CSA
Not AuthorizedUSDOT 3311601· MC1052048· CARRIER· EIN 84-2295123
⬇ PDF report

BITCOIN LOGISTICS INC

7030 CENTENNIAL DRIVE, TINLEY PARK, IL, 60477(630) 410-9393bitcoinlogisticsinc@gmail.comLINA BILIUNAITE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
40.3%
above 22% national avg
Driver OOS
8.6%
above 6.7% national avg
Crashes 24mo
5
none fatal
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 fileVehicle OOS 40.3% — well above the 22% national averageDriver OOS 8.6% — above the 6.7% national average5 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

MC1052048

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 (10) ▾
01/05/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/30/2026)
10/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2025)
01/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2025)
11/14/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/19/2024)
07/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/24/2024)
01/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2024)
01/18/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/31/2023)
08/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
01/25/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/30/2026)
08/22/2019MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (15)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/29/202603/23/2026
  2. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/202502/01/2026
  3. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/202501/29/2026
  4. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/202511/12/2025
  5. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/202508/13/2025
  6. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202402/15/2025
  7. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/202502/01/2025
  8. FALLS LAKE NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202402/01/2025
  9. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/202502/01/2025
  10. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/202412/11/2024
  11. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/202408/15/2024
  12. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/202302/10/2024
  13. HOXBRIDGE INSURANCE COMPANY INC$750KCancelled
    BIPD/Primary · eff 09/01/202202/11/2023
  14. HOXBRIDGE INSURANCE COMPANY INC$750KReplaced
    BIPD/Primary · eff 09/01/202202/01/2023
  15. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/202009/01/2022

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.

Vehicle67 inspections · 40.3% OOS · National 22%
Driver139 inspections · 8.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

139 inspections · 37 violations (10 OOS) · 23% of inspections had an OOS finding.

139
Inspections
37
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • NM4
  • KY4
  • SD2
  • CA2
  • SC2
  • CO2
  • IL2
  • AZ2

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.

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

High impact

Estimated Unsafe Driving percentile of 97% is at/over the 60% 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 contributing35 violations (24 mo)
Following / lane / reckless15 viol36%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other6× · 14%
  • 392.2-SLLILCState/Local Laws - Improper lane change4× · 10%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 8%
Speeding5 viol21%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 12%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 8%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 2%
Phone / texting4 viol20%
  • 392.82DUMTDriver - Using a hand-held mobile telephone2× · 12%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 4%
  • 392.2-SLLTState/Local Laws - Operating a CMV while texting1× · 4%
Other8 viol15%
  • 392.2CFailure to obey traffic control device4× · 12%
  • 392.2YFailure to yield right of way1× · 2%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 96% is at/over the 60% 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 contributing57 violations · 14 OOS (24 mo)
False log / RODS8 OOS39 viol84%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain22× · 52%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:9× · 18%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 7%
Log / ELD device12 viol6%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 2%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.4× · 1%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 1%
Hours exceeded2 OOS2 viol4%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time2× · 4%
Following / lane / reckless2 OOS2 viol4%
  • 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× · 2%
  • 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× · 2%
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 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% is at/over the 75% 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 contributing102 violations · 35 OOS (24 mo)
Tires18 OOS23 viol44%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS15× · 29%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 6%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 4%
Brakes9 OOS34 viol27%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.4× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19986× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear4× · 2%
Lighting / lamps1 OOS22 viol14%
  • 393.19Inoperative/Defective Hazard Warning Lamp3× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 2%
  • 393.9TSInoperative turn signal2× · 2%
Suspension / axle2 OOS4 viol5%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.9% vs the 22% national average. Driver OOS rate is 8.7% 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

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

Low impact

Estimated Controlled Substances/Alcohol percentile of 8% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
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 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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).

