CSA
Authorized · PropertyUSDOT 3356138· MC1073888· CARRIER· EIN 84-3622662
⬇ PDF report

SCS LOGISTICS INC

38 SUNSET RIDGE, LUDLOW, MA, 01056(857) 277-4439sbonchukov@gmail.comSERGII BONCHUKOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PILGRIM INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average

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

MC1073888

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/09/2026
PILGRIM INSURANCE COMPANY· policy CSC00001017933
Authority history (12) ▾
04/14/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
02/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2024)
11/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/30/2023)
07/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2023)
04/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2023)
02/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2023)
10/12/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2022)
01/03/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2022)
03/10/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2021)
02/10/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2021)
10/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
02/12/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/12/2024)
Insurance history2 insurers on record
Filing timeline (18) ▾
  1. THE COMMERCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/09/2025 → 04/09/2026
  2. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/08/2024 → 06/06/2024
  3. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/28/2023 → 03/08/2024
  4. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/08/2023 → 12/07/2023
  5. PILGRIM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/08/2023 → 11/28/2023
  6. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/08/2023 → 08/09/2023
  7. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/2023 → 05/09/2023
  8. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/07/2022 → 03/09/2023
  9. PILGRIM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/07/2022 → 02/13/2023
  10. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/03/2022 → 11/08/2022
  11. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2021 → 01/30/2022
  12. PILGRIM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/09/2021 → 01/03/2022
  13. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/11/2021 → 04/06/2021
  14. PILGRIM INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/19/2020 → 03/09/2021
  15. PILGRIM INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/11/2021 → 03/09/2021

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.

Vehicle5 inspections · 20% OOS · National 22%
Driver8 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 27 violations (3 OOS) · 22% of inspections had an OOS finding.

8
Inspections
27
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 6 states

  • AZ2
  • NM2
  • CA2
  • NY1
  • MA1
  • KS1

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 92% 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 contributing5 violations (24 mo)
Following / lane / reckless3 viol77%
  • 392.2-SLLRDState/Local Laws - Reckless driving1× · 42%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 14%
Speeding2 viol23%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 23%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 12.5% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 63% 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).

9
Inspections
27
Violations
3
Out-of-service
122
CSA points
0
Crashes
6
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

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

3 incomplete vehicle 3 trailer
2019 PETERBILT 389seen 5×
1NPXLP9X2KD227998· 26532PF NY
2019 COTTRELL C-09, c-10, C-11, CX-09, CX-10, CX-11seen 5×
5E0AJ1447KG218001· 5070753 ME
2020 PETERBILT 389seen 3×
1NPXLP9X0LD632226· S39693468 RI
2020 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRIseen 3×
5E0AA1647LG449401· 2668660 ME
2020 PETERBILT 389
1NPXLP9X8LD683022· 7760B MA
2021 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRI
5E0AA1642MG520201· 25TLR9208D ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SERGII BONCHUKOV
Operation
Interstate · Hazmat
Registered since
2019-11-08
Last MCS-150 update
2025-10-06
Census status
Active

Fleet: 2 trucks · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, phone numbers, officers or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: CARGO MANAGEMENT GROUP LOGISTICS LLC (USDOT 3023099, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
AIRIDE LOGISTICS INC
USDOT 3810143Inactive· SAINT LOUIS, MO
Strong
OfficerEmailPhone
2
CARGO MANAGEMENT GROUP LOGISTICS LLC
USDOT 3023099Inactive· UNION, CT
Strong
OfficerPhone
3
IMPULSE INVESTMENT INC
USDOT 3528785Active· LUDLOW, MA
Strong
OfficerPhone
4
MICHAELS AUTO TRANSPORTATION INC
USDOT 2925902Inactive· WESTFIELD, MA
Strong
OfficerEmail
Medium· 1
CARGO MANAGEMENT GROUP INC
USDOT 2844216Active· WORCESTER, MA
Medium
Shared VIN · 2
5E0AA1647LG4494015E0AJ1447KG218001

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

33 events
  1. 04/09/2026Insurance filed — PILGRIM INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CSC00001017933

  2. 04/09/2026Insurance replaced — THE COMMERCE INSURANCE COMPANY

    BIPD/Primary · policy L28296

  3. 10/06/2025MCS-150 update filed

    0.3M mi reported (2023)

  4. 04/14/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 06/06/2024Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  6. 03/08/2024Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  7. 02/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2024)

  8. 12/07/2023Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  9. 11/28/2023Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  10. 11/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2023)

  11. 08/09/2023Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  12. 07/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2023)

  13. 05/09/2023Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  14. 04/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2023)

  15. 03/09/2023Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  16. 02/13/2023Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  17. 02/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2023)

  18. 11/08/2022Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  19. 10/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  20. 01/30/2022Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  21. 01/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2022)

  22. 01/03/2022Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  23. 04/06/2021Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  24. 03/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2021)

  25. 03/09/2021Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  26. 03/09/2021Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  27. 02/11/2021Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  28. 02/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2021)

  29. 11/06/2020Insurance cancelled — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

  30. 10/19/2020Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001007921

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
Non-ratable review
Rated
—
Last review
2021-08-13
📄

MCS-150 registration

Form date
2025-10-06
Reported mileage
287,445 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.