CSA
Authorized · PropertyUSDOT 2452579· MC846754· CARRIER· EIN 45-4983173
⬇ PDF report

CHEETAH 1 EXPRESS

Legal: KT2LLC

21001 GROESBECK HWY BLDG B, WARREN, MI, 48089(248) 268-4749mark@truckingconsultant.comABEER NABIH KIZY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PROGRESSIVE MICHIGAN INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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

MC846754

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/21/2026
PROGRESSIVE MICHIGAN INSURANCE COMPANY· policy CA880132470
ENDED 09/21/2026Liability (BIPD) — BMC-91X$1M coverageeff 09/21/2023
Navigators Insurance Company· policy FA23MOT02263100
Authority history (12) ▾
08/25/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/21/2023)
08/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/20/2019)
03/15/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/12/2018)
01/08/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2018)
05/08/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2017)
01/09/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/02/2017)
12/07/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/03/2017)
06/24/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/05/2016)
12/07/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/31/2015)
04/13/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2015)
01/22/2015MOTOR PROPERTY COMMON CARRIERREINSTATED
10/28/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/12/2015)
Insurance history5 insurers on record
Filing timeline (23)
  1. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/21/201909/21/2023
  2. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/21/201809/21/2019
  3. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 04/11/201809/21/2018
  4. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 02/03/201804/11/2018
  5. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 02/02/201702/03/2018
  6. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 02/03/201712/06/2017
  7. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 02/03/201706/04/2017
  8. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 02/03/201702/03/2017
  9. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 01/03/201602/03/2017
  10. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 02/03/201702/02/2017
  11. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 01/03/201601/03/2017
  12. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 01/03/201607/21/2016
  13. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 01/03/201601/03/2016
  14. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 01/03/201601/03/2016
  15. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 01/03/201601/03/2016

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%
Driver3 inspections · 0% OOS · National 6.7%

Recommendations

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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.

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).

14
Inspections
13
Violations
2
Out-of-service
40
CSA points
6
Crashes
7
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

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

6 trailer 5 truck 4 incomplete vehicle
2018 FREIGHTLINER M2seen 4×
3ALAC5DV2JDJY0965· RB60554 MI
2018 CHEVROLET Expressseen 2×
1HA6GUCGXJN000819· BB64342 MI
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXSSVY1221· RC40914 MI
2015 FREIGHTLINER Cascadia
1FUJGLD56FLGC2432· RB39737 MI
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4GT464750· 398029Z ME
2025 FREIGHTLINER Cascadia
3AKJHHDR6SSVS5728· RC39978 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NJ361026· F077429 MI
2023 WABASH VANS Dry Van Duraplate
1JJV532D3PL361862· F077460 MI
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9PS458715· F077453 MI
2007 FREIGHTLINER Columbia
1FUJA6CK57LX29114· RC39973 MI
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS458721· F077451 MI
2025 FREIGHTLINER Cascadia
3AKJHHDR8SSVS5729· RC39980 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXNJ361025· F077428 MI
2016 FORD E-450
1FDWE4FL1GDC28740· BD53267 MI
2007 FREIGHTLINER M2
1FVAC4CV47HX57140· RB90311 MI

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
15
6 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
  • Interstate · <100 mi2 drivers
Company officer
ABEER NABIH KIZY
Operation
Interstate · Hazmat
Registered since
2013-11-08
Last MCS-150 update
2025-01-22
Census status
Active

Fleet: 15 trucks · 15 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or emails with 97 other carriers — review the connections below as part of your vetting.

