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Not AuthorizedUSDOT 2276764· MC777729· CARRIER· EIN 45-4610670
⬇ PDF report

OPTIMUM LOGISTICS LLC

6104 W ACOMA DRIVE, GLENDALE, AZ, 85306(602) 478-1804jackie@optlg.comMARK SHEETS
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

MC777729

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (4) ▾
03/07/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2013)
01/17/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2013)
10/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2012)
04/10/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/05/2014)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/2013 → 01/30/2014
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/13/2013 → 04/03/2013
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/06/2012 → 02/13/2013
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/03/2012 → 11/06/2012

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MARK SHEETS
Operation
Interstate
Registered since
2012-02-24
Last MCS-150 update
2013-12-23
Census status
I

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.

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: PIPELINE PETROLEUM TRANSPORT LLC (USDOT 1457616, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
50 STATES TRANSPORTATION LLC
USDOT 2933143Active· SALEM, OH
Strong
Officer
2
SPARTAN CONCRETE CO INC
USDOT 1897665Active· PHOENIX, AZ
Strong
Officer
Medium· 1
PIPELINE PETROLEUM TRANSPORT LLC
USDOT 1457616Inactive· GLENDALE, AZ
Medium
MailingAddress

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

10 events
  1. 01/30/2014Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy LTS0000513

  2. 12/23/2013MCS-150 update filed

    0.0M mi reported (2012)

  3. 04/03/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 495324

  4. 03/07/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2013)

  5. 02/13/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 495324

  6. 01/17/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2013)

  7. 11/06/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 495324

  8. 10/10/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2012)

  9. 04/10/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/05/2014)

  10. 02/24/2012Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-12-23
Reported mileage
40,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.