CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2111923· MC736304· CARRIER· EIN 27-2018016
⬇ PDF report

KOBAN LOGISTICS INC

168 GENESSEE AVE APT#5, PATERSON, NJ, 07503(973) 968-1201prospect_lc@yahoo.comSHAMIL KUBANOV
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

MC736304

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 (2) ▾
06/04/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2012)
07/11/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/27/2012)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. DRIVE NEW JERSEY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2012 → 08/20/2012
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 07/01/2011 → 07/01/2012

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
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SHAMIL KUBANOV
Operation
Interstate
Registered since
2011-01-18
Last MCS-150 update
2013-05-07
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares officers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
BEST CHOICE TRANS CORP
USDOT 1726638Inactive· WESTCHESTER, IL
Strong
Email
2
CROSSLAND EXPRESS INC
USDOT 2254469Inactive· DOWNERS GROVE, IL
Strong
Email
3
CUSTOM AUTO TRANSPORT CORPORATION
USDOT 2270771Inactive· SUGAR GROVE, IL
Strong
Email
4
ENKHBAATAR DARHIJAV
USDOT 1620048Inactive· MOUNT PROSPECT, IL
Strong
Email
5
JANNA MOTORS CO
USDOT 2062465Inactive· CHICAGO, IL
Strong
Email
6
NERON LOGISTICS LLC
USDOT 2449755Inactive· ARLINGTON HEIGHTS, IL
Strong
Email
7
SHAMIL KUBANOV
USDOT 2300349Inactive· PATERSON, NJ
Strong
Officer
8
STALLION TRANSPORT LLC
USDOT 2309813Active· PATERSON, NJ
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

6 events
  1. 05/07/2013MCS-150 update filed

    0.1M mi reported (2011)

  2. 08/20/2012Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 1704691

  3. 07/01/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199512681

  4. 06/04/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2012)

  5. 07/11/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/27/2012)

  6. 01/18/2011Registered 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
Conditional
Type
Compliance review
Rated
2012-07-01
Last review
2012-04-17
📄

MCS-150 registration

Form date
2013-05-07
Reported mileage
70,000 mi (2011)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.