CSA
Not AuthorizedUSDOT 3305463· MC846995· CARRIER· EIN 84-2199890
⬇ PDF report

ICY LOGISTICS INC

16425 VAN DAM RD, SOUTH HOLLAND, IL, 60473(754) 757-8787icy.safety@gmail.comPETKO PETKOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
44%
above 22% national avg
Driver OOS
3.9%
below 6.7% national avg
Crashes 24mo
8
none fatal
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 carrierVehicle OOS 44% — well above the 22% national average8 crashes 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

MC846995

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
12/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2025)
12/20/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/11/2022)
01/29/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/22/2025)
08/06/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/30/2019)
10/27/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2014)
12/02/2013MOTOR PROPERTY COMMON CARRIERGRANTEDTRANSFER CONSUMMATED (07/05/2019)
Insurance history7 insurers on record
Filing timeline (11)
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/16/202509/15/2025
  2. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/15/202509/08/2025
  3. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/15/202507/16/2025
  4. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/202201/15/2025
  5. MILFORD CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/202101/15/2022
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/15/202001/15/2021
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/201912/23/2019
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/201507/31/2019
  9. NORTHLAND INSURANCE COMPANY$750KTransferred
    BIPD/Primary · eff 11/22/201507/02/2019
  10. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 11/22/201411/22/2015
  11. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/22/201311/22/2014

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.

Vehicle50 inspections · 44% OOS · National 22%
Driver102 inspections · 3.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

102 inspections · 106 violations (14 OOS) · 13% of inspections had an OOS finding.

102
Inspections
106
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

36
total

Most inspected in · top 8 states

  • TN4
  • GA3
  • LA2
  • NY2
  • IL2
  • TX2
  • CO2
  • OR2

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 94% 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 contributing62 violations · 4 OOS (24 mo)
False log / RODS4 OOS14 viol53%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:5× · 24%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 12%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 5%
Log / ELD device44 viol29%
  • 395.24HOS (ELD) - ELD Form and Manner13× · 9%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.12× · 8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.9× · 6%
Following / lane / reckless4 viol18%
  • 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× · 5%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 5%
  • 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× · 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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing129 violations · 30 OOS (24 mo)
Brakes18 OOS42 viol32%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.11× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 3%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 2%
Lighting / lamps3 OOS35 viol27%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative3× · 3%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 3%
  • 393.9TSInoperative turn signal2× · 2%
Tires7 OOS15 viol23%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 7%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 6%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 3%
Other1 OOS14 viol7%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories6× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 1%
  • 393.201A-VFCVan/OT Trailers - Floor crossmembers, at least 3 adjacent broken/detached and sagging below1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.5% vs the 22% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 44% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing33 violations (24 mo)
Speeding9 viol42%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 18%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 13%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 6%
Following / lane / reckless17 viol36%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation13× · 23%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 6%
  • 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× · 6%
Seat belt3 viol13%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV3× · 13%
Phone / texting1 viol6%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 6%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 33 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).

182
Inspections
504
Violations
77
Out-of-service
760
CSA points
17
Crashes
39
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

