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Authorized · PropertyUSDOT 1664970· MC612169· CARRIER· EIN 20-3027981
⬇ PDF report

PUMA LOGISTICS INC

1061 EAST MAIN ST UNIT 400, EAST DUNDEE, IL, 60118(847) 844-0656iwona@pumalogistics.coIWONA KARASTOIANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
22.4%
above 22% national avg
Driver OOS
5.4%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
92
/ 100

Risk factors

Low riskVioCodes score
4 crashes in the last 24 months

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

MC612169

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/21/2025
MS TRANSVERSE INSURANCE COMPANY· policy TINCA0022891
Authority history (17) ▾
11/20/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/03/2025)
05/15/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2025)
09/25/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2023)
09/26/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2022)
04/18/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2022)
09/24/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2021)
03/09/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2020)
02/10/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2020)
09/26/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2016)
02/14/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2013)
01/04/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2012)
01/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2011)
08/30/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2010)
08/28/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2009)
10/27/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2008)
09/30/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/20/2007MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history12 insurers on record
Filing timeline (36) ▾
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2025 → 12/17/2025
  2. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/2024 → 10/21/2025
  3. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2024 → 10/21/2025
  4. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/2025 → 10/21/2025
  5. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2024 → 06/11/2025
  6. FALLS LAKE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/14/2023 → 10/21/2024
  7. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/2024 → 10/21/2024
  8. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/2024 → 10/21/2024
  9. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2023 → 12/14/2023
  10. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 10/21/2022 → 10/21/2023
  11. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 05/03/2022 → 10/21/2022
  12. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 10/21/2021 → 05/13/2022
  13. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 10/21/2021 → 05/03/2022
  14. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 10/21/2020 → 10/21/2021
  15. IMPERIUM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/05/2020 → 10/21/2020

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.

Vehicle67 inspections · 22.4% OOS · National 22%
Driver184 inspections · 5.4% OOS · National 6.7%

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
5.4M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi50 drivers
Company officer
IWONA KARASTOIANOV
Operation
Interstate
Registered since
2007-07-11
Last MCS-150 update
2025-09-24
Census status
Active

Fleet: 50 trucks · 40 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.

Activity history

54 events
  1. 12/17/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022891

  2. 11/20/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2025)

  3. 10/21/2025Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA0022891

  4. 10/21/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022891

  5. 10/21/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022891

  6. 09/24/2025MCS-150 update filed

    5.4M mi reported (2024)

  7. 06/11/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022891

  8. 05/15/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2025)

  9. 10/21/2024Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0022891

  10. 10/21/2024Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022891

  11. 12/14/2023Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0022891

  12. 10/21/2023Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259087-02

  13. 09/25/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2023)

  14. 10/21/2022Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259087-01

  15. 09/26/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2022)

  16. 05/13/2022Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259087-01

  17. 05/03/2022Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259087-01

  18. 04/18/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2022)

  19. 10/21/2021Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259087-00

  20. 09/24/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2021)

  21. 10/21/2020Insurance replaced — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000043-00

  22. 04/05/2020Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000043-00

  23. 03/09/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2020)

  24. 03/06/2020Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000043-00

  25. 02/10/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2020)

  26. 10/21/2019Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L18A3626

  27. 10/21/2019Insurance replaced — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy RT-IIC-CA-0000035-00

  28. 10/21/2018Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L17A3626

  29. 10/21/2017Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L16A3626

  30. 10/21/2016Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07019505

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
2013-04-10
📄

MCS-150 registration

Form date
2025-09-24
Reported mileage
5,422,597 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — PUMA LOGISTICS INC, EAST DUNDEE, IL

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 28, 2026, 11:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.