CSA
Authorized · PropertyUSDOT 2459991· MC849853· CARRIER· EIN 81-3140602
⬇ PDF report

AIP LOGISTICS LLC

6907 W CREEK DR, TAMPA, FL, 33615(305) 303-7899aiplog917@gmail.comIVAN MADRIGAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BERKLEY CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
11.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 11.1% — above the 6.7% national average

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

MC849853

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/19/2025
BERKLEY CASUALTY COMPANY· policy 7900874
Authority history (7) ▾
12/22/2017MOTOR PROPERTY COMMON CARRIERREINSTATED
11/28/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/21/2016)
06/20/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2016)
01/15/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2015)
01/07/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/24/2017)
10/01/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/27/2014)
01/08/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/31/2014)
Insurance history6 insurers on record 1 rejected filing
Filing timeline (18)
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/19/202312/19/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/19/202212/19/2023
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 12/19/202112/19/2022
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/21/202112/19/2021
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/19/201910/21/2021
  6. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 12/19/201712/19/2019
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 12/24/201602/24/2017
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 06/16/201612/24/2016
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KName Changed
    BIPD/Primary · eff 12/24/201507/25/2016
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 12/24/201506/16/2016
  11. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/201412/24/2015
  12. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 12/24/201402/17/2015
  13. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/201412/24/2014
  14. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/201312/24/2014
  15. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/201310/28/2014
Rejected filings (1) ▾
  • 01/04/2026CANAL INSURANCE CO.Already terminated by replacement.

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.

Vehicle6 inspections · 50% OOS · National 22%
Driver9 inspections · 11.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 26 violations (8 OOS) · 30% of inspections had an OOS finding.

9
Inspections
26
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • FL3
  • LA1
  • MO1
  • OK1
  • TN1
  • TX1
  • KY1
  • MD1

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.

Suspension / axle violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing15 violations · 7 OOS (24 mo)
Suspension / axle3 OOS3 viol36%
  • 393.207C-SBMLSuspension - Broken main leaf spring1× · 12%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 12%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.1× · 12%
Brakes2 OOS7 viol32%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 13%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 5%
  • 393.43D-BSBBrake - More than 25% of the spring brakes are inoperative1× · 5%
Tires1 OOS1 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
Lighting / lamps2 viol8%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 5%
  • 393.9HInoperable head lamps1× · 3%
What to do
  • Look under the truck for shifted axles and broken/leaking suspension; include in scheduled maintenance
  • 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 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 12.5% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

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
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

10
Inspections
26
Violations
8
Out-of-service
226
CSA points
2
Crashes
9
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

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

3 truck 3 trailer
2015 FREIGHTLINER Coronadoseen 5×
3AKJGMD6XFDGL8306· AB63CE FL
2016 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 5×
1TTF532C3G3950158· 271670B ME
2000 FREIGHTLINER Long Conv.seen 3×
1FUPCSEB8YLB16547· DF85CV FL
1997 TRANSCRAFT Transcraftseen 3×
1TTF48207V2000717· QB86DN FL
2007 PETERBILT 379seen 2×
1XP5DB9X37N674368· XA317A FL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2530P5869618· QA47VN FL

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
IVAN MADRIGAL
Operation
Interstate
Registered since
2013-12-11
Last MCS-150 update
2026-05-01
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
ALLIED TRANSPORTATION SERVICE LLC
USDOT 3379203Active· TAMPA, FL
Strong
Officer
2
MAD EXPRESS INC
USDOT 2373993Active· NORWALK, CA
Strong
Officer
3
MEI LOGISTICS INC
USDOT 3446085Active· NORTH HOLLYWOOD, CA
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

27 events
  1. 05/01/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 12/19/2025Insurance filed — BERKLEY CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy 7900874

  3. 12/19/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT424108001

  4. 12/19/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 424108001

  5. 12/19/2022Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0731952

  6. 12/19/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 336192001

  7. 10/21/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 336192001

  8. 12/19/2019Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0718276

  9. 12/22/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 02/24/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL317867-00

  11. 12/24/2016Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316727-00

  12. 11/28/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2016)

  13. 07/25/2016Insurance name changed — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316727-00

  14. 06/20/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2016)

  15. 06/16/2016Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316727-00

  16. 12/24/2015Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3428352

  17. 02/17/2015Insurance name changed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3428352

  18. 01/15/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2015)

  19. 01/07/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/24/2017)

  20. 12/24/2014Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 3428352

  21. 12/24/2014Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0765013

  22. 10/28/2014Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0765013

  23. 10/01/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2014)

  24. 07/25/2014Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0765013

  25. 01/08/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/31/2014)

  26. 12/24/2013Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0765013

  27. 12/11/2013Registered 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
2026-05-01
Reported mileage
286,537 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.