CSA
Authorized · PropertyUSDOT 2349315· MC804113· CARRIER· EIN 45-2956555
⬇ PDF report

CSI CARGO INC

1107 PRIMROSE LN, SHOREWOOD, IL, 60404(331) 248-1718csicargoinc@gmail.comSERGHEI CERBUSCA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
Vehicle OOS
15%
below 22% national avg
Driver OOS
1.1%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
70
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier5 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

MC804113

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/15/2025
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA· policy 807-71-699
Authority history (10) ▾
07/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/14/2025)
10/09/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/24/2024)
07/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2024)
10/11/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/12/2023)
03/19/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2021)
10/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/13/2020)
11/09/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2015)
11/10/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2014)
11/07/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2013)
12/10/2012MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (19)
  1. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 11/05/202408/15/2025
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 08/15/202411/05/2024
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 10/25/202308/15/2024
  4. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 08/15/202311/07/2023
  5. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 08/15/202310/25/2023
  6. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 11/07/202310/25/2023
  7. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/202208/15/2023
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/202109/12/2022
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/202108/15/2022
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/19/202004/15/2021
  11. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/202104/15/2021
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/202011/19/2020
  13. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/201807/11/2020
  14. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/201508/16/2018
  15. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/201507/11/2018

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.

Vehicle20 inspections · 15% OOS · National 22%
Driver89 inspections · 1.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

89 inspections · 13 violations (0 OOS) · 0% of inspections had an OOS finding.

89
Inspections
13
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • KY4
  • MT2
  • UT2
  • MO2
  • AL2
  • KS2
  • FL2
  • IN2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Following / lane / reckless6 viol37%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 27%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 6%
  • 392.2FCFollowing too close1× · 3%
Speeding4 viol36%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 14%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 10%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 10%
Seat belt2 viol19%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 19%
Phone / texting1 viol7%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 38% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
False log / RODS2 viol52%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 52%
Log / ELD device8 viol48%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD4× · 30%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 13%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 14% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 3 OOS (24 mo)
Brakes1 OOS5 viol59%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 36%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.1× · 15%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 8%
Tires2 OOS2 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 38%
Emergency equipment1 viol3%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
14
Inspections
5
Violations
0
Out-of-service
10
Clean
Where the violations are
Unsafe Driving 40%Vehicle Maintenance 40%Other 20%
Focus here first
1Unsafe Driving
2 violations · 40% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Vehicle Maintenance
2 violations · 40% of recent
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Other
1 violation · 20% of recent
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

123
Inspections
74
Violations
9
Out-of-service
291
CSA points
12
Crashes
32
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

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

30 trailer 30 truck
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 5×
527SR5324RM035650· 975363ST IL
2022 VOLVO TRUCK VNLseen 5×
4V4NC9EH4NN315382· P1040652 IL
2023 WABASH VANS Refrigerated Vanseen 5×
1JJV532B3PL317634· 1011675 IL
2022 VOLVO TRUCK VNLseen 5×
4V4NC9EH2NN288781· P1008481 IL
2026 VOLVO TRUCK VNLseen 4×
4V4NC9EH8TN703101· APPLIED IL
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EH1SN688147· P1263022 IL
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH7NN315425· P1231661 IL
2015 WABASH VANS Refrigerated Vanseen 4×
1JJV532B5FL868744· QA80XL FL
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5328RM035649· 975364ST IL
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EH3SN688148· P1263023 IL
2026 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5323TM047781· 1029652ST IL
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5326RM035648· 975365ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534GM513657· 935959ST IL
2025 REITNOUER INC Reitnouer Incseen 3×
1RNF53A27SR071365· 986537ST IL
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EH9NN307178· P1134351 IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH6LN250760· P1159960 IL
2025 REITNOUER INC Reitnouer Incseen 2×
1RNF53A25SR072191· 1009207ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJ4LN205755· P1148194 IL
2025 REITNOUER INC Reitnouer Incseen 2×
1RNF53A2XSR072185· 995129ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH9LN226078· DF52GZ FL
2012 REITNOUER INC Reitnouer Incseen 2×
1RNF53A2XCR024901· 3217267 ME
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH3LN211348· P1128364 IL
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH6PN315810· P1038208 IL
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537L6848989· 964222ST IL
2026 VOLVO TRUCK VNLseen 2×
4V4NC9EH0TN706459· P1318580 IL
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5326RL035770· 4VM4613 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536P6820008· 1042935ST IL
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH4NN307220· P1243106 IL
2025 REITNOUER INC Reitnouer Incseen 2×
1RNF53A20SR071367· 989710ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH9LN251062· P1218604 IL

+ 30 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

5

Tow-away

4

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
3.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
Company officer
SERGHEI CERBUSCA
Operation
Interstate
Registered since
2012-10-11
Last MCS-150 update
2025-10-15
Census status
Active

Fleet: 40 trucks · 35 owned tractors · 35 owned trailers · 5 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 VINs or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
20
Fleet-transfer links
3
Most shared VINs
5
Strong links
Possible reincarnation pattern: SERGHEI CERBUSCA (USDOT 2140936, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
DHC CARGO LLC
USDOT 3822166Active· EUGENE, OR
Strong
Shared VIN · 3
1JJV532B3PL3176341JJV532B5FL8687441UYVS2532GM513849
2
LCD XPRESS INC
USDOT 3425724Active· ELK GROVE VILLAGE, IL
Strong
Shared VIN · 3
1RNF53A20RR0686254V4NC9EH4NN3153824V4NC9EHXGN961481
3
STAN KOCH & SONS TRUCKING INC
USDOT 146060Active· GOLDEN VALLEY, MN
Strong
Shared VIN · 3
4V4NC9EH1NN3153864V4NC9EH7NN3154254V4NC9EH4NN315382
4
VP EXPRESS CORP
USDOT 3145583Active· DES PLAINES, IL
Strong
Shared VIN · 3
13N153209H15196524V4NC9EH9LN2260781RNF53A25FR035132
5
SERGHEI CERBUSCA
USDOT 2140936Inactive· WOODRIDGE, IL
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

31 events
  1. 10/15/2025MCS-150 update filed

    3.4M mi reported (2024)

  2. 08/15/2025Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    Liability (BIPD) — BMC-91X · policy 807-71-699

  3. 08/15/2025Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 080-77-1699

  4. 07/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2025)

  5. 11/05/2024Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 080-77-1699

  6. 10/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2024)

  7. 08/15/2024Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 080-77-1699

  8. 07/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  9. 11/07/2023Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 080-77-1699

  10. 10/25/2023Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 080-77-1699

  11. 10/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2023)

  12. 08/15/2023Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0200556001

  13. 09/12/2022Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA02899382

  14. 08/15/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA02899382

  15. 04/15/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 2899382

  16. 04/15/2021Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 2899382

  17. 03/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2021)

  18. 11/19/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN290171

  19. 10/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2020)

  20. 07/11/2020Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 7866353

  21. 08/16/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN180991

  22. 07/11/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN180991

  23. 12/06/2015Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00033088

  24. 11/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2015)

  25. 12/06/2014Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00032654

  26. 11/10/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2014)

  27. 06/17/2014Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CT00032654

  28. 12/04/2013Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0028605

  29. 11/07/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2013)

  30. 12/10/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

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
2025-10-15
Reported mileage
3,357,553 mi (2024)

Got a violation you want to contest?

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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, 9:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.