CSA
Not AuthorizedUSDOT 2413239· MC827866· CARRIER
⬇ PDF report

NATANOV & ASSOCIATES LTD

305 OCEAN PARKWAY 3G, BROOKLYN, NY, 11218(347) 203-8007
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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
broker authority
Registered
13 yrs
since 06/11/2013
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC827866

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
05/14/2014PROPERTY BROKERREINSTATEDREVOKED (01/20/2015)
06/14/2013PROPERTY BROKERGRANTEDREVOKED (12/11/2013)
Insurance history2 insurers on record
Filing timeline (3)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 12/27/201301/14/2015
  2. INTERNATIONAL FIDELITY INSURANCE COMPANYReplaced
    SURETY · eff 06/01/201312/27/2013
  3. INTERNATIONAL FIDELITY INSURANCE COMPANYReplaced
    SURETY · eff 06/01/201306/01/2013

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2013-06-11
Census status
Active

Fleet: 0 trucks.

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 phone numbers with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 41
A & V TRANSPORT INC
USDOT 2177288Active· BROOKLYN, NY
Medium
Mailing
ALLSTATE TRANSPORT EXPRESS LLC
USDOT 2373753Inactive· NORTH ARLINGTON, NJ
Medium
Mailing
AMERICAN EAGLE ENTER INC
USDOT 3213251Inactive· BROOKLYN, NY
Medium
Mailing
AMERICAN TOURS INC
USDOT 2989262Inactive· MIDDLE VILLAGE, NY
Medium
Mailing
AN-BEK INC
USDOT 2552113Inactive· BROOKLYN, NY
Medium
Mailing
ARS LOGISTICS INC
USDOT 2429620Active· BROOKLYN, NY
Medium
Mailing
BIM TRANSPORTATION INC
USDOT 2062405Inactive· BROOKLYN, NY
Medium
Mailing
BLUE DIAMOND LOGISTIC LLC
USDOT 2252569Active· EDISON, NJ
Medium
Mailing
BREAD WITH LOVE INC
USDOT 893125Inactive· KEW GARDENS, NY
Medium
Mailing
CLEARWAY EXPRESS INC
USDOT 2291559Inactive· SYOSSET, NY
Medium
Mailing
CROSS COUNTRY FREIGHT LINES INC
USDOT 2458446Inactive· AMSTERDAM, NY
Medium
Mailing
DADU NEW YORK LTD
USDOT 2936778Active· STATEN ISLAND, NY
Medium
Mailing
ELDORADO TRADING INC
USDOT 2386355Active· BROOKLYN, NY
Medium
Mailing
FADARO FANCY FOODS CORP
USDOT 2440536Active· BRONX, NY
Medium
Mailing
FEGARY EXPRESS INC
USDOT 2330977Inactive· PHILADELPHIA, PA
Medium
Mailing
FOREVER YOUNG SOCIAL DAY CARE CENTER
USDOT 2334598Active· BRONX, NY
Medium
Mailing
G TRUCKING INC
USDOT 2782536Inactive· BROADVIEW, IL
Medium
Mailing
GERMAN MASHUROV
USDOT 2333887Inactive· BROOKLYN, NY
Medium
Mailing
IAN STEWART
USDOT 2337477Active· E PATCHOGUE, NY
Medium
Mailing
IGRES INC
USDOT 2029582Inactive· PASSAIC, NJ
Medium
Mailing
IMPORT SERVICES INC
USDOT 2951043Inactive· BROOKLYN, NY
Medium
Mailing
J M D TRUCKING INC
USDOT 2401621Inactive· PLAINVIEW, NY
Medium
Mailing
K & A TRANSIT EXPRESS INC
USDOT 2340337Inactive· BROOKLYN, NY
Medium
Mailing
LACHA TRUCKING INC
USDOT 2412684Inactive· BROOKLYN, NY
Medium
Mailing
LIO TRUCKING INC
USDOT 2394639Inactive· WURTSBORO, NY
Medium
Mailing
LUKOBE TRANSPORTATION INC
USDOT 2322392Inactive· GREENPORT, NY
Medium
Mailing
M & T SERVICES NY INC
USDOT 2908832Active· BROOKLYN, NY
Medium
Mailing
MAGNA FUEL INC
USDOT 2555083Inactive· BAYONNE, NJ
Medium
Mailing
MARJONA - DILORA INC
USDOT 2414463Active· BROOKLYN, NY
Medium
Mailing
MAZAL DELIVERY SERVICES INC
USDOT 2334806Inactive· BROOKLYN, NY
Medium
Mailing
MIKHAIL YANUSH SERVISES INC
USDOT 2180932Inactive· BROOKLYN, NY
Medium
Mailing
MILLTRANS EXPRESS LLC
USDOT 2373701Inactive· HUNTINGDON, PA
Medium
Mailing
NEW LEADER MEAT DISTRIBUTION CORP
USDOT 2179432Inactive· BROOKLYN, NY
Medium
Mailing
REKODA STORE INC
USDOT 2355722Inactive· BROOKLYN, NY
Medium
Mailing
RELIABLE MERCHANT SERVICES INC
USDOT 2403106Active· BROOKLYN, NY
Medium
Mailing
ROMER TRUCKING INC
USDOT 1452905Inactive· BROOKLYN, NY
Medium
Mailing
SIDUS IMAGING INC
USDOT 3237791Inactive· BROOKLYN, NY
Medium
Mailing
SPEEDMOVE EXPRESS INC
USDOT 2910231Inactive· BROOKLYN, NY
Medium
Mailing
TEKLA G INC
USDOT 2550817Active· BROOKLYN, NY
Medium
Mailing
TJ EXPRESS INC
USDOT 2429486Active· BROOKLYN, NY
Medium
Mailing
ZABVO INC
USDOT 2418971Inactive· PORT CHESTER, NY
Medium
Mailing

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

6 events
  1. 01/14/2015Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 05/14/2014PROPERTY BROKER — REINSTATED

    REVOKED (01/20/2015)

  3. 12/27/2013Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy 0607074

  4. 06/14/2013PROPERTY BROKER — GRANTED

    REVOKED (12/11/2013)

  5. 06/11/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 06/01/2013Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy 0607073

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
0

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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, 7:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.