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Not AuthorizedUSDOT 3346174· MC809018· CARRIER· EIN 46-1464026
⬇ PDF report

IBL

Legal: IN BETWEEN LOGISTICS INC

1600 W LAKE ST STE 103B, ADDISON, IL, 60101(224) 220-9868info@iblogistics.netPAVLO PEREHINETS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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
3 past revocations
Registered
6 yrs
since 10/14/2019
  • 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 6 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

MC809018

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (6) ▾
10/02/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2023)
10/07/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2021)
10/15/2020PROPERTY BROKERREINSTATED→ REVOKED (01/22/2025)
10/15/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2020)
11/18/2019PROPERTY BROKERGRANTED→ REVOKED (01/22/2025)
01/09/2013PROPERTY BROKERDISMISSED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 10/29/2023 → 01/16/2025
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/29/2021 → 10/28/2023
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/29/2020 → 11/03/2021
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/29/2020 → 10/29/2021
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/29/2019 → 11/06/2020
  6. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/29/2019 → 10/29/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
PAVLO PEREHINETS
Operation
Intrastate (Non-Hazmat)
Registered since
2019-10-14
Last MCS-150 update
2019-11-18
Census status
Active

Fleet: 0 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 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: SUNNY TURTLE EXPRESS CORP (USDOT 1483552, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
FAST KINGS INC
USDOT 2519057Active· BUFFALO GROVE, IL
Strong
Officer
2
SUNNY TURTLE EXPRESS CORP
USDOT 1483552Inactive· CHICAGO, IL
Strong
Officer
Medium· 2
BUMER EXPRESS INC
USDOT 3139963Inactive· ADDISON, IL
Medium
MailingAddress
EM96 INC
USDOT 2931366Active· ADDISON, 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

14 events
  1. 01/16/2025Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380183

  2. 10/28/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111244

  3. 10/02/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2023)

  4. 11/03/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111244

  5. 10/29/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111244

  6. 10/07/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2021)

  7. 11/06/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111244

  8. 10/29/2020Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111244

  9. 10/15/2020PROPERTY BROKER — REINSTATED

    REVOKED (01/22/2025)

  10. 10/15/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2020)

  11. 11/18/2019MCS-150 update filed
  12. 11/18/2019PROPERTY BROKER — GRANTED

    REVOKED (01/22/2025)

  13. 10/14/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 01/09/2013PROPERTY BROKER — DISMISSED

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-11-18
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.