CSA
Authorized · PropertyUSDOT 2407685· MC828426· CARRIER· EIN 46-2355561
⬇ PDF report

GB CARGO INC

8396 MISSISSIPPI ST SUITE C OFFICE E, MERRILLVILLE, IN, 46410-6286(224) 223-3004gbcargoinc@gmail.comGHEORGHI BALIUC
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Protective Insurance Company
Vehicle OOS
18.4%
below 22% national avg
Driver OOS
1.4%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
74
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier3 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

MC828426

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/14/2026
Protective Insurance Company· policy MD-005311
Authority history (11) ▾
04/17/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2026)
04/17/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2026)
04/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2025)
04/17/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2025)
11/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2023)
11/30/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2023)
07/21/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
07/21/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
12/29/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/04/2015)
12/29/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/04/2015)
06/27/2013MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/14/2025 → 05/14/2026
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/16/2024 → 05/14/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/25/2024 → 05/16/2024
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/27/2023 → 04/29/2024
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/27/2023 → 03/25/2024
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/28/2023 → 12/27/2023
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 07/31/2020 → 11/28/2023
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/2020 → 07/31/2020
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2014 → 05/07/2015

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.

Vehicle38 inspections · 18.4% OOS · National 22%
Driver74 inspections · 1.4% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 59% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing15 violations (24 mo)
Speeding10 viol65%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit5× · 26%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 15%
Following / lane / reckless4 viol28%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 12%
  • 392.2-SLLRDState/Local Laws - Reckless driving1× · 12%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
Phone / texting1 viol6%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 6%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Lafayette County, MO

Medium impact

11 of 52 violations in the last 12 months (21%) came from inspections in Lafayette County, MO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Lafayette County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 36% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 4 OOS (24 mo)
Log / ELD device4 OOS6 viol61%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:4× · 60%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 1%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
False log / RODS6 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 39%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 31% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 9 OOS (24 mo)
Tires6 OOS6 viol59%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 30%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.3× · 30%
Lighting / lamps2 OOS4 viol22%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 16%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 3%
Brakes4 viol12%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 8%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 2%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
Emergency equipment2 viol3%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▬ Holding steady
6
Inspections
7
Violations
1
Out-of-service
1
Clean
Where the violations are
Other 57%Vehicle Maintenance 29%Unsafe Driving 14%
Focus here first
1Other
4 violations · 57% of recent
  • 392.2-SLLED×3State/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
2 violations · 1 OOS · 29% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Unsafe Driving
1 violation · 14% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 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).

78
Inspections
94
Violations
15
Out-of-service
517
CSA points
3
Crashes
27
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

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

30 trailer 19 truck 10 incomplete vehicle
2024 SUN COUNTRYseen 6×
5856C5322RP027042· PD54946 IN
2025 VOLVO TRUCK VNLseen 6×
4V4NC9EH9SN672956· 3668647 IN
2024 SUN COUNTRYseen 6×
5856C5323RP026885· PD54942 IN
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EH8SN672947· 3667138 IN
2024 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR0RSVH2517· 3914428 IN
2019 SUN COUNTRYseen 5×
5856C5323KP010501· PE69887 IN
2026 VOLVO TRUCK VNL (4)seen 4×
4V4BC9EH2TN700407· 3747918 IN
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EJ8RN658673· P1270859 IL
2022 FORD F-350seen 3×
1FT8W3CT4NEE33162· 3669226 IN
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 3×
7UZFW5326PL003393· 912002ST IL
2025 SUN COUNTRYseen 3×
5856C5325SP027283· PE68082 IN
2025 VOLVO TRUCK VNL (4)seen 3×
4V4BC9EH1SN693450· 3691993 IN
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EH7SN672955· 3669646 IN
2025 SUN COUNTRYseen 2×
5856C5323SP027282· SP343TLE IN
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH6SN672946· 3667136 OH
2025 SUN COUNTRYseen 2×
5856C5321SP027281· SP237TBD IN
2025 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH9SN693440· 3743779 IN
2024 SUN COUNTRYseen 2×
5856C5320RP027041· PD54945 IN
2024 VOLVO TRUCK VAHseen 2×
4V5RC9EJ1RN653506· 3612561 IN
2024 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRIseen 2×
5E0AA164XRG024201· PD54910 IN
2025 WALLY-MO Wally-Moseen 2×
1W9H85329SH157166· 1012023ST IL
2024 SUN COUNTRYseen 2×
5856C5327RP026887· PD54944 IN
2018 VOLVO TRUCK VAHseen 2×
4V5RC9EH1JN897285· RP24420 WA
2019 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRIseen 2×
5E0AA1646KG136001· 38783AL WA
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH9RN654340· 3912988 IN
2026 COTTRELL CX-5303, CX-5304, CX-5308, C-5309seen 2×
5E0AX174XTG298101· PC74534 IN
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH8EN181234· 3929188 IN
2020 WALLY-MO Wally-Moseen 2×
1W9H85320LH157543· SP381TLE IN
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH8RN663093· 3646399 IN
2024 SUN COUNTRYseen 2×
5856C5325RP026886· PD54943 IN

+ 29 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

3

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
2.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
GHEORGHI BALIUC
Operation
Interstate · Hazmat
Registered since
2013-05-21
Last MCS-150 update
2026-05-07
Census status
Active

Fleet: 30 trucks · 22 owned tractors · 22 owned trailers · 8 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
23
Fleet-transfer links
2
Most shared VINs
2
Strong links
Possible reincarnation pattern: COAST TO COAST CARGO INC (USDOT 2294194, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
COAST TO COAST CARGO INC
USDOT 2294194Inactive· PALOS HILLS, IL
Strong
Officer
2
ROBIN INC
USDOT 3986029Active· AURORA, IL
Strong
Officer
Medium· 1
SUPERIOR FREIGHT INC
USDOT 2836445Active· DES PLAINES, IL
Medium
Shared VIN · 2
1W9H85320LH1575431W9H85326KH157531

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

25 events
  1. 05/14/2026Insurance filed — Protective Insurance Company

    Liability (BIPD) — BMC-91X · policy MD-005311

  2. 05/14/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1450

  3. 05/07/2026MCS-150 update filed

    2.9M mi reported (2025)

  4. 04/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2026)

  5. 04/17/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2026)

  6. 05/14/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA979140133

  7. 04/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2025)

  8. 04/17/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2025)

  9. 05/16/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA979140133

  10. 04/29/2024Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00455314

  11. 03/25/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00455314

  12. 12/27/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00455314

  13. 11/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2023)

  14. 11/30/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2023)

  15. 11/28/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00455314

  16. 07/31/2020Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA0455314

  17. 07/21/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 07/21/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 05/07/2015Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3340116

  20. 01/11/2015Out-of-service order rescinded
  21. 12/29/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/04/2015)

  22. 12/29/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/04/2015)

  23. 12/08/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  24. 06/27/2013MOTOR PROPERTY COMMON CARRIER — DISMISSED
  25. 05/21/2013Registered 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
2026-05-07
Reported mileage
2,926,174 mi (2025)
⚡

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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, 3:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.