97
Connected carriers
3
Fleet-transfer links
6
Most shared VINs
60
Strong links
Strong· 60
1
LEGACY TRANSPORTATION LLC
USDOT 4265715Active· CLINTON TWP, MI
Strong
Shared VIN · 6
3AKJHHDRXSSVY12213AKJHHDR8SSVS57293AKJHHDR6SSVS57283H3V532K4PS4587213H3V532K1NJ3610261JJV532D3PL361862
2
1266192 ONTARIO LIMITED
USDOT 794772Active· TECUMSEH, ON
Strong
Email
3
ADVANCED DISTRIBUTION SERVICES INC
USDOT 1132631Inactive· YPSILANTI, MI
Strong
Email
4
ALL PLANT LIQUID PLANT FOOD INC
USDOT 244152Active· ASHLAND, OH
Strong
Email
5
AMTO ACQUISITION CORP
USDOT 1080944Inactive· SHELBY, OH
Strong
Email
6
ANDAJO LLC
USDOT 860849Active· NORTHWOOD, OH
Strong
Email
7
APO HOLDINGS INC
USDOT 797218Active· HUDSON, OH
Strong
Email
8
ARLING LUMBER INCORPORATED
USDOT 165636Inactive· CINCINNATI, OH
Strong
MailingEmail
9
BLATT'S TRUCKING INC
USDOT 251339Active· ROCKY RIDGE, OH
Strong
MailingEmail
10
BLS TRUCKING INC
USDOT 503577Active· NEW CARLISLE, OH
Strong
MailingEmail
11
BLUE STARS PERFORMING ARTS FOR YOUTH INC
USDOT 222378Active· HOLMEN, WI
Strong
MailingEmail
12
CASEY'S SALES & SERVICE TRUCKING LLC
USDOT 855209Active· NORTH BALTIMORE, OH
Strong
MailingEmail
13
CHAMBERLIN FARMS INC
USDOT 199151Active· LEIPSIC, OH
Strong
MailingEmail
14
CIRCLE 5 TOOL & MOLD GP INC
USDOT 777112Active· WINDSOR, ON
Strong
Email
15
CLIPPER COURIER LOGISTICS INC
USDOT 271645Active· DAYTON, OH
Strong
MailingEmail
16
CMA HEAVY HAUL INC
USDOT 842956Active· NORTHVILLE, MI
Strong
MailingEmail
17
DAFT FARMS LLC
USDOT 797478Inactive· ADA, OH
Strong
Email
18
DAVID M WAHLGREN
USDOT 550091Inactive· TOLEDO, OH
Strong
MailingEmail
19
EXTRUDEX ALUMINUM INC
USDOT 832984Inactive· NORTH JACKSON, OH
Strong
Email
20
FINE ART SERVICES AND TRANSPORTATION INC
USDOT 1059696Active· DETROIT, MI
Strong
Email
21
GROUP IV EXPEDITING LLC
USDOT 829307Active· TOLEDO, OH
Strong
MailingEmail
22
HIPP FARMS LTD
USDOT 812262Active· MILLERSBURG, OH
Strong
Email
23
J & D ANDERSON SERVICES LLC
USDOT 513181Active· SWANTON, OH
Strong
Email
24
JAMES KLICKMAN INC
USDOT 283005Inactive· ELMORE, OH
Strong
MailingEmail
25
JEFFEREE J SIMON
USDOT 497428Inactive· BLISSFIELD, MI
Strong
Email
26
JOHN WEAVER
USDOT 508900Active· BRYAN, OH
Strong
Email
27
KLIMKO INVESTMENTS INC
USDOT 1092629Active· FOSTORIA, OH
Strong
MailingEmail
28
M & T TRUCKING INC
USDOT 520272Active· MARIETTA, OH
Strong
Email
29
MAGNETIC SPRINGS WATER COMPANY INC
USDOT 258320Active· COLUMBUS, OH
Strong
MailingEmail
30
MARSHALL MATERIALS INC
USDOT 565683Inactive· LIBERTY CENTER, OH
Strong
MailingEmail
31
MATERIAL TRANSPORTATION LLC
USDOT 850888Active· MANSFIELD, OH
Strong
MailingEmail
32
MICHIGAN TUBE SWAGERS & FABRICATORS INC
USDOT 179015Active· TEMPERANCE, MI
Strong
MailingEmail
33
MJM TRUCKING INC
USDOT 839349Inactive· HEBRON, OH
Strong
MailingEmail
34
OHIO TIMBERLAND TRUCKING INC
USDOT 798662Inactive· STRYKER, OH
Strong
MailingEmail
35
OMI LEASING COMPANY LTD
USDOT 579455Inactive· TOLEDO, OH
Strong
Email
36
PARKER TOOLING & DESIGN INC
USDOT 529123Inactive· GRAND RAPIDS, MI
Strong
MailingEmail
37
PEELER TRUCKING LLC
USDOT 858183Active· KANSAS, OH
Strong
Email
38
PIASECKI SERVICE INC
USDOT 270976Active· TOLEDO, OH
Strong
Email
39
PRODUCTION PAINT FINISHERS INC
USDOT 525912Active· BRADFORD, OH
Strong
Email
40
PTC TRUCKING ENTERPRISES LLC
USDOT 814942Active· EDON, OH
Strong
MailingEmail
41
R & A TRANSPORTATION LLC
USDOT 804026Active· MIDDLE POINT, OH
Strong
MailingEmail
42
RELIABLE RUNNERS COURIER SERVICE INC
USDOT 807466Active· MENTOR, OH
Strong
Email
43
RENNIE MIARER TRUCKING LLC
USDOT 291687Active· KANSAS, OH
Strong
Email
44
RIVERSIDE MACHINE & AUTOMATION INC
USDOT 853548Active· GENOA, OH
Strong
Email
45
RM FAMILY TRUCKING LLC
USDOT 537018Inactive· OXFORD, AL
Strong
Email
46
ROBERT BLUE TRUCKING INC
USDOT 517661Inactive· HAMLER, OH
Strong
Email
47
ROCHESTER ELEVATOR INC
USDOT 507796Active· OXFORD, MI
Strong
Email
48
RUPPS FURNITURE CO
USDOT 498426Active· ARCHBOLD, OH
Strong
MailingEmail
49
STAFFORD TRUCKING INC
USDOT 807617Active· EDGERTON, OH
Strong
Email
50
STEPPY TRANSPORTATION LLC
USDOT 832957Active· COLUMBUS, OH
Strong
MailingEmail
51
SUMMER TRANSPORT LLC
USDOT 1114786Inactive· TOLEDO, OH
Strong
MailingEmail
52
SWANTON WELDING AND MACHINING CO INC
USDOT 501330Active· SWANTON, OH
Strong
Email
53
T AND H TRANSPORTATION INC
USDOT 496069Inactive· MORRAL, OH
Strong
MailingEmail
54
T W D TRUCKING LLC
USDOT 516286Inactive· GENOA, OH
Strong
Email
55
THOMAS INDUSTRIAL GASES INC
USDOT 199307Active· ROSSFORD, OH
Strong
Email
56
THOMAS V ONEILL
USDOT 1109476Inactive· DELTA, OH
Strong
Email
57
TRANSTAR ELECTRIC INC
USDOT 848212Active· TOLEDO, OH
Strong
Email
58
US PACK MED LLC
USDOT 791984Active· ORLANDO, FL
Strong
MailingEmail
59
VANGUARD MUSIC AND PERFORMING ARTS
USDOT 562009Active· SANTA CLARA, CA
Strong
MailingEmail
60
WORDEN & COMPANY INC
USDOT 837457Active· JACKSON, MI
Strong
Email

