CSA
Not AuthorizedUSDOT 3005635· MC28199· CARRIER· EIN 47-4121743
⬇ PDF report

VENIAMIN SUSIN

14204 E 16TH AVE, SPOKANE VALLEY, WA, 99037(509) 953-1529mandys@glostone.comPHILIP SUSIN
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

MC028199

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 (1) ▾
06/09/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/28/2019)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/2017 → 05/22/2019

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
PHILIP SUSIN
Operation
Interstate
Registered since
2017-05-09
Last MCS-150 update
2021-03-17
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 addresses or emails with 69 other carriers — review the connections below as part of your vetting.

69
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Strong· 9
1
1 WAY TRANSPORT LLC
USDOT 3552506Inactive· REDDING, CA
Strong
Email
2
AARON STRONG
USDOT 1977050Inactive· AUBURN, WA
Strong
Email
3
BENCO LOGISTICS LLC
USDOT 3587423Active· SPRINGFIELD, MO
Strong
Email
4
COMPASS ROSE TRANSPORT LOGISTICS LLC
USDOT 3600346Inactive· WEEKI WACHEE, FL
Strong
Email
5
JAMES H POND
USDOT 641429Inactive· POMPTON PLAINS, NJ
Strong
Email
6
KURT D JOHNSON
USDOT 911020Inactive· TIGARD, OR
Strong
Email
7
M S CARRIER INC
USDOT 2823997Active· VANCOUVER, WA
Strong
Email
8
ROUGH COUNTRY BUILDERS LLC
USDOT 3442668Active· WOODLAND, WA
Strong
Email
9
STONEBRAKER EXPRESS LLC
USDOT 2869382Active· TUALATIN, OR
Strong
Email
Medium· 51
ABLE COMPANY INC
USDOT 2128969Inactive· CANBY, OR
Medium
Mailing
ALEXANDRU POPESCU
USDOT 2170537Inactive· RENTON, WA
Medium
Mailing
ANDRIY & YURIY DEYNEKA
USDOT 2151019Inactive· EVERETT, WA
Medium
Mailing
ANTON V PALCHIKOVSKIY
USDOT 1572972Inactive· TROUTDALE, OR
Medium
Mailing
B & B AUTO TRANSPORT INC
USDOT 701728Inactive· VANCOUVER, WA
Medium
Mailing
BALDEV SINGH
USDOT 1291405Active· SALEM, OR
Medium
Mailing
BALWANT SINGH DHALIWAL
USDOT 1589044Inactive· VANCOUVER, WA
Medium
Mailing
BISON LLC
USDOT 1605058Inactive· VANCOUVER, WA
Medium
Mailing
BOOMERANG EXPRESS LLC
USDOT 1843602Active· VANCOUVER, WA
Medium
Mailing
CLIPPINGER TRANSPORTATION SERVICES INC
USDOT 1549577Active· WEST COVINA, CA
Medium
Mailing
CONSTANTIN MAXIM
USDOT 1326282Inactive· GERVAIS, OR
Medium
Mailing
CROSSROADS TRANSPORTATION LLC
USDOT 1608203Active· SPANAWAY, WA
Medium
Mailing
DAVID STAR EXPRESS LLC
USDOT 1307422Inactive· BEAVERCREEK, OR
Medium
Mailing
DIVINE TRUCKING INC
USDOT 1885132Inactive· VANCOUVER, WA
Medium
Mailing
DLMD TRUCKING INC
USDOT 1029217Inactive· EAGLE CREEK, OR
Medium
Mailing
DMITRITY GONCHAR
USDOT 1556217Inactive· PORTLAND, OR
Medium
Mailing
DUNCAN TRUCKING INC
USDOT 704675Inactive· VANCOUVER, WA
Medium
Mailing
FIELD TRANSPORTATION INC
USDOT 989981Inactive· BEAVERTON, OR
Medium
Mailing
FLYING A TRUCK TRANSPORT LLC