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

35 trailer 33 truck 1 incomplete vehicle
2021 PETERBILT 579seen 5×
1XPBD49X0MD746823· P1195926 IL
2019 KENWORTH T680seen 4×
1XKYD49X1KJ240285· P1261493 IL
1989 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP062XKT151394· 666987ST IL
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2MSMF6101· P1195931 IL
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5321PM032766· C230106 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5326NM026636· 857960ST IL
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR7JSHU5080· C574EA GA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXKSKC5363· P1254412 IL
2013 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR2DSFJ1045· P1279280 IL
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5324NM026845· 864933ST IL
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD55GSGU1239· P1246078 IL
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0628KT151393· 666988ST IL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5323PT308308· 896447ST IN
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR532XNM026638· 857958ST IL
2019 PETERBILT 579seen 2×
1XPBD49X2KD603630· P1146109 IL
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5328NM026928· 2473998 ME
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD59GSGU0594· P1034683 IL
2019 PETERBILT 579seen 2×
1XPBD49X0KD603612· P1121025 IL
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5327MM020651· 258591E ME
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR6HSHZ6466· P1114075 IL
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR532XNM026736· 858316ST IL
2019 PETERBILT 579seen 2×
1XPBD49X1KD603585· P1146111 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8LSKC5766· P1185732 IL
2021 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5328MM020755· 739541ST IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSLR4516· P1192580 IL
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5324NM026635· 857961ST IL
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR4KN509009· P1297499 IL
2007 WABASH Wabash National Corporationseen 2×
1JJV532W67L024023· 012748A51 IL
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321NT200279· 896447ST IL
2020 FREIGHTLINER Cascadia
3AKJHHDR9LSLR4344· P1183498 IL

+ 39 more.

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

8

Tow-away

8

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
6.2M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
PETKO PETKOV
Operation
Interstate · Hazmat
Registered since
2019-06-28
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 73 other carriers — review the connections below as part of your vetting.

73
Connected carriers
67
Fleet-transfer links
4
Most shared VINs
6
Strong links
Possible reincarnation pattern: PETKO PETKOV (USDOT 1872921, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
SARAH SOLUTION SERVICES INC
USDOT 2161777Active· LIZELLA, GA
Strong
Shared VIN · 4
3AKJGLDR7JSHU50803AKJGLDR2HSHR56543AKJGLD52GSGU11795MAPA4825LH052005
2
5KO LLC
USDOT 3358107Active· LAS VEGAS, NV
Strong
Officer
3
INSTA FREIGHT INC
USDOT 3261892Active· SOUTH HOLLAND, IL
Strong
Officer
4
PETKO PETKOV
USDOT 1872921Inactive· MOUNT PROSPECT, IL
Strong
Officer
5
PETKO PETKOV
USDOT 1366146Inactive· SPRINGFIELD, MO
Strong
Officer
6
SILVER FOX TRANSPORT INC
USDOT 2093678Inactive· CHICAGO, IL
Strong
Officer
Medium· 4
BAYTRANS INC
USDOT 2559677Active· SACRAMENTO, CA
Medium
Shared VIN · 2
527SR5327MM020651527SR5329MM020652
LION LINES GROUP INC
USDOT 1931419Active· FRISCO, TX
Medium
Shared VIN · 2
527SR5328NM026928527SR5328PM032764
MID GROUP INC
USDOT 3605263Active· HAMMOND, IN
Medium
Shared VIN · 2
3AKJGLD54FSGH15984V4NC9EG5CN566724
UNITED TRUCK SALES OF CHICAGO I INC
USDOT 2836535Inactive· SOUTH HOLLAND, IL
Medium
MailingAddress

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

19 events
  1. 04/06/2026MCS-150 update filed

    6.2M mi reported (2023)

  2. 09/15/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DC910119-00

  3. 09/08/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DC910119-00

  4. 07/16/2025Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DC910119-00

  5. 01/15/2025Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0134769001

  6. 12/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2025)

  7. 01/15/2022Insurance cancelled — MILFORD CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy MPP1024294-00

  8. 12/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2022)

  9. 01/15/2021Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA01663504

  10. 01/29/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/22/2025)

  11. 12/23/2019Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA00968778

  12. 08/06/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/30/2019)

  13. 07/31/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN181797

  14. 07/02/2019Insurance transferred — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN181797

  15. 06/28/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 11/22/2015Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0709245

  17. 11/22/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0854213

  18. 10/27/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2014)

  19. 12/02/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    TRANSFER CONSUMMATED (07/05/2019)

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
Compliance review
Rated
Last review
2024-12-20
📄

MCS-150 registration

Form date
2026-04-06
Reported mileage
6,244,427 mi (2023)

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 20, 2026, 11:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.