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

35 events
  1. 09/21/2026Insurance filed — PROGRESSIVE MICHIGAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA880132470

  2. 09/21/2026Insurance ended — Navigators Insurance Company

    policy FA23MOT02263100

  3. 01/22/2025MCS-150 update filed

    0.9M mi reported (2024)

  4. 09/21/2023Insurance filed — Navigators Insurance Company

    Liability (BIPD) — BMC-91X · policy FA23MOT02263100

  5. 09/21/2023Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LFO0002793

  6. 08/25/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2023)

  7. 09/21/2019Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LFO0002768

  8. 08/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2019)

  9. 09/21/2018Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002314

  10. 04/11/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002314

  11. 03/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2018)

  12. 02/03/2018Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-03

  13. 01/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2018)

  14. 12/06/2017Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-03

  15. 06/04/2017Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-03

  16. 05/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2017)

  17. 02/03/2017Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-03

  18. 02/03/2017Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-02

  19. 02/02/2017Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-03

  20. 01/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2017)

  21. 01/03/2017Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-02

  22. 12/07/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2017)

  23. 07/21/2016Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-02

  24. 06/24/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2016)

  25. 01/03/2016Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-02

  26. 01/03/2016Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-01

  27. 12/07/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2015)

  28. 05/07/2015Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000227-01

  29. 04/13/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2015)

  30. 01/22/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

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
Non-ratable review
Rated
Last review
2018-04-12
📄

MCS-150 registration

Form date
2025-01-22
Reported mileage
895,378 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.