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Not AuthorizedUSDOT 2339810· MC798923· CARRIER· EIN 92-0313901
⬇ PDF report

MIDPOINT LOGISTICS LLC

300 E BUSINESS WAY SUITE 200, CINCINNATI, OH, 45241(773) 917-5557michael@midpointlogisticsllc.comMIHAELA ILLE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
5 past revocations
Registered
14 yrs
since 09/05/2012
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC798923

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (9) ▾
04/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2023)
01/09/2023PROPERTY BROKERREINSTATED→ REVOKED (12/27/2023)
11/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/01/2022)
11/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2022)
08/05/2022PROPERTY BROKERGRANTED→ REVOKED (12/05/2022)
02/26/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/11/2023)
12/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2020)
09/21/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2015)
10/05/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/18/2020)
Insurance history8 insurers on record
Filing timeline (11) ▾
  1. GREAT AMERICAN ALLIANCE COMPANY$1MCancelled
    SURETY · eff 12/16/2022 → 12/20/2023
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 04/28/2023 → 12/05/2023
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 12/05/2022 → 04/28/2023
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 11/23/2021 → 12/05/2022
  5. LEXINGTON NATIONAL INSURANCE CORPORATION$1MName Changed
    SURETY · eff 07/21/2022 → 12/05/2022
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/19/2020 → 11/23/2021
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/23/2021 → 11/23/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 12/30/2019 → 02/18/2020
  9. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2015 → 01/01/2020
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2012 → 10/16/2015
  11. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2012 → 09/05/2015

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
92
on file (MCS-150)
Drivers
95
95 hold a CDL
Annual mileage
5.8M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi95 drivers
Company officer
MIHAELA ILLE
Operation
Interstate · Hazmat
D-U-N-S
118902390
Registered since
2012-09-05
Last MCS-150 update
2023-02-21
Census status
I

Fleet: 92 trucks · 2 owned tractors · 63 leased/term 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 addresses or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
A F F TRANS LLC
USDOT 3715609Inactive· WATERLOO, IA
Strong
Officer
Medium· 13
ABF TRANS LLC
USDOT 2976787Active· SHARONVILLE, OH
Medium
MailingAddress
BITSHARP CORPORATION
USDOT 3519782Inactive· CINCINNATI, OH
Medium
MailingAddress
BLS CARRIERS INC
USDOT 3549508Active· CINCINNATI, OH
Medium
Address
DARD LOGISTICS LLC
USDOT 2459855Inactive· CINCINNATI, OH
Medium
Address
DTOM TRANSPORTATION SERVICES INC
USDOT 3529226Inactive· CINCINNATI, OH
Medium
Mailing
I SNOW EXPRESS LLC
USDOT 1192146Active· CINCINNATI, OH
Medium
Mailing
KESARI TRANSPORT LLC
USDOT 3511135Inactive· CINCINNATI, OH
Medium
Mailing
MIRAS EXPRESS LLC
USDOT 3960852Inactive· SPRINGDALE, OH
Medium
Mailing
PMM TRANSPORTATION INC
USDOT 3629897Inactive· SHARONVILLE, OH
Medium
Address
TERRA CARGO INC
USDOT 3418357Inactive· CINCINNATI, OH
Medium
MailingAddress
TOY HANDLER LLC
USDOT 3598843Inactive· CINCINNATI, OH
Medium
Address
UPTOWN SHIPPING LTD
USDOT 4090693Inactive· CINCINNATI, OH
Medium
MailingAddress
USA HOLDING INC
USDOT 4211556Active· CINCINNATI, OH
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

22 events
  1. 12/20/2023Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379754

  2. 12/05/2023Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000064

  3. 04/28/2023Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR1200000064

  4. 04/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2023)

  5. 02/21/2023MCS-150 update filed

    5.8M mi reported (2022)

  6. 01/09/2023PROPERTY BROKER — REINSTATED

    REVOKED (12/27/2023)

  7. 12/05/2022Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA953837410

  8. 12/05/2022Insurance name changed — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L253893-2114

  9. 11/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2022)

  10. 11/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2022)

  11. 08/05/2022PROPERTY BROKER — GRANTED

    REVOKED (12/05/2022)

  12. 11/23/2021Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1824559

  13. 11/23/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA95837410

  14. 02/26/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/11/2023)

  15. 02/18/2020Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1590824

  16. 01/01/2020Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0044132001

  17. 12/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2020)

  18. 10/16/2015Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN103955

  19. 09/21/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2015)

  20. 09/05/2015Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN103955

  21. 10/05/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/18/2020)

  22. 09/05/2012Registered 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
2023-02-21
Reported mileage
5,837,745 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.