CSA
Not AuthorizedUSDOT 2383246· MC818690· CARRIER· EIN 80-0899909
⬇ PDF report

GZANY INC

139 TEAKETTLE SPOUT RD, MAHOPAC, NY, 10541(646) 469-5757irinka@groupici.comGEGI KAHIANI
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

MC818690

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (2) ▾
10/17/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/25/2014)
10/17/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/25/2014)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/05/2013 → 03/19/2014

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
1
Crashes
1
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
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GEGI KAHIANI
Operation
Interstate
Registered since
2013-03-01
Last MCS-150 update
2013-08-27
Census status
I

Fleet: 1 trucks · 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 addresses, phone numbers, officers or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
ABC SOLUTIONS INC
USDOT 2264934Inactive· STATEN ISLAND, NY
Strong
Email
2
ALLSTATE TRANSPORT EXPRESS LLC
USDOT 2373753Inactive· NORTH ARLINGTON, NJ
Strong
Email
3
ANAR PRODUSE INC
USDOT 2899006Inactive· BROOKLYN, NY
Strong
Email
4
BLUE DIAMOND LOGISTIC LLC
USDOT 2252569Active· EDISON, NJ
Strong
Email
5
ELBRUS EXPRESS INC
USDOT 2628059Inactive· E RUTHERFORD, NJ
Strong
Email
6
ELDORADO TRADING INC
USDOT 2386355Active· BROOKLYN, NY
Strong
Email
7
G TRUCKING INC
USDOT 2782536Inactive· BROADVIEW, IL
Strong
Email
8
GEGILINE CORP
USDOT 3552016Active· MAHOPAC, NY
Strong
OfficerMailingPhoneAddress
9
GLOBAL EXPRESS INC
USDOT 2375489Inactive· WILLIAMSVILLE, NY
Strong
Email
10
IGRES INC
USDOT 2029582Inactive· PASSAIC, NJ
Strong
Email
11
JET TRADE LLC
USDOT 2316115Inactive· RIVERHEAD, NY
Strong
Email
12
KATY ENTERPRISE INC
USDOT 3309935Inactive· BROOKLYN, NY
Strong
Email
13
LUIS & ANGEL GENERAL SERVICES INC
USDOT 2880792Inactive· BREWSTER, NY
Strong
Email
14
MARGARETTA EXPRESS INC
USDOT 1099495Inactive· HOMESTEAD, FL
Strong
Email
15
NEW LEADER MEAT DISTRIBUTION CORP
USDOT 2179432Inactive· BROOKLYN, NY
Strong
Email
16
NEW WAY SERVICES INC
USDOT 3823199Inactive· MEDINA, OH
Strong
Email
17
OZGUR PRODUCE LIMITED LIABILITY COMPANY
USDOT 2913769Inactive· LEONIA, NJ
Strong
Email
18
PCS PORT CONTAINER SERVICE INC
USDOT 2371570Inactive· BROOKLYN, NY
Strong
Email
19
RELIABLE MERCHANT SERVICES INC
USDOT 2403106Active· BROOKLYN, NY
Strong
Email
20
WEST EAST EXPRESS CORPORATION
USDOT 2337990Inactive· E BRUNSWICK, NJ
Strong
Email
Medium· 1
PER MORO TRANSPORT INC
USDOT 4490884Active· MAHOPAC, NY
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

5 events
  1. 03/19/2014Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 2344483

  2. 10/17/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/25/2014)

  3. 10/17/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/25/2014)

  4. 08/27/2013MCS-150 update filed
  5. 03/01/2013Registered 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
2013-08-27
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.