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Not AuthorizedUSDOT 3198490· MC157559· CARRIER· EIN 82-4413473
⬇ PDF report

MONARCH LOGISTICS INC

3624 AZELL RD, CARMICHAEL, CA, 95608(916) 868-9498monarchlogistics@outlook.comDANIIL SHEVCHUK
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC157559

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
01/27/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/13/2020)
11/08/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2019)
01/10/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/13/2020)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/02/2020 → 10/05/2020
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/17/2020 → 05/02/2020
  3. UNITED FINANCIAL CASUALTY COMPANY$300KReplaced
    BIPD/Primary · eff 01/17/2020 → 01/17/2020
  4. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/26/2019 → 01/04/2020
  5. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/05/2019 → 12/05/2019
  6. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2019 → 11/26/2019

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.

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
2
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DANIIL SHEVCHUK
Operation
Interstate
Registered since
2018-10-10
Last MCS-150 update
2021-10-27
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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 phone numbers or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
MISSION FREIGHT LLC
USDOT 4157783Active· KISSIMMEE, FL
Strong
Officer
2
NOVA TRANS LLC
USDOT 4540671Active· COLUMBUS, OH
Strong
Officer
3
PHOENIX FREIGHT LLC
USDOT 4102557Inactive· COLUMBUS, OH
Strong
Officer
4
POLAR FREIGHT LLC
USDOT 3777483Inactive· PLANO, TX
Strong
Officer

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

11 events
  1. 10/27/2021MCS-150 update filed

    0.0M mi reported (2021)

  2. 10/05/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1610109

  3. 05/02/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1610109

  4. 01/27/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/13/2020)

  5. 01/17/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1610109

  6. 01/04/2020Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS096955

  7. 12/05/2019Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS096955

  8. 11/26/2019Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS096955

  9. 11/08/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2019)

  10. 01/10/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/13/2020)

  11. 10/10/2018Registered 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
2021-10-27
Reported mileage
12,000 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.