CSA
Not AuthorizedUSDOT 2001254· MC734742· CARRIER· EIN 27-2099196
⬇ PDF report

LOGIFLEX

Legal: LOGIFLEX LLC

16125 ALDINE WESTFIELD RD, HOUSTON, TX, 77032(847) 789-7132botev.pavel@gmail.comPAVEL BOTEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
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 file2 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

MC734742

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (14) ▾
10/07/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2024)
07/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2024)
11/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2023)
07/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2023)
09/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2022)
12/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2022)
10/14/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/25/2025)
04/03/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2017)
12/28/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2016)
01/05/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2015)
12/30/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2014)
01/07/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2013)
05/31/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2012)
02/10/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/25/2025)
Insurance history9 insurers on record
Filing timeline (29) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 11/03/2024 → 08/17/2025
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/17/2024 → 11/03/2024
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 07/30/2024 → 09/11/2024
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/17/2024 → 09/11/2024
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 07/30/2024 → 08/17/2024
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 08/17/2024 → 08/17/2024
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 12/05/2023 → 07/30/2024
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 07/30/2023 → 12/05/2023
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/24/2022 → 08/24/2023
  10. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/24/2022 → 07/30/2023
  11. CAROLINA CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 01/24/2022 → 10/04/2022
  12. INDIANA INSURANCE CO.$1MName Changed
    CARGO · eff 02/03/2011 → 10/04/2022
  13. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 01/24/2021 → 01/24/2022
  14. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/24/2022 → 01/24/2022
  15. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/28/2017 → 01/24/2021

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 80 violations (12 OOS) · 30% of inspections had an OOS finding.

1
Inspections
80
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 8 states

  • TX13
  • NM4
  • CA2
  • SC2
  • CO1
  • IA1
  • AL1
  • MO1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

54
Inspections
122
Violations
19
Out-of-service
10
CSA points
27
Crashes
29
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.

Equipment

VINs via NHTSA

71 distinct vehicles seen in this carrier’s roadside inspections.

37 trailer 34 truck
2017 FREIGHTLINER Cascadiaseen 7×
3AKJGLDR9HSHT4706· P1067819 IL
2017 VOLVO TRUCK VNLseen 4×
4V4NC9EH3HN983047· P1150692 IL
2022 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR8NLNB5634· P1142583 IL
1988 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP0623JJ131675· 781231ST IL
2017 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D6HL978464· 597877ST IL
2017 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D3HL971763· 602026ST IL
2018 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D6JL083563· 629820ST IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8PSUF1313· P1175928 IL
2007 VOLVO TRUCK VNLseen 2×
4V4NC9GH87N480741· P778339 IL
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537CM358712· 452474 IL
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EH9FN936991· P891125 IL
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2EL823180· 887197ST IL
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EH8FN922404· P929985 IL
2023 HORIZON TRAILERS Horizon Trailersseen 2×
3EWKF402XPR000322· 924906ST IL
2023 PITTS TRAILERSseen 2×
5JYSC4024PPC34821· 960662 IL
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4NLNB5632· P1142581 IL
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6NLNB5633· P1142582 IL
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2RSUS6480· PLC455434 IL
2018 INTERNATIONAL LT625seen 2×
3HSDZTZR8JN416338· 1N61859 TX
2024 JANSTEEL Jansteelseen 2×
7PFJ3AF24RB000689· 5382941 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D6KL134495· 676349ST IL
2018 WABASH VANS Dry Van Duraplate
1JJV532DXJL083565· 629823ST IL
2017 VOLVO TRUCK VNL
4V4NC9EH7HN984024· P1018457 IL
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623JJ133166· 781234ST IL
2019 FREIGHTLINER Cascadia
3AKJHHDR2KSKD7801· P1142582 IL
2019 WABASH VANS Dry Van Duraplate
1JJV532D3KL121378· 668995ST IL
2020 KENWORTH T680
1XKYD49XXLJ380479· R638459 TX
2022 KWIK EQUIPMENT SALES Kwik Equipment Sales LLC
1K9CG4524NL351386· 929395 IL
2018 VOLVO TRUCK VNL
4V4NC9EH5JN891363· P968136 IL
2023 PITTS TRAILERS
5JYSC4022PPC34817· 217C902 TX

+ 41 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
2.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
PAVEL BOTEV
Operation
Interstate
D-U-N-S
67038727
Registered since
2010-03-02
Last MCS-150 update
2025-11-18
Census status
Active

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 VINs, addresses, phone numbers or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
24
Fleet-transfer links
36
Most shared VINs
2
Strong links
Strong· 2
1
SUNBELT DRAYAGE LLC
USDOT 3989210Active· HOUSTON, TX
Strong
OfficerShared VIN · 36
3AKJGHDV5HSHN17691FUJHHDR6NLNB56331FUJA6CKX9DAE81181FUJHHDR0NLNB56303AKJGLDR9HSHT47064V4NC9EHXLN207569
2
LOGIFLEX TRUCKING INC
USDOT 2584694Active· CINCINNATI, OH
Strong
OfficerShared VIN · 8
1GRAP0624KT1014623AKJHHDR6PSUF13121JJV532D1KL1344703AKJHHDR7NSNE25713AKJGLDR7HSHT48483AKJHHDR8PSUF1313
Medium· 1
FALCON INTERNATIONAL CARRIERS LLC
USDOT 2166040Active· HOUSTON, TX
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

41 events
  1. 11/18/2025MCS-150 update filed

    2.3M mi reported (2023)

  2. 08/17/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000373

  3. 11/03/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000373

  4. 10/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  5. 09/11/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000229

  6. 08/17/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000229

  7. 07/30/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000229

  8. 07/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2024)

  9. 12/05/2023Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000229

  10. 11/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2023)

  11. 08/24/2023Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  12. 07/30/2023Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  13. 07/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2023)

  14. 10/04/2022Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  15. 10/04/2022Insurance name changed — INDIANA INSURANCE CO.

    CARGO · policy IM8836903

  16. 09/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2022)

  17. 01/24/2022Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy LNG21LO0124-00

  18. 01/24/2022Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600446

  19. 12/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2022)

  20. 01/24/2021Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08465149

  21. 10/14/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/25/2025)

  22. 04/28/2017Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08465149

  23. 04/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2017)

  24. 01/24/2017Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L16A2509

  25. 01/24/2016Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L15A2509

  26. 12/28/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2016)

  27. 01/30/2015Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L14A2509

  28. 01/24/2015Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L14A2509

  29. 01/05/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2015)

  30. 01/24/2014Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00025034

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
2024-08-08
📄

MCS-150 registration

Form date
2025-11-18
Reported mileage
2,342,819 mi (2023)
📜

Changes on file

FMCSA census history
  1. November, 2021

    • Fleet grew to 65 power units
    • Drivers grew to 65
  2. April, 2021

    • Fleet grew to 25 power units
    • Drivers grew to 25
  3. January, 2021

    First on-record entry — LOGIFLEX INC, PARK RIDGE, IL

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.