CSA
Authorized · PropertyUSDOT 3019542· MC33582· CARRIER· EIN 81-4174767
⬇ PDF report

CNU LOGISTICS

Legal: CNU THE COMMONWEALTH OF NATIVES FROM UZBEKISTAN

116 BUCK ROAD SUITE 2, SOUTH HAMPTON, PA, 18966(267) 744-0010info@cnulogistics.comIVAN IVANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC033582

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/17/2025
GREAT WEST CASUALTY CO.· policy GRT46651A
Authority history (3) ▾
09/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2025)
10/02/2018PROPERTY BROKERDISMISSED
10/02/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 08/07/2025 → 10/10/2025
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 08/07/2025 → 09/17/2025
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 05/03/2025 → 08/07/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2024 → 06/09/2025
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/03/2024 → 05/03/2025
  6. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/24/2020 → 05/03/2024
  7. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/07/2019 → 08/24/2020
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/06/2019 → 05/07/2019
  9. UNITED FINANCIAL CASUALTY COMPANY$300KReplaced
    BIPD/Primary · eff 09/27/2017 → 03/06/2019

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.

Vehicle14 inspections · 14.3% OOS · National 22%
Driver24 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 23 violations (4 OOS) · 13% of inspections had an OOS finding.

24
Inspections
23
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • MD3
  • AZ2
  • FL2
  • IA2
  • VA2
  • GA2
  • NM2
  • OH1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 11.1% vs the 6.7% 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

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Seat belt2 viol88%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 88%
Following / lane / reckless1 viol13%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 52% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 3 OOS (24 mo)
Log / ELD device3 OOS9 viol82%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 70%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 9%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
False log / RODS1 viol18%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 18%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 1 OOS (24 mo)
Lighting / lamps3 viol51%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 32%
  • 393.11A1-LHLMLighting - Headlamp(s) - Any missing1× · 19%
Tires1 OOS1 viol32%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 32%
Brakes1 viol13%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 13%
Other1 viol3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 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.

▲ Trending worse
6
Inspections
14
Violations
3
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 57%Vehicle Maintenance 21%Other 14%Unsafe Driving 7%
Focus here first
1Hours-of-Service Compliance
8 violations · 3 OOS · 57% of recent
  • 395.8E-HOSPDELDT×3HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.24×3HOS (ELD) - ELD Form and Manner
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
3 violations · 21% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Other
2 violations · 14% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

34
Inspections
29
Violations
7
Out-of-service
291
CSA points
0
Crashes
22
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

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

7 incomplete vehicle
2023 HINO Incomplete Vehicleseen 15×
5PVNJ7AV2P5T53231· ZVT5183 PA
2023 ISUZU FTRseen 10×
54DK6S1F1PSA50084· ZVW4741 PA
2023 HINO Incomplete Vehicleseen 3×
5PVNJ7AV5P5T53837· ZVY9279 PA
2019 INTERNATIONAL MV607seen 2×
1HTEUMML9KH800762· VCT0718 PA
2022 FREIGHTLINER M2seen 2×
3ALACWFC0NDNT9866· 230984H IL
2018 INTERNATIONAL MA025
1HTMMMML5JH546073· 216287H IL
2021 FREIGHTLINER M2
3ALACWFBXMDMJ9708· VBN4648 PA

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
6
on file (MCS-150)
Drivers
12
0 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi12 drivers
Company officer
IVAN IVANOV
Operation
Interstate
D-U-N-S
117760722
Registered since
2017-06-19
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 6 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 VINs, officers or emails with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
7
Fleet-transfer links
1
Most shared VINs
19
Strong links
Possible reincarnation pattern: ATLANTIC TRANS INC (USDOT 2036126, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
AMJ TRANS INC
USDOT 3118193Active· WOOD DALE, IL
Strong
Officer
2
ATLANTIC TRANS INC
USDOT 2036126Inactive· ALGONQUIN, IL
Strong
Officer
3
CHOBAN INC
USDOT 2270632Inactive· ANNAPOLIS, MD
Strong
Officer
4
CNU LOGISTICS LLC
USDOT 4136423Inactive· DOYLESTOWN, PA
Strong
Email
5
CONTINENTAL FREIGHT INC
USDOT 2635313Active· ELK GROVE VILLAGE, IL
Strong
Officer
6
DELTA ONE INC
USDOT 2004775Inactive· ELK GROVE VLG, IL
Strong
Officer
7
GI BUILD-TRANS INC
USDOT 1434365Inactive· CHICAGO, IL
Strong
Officer
8
IMI TRUCKING
USDOT 3907924Active· LAS VEGAS, NV
Strong
Officer
9
IV TRANSPORTATION INC
USDOT 1447268Active· GLEN ELLYN, IL
Strong
Officer
10
IVAN IVANOV
USDOT 1351762Inactive· ARLINGTON HEIGHTS, IL
Strong
Officer
11
IVAN IVANOV
USDOT 1928510Inactive· KENT, WA
Strong
Officer
12
IVAN IVANOV
USDOT 1870345Inactive· DES PLAINES, IL
Strong
Officer
13
IVAN IVANOV
USDOT 2306977Active· PHOENIX, AZ
Strong
Officer
14
IVAN IVANOV
USDOT 1223184Inactive· AURORA, IL
Strong
Officer
15
KONTE 73 LLC
USDOT 4190680Inactive· SCHILLER PARK, IL
Strong
Officer
16
NORTH STAR TRANSPORTATION COMPANY
USDOT 2925545Inactive· SCHAUMBURG, IL
Strong
Officer
17
PRINCESS CARRIERS INC
USDOT 1761424Inactive· WOOD DALE, IL
Strong
Officer
18
V TRANS LOGISTICS SERVICES
USDOT 4297019Active· SCHAUMBURG, IL
Strong
Officer
19
VLAD AND BROTHER CORP
USDOT 2183528Inactive· ELK GROVE VILLAGE, IL
Strong
Officer

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

15 events
  1. 03/25/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 10/10/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0057407

  3. 09/17/2025Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GRT46651A

  4. 09/17/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0057407

  5. 09/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2025)

  6. 08/07/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0057407

  7. 06/09/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA980712777

  8. 05/03/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA980712777

  9. 05/03/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA0676928

  10. 08/24/2020Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 0676928

  11. 05/07/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04167619

  12. 03/06/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4167619

  13. 10/02/2018PROPERTY BROKER — DISMISSED
  14. 10/02/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 06/19/2017Registered 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
2026-03-25
Reported mileage
770,000 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 21, 2026, 5:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.