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Not AuthorizedUSDOT 3002464· MC24819· CARRIER· EIN 81-3516487
⬇ PDF report

USA TRADE GROUP LLC

90 STADTMAUER DR, CLIFTON, NJ, 07013(646) 270-0703rafikgeorge73@gmail.comIRMA RIASCOS
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
2 flags
see details below
0
/ 100

Risk factors

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

MC024819

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
07/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2021)
06/15/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2020)
06/14/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2019)
09/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/02/2018)
08/27/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2018)
07/17/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/22/2022)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/2021 → 08/12/2022
  2. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2020 → 08/24/2021
  3. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2020 → 08/12/2021
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 07/11/2019 → 07/11/2020
  5. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 10/21/2018 → 07/11/2019
  6. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 09/23/2018 → 10/21/2018
  7. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 07/11/2018 → 09/23/2018
  8. DRIVE NEW JERSEY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/11/2017 → 07/11/2018

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%

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.

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
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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
39.42
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
IRMA RIASCOS
Operation
Interstate
Registered since
2017-04-29
Last MCS-150 update
2021-09-24
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: JORDANNY TRUCKING LLC (USDOT 2923958, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AMAZONIAN LLC
USDOT 3065874Inactive· HACKENSACK, NJ
Strong
Email
2
AMERICAN TRADE GROUP LLC
USDOT 2079718Inactive· CLIFTON, NJ
Strong
Email
3
CORPTRANSP C A LLC
USDOT 3232938Inactive· ENGLEWOOD, NJ
Strong
Officer
4
EDDWAR TRUCKING LLC
USDOT 3313062Inactive· TEANECK, NJ
Strong
Officer
5
HOT WHEELS LOGISTICS CORP
USDOT 3255207Inactive· PERTH AMBOY, NJ
Strong
Officer
6
J & N TRUCKING LLC
USDOT 3131262Inactive· KEASBEY, NJ
Strong
Officer
7
JORDANNY TRUCKING LLC
USDOT 2923958Inactive· PERTH AMBOY, NJ
Strong
Officer
8
MT HAULER LLC
USDOT 2835736Inactive· KINNELON, NJ
Strong
Officer
9
SEVEN BLUE SEAS LLC
USDOT 2667831Inactive· CLIFTON, 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

18 events
  1. 08/12/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTKS0000099-00

  2. 09/24/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 08/24/2021Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA2347998

  4. 08/12/2021Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA2347998

  5. 07/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2021)

  6. 07/11/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL08056-01

  7. 06/15/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2020)

  8. 07/11/2019Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-01978-18

  9. 06/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2019)

  10. 10/21/2018Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-01978-18

  11. 09/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2018)

  12. 09/23/2018Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-01978-18

  13. 09/04/2018Out-of-service order rescinded
  14. 08/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2018)

  15. 07/30/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  16. 07/11/2018Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 4010261

  17. 07/17/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/22/2022)

  18. 04/29/2017Registered 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
2021-09-24
Reported mileage
25,433 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.