CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2634068· MC917059· CARRIER· EIN 88-2960967
⬇ PDF report

LEGACY TRUCKING SERVICES LLC

5054 E MCDOWELL RD, PHOENIX, AZ, 85008(614) 680-1706legacy411@hotmail.comMOHAMED ADEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
1 fatal
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier

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

MC917059

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

Common
Active
Contract
Active
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 04/21/2025
GEICO MARINE INSURANCE COMPANY· policy 9300137820
Authority history (6) ▾
03/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2025)
03/25/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2025)
05/04/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
05/04/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/09/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/22/2016)
06/09/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/22/2016)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/21/2024 → 04/21/2025
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/16/2024 → 05/22/2024
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/21/2023 → 05/16/2024
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/21/2023 → 04/21/2024
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/16/2024 → 04/21/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/22/2022 → 04/21/2023
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2016 → 08/05/2016
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2015 → 07/19/2016

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • TX1

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.

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

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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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

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

1 trailer 1 truck
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627NK332688· PA87575 IN
2015 FREIGHTLINER Cascadia
3AKJGLD53FSGB8598· AN01826 AZ

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

1

Tow-away

1

Injury

1

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
11.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MOHAMED ADEN
Operation
Interstate
Registered since
2015-05-11
Last MCS-150 update
2024-07-19
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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 VINs, addresses or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
13
Strong links
Possible reincarnation pattern: MIA TRANSPORT LLC (USDOT 1623246, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
SOMA LOGISTICS LLC
USDOT 3143287Active· PHOENIX, AZ
Strong
OfficerShared VIN · 1
3AKJGLD53FSGB8598
2
ADAN LOGISTICS LIMITED
USDOT 3717044Inactive· SAINT CLOUD, MN
Strong
Officer
3
DBM TRANSPORT LLC
USDOT 3707775Inactive· SAINT PAUL, MN
Strong
Officer
4
DIYESHE INC
USDOT 4095517Active· MINNEAPOLIS, MN
Strong
Officer
5
ELITE CARRIER LLC
USDOT 3221839Active· EDEN PRAIRIE, MN
Strong
Officer
6
IMI TRANSPORTATION LLC
USDOT 3926577Active· COLUMBUS, OH
Strong
Officer
7
KISMANYO CITY TRUCK LLC
USDOT 4339988Active· MINNEAPOLIS, MN
Strong
Officer
8
M & F EXPRESS LLC
USDOT 4285341Inactive· MECHANICSBURG, PA
Strong
Officer
9
MIA TRANSPORT LLC
USDOT 1623246Inactive· MINNEAPOLIS, MN
Strong
Officer
10
MOHAMED ADEN
USDOT 2294001Inactive· COLUMBUS, OH
Strong
Officer
11
MZ LOGISTICS LLC
USDOT 3467736Active· EDINA, MN
Strong
Officer
12
NOGOB LOGISTICS INC
USDOT 2881812Active· MINNEAPOLIS, MN
Strong
Officer
13
SOMA TRANSPORTATION LLC
USDOT 4344269Active· KANSAS CITY, MO
Strong
Officer
Medium· 1
PREMIER TRANSPORTATION SERVICES LLC
USDOT 2094659Inactive· PHOENIX, AZ
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

16 events
  1. 04/21/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300137820

  2. 04/21/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9512238102

  3. 03/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2025)

  4. 03/25/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2025)

  5. 07/19/2024MCS-150 update filed

    0.1M mi reported (2023)

  6. 05/22/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP98999A

  7. 05/16/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP98999A

  8. 04/21/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP98999A

  9. 04/21/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA957568719

  10. 05/04/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 05/04/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 08/05/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2509186

  13. 07/19/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2509186

  14. 06/09/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/22/2016)

  15. 06/09/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/22/2016)

  16. 05/11/2015Registered 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
2024-07-19
Reported mileage
122,389 mi (2023)
⚡

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 26, 2026, 11:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.