CSA
Authorized · PropertyUSDOT 3042465· MC1446397· CARRIER· EIN 35-2556699
⬇ PDF report

ARTICLE

Legal: TRADEMANGO SOLUTIONS US INC

10543 CANADA DRIVE, JACKSONVILLE, FL, 32218(604) 756-2053chris.taggart@article.comAAMIR MIRZA BAIG
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CNA Insurance Companies
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
1 fatal
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsPossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
9 yrs
since 08/25/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1446397

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/01/2026
CNA Insurance Companies· policy 8045272265
ENDED 07/01/2026Liability (BIPD) — BMC-91X$750K coverageeff 04/01/2025
LM Insurance Corporation· policy AS1-B71-171700-01
Authority history (6) ▾
03/26/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/24/2025)
03/18/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
04/04/2024PROPERTY BROKERGRANTEDREVOKED (08/26/2024)
02/20/2024PROPERTY FREIGHT FORWARDERGRANTEDREVOKED (08/15/2024)
01/10/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/25/2023)
07/29/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/11/2025)
Insurance history7 insurers on record
Filing timeline (9)
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/202504/22/2025
  2. LIBERTY MUTUAL INSURANCE CO.$2MCancelled
    BIPD/Primary · eff 02/01/202404/16/2025
  3. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    SURETY · eff 01/19/202404/11/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/11/202503/11/2025
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/01/202503/05/2025
  6. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/13/202301/01/2025
  7. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    SURETY · eff 01/19/202408/16/2024
  8. LIBERTY MUTUAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 07/20/202202/13/2023
  9. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/20/202201/13/2023

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.

Vehicle11 inspections · 9.1% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 12 violations (1 OOS) · 3% of inspections had an OOS finding.

13
Inspections
12
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA13
  • NY8
  • FL2
  • VA1
  • ME1
  • CT1
  • NH1
  • OK1

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.

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

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.

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).

76
Inspections
36
Violations
4
Out-of-service
23
CSA points
4
Crashes
20
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

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

45 incomplete vehicle
2020 FREIGHTLINER M2seen 4×
3ALACWFC2LDLN6112· 2830813 IN
2022 ISUZU NQRseen 3×
JALE5W163N7900451· XLAW71 NJ
2022 ISUZU NPR-XDseen 2×
JALC4W161N7K00275· 93824F3 CA
2023 CHEVROLET 4500XDseen 2×
JALCDW167P7K00994· 95102 TN
2023 CHEVROLET 4500XDseen 2×
JALCDW161P7K01977· 8FH5614 MD
2022 ISUZU NPR-XDseen 2×
JALC4W163N7K01203· 36324G3 CA
2020 FREIGHTLINER M2seen 2×
3ALACWFC3LDLP5722· 60902F3 CA
2023 CHEVROLET 4500XDseen 2×
JALCDW168P7K01068· D50492C WA
2022 ISUZU NPR-XDseen 2×
JALC4W169N7K00315· XKTP93 NJ
2023 CHEVROLET 4500XDseen 2×
JALCDW165P7K00511· BV68JD FL
2022 ISUZU NPR-XDseen 2×
JALC4W164N7K00982· XKTP92 NJ
2022 ISUZU NPR-XDseen 2×
JALC4W161N7K01345· 97965G3 CA
2022 CHEVROLET 4500XD
JALCDW168N7K01939· 9EW5070 MD
2023 CHEVROLET 4500XD
JALCDW167P7K01966· 8FH5607 MD
2023 CHEVROLET 4500XD
JALCDW162P7K01194· XNUC89 NJ
2022 FREIGHTLINER M2
3ALACWFC3NDNU0588· 99195H2 TN
2023 CHEVROLET 4500XD
JALCDW162P7K00546· BX23WA FL
2023 CHEVROLET 4500XD
JALCDW164P7K02752· X54895 MA
2023 CHEVROLET 4500XD
JALCDW167P7K02597· 5FM4497 MD
2023 CHEVROLET 4500XD
JALCDW160P7K02439· 1FL2592 MD
2023 CHEVROLET 4500XD
JALCDW16XP7K02920· 99195H2 TN
2022 ISUZU NPR-XD
JALC4W164N7K00349· XKTP88 NJ
2022 CHEVROLET 4500XD
JALCDW161N7K01930· 9EW5071 MD
2022 MERCEDES-BENZ Sprinter
W1X8E33Y6NN199198· AWLG89 CO
2023 CHEVROLET 4500XD
JALCDW163P7K00989· 95103H2 TN
2020 FREIGHTLINER M2
3ALACWFB1LDLP3734· 2851308 IN
2007 CHEV
JALCDW1667K02851· 39864U3 CA
2023 CHEVROLET 4500XD
JALCDW169P7K01404· 95101H2 TN
2020 FREIGHTLINER M2
3ALACWFCXLDLP5720· 2884005 IN
2022 ISUZU NPR-XD
JALC4W160N7K00929· XKTP91 NJ

+ 15 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi9 drivers
Company officer
AAMIR MIRZA BAIG
Operation
Interstate
Registered since
2017-08-25
Last MCS-150 update
2026-05-29
Census status
Active

Fleet: 4 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 VINs or addresses with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
12
Fleet-transfer links
4
Most shared VINs
1
Strong links
Possible reincarnation pattern: HYDRA TRUCKING INC (USDOT 1515519, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
AMJ HD 23 INC
USDOT 4058921Active· ROCHESTER, NY
Strong
Shared VIN · 4
JALCDW162P7K01194JALCDW168N7K01939JALCDW169N7K01934JALCDW167N7K01933
Medium· 2
HYDRA TRUCKING INC
USDOT 1515519Inactive· JACKSONVILLE, FL
Medium
Address
SWANSON SUPEROR TRUCKING LC
USDOT 830017Inactive· JACKSONVILLE, FL
Medium
Address

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

20 events
  1. 07/01/2026Insurance filed — CNA Insurance Companies

    Liability (BIPD) — BMC-91X · policy 8045272265

  2. 07/01/2026Insurance ended — LM Insurance Corporation

    policy AS1-B71-171700-01

  3. 05/29/2026MCS-150 update filed

    0.1M mi reported (2025)

  4. 04/22/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009295-01

  5. 04/16/2025Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-B71-171332-02

  6. 04/11/2025Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 20BSBJD8165

  7. 04/01/2025Insurance filed — LM Insurance Corporation

    Liability (BIPD) — BMC-91X · policy AS1-B71-171700-01

  8. 03/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2025)

  9. 03/18/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 03/11/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009295-01

  11. 03/05/2025Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA990994140

  12. 01/01/2025Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-B71-171332-02

  13. 08/16/2024Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    SURETY · policy 20BSBJD8165

  14. 04/04/2024PROPERTY BROKER — GRANTED

    REVOKED (08/26/2024)

  15. 02/20/2024PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (08/15/2024)

  16. 02/13/2023Insurance name changed — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-B71-171332-021

  17. 01/13/2023Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-B71-171332-021

  18. 01/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2023)

  19. 07/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/11/2025)

  20. 08/25/2017Registered 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
Non-ratable review
Rated
Last review
2024-08-06
📄

MCS-150 registration

Form date
2026-05-29
Reported mileage
64,206 mi (2025)

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 22, 2026, 11:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.