CSA
Authorized · PropertyUSDOT 2984712· MC16054· CARRIER· EIN 47-5173446
⬇ PDF report

TIGER LOGISTIC LLC

2010 VIBURNUM CT APT 1A, TIPP CITY, OH, 45371(404) 578-6633tigerllc93@gmail.comMARGO MAMAKHOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AMERICAN INTER-FIDELITY EXCHANGE
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC016054

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
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/19/2025
AMERICAN INTER-FIDELITY EXCHANGE· policy L25A3318
Authority history (4) ▾
04/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/16/2024)
04/20/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2020)
03/04/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2019)
04/05/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (12)
  1. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 05/19/202405/19/2025
  2. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/202305/19/2024
  3. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/202308/29/2023
  4. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/28/202205/19/2023
  5. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/27/202206/28/2022
  6. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/21/202206/27/2022
  7. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/15/202006/21/2022
  8. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/15/201905/15/2020
  9. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$750KReplaced
    BIPD/Primary · eff 03/28/201905/15/2019
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/28/201803/29/2019
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/201705/03/2018
  12. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/28/201703/28/2018

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.

Vehicle16 inspections · 25% OOS · National 22%
Driver27 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 42 violations (7 OOS) · 23% of inspections had an OOS finding.

27
Inspections
42
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • CA9
  • NM7
  • AZ4
  • SC3
  • TX2
  • GA2
  • NV1
  • MS1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 80% is at/over the 65% 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 (24 mo)
Following / lane / reckless6 viol34%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 20%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 14%
Seat belt3 viol34%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 22%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 11%
Speeding3 viol15%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 10%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 6%
Other2 viol9%
  • 392.2CFailure to obey traffic control device1× · 8%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% 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

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

Load securement violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 31% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 4 OOS (24 mo)
Load securement3 OOS3 viol38%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 26%
  • 393.106D-CCargo - Insufficient aggregate working load limit for cargo transported1× · 7%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 4%
Tires1 OOS1 viol29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 29%
Emergency equipment2 viol18%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 9%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 9%
Lighting / lamps1 viol9%
  • 393.9TSInoperative turn signal1× · 9%
What to do
  • Carry extra straps/chains and know the working-load-limit math; re-check in the first 50 miles
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

41
Inspections
63
Violations
10
Out-of-service
228
CSA points
1
Crashes
11
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

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

13 trailer 11 truck
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 7×
1TTE532C8L3209607· 242633E ME
2025 VOLVO TRUCK VNLseen 6×
4V4NC9EJ8SN695065· C835EZ GA
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 6×
1JJG532M3TC636326· 5538309 ME
2020 VOLVO TRUCK VNLseen 5×
4V4NC9EH6LN202529· C773CQ GA
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH1RN642070· C582EN GA
2019 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 5×
1TTE532C1K3136949· 234119E ME
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH8KN202210· C4971B GA
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH9JN992972· C044ER GA
2025 VOLVO TRUCK VNLseen 4×
4V4NC9EJ6SN695064· C635EZ GA
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 4×
1JJG532MXTC636324· 5538307 ME
2023 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 3×
1TTE532C9P3351406· 5081021 ME
2013 VOLVO TRUCK VNLseen 3×
4V4NC9EHXDN133099· C069DW GA
2023 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 3×
1TTE532C0P3351410· 5081022 ME
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH8LN240537· C772CQ GA
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EG5GN933594· C079CW SC
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 3×
1TTE532CXL3209608· 242634E ME
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 3×
1JJG532M1TC636325· 5538308 ME
2025 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M5SC549039· 5414240 ME
2019 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTE532CXK3136948· 5051074 ME
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EHXSN679110· C822EY GA
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH5KN874094· C321FC GA
2023 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTE532C2P3351411· 5081023 ME
2019 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTE532C8K3136947· 2341117E ME
2025 WABASH PLATFORMS Combo Steel / Alum Platform
1JJG532M1SC549040· 5414241 ME

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
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
1.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
MARGO MAMAKHOVA
Operation
Interstate · Hazmat
Registered since
2017-03-13
Last MCS-150 update
2026-02-23
Census status
Active

Fleet: 13 trucks · 13 owned tractors · 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, phone numbers or emails with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
SOUTHERN SHIP SUPPLY LLC
USDOT 1898084Inactive· SAVANNAH, GA
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

19 events
  1. 02/23/2026MCS-150 update filed

    1.4M mi reported (2025)

  2. 05/19/2025Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE

    Liability (BIPD) — BMC-91X · policy L25A3318

  3. 05/19/2025Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L24A3318

  4. 05/19/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLTRK000001165

  5. 04/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2024)

  6. 08/29/2023Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLTRK000001165

  7. 05/19/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA00715963

  8. 06/28/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA00715963

  9. 06/27/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA00715963

  10. 06/21/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA0715963

  11. 05/15/2020Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 0715963

  12. 04/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2020)

  13. 05/15/2019Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA 0559623

  14. 03/29/2019Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-07876-18

  15. 03/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2019)

  16. 05/03/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN211283

  17. 03/28/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN211283

  18. 04/05/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 03/13/2017Registered 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
Non-ratable review
Rated
Last review
2024-04-30
📄

MCS-150 registration

Form date
2026-02-23
Reported mileage
1,381,931 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 6:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.