203
Inspections
414
Violations
87
Out-of-service
1267
CSA points
13
Crashes
40
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

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

28 trailer 24 truck
2020 FREIGHTLINER Cascadiaseen 6×
3AKJHHDRXLSLG5138· P1223608 IL
2026 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D9TL659682· 972942ST IL
2023 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5PSNU8666· P1223602 IL
2025 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR8SSVV5815· P1169238 IL
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0NSNB1226· P1287318 IL
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0SSVY5861· P1286600 IL
2026 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8TSWL3009· P1312561 IL
2026 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D6TL659686· 972934ST IL
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7SSVX5568· P1249857 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C8JT118174· 641896ST IL
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4LSLC3144· P1164365 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C6JT118089· 638918ST IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C9HT043043· 632877ST IL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539GG434323· 539147ST IL
2026 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D4TL659685· 972933ST IL
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8MSMG7863· P 1227401 IL
2026 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR7TLWL2977· TEMP IL
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0620NT411094· 822213ST IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C3HT047248· 606210ST IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLS0616· P1273329 IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0621MT236921· 781241ST IL
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9TL659679· 1015846ST IL
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0627PT507498· 1003005ST IL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532M3370550· 1020113ST IL
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXTSWS3338· SPG537911 IL
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6TL678397· 1002522ST IL
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4TSWL3007· P1300068 IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534K7652338· 972231ST IL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539J3328405· 635164ST IL
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9TSWS4884· P1159077 IL

+ 22 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

5

Tow-away

5

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
1M mi
reported 2025
Recordable crash rate
13.33
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi17 drivers
Company officer
LINA BILIUNAITE
Operation
Interstate · Hazmat
Registered since
2019-07-16
Last MCS-150 update
2026-02-09
Census status
Active

Fleet: 17 trucks · 13 owned tractors · 20 owned trailers · 4 leased/term 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 or addresses with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
25
Fleet-transfer links
49
Most shared VINs
2
Strong links
Strong· 2
1
TBH LOGISTIC LIMITED
USDOT 4126263Active· OAK FOREST, IL
Strong
Shared VIN · 49
1UYVS253XN34251173AKJHHDR4KSKF54743AKJHHDR2JSHU56753AKJHHDRXKSKN03023AKJHHDR9JSJX28363AKJHHDR4LSLC3144
2
SEVEN LINES INC
USDOT 3458877Active· BURR RIDGE, IL
Strong
Shared VIN · 3
3H3V532C5JT1182143H3V532C2JT1181063H3V532C6JT118190
Medium· 2
GMR XPRESS INCORPORATED
USDOT 3057368Active· DARIEN, IL
Medium
Shared VIN · 2
1UYVS2534K76523383H3V532C8JT118174
UNIVERSAL MARKETING AND SOLUTIONS INCORPORATED
USDOT 3802700Active· TINLEY PARK, IL
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

28 events
  1. 03/23/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA868871543

  2. 02/09/2026MCS-150 update filed

    1.0M mi reported (2025)

  3. 02/01/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0015733

  4. 01/29/2026Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0015733

  5. 01/05/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2026)

  6. 11/12/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0015733

  7. 10/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2025)

  8. 08/13/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0015733

  9. 02/15/2025Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0015733

  10. 02/01/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0015733

  11. 02/01/2025Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0015733

  12. 01/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2025)

  13. 12/11/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0015733

  14. 11/14/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2024)

  15. 08/15/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0015733

  16. 07/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2024)

  17. 02/10/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0015733

  18. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2024)

  19. 02/11/2023Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-409

  20. 02/01/2023Insurance replaced — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-409

  21. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2023)

  22. 09/01/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA944900453

  23. 08/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  24. 11/09/2021Out-of-service order rescinded
  25. 11/07/2021Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  26. 01/25/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/30/2026)

  27. 08/22/2019MOTOR PROPERTY COMMON CARRIER — DISMISSED
  28. 07/16/2019Registered 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
Satisfactory
Type
Compliance review
Rated
2024-09-19
Last review
2024-09-19
📄

MCS-150 registration

Form date
2026-02-09
Reported mileage
1,028,243 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.