CSA
Not AuthorizedUSDOT 2994565· MC20756· CARRIER· EIN 82-1103848
⬇ PDF report

AI LOGISTICS LLC

3 AMSTEL DR APT 30, NEW CASTLE, DE, 19720(856) 745-4367lanaya@entsuccess.comESANCE K VENTURA
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

MC020756

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/17/2017MOTOR PROPERTY COMMON CARRIERDISMISSED

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ESANCE K VENTURA
Operation
Interstate
Registered since
2017-04-07
Last MCS-150 update
2017-04-07
Census status
I

Fleet: 1 trucks.

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 emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
A & N DELIVERIES INC
USDOT 2901404Inactive· DALLAS, TX
Strong
Email
2
A TO B DELIVERY LLC
USDOT 2871224Inactive· RIVERSIDE, IL
Strong
Email
3
ABC123 INTERNATIONAL, INC.
USDOT 2843088Inactive· DOVER, DE
Strong
Email
4
ACRO DELIVERY AND DISTRIBUTION, LLC
USDOT 2836093Inactive· JACKSON, NJ
Strong
Email
5
ALEXIS ESCOBAR TRUCKING LLC
USDOT 2902325Inactive· DAYTON, OH
Strong
Email
6
ARACENA TRUCKING INC
USDOT 2878389Inactive· BALDWIN, NY
Strong
Email
7
ASPEN Z TRUCKING SERVICES, INC.
USDOT 2847474Inactive· DOLTON, IL
Strong
Email
8
BARAHONA TRANSPORTATION LTD
USDOT 2910187Inactive· NEW BRUNSWICK, NJ
Strong
Email
9
BERT TRANSPORTATION INC
USDOT 2894976Inactive· ROSLINDALE, MA
Strong
Email
10
BIG BOY DELIVERIES INC
USDOT 2900256Inactive· PUYALLUP, WA
Strong
Email
11
BLUE DIAMOND INSTALLATIONS LLC
USDOT 2878930Inactive· N RICHLND HLS, TX
Strong
Email
12
BOWEN'S TRUCKING LLC
USDOT 2901415Inactive· LAS VEGAS, NV
Strong
Email
13
BUTLER BROTHERS TRUCKING LLC
USDOT 2886729Inactive· PHILADELPHIA, PA
Strong
Email
14
CECO EXPRESS, LLC
USDOT 2838392Inactive· MILWAUKEE, WI
Strong
Email
15
DUNAMIS ENTERPRISES LLC
USDOT 2846671Active· VALLEJO, CA
Strong
Email
16
E M A LOGISTIC SERVICES LLC
USDOT 2910532Inactive· ALBANY, OR
Strong
Email
17
ERIE EXPRESS DELIVERY SERVICE, LLC
USDOT 2841219Inactive· OREGON, OH
Strong
Email
18
FAST LANE DELIVERIES LLC
USDOT 2869831Inactive· ATLANTA, GA
Strong
Email
19
FIG SOLUTIONS LLC
USDOT 2874091Inactive· ORLANDO, FL
Strong
Email
20
FIVE STAR TRUCKING SERVICES INC
USDOT 2878412Inactive· N LAUDERDALE, FL
Strong
Email
21
GLECIA A RIBEIRO
USDOT 2869904Inactive· NEW BEDFORD, MA
Strong
Email
22
GUZMAN EXPRESS LLC
USDOT 2906539Inactive· PHILADELPHIA, PA
Strong
Email
23
HOUDINIANA TRANSPORT LLC
USDOT 2898883Inactive· STEELTON, PA
Strong
Email
24
IMPERIO LOGISTICS CORP
USDOT 2907770Active· CONCORD, NC
Strong
Email
25
JAY NELL TRUCKING LLC
USDOT 2869805Inactive· DETROIT, MI
Strong
Email
26
JC HERNANDEZ TRANSPORTATION LLC
USDOT 2867383Inactive· HOUSTON, TX
Strong
Email
27
JDT TRUCKING LLC
USDOT 2912723Inactive· PENNSAUKEN, NJ
Strong
Email
28
JET DISTRIBUTION LLC
USDOT 2880939Inactive· EUGENE, OR
Strong
Email
29
JIRO TRUCKING LLC
USDOT 2844825Inactive· FOREST PARK, GA
