CSA
Not AuthorizedUSDOT 3257629· MC1026377· CARRIER· EIN 37-1931356
⬇ PDF report

D&S WORLD INC

70 BIRCH ALY STE 240, BEAVERCREEK, OH, 45440(937) 701-7070hr.octopusexpressinc@gmail.comTOKHIR IBRAGIMOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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
7 yrs
since 03/13/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC1026377

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
09/15/2022BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/04/2022)
09/10/2021PROPERTY BROKERGRANTEDREVOKED (03/06/2023)
07/02/2021MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/06/2023)
08/02/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/29/2019)
05/13/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/01/2020)
Insurance history4 insurers on record
Filing timeline (8)
  1. LIBERTY NATIONAL FINANCIAL CORP.$750KCancelled
    TRUST FUND · eff 10/03/202205/13/2023
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/22/202103/30/2023
  3. LIBERTY NATIONAL FINANCIAL CORP.$750KCancelled
    TRUST FUND · eff 09/03/202110/12/2022
  4. LIBERTY NATIONAL FINANCIAL CORP.$750KReplaced
    TRUST FUND · eff 09/03/202110/03/2022
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/21/202106/22/2021
  6. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/29/201903/26/2020
  7. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 12/03/201901/05/2020
  8. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/26/201908/29/2019

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.3M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
TOKHIR IBRAGIMOV
Operation
Interstate · Hazmat
Registered since
2019-03-13
Last MCS-150 update
2023-10-24
Census status
I

Fleet: 15 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 addresses or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: OG TRANSPORT SERVICES INC OF OHIO (USDOT 3159758, registered 2018) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
SHADOW EXPRESS INC
USDOT 3403551Inactive· COLUMBUS, OH
Strong
Officer
2
UNITED TRUCKING EXPRESS INC
USDOT 4152254Active· BROOKLYN, NY
Strong
Officer
Medium· 17
BEST ONE TRANSPORT INC
USDOT 3878942Inactive· BEAVERCREEK, OH
Medium
Address
BFST INC
USDOT 3743595Inactive· BEAVERCREEK, OH
Medium
Address
CLUTCH CARGO CARRIERS INC
USDOT 3556951Inactive· BEAVERCREEK, OH
Medium
MailingAddress
FLEETCARGO LLC
USDOT 4171042Active· DAYTON, OH
Medium
Address
FREIGHTMARK TRANS CORP
USDOT 3865430Inactive· BEAVERCREEK, OH
Medium
MailingAddress
JBT TRANS INC
USDOT 3652312Inactive· BEAVERCREEK, OH
Medium
MailingAddress
KOSMOS TRANSPORTATION LLP
USDOT 4212419Active· DAYTON, OH
Medium
Address
NATRUCKE INC
USDOT 3971346Inactive· BEAVERCREEK, OH
Medium
Address
NDG LOGISTICS LLC
USDOT 4067494Inactive· BEAVERCREEK, OH
Medium
Address
OG TRANSPORT SERVICES INC OF OHIO
USDOT 3159758Inactive· BEAVERCREEK, OH
Medium
Address
PRIME HAULERS GROUP LLC
USDOT 4025286Inactive· BEAVERCREEK, OH
Medium
MailingAddress
SCULLY TRUCKING EXPRESS LLC
USDOT 3178852Inactive· BEAVERCREEK, OH
Medium
Address
SPACE ONE TRANSPORTATION LLC
USDOT 4229066Active· DAYTON, OH
Medium
Address
STARLINE EXPEDITE LLC
USDOT 4063154Active· TIPP CITY, OH
Medium
Mailing
SWEET SPARKLING CARRIER LLC
USDOT 3783971Inactive· BEAVERCREEK, OH
Medium
Address
UNITED DRIVERS INC
USDOT 4191211Inactive· DAYTON, OH
Medium
Address
VOGLANE LOGISTICS LLC
USDOT 3878599Inactive· BEAVERCREEK, OH
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

15 events
  1. 10/24/2023MCS-150 update filed

    0.3M mi reported (2022)

  2. 05/13/2023Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2021285

  3. 03/30/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950179713

  4. 10/12/2022Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2021285

  5. 10/03/2022Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2021285

  6. 09/15/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2022)

  7. 09/10/2021PROPERTY BROKER — GRANTED

    REVOKED (03/06/2023)

  8. 07/02/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/06/2023)

  9. 06/22/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA950179713

  10. 03/26/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005086811-9

  11. 01/05/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10100396

  12. 08/29/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005086811-9

  13. 08/02/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2019)

  14. 05/13/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/01/2020)

  15. 03/13/2019Registered 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
2023-10-24
Reported mileage
296,100 mi (2022)

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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, 7:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.