CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-06-24.

Out of ServiceUSDOT 3192994· MC137867· CARRIER· EIN 83-2027578
⬇ PDF report

AKASH LOGISTICS LLC

3950 MASSEY WOOD TRAIL, RALEIGH, NC, 27616(984) 257-2644akashtrucks@gmail.comJAIMINI AKASH PANCHAL
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$1M required — verify
Vehicle OOS
11.8%
below 22% national avg
Driver OOS
66.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 66.7% — above the 6.7% national average1 crash in the last 24 months

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

MC137867

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
04/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/08/2025)
04/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2025)
11/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2024)
09/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/18/2024)
11/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/2023)
10/07/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/14/2021)
05/10/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2021)
05/04/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2020)
05/10/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2019)
10/31/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/08/2025)
Insurance history5 insurers on record
Filing timeline (22)
  1. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 05/07/202508/29/2025
  2. INTEGON INDEMNITY CORPORATION$1MCancelled
    BIPD/Primary · eff 04/03/202505/27/2025
  3. INTEGON INDEMNITY CORPORATION$1MReplaced
    BIPD/Primary · eff 04/03/202505/07/2025
  4. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 03/27/202504/03/2025
  5. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/202403/27/2025
  6. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/17/202412/17/2024
  7. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/202310/23/2024
  8. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/202310/17/2024
  9. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/202212/17/2023
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/29/202212/17/2022
  11. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/202106/05/2022
  12. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/202105/29/2022
  13. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/202111/03/2021
  14. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/202006/05/2021
  15. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/202005/29/2021

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.

Vehicle17 inspections · 11.8% OOS · National 22%
Driver24 inspections · 66.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 147 violations (33 OOS) · 67% of inspections had an OOS finding.

24
Inspections
147
Violations
33
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 8 states

  • FL2
  • MS2
  • NC2
  • GA2
  • MO2
  • WA2
  • VA2
  • IN2

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 99% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing24 violations · 13 OOS (24 mo)
False log / RODS10 OOS14 viol75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed5× · 27%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 23%
  • 395.8A-ELDELD - No record of duty status (ELD Required)3× · 16%
Following / lane / reckless2 OOS2 viol14%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 7%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 7%
Log / ELD device7 viol5%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.5× · 4%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 2%
Other1 OOS1 viol5%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 5%
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 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 92% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 5 OOS (24 mo)
Driver qualification / CDL / medical5 OOS8 viol100%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 40%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency3× · 36%
  • 391.41A-FOperating a property-carrying vehicle without possessing a valid medical certificate.1× · 12%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing33 violations · 1 OOS (24 mo)
Lighting / lamps1 OOS18 viol66%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative6× · 25%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
Inspection / repair / DVIR8 viol22%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection8× · 22%
Other3 viol6%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 5%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
Emergency equipment3 viol4%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 1%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 1%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 1%
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 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 65.2% 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 61% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations (24 mo)
Following / lane / reckless4 viol67%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 33%
  • 392.2LCImproper lane change1× · 17%
  • 392.2FCFollowing too close1× · 17%
Other1 viol17%
  • 392.2CFailure to obey traffic control device1× · 17%
Speeding1 viol13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
Lighting / lamps1 viol3%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 5 OOS (24 mo)
Drugs / alcohol5 OOS5 viol100%
  • 390.3EDriver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 29%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 29%
  • 392.5A3-IDUIIntoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage, regardless of its alcohol con2× · 24%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 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.

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).

35
Inspections
154
Violations
33
Out-of-service
370
CSA points
2
Crashes
26
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

