CSA
Authorized · PropertyUSDOT 3153874· MC106376· CARRIER· EIN 81-5455276
⬇ PDF report

EQUITY & DILIGENCE INC

9074 W TERRACE DR APT 5J, NILES, IL, 60714(224) 633-6874equityanddiligence2017@gmail.comALIAKSEI KAZLOUSKI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ARTISAN & TRUCKERS CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC106376

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/19/2025
ARTISAN & TRUCKERS CASUALTY COMPANY· policy CA998624395
Authority history (6) ▾
05/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2025)
05/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2023)
05/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2022)
05/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2021)
06/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2019)
07/23/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2025 → 08/19/2025
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2023 → 06/10/2025
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 06/10/2022 → 06/10/2023
  4. KNIGHTBROOK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2021 → 06/10/2022
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2019 → 06/08/2021
  6. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2018 → 07/19/2019

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.

Vehicle7 inspections · 0% OOS · National 22%
Driver14 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 22 violations (1 OOS) · 4% of inspections had an OOS finding.

14
Inspections
22
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NM3
  • UT3
  • AR2
  • AZ2
  • MT2
  • IA2
  • WY1
  • VA1

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 7.1% 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

False log / RODS 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 contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol47%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 47%
Following / lane / reckless1 viol47%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 47%
Log / ELD device1 viol7%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD1× · 7%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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).

26
Inspections
22
Violations
1
Out-of-service
61
CSA points
2
Crashes
18
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

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

17 trailer 8 truck
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EJ9LN229677· P1073667 IL
2021 VOLVO TRUCK VNLseen 6×
4V4NC9EH5MN287753· P1094180 IL
2020 VOLVO TRUCK VNLseen 6×
4V4NC9EH1LN228200· P1180106 IL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2539M2202605· TP702 ID
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536L6933919· 710653ST IL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EHXLN231094· P1050920 IL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536J6119301· 856026ST IL
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EH7MN284384· P1086183 IL
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH0PN309078· P1153605 IL
2024 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XRBB36727· 937709ST IL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2531R5088903· 949446ST IL
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS253XR5088902· 949447 IL
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531N3627330· 851620ST IL
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329RBB36735· 937710ST IL
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629JJ100964· 952739ST IL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532P3971820· 928281ST IL
2023 VOLVO TRUCK VNL
4V4NC9EH9PN332522· P1177374 IL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538P3780919· 892602ST IL
2024 WABASH VANS Dry Van Duraplate
1JJV532D3RL384500· 933611ST IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535HU719099· 896055ST IL
2021 WABASH VANS Dry Van Duraplate
1JJV532D5ML253514· 770244ST IL
2019 VOLVO TRUCK VNL
4V4NC9EH0KN204372· P1132715 IL
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XRBB36730· 937708ST IL
2020 WABASH VANS Refrigerated Van
1JJV532B5LM219659· 818520ST IL
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534P3971818· 928282ST IL

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
8
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
1.4M mi
reported 2024
Recordable crash rate
20.83
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
ALIAKSEI KAZLOUSKI
Operation
Interstate
Registered since
2018-06-26
Last MCS-150 update
2025-05-09
Census status
Active

Fleet: 8 trucks · 5 owned tractors · 6 owned trailers · 3 leased/term 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 VINs with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
9
Fleet-transfer links
12
Most shared VINs
3
Strong links
Strong· 3
1
ARCTIC BEAR INC
USDOT 3637760Active· DES PLAINES, IL
Strong
Shared VIN · 12
1DW1A532XRBB367271GRAP0629JJ1009641JJV532D3RL3845001DW1A532XRBB367301UYVS2534P39718181UYVS2538P3780919
2
GL DISPATCHING INC
USDOT 3786736Active· CARLISLE, PA
Strong
Shared VIN · 3
1UYFS2531R50889031UYVS2535HU7190991UYVS2538P3780919
3
LUCKYTRUCKER INC
USDOT 3874515Active· LA GRANGE, IL
Strong
Shared VIN · 3
1DW1A5329RBB367351UYVS2531N36273301DW1A532XRBB36727
Medium· 3
BIG APPLE LOGISTICS INC
USDOT 3533159Active· TREVOSE, PA
Medium
Shared VIN · 2
1JJV532B5LM2196591UYVS2536L6933919
FD LOGISTICS INC
USDOT 3738980Active· ELK GROVE VLG, IL
Medium
Shared VIN · 2
1UYVS2535HU7190991JJV532B5LM219659
FOLLOW DREAM INCORPORATED
USDOT 3150732Active· ADDISON, IL
Medium
Shared VIN · 2
1UYVS2535HU7190991JJV532B5LM219659

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. 08/19/2025Insurance filed — ARTISAN & TRUCKERS CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA998624395

  2. 08/19/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA998624395

  3. 06/10/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN351216

  4. 05/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  5. 05/09/2025MCS-150 update filed

    1.4M mi reported (2024)

  6. 06/10/2023Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHIL1901259234-00

  7. 05/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2023)

  8. 06/10/2022Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY

    BIPD/Primary · policy KBI000221-00

  9. 05/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2022)

  10. 06/08/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00903259

  11. 05/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2021)

  12. 07/19/2019Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1637524

  13. 06/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2019)

  14. 07/23/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 06/26/2018Registered 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
2025-05-09
Reported mileage
1,390,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.