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Not AuthorizedUSDOT 3025812· MC36861· CARRIER· EIN 27-0309606
⬇ PDF report

SITICO LOGISTICS

Legal: SITICO GROUP CORP

2355 HIGHWAY 36 W STE 400, SAINT PAUL, MN, 55113(612) 203-6351stamboulieh@yahoo.comTROY THURGOOD
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

MC036861

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) ▾
09/07/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/12/2018)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 09/01/2017 → 02/03/2018

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TROY THURGOOD
Operation
Intrastate (Non-Hazmat)
D-U-N-S
80633216
Registered since
2017-07-09
Last MCS-150 update
2023-07-28
Census status
Active

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.

Connections

carrier graph

This carrier shares addresses or officers with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
46
Strong links
Possible reincarnation pattern: 2 BROKE BOYS TRUCKING LLC (USDOT 2628131, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 46
1
2 BROKE BOYS TRUCKING LLC
USDOT 2628131Inactive· IDAHO FALLS, ID
Strong
Officer
2
AC WILLIAMS TRUCKING LLC
USDOT 2252698Inactive· RIGBY, ID
Strong
Officer
3
ALPHA SOD INC
USDOT 2321853Inactive· REXBURG, ID
Strong
Officer
4
ASR TRUCKING LLC
USDOT 3590309Active· IDAHO FALLS, ID
Strong
Officer
5
BEN HEAVY HAULING INC
USDOT 2293252Inactive· RIGBY, ID
Strong
Officer
6
BLACK CANYON TRUCKING LLC
USDOT 3037006Inactive· IDAHO FALLS, ID
Strong
Officer
7
C&R LABRA TRUCKING LLC
USDOT 2548242Inactive· RIGBY, ID
Strong
Officer
8
CARDENAS TRUCKING LLC
USDOT 1266047Active· IDAHO FALLS, ID
Strong
Officer
9
CBR TRANSPORT INC
USDOT 2361837Inactive· RIGBY, ID
Strong
Officer
10
CHARLIE'S TRUCKING LLC
USDOT 2635120Inactive· AMMON, ID
Strong
Officer
11
CHRIZ TRANSPORT LLC
USDOT 2530090Inactive· IDAHO FALLS, ID
Strong
Officer
12
DAVID BLAKE WATSON
USDOT 2454504Inactive· ST ANTHONY, ID
Strong
Officer
13
DESERT PUMP
USDOT 1259712Active· REXBURG, ID
Strong
Officer
14
DOUBLE S TRUCKING INC
USDOT 2497959Active· REXBURG, ID
Strong
Officer
15
EATON TOWING AND RECOVERY LLC
USDOT 2319425Active· IDAHO FALLS, ID
Strong
Officer
16
ELITE ENERGY SERVICES INC
USDOT 2476436Active· RIGBY, ID
Strong
Officer
17
FHG TRUCKING INC
USDOT 2278210Inactive· WILLISTON, ND
Strong
Officer
18
GEARS LLC
USDOT 2574696Inactive· REXBURG, ID
Strong
Officer
19
HIGHSTONE INC
USDOT 1818835Inactive· ST ANTHONY, ID
Strong
Officer
20
J&A FARMS LLC
USDOT 2455509Inactive· REXBURG, ID
Strong
Officer
21
JTF EXPRESS LLC
USDOT 1294734Inactive· ST ANTHONY, ID
Strong
Officer
22
LABRA TRUCKING LLC
USDOT 2938897Active· ASHTON, ID
Strong
Officer
23
LAKE CITY MARINE SERVICES LLC
USDOT 2855217Active· POST FALLS, ID
Strong
Officer
24
LEFT BASE INC
USDOT 3619551Inactive· REXBURG, ID
Strong
Officer
25
LR TRANSPORT LLC
USDOT 2370585Active· IDAHO FALLS, ID
Strong
Officer
26
LUFKIN DIAMOND L TRUCKING LLC
USDOT 2598575Inactive· MENAN, ID
Strong
Officer
27
MAMBO TRUCKING LLC
USDOT 2267757Inactive· RIGBY, ID
Strong
Officer
28
NITELINER LLC
USDOT 2439345Inactive· IDAHO FALLS, ID
Strong
Officer
29
NO 9 TRUCKING LLC
USDOT 2299175Inactive· NORTH LOGAN, UT
Strong
Officer
30
NOVATION INC
USDOT 3264677Inactive· REXBURG, ID
Strong
Officer
31
OUTWEST ENERGY LLC
USDOT 2406898Inactive· BLACKFOOT, ID
Strong
Officer
32
PALADIN PARTNERS LLC
USDOT 4371067Inactive· REXBURG, ID
Strong
Officer
33
PHAT BOYZ RESOURCES LLC
USDOT 877178Inactive· BOISE, ID
Strong
Officer
34
PRECISION TRANSPORT LLC
USDOT 2454397Active· OGDEN, UT
Strong
Officer
35
PROSPERITY INVESTMENTS LLC
USDOT 2505508Inactive· WATFORD CITY, ND
Strong
Officer
36
RIVAS TRUCKING LLC
USDOT 1358438Inactive· IDAHO FALLS, ID
Strong
Officer
37
RONGO TRANSPORT LLC
USDOT 3618798Inactive· BOISE, ID
Strong
Officer
38
RUSTIC LUMBER COMPANY LLC
USDOT 2725945Active· ST ANTHONY, ID
Strong
Officer
39
S&J TRUCKING LLC
USDOT 2501556Inactive· OGDEN, UT
Strong
Officer
40
SAND MILE INC
USDOT 4028004Active· REXBURG, ID
Strong
Officer
41
SANDY HILLS TRUCKING INC
USDOT 1867062Inactive· IDAHO FALLS, ID
Strong
Officer
42
SUPERIOR TRUCKING LLC
USDOT 1824796Active· SHELLEY, ID
Strong
Officer
43
TERESA & SONS INC
USDOT 2353922Inactive· IDAHO FALLS, ID
Strong
Officer
44
TIRES AND STUFF INC
USDOT 3434755Inactive· REXBURG, ID
Strong
Officer
45
VAKCO LLC
USDOT 3177167Active· HOUSTON, TX
Strong
Officer
46
WC TRUCKING LLC
USDOT 2539592Inactive· BOISE, ID
Strong
Officer
Medium· 5
ALINAZ LOGISTICS INC
USDOT 4031142Active· SAINT PAUL, MN
Medium
MailingAddress
JALAW LLC
USDOT 3351575Inactive· ROSEVILLE, MN
Medium
Mailing
NORSE VALHALLA CONSTRUCTION LLC
USDOT 4498631Active· ROSEVILLE, MN
Medium
Mailing
PERFORMANCE TRANSIT VISION LLC
USDOT 3786287Inactive· ROSEVILLE, MN
Medium
Address
SOM BROKERAGE SERVICES LLC
USDOT 3587033Active· SAINT PAUL, MN
Medium
MailingAddress

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. 07/28/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 02/03/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS080260

  3. 09/07/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/12/2018)

  4. 07/09/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-07-28
Reported mileage
1 mi (2022)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.