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Not AuthorizedUSDOT 3465990· MC1132929· CARRIER· EIN 92-2997038
⬇ PDF report

OPTIMUM LOGISTICS LLC

201 W TRAVELERS TRAIL STE 126, BURNSVILLE, MN, 55337(612) 404-6854optimumlogllc@gmail.comABDIAZIZ AHMED
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1132929

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 (2) ▾
04/17/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/14/2025)
10/16/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/09/2022)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2025 → 07/08/2025
  2. GEICO GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2025 → 06/06/2025
  3. GEICO GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/2025 → 05/09/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/2020 → 12/06/2022

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ABDIAZIZ AHMED
Operation
Interstate
Registered since
2020-08-06
Last MCS-150 update
2025-05-12
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

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 addresses, phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
HEGAN TRANSPORT LOGISTICS LLC
USDOT 3539354Active· COLUMBUS, OH
Strong
Officer
2
NOVA TRANS CARGO INC
USDOT 1407157Active· CLARKSTON, GA
Strong
Officer
3
NW TRANSPORT LLC
USDOT 3597860Active· INDIANAPOLIS, IN
Strong
Officer
4
SHIINE TRUCKING LLC
USDOT 3626452Active· BURNSVILLE, MN
Strong
Officer
5
UGAAS LOGISTICS LLC
USDOT 3686400Active· BURNSVILLE, MN
Strong
OfficerPhoneAddress
6
VIKINGS TRANSPORT LLC
USDOT 3551083Active· MINNEAPOLIS, MN
Strong
Officer
Medium· 1
BLACK AND BLANCA LLC
USDOT 3268039Active· BURNSVILLE, MN
Medium
PhoneAddress

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

8 events
  1. 07/08/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA997186361

  2. 06/06/2025Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300140650

  3. 05/12/2025MCS-150 update filed

    0.0M mi reported (2022)

  4. 05/09/2025Insurance replaced — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300140650

  5. 04/17/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/14/2025)

  6. 12/06/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA942743382

  7. 10/16/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/09/2022)

  8. 08/06/2020Registered 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
2025-05-12
Reported mileage
10,000 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 29, 2026, 1:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.