28/2007
  15. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/12/2007 → 09/13/2007

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%

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
2
Crashes
2
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
4
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
YASSINE TOUIL
Operation
Interstate
Registered since
2007-04-09
Last MCS-150 update
2019-05-16
Census status
I

Fleet: 4 trucks · 4 owned 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 emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: FAREED ASAAD (USDOT 1387446, registered 2005) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
ABANUR TRUCKING LLC
USDOT 3889068Inactive· BONNEY LAKE, WA
Strong
Email
2
ANN BROKERAGE LLC
USDOT 3821278Active· FEDERAL WAY, WA
Strong
Email
3
HIGH Q BROKERAGE LLC
USDOT 3183144Active· BELLEVUE, WA
Strong
Email
4
OPT FREIGHT LLC
USDOT 3298798Inactive· TUKWILA, WA
Strong
Email
5
SABIR TRANSPORTATION LLC
USDOT 3819509Inactive· SEATTLE, WA
Strong
Email
6
TRIPLE J TRANSPORT LLC
USDOT 2901840Inactive· SPOKANE, WA
Strong
Email
Medium· 1
FAREED ASAAD
USDOT 1387446Inactive· MOUNTLAKE TERRACE, WA
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

29 events
  1. 12/19/2019Federal out-of-service order

    90 day failure to pay fine

  2. 06/14/2019Federal out-of-service order

    Denial of Access

  3. 05/17/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-02

  4. 05/16/2019MCS-150 update filed

    0.2M mi reported (2018)

  5. 03/19/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-02

  6. 02/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2019)

  7. 01/17/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-02

  8. 12/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2019)

  9. 11/11/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  10. 10/30/2018Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  11. 10/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2018)

  12. 10/11/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  13. 09/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2018)

  14. 08/08/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  15. 07/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2018)

  16. 05/17/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  17. 04/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2018)

  18. 03/13/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  19. 02/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2018)

  20. 01/11/2018Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  21. 01/08/2018Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  22. 12/15/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2018)

  23. 11/01/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/28/2019)

  24. 10/30/2017Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM025995-01

  25. 11/28/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP50048A

  26. 11/20/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/26/2007)

  27. 09/13/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP46221A

  28. 04/27/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/19/2007)

  29. 04/09/2007Registered 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
Non-ratable review
Rated
—
Last review
2019-06-06
📄

MCS-150 registration

Form date
2019-05-16
Reported mileage
180,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.