Strong
Email
30
KC & M TRANSPORTATION, LLC
USDOT 2840160Inactive· SHAWNEE, OK
Strong
Email
31
LOGISTICAL ENTERPRISES, LLC
USDOT 2839154Inactive· SALT LAKE CTY, UT
Strong
Email
32
LORD TRANSPORT LLC
USDOT 2901878Inactive· SHAKOPEE, MN
Strong
Email
33
MACARTHUR'S LLC
USDOT 2912568Inactive· FAIRFIELD, ME
Strong
Email
34
MORA DELIVERY INC
USDOT 2894997Inactive· LAWRENCE, MA
Strong
Email
35
MORAN BROTHERS INC
USDOT 2876221Inactive· OAK LAWN, IL
Strong
Email
36
NEVERSTOP DELIVERY ENTERPRISES INC
USDOT 2843159Inactive· GRAND PRAIRIE, TX
Strong
Email
37
NORTHSIDE TRANSPORT INC
USDOT 2838161Inactive· WILMERDING, PA
Strong
Email
38
OBED TRANSPORT EXPRESS LLC
USDOT 2899390Inactive· KISSIMMEE, FL
Strong
Email
39
OT DELIVERIES INC
USDOT 2874044Inactive· WINGATE, NC
Strong
Email
40
PANS PARTNERS EAST, INC.
USDOT 2841190Inactive· ROWLAND HGHTS, CA
Strong
Email
41
PANS PARTNERS FLORIDA, INC.
USDOT 2842374Inactive· ROWLAND HGHTS, CA
Strong
Email
42
PANS PARTNERS TEXAS, INC.
USDOT 2843100Inactive· ROWLAND HGHTS, CA
Strong
Email
43
PATRICIA L BROWN
USDOT 2859048Inactive· TACOMA, WA
Strong
Email
44
PAZ & GONZALEZ TRUCKING LLC
USDOT 2901902Inactive· LAS VEGAS, NV
Strong
Email
45
PLAYERS LOGISTICS INC
USDOT 2872200Inactive· AURORA, IL
Strong
Email
46
Q&F EXPRESS LLC
USDOT 2563301Inactive· CHARLOTTE, NC
Strong
Email
47
RECOMMENDED DELIVERY LLC
USDOT 2843068Inactive· FARGO, ND
Strong
Email
48
RICHARD A DONHAM
USDOT 2875966Inactive· DEER PARK, TX
Strong
Email
49
RYAN LAMB LLC
USDOT 2908777Inactive· LINCOLN PARK, MI
Strong
Email
50
SADIQ'S TRUCKING LLC
USDOT 2867235Inactive· PHILADELPHIA, PA
Strong
Email
51
SANTOS DELIVERY SERVICE LLC
USDOT 2884450Inactive· PHILADELPHIA, PA
Strong
Email
52
SCRUGGS SOLUTIONS LLC
USDOT 2912544Inactive· TRENTON, MI
Strong
Email
53
SH TRANSPORTATION LLC
USDOT 2864858Inactive· AURORA, CO
Strong
Email
54
SUPREME EXPORTS LLC
USDOT 2858944Inactive· AMBRIDGE, PA
Strong
Email
55
TD BROWN TRUCKING INC
USDOT 2840753Inactive· CHICAGO, IL
Strong
Email
56
THREE SONS OF MINE EXPRESS LLC
USDOT 2905683Inactive· WILLINGBORO, NJ
Strong
Email
57
TIK ENTERPRISE INC
USDOT 2872950Inactive· LAKELAND, FL
Strong
Email
58
WCW TRUCKING CO.
USDOT 2850087Inactive· BELLWOOD, IL
Strong
Email
59
WORLKENS TRANSPORT INC
USDOT 2899306Inactive· MATTAPAN, MA
Strong
Email
60
ZETA TRANSPORT LLC
USDOT 2867689Inactive· GARFIELD, NJ
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

3 events
  1. 05/17/2017MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 04/07/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 04/07/2017MCS-150 update filed

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
2017-04-07
Reported mileage
—
⚡

Got a violation you want to contest?

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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, 6:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.