USDOT 2126817Inactive· WELCHES, OR
Medium
Mailing
FREEDOM TRANSPORT INC
USDOT 1916561Inactive· VANCOUVER, WA
Medium
Mailing
GRACE ANICETO
USDOT 1888124Inactive· SUMAS, WA
Medium
Mailing
GRAND DADDY PURPLE LLC
USDOT 1336634Active· PORTLAND, OR
Medium
Mailing
HORTON'S HAULIN' LLC
USDOT 1885338Inactive· BATTLE GROUND, WA
Medium
Mailing
IGOR GEDEREVICH
USDOT 1263977Inactive· PORTLAND, OR
Medium
Mailing
IULIAN CIURDEA
USDOT 1585535Inactive· BRUSH PRAIRIE, WA
Medium
Mailing
JAMES D FREEMAN & BONNIE L FREEMAN
USDOT 1577342Inactive· VANCOUVER, WA
Medium
Mailing
JAMES J WHITESIDE
USDOT 1578759Inactive· VANCOUVER, WA
Medium
Mailing
JUAN DELGADILLO VAZQUEZ
USDOT 1543173Inactive· BEAVERTON, OR
Medium
Mailing
KEY HAY INC
USDOT 2149632Active· LAKEBAY, WA
Medium
Mailing
KUEBLER TRUCKING LLC
USDOT 979467Active· EUGENE, OR
Medium
Mailing
LARRY WILLIAM PIEPER JR
USDOT 2131773Active· FAIRVIEW, OR
Medium
Mailing
LEE PEET
USDOT 749377Inactive· KREMLIN, MT
Medium
Mailing
LF TRANSPORT LLC
USDOT 2167936Inactive· CLACKAMAS, OR
Medium
Mailing
LIVIU SURDU
USDOT 774016Inactive· VANCOUVER, WA
Medium
Mailing
MAUL HAY FARMS INC
USDOT 703452Inactive· BATTLE GROUND, WA
Medium
Mailing
MICHAEL HANSON
USDOT 1626730Inactive· VAN, WA
Medium
Mailing
NERSES SARIBEKIAN
USDOT 1039346Inactive· PORTLAND, OR
Medium
Mailing
NORTHWEST INVESTMENT PROPERTIES I LLC
USDOT 1252362Active· HALFWAY, MO
Medium
Mailing
NU-LIFE METALS LLC
USDOT 1570269Inactive· WASCO, OR
Medium
Mailing
OLEG GRECHKO
USDOT 1590521Inactive· SPANAWAY, WA
Medium
Mailing
RANDY YANCHUK
USDOT 1839781Active· MASCOT, TN
Medium
Mailing
RANJIT SINGH & SUMANJIT KAUR
USDOT 1589564Inactive· VANCOUVER, WA
Medium
Mailing
RON GARNER
USDOT 1859128Inactive· BUCKLEY, WA
Medium
Mailing
ROQUE LUNA JR INC
USDOT 1875761Inactive· BEAVERTON, OR
Medium
Mailing
ROY C VAN DONSEL
USDOT 1869337Inactive· CHEHALIS, WA
Medium
Mailing
SERGUEI VOLKOV
USDOT 1018338Inactive· PORTLAND, OR
Medium
Mailing
SEVEN B PLUS INC
USDOT 1002977Inactive· GRESHAM, OR
Medium
Mailing
SPRING TRANSPORT LLC
USDOT 1586814Active· OREGON CITY, OR
Medium
Mailing
STANDING BEAR PRODUCT COMPANY
USDOT 1623403Inactive· YACOLT, WA
Medium
Mailing
TAJ TRANSPORTATION INC
USDOT 1284262Inactive· TACOMA, WA
Medium
Mailing
TEOFIL VARVARA
USDOT 1625995Inactive· VANCOUVER, WA
Medium
Mailing

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

4 events
  1. 03/17/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 05/22/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3907156

  3. 06/09/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/28/2019)

  4. 05/09/2017Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-03-17
Reported mileage
1 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 27, 2026, 3:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.