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Not AuthorizedUSDOT 2946353· MC997338· CARRIER· EIN 27-2022946
⬇ PDF report

MINI-MART US

Legal: MICS LLC

5293 SHILOH FLS, CARMEL, IN, 46033(317) 362-9331charper@unifiedcomplianceservices.comSERGII V MOROZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC997338

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
02/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2018)
03/10/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/25/2019)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/28/2018 → 02/18/2019
  2. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 03/06/2017 → 03/06/2018
  3. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 03/06/2017 → 02/28/2018

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%

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).

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

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SERGII V MOROZ
Operation
Interstate · Hazmat
Registered since
2016-11-14
Last MCS-150 update
2018-08-16
Census status
I

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 emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
AFFORDABLE LIVING HOMES LLC
USDOT 2833914Active· FLEMINGSBURG, KY
Strong
Email
2
BOSTON TRANSPORT ENTERPRISES INC
USDOT 2639746Inactive· MERLROSE, MA
Strong
Email
3
CLIFFORD SHUMATE
USDOT 2937522Inactive· RUTLEDGE, GA
Strong
Email
4
CUSTOM WINDOW ACCENTS INC
USDOT 2980812Inactive· HARVARD, IL
Strong
Email
5
D & M MOULDINGS LLC
USDOT 2595837Inactive· JASPER, GA
Strong
Email
6
FRESHTECH LLC
USDOT 2936852Inactive· YUMA, AZ
Strong
Email
7
JEFFREY C LEISURE
USDOT 2559446Inactive· CARTHAGE, IN
Strong
Email
8
K&K CONCRETE CONSTRUCTION LLC
USDOT 2983308Active· LIBERTY, MO
Strong
Email
9
NEW TRANS TRUCKING LLC
USDOT 2943270Inactive· BYRON, GA
Strong
Email
10
PONDS BY GEORGE
USDOT 2884104Active· SOUTHAMPTON, PA
Strong
Email
11
RAFTER 2S RANCH LLC
USDOT 2919084Inactive· GOLDENDALE, WA
Strong
Email
12
WILLIAM W CURRAN
USDOT 2982027Active· PHILADELPHIA, PA
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

7 events
  1. 02/18/2019Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 6581531

  2. 08/16/2018MCS-150 update filed

    0.0M mi reported (2016)

  3. 03/06/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70RS074100

  4. 02/28/2018Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70RS074100

  5. 02/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2018)

  6. 03/10/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/25/2019)

  7. 11/14/2016Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-08-16
Reported mileage
1 mi (2016)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.