VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
1ST CAPITAL INVESTMENTS INC
USDOT 3160909 · MC111106 · EIN 82-2096561 · AUTHORIZED FOR Property
730 W ORIOLE WAY, CHANDLER, AZ, 85286
(480) 388-5605 · RAFID SHAKIR
10
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/07/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate5.6% · nat 6.7%
Company profile
Officer
RAFID SHAKIR
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
5
Registered since
2018-07-16
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1ST CAPITAL LOGISTICS INC | 4428863 | officer, phone, address | strong |
Activity history (recent)
06/07/2026 — Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
policy TSMDXCA-0011175-01
04/18/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
04/08/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSMDXCA-0011175-01
04/08/2026 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
03/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
03/19/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
02/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/04/2026)
02/12/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
02/08/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
01/09/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
12/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2026)
11/28/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
11/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2025)
10/22/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
09/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2025)
09/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0004510-00
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/11/2025)
04/23/2025 — MCS-150 update filed
0.3M mi reported (2024)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3160909.