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

20 incomplete vehicle
2022 FREIGHTLINER M2seen 4×
1FVACWD23NHNM0286· ZS3074 UK
2022 FREIGHTLINER M2seen 4×
1FVACWD25NHNM0287· ZM5609 NC
2023 FREIGHTLINER M2seen 3×
1FVACWD25PHUJ3218· ZM7593 NC
2023 FREIGHTLINER M2seen 2×
3ALACWD2XPDUJ6508· ZM6451 NC
2024 MACK MDseen 2×
1M2MDBAA8RS011625· ZS3901 NC
2022 FREIGHTLINER M2seen 2×
1FVACWD21NHNM0285· ZM3787 NC
2022 FREIGHTLINER M2seen 2×
1FVACWD27NHNM0288· ZM7597 NC
2022 FORD F-650seen 2×
1FDNF6AN7NDF03277· 3GB254 OK
2022 FREIGHTLINER M2seen 2×
1FVACWD25NHNM0290· ZT4575 NC
2023 FREIGHTLINER M2seen 2×
3ALACWD28PDUJ6510· ZM6469 NC
2022 FREIGHTLINER M2
1FVACWD29NHNM0289· ZM4655 NC
2023 FREIGHTLINER M2
3ALACWD2XPUJ6508· ZM6451 NC
2023 FREIGHTLINER M2
1FVACWD27PHUJ3219· ZS6188 NC
2021 FORD F-650
1FDNF6AN6MDF02345· 3FB738 OK
2023 FREIGHTLINER M2
1FVACWD28PHUL9411· ZS3929 NC
2023 FREIGHTLINER M2
3ALACWD2XPDUJ6511· ZM6445 NC
2023 FREIGHTLINER M2
1FVACWD21PHUJ3216· ZM7503 NC
2023 FREIGHTLINER M2
1FVACWD26PHUJ3213· ZT6065 NC
2023 FREIGHTLINER M2
1FVACWD28PHUJ3214· ZM6454 NC
2023 FREIGHTLINER M2
1FVACWD23PHUJ3220· ZS6188 NC

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
JAIMINI AKASH PANCHAL
Operation
Interstate · Hazmat
Registered since
2018-09-26
Last MCS-150 update
2025-03-19
Census status
Active

Fleet: 5 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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
9
Most shared VINs
2
Strong links
Strong· 2
1
GSS LOGISTICS LLC
USDOT 4253853Active· ELIZABETH CITY, NC
Strong
Shared VIN · 9
1FVACWD25NHNM02903ALACWD2XPDUJ65111FVACWD26PHUJ32131FVACWD23NHNM02861FVACWD28PHUL94111FVACWD28PHUJ3214
2
RUBBER ON ROAD F A S T LLC
USDOT 4298632Active· FAYETTEVILLE, NC
Strong
Shared VIN · 3
1FVACWD27PHUJ32191M2MDBAA8RS0116253ALACWD2XPDUJ6511
Medium· 2
4WARD LOGISTICS AND TRANSPORTATION LLC
USDOT 3471368Active· TARBORO, NC
Medium
Shared VIN · 2
1FVACWD26PHUJ32133ALACWD2XPDUJ6511
GOLDSMAN CARRIERS LLC
USDOT 4287274Active· COOLEEMEE, NC
Medium
Shared VIN · 2
3ALACWD2XPDUJ65083ALACWD28PDUJ6510

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

35 events
  1. 06/24/2026Federal out-of-service order

    90 day failure to pay fine

  2. 08/29/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2028069298

  3. 05/27/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2028069298

  4. 05/07/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2028069298

  5. 04/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2025)

  6. 04/03/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2028069298

  7. 04/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2025)

  8. 03/27/2025Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010499

  9. 03/19/2025MCS-150 update filed

    0.0M mi reported (2024)

  10. 12/17/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010499

  11. 11/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2024)

  12. 10/23/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010499

  13. 10/17/2024Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010499

  14. 09/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2024)

  15. 12/17/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010499

  16. 11/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2023)

  17. 12/17/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957846343

  18. 06/05/2022Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-1

  19. 05/29/2022Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-1

  20. 11/03/2021Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-1

  21. 10/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2021)

  22. 06/05/2021Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-0

  23. 05/29/2021Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-0

  24. 05/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2021)

  25. 10/16/2020Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-0

  26. 09/01/2020Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3019446-0

  27. 05/29/2020Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CA 500976-01

  28. 05/29/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007808844

  29. 05/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2020)

  30. 02/14/2020Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2007808844

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
2024-12-30
📄

MCS-150 registration

Form date
2025-03-19
Reported mileage
25,000 mi (2024)

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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, 2:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.