CSA
Authorized · PropertyUSDOT 3475978· MC1139455· CARRIER· EIN 47-5668199
⬇ PDF report

BURAQ CONSULTANTS INC

2313 HARRIET AVE, MINNEAPOLIS, MN, 55405-3271(612) 450-9722admin@dotusvetprocessagents.comMALIK M. HASEEB
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
THE AMERICAN ROAD INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1139455

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/22/2026
THE AMERICAN ROAD INSURANCE COMPANY· policy CA-22-011186-01
Authority history (2) ▾
02/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2024)
09/22/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. THE AMERICAN ROAD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/22/2025 → 03/22/2026
  2. THE AMERICAN ROAD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/22/2026 → 03/22/2026
  3. INTREPID INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/22/2024 → 03/22/2025
  4. AMERICAN AUTOMOBILE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/22/2023 → 03/22/2024
  5. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2021 → 03/22/2023
  6. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2020 → 09/22/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • WI1

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

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Following / lane / reckless1 viol100%
  • 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× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

1
Inspections
3
Violations
0
Out-of-service
5
CSA points
0
Crashes
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2023 HINO Incomplete Vehicle
5PVNJ7AV7P5T53628· GD92497 WI

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
0
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
MALIK M. HASEEB
Operation
Interstate
Registered since
2020-08-25
Last MCS-150 update
2025-10-05
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.

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 or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
A41 LOGISTICS LLC
USDOT 3397402Active· MILPITAS, CA
Strong
Email
2
ABI LOGISTICS LLC
USDOT 3938485Active· SAN DIEGO, CA
Strong
Email
3
ALFRED G TRANSPORT LLC
USDOT 3703336Inactive· ANAHEIM, CA
Strong
Email
4
ALO-PLATINUM LOGISTICS LLC
USDOT 3957502Active· BAKERSFIELD, CA
Strong
Email
5
APOLLO DELIVERY LLC
USDOT 3440828Active· ORLANDO, FL
Strong
Email
6
AWADALLA & SONS HUNKS
USDOT 4211475Inactive· LIVERMORE, CA
Strong
Email
7
B & C SERVICES OF WESTVILLE LLC
USDOT 2527572Active· DEPTFORD, NJ
Strong
Email
8
BG LOGISTICS LLC
USDOT 2804370Inactive· DISCOVERY BAY, CA
Strong
Email
9
BLUE HILL LLC
USDOT 3706384Active· LOS ANGELES, CA
Strong
Email
10
BULLS TRUCKING LLC
USDOT 4198417Active· MONMOUTH, OR
Strong
Email
11
BURGAS SERVICES
USDOT 3083072Active· SAN MARCOS, CA
Strong
Email
12
BURGOS CONSTRUCTION LLC
USDOT 2552577Inactive· SALEM, MA
Strong
Email
13
DANIELS MOVING LLC
USDOT 3395523Active· LOS ANGELES, CA
Strong
Email
14
DB LOGISTICS INC
USDOT 3356081Active· SAN JOSE, CA
Strong
Email
15
DELGADO TRANSPORT LLC
USDOT 3999324Inactive· GRESHAM, OR
Strong
Email
16
DELIVERIES AND MORE INC
USDOT 3642366Inactive· PALMDALE, CA
Strong
Email
17
DELIVERIES PADILLA LLC
USDOT 3958155Inactive· RENTON, WA
Strong
Email
18
DELTA LOGISTICS LLC
USDOT 3907329Active· ROSEVILLE, CA
Strong
Email
19
DIAZ & DIAZ LOGISTICS LLC
USDOT 3682656Active· AUBURN, WA
Strong
Email
20
DON NENE TRUCKING LLC
USDOT 3680945Active· READING, PA
Strong
Email
21
ELITE DELIVERY TEAM
USDOT 3919600Active· SAN DIEGO, CA
Strong
Email
22
ELITE TRANSPORT SERVICE LLC
USDOT 3433045Active· ELK GROVE, CA
Strong
Email
23
EXTREME DELIVERY SERVICES LLC
USDOT 3702022Active· RIVERSIDE, CA
Strong
Email
24
FENIX TRANS LLC
USDOT 3142272Active· BUFORD, GA
Strong
Email
25
FIRST STOP LOGISTICS LLC
USDOT 2850785Active· LAKEWOOD, CA
Strong
Email
26
FONSECA TRUCKING LLC
USDOT 3438730Active· DOWNEY, CA
Strong
Email
27
GOLDEN COAST TREE CARE LLC
USDOT 4209950Inactive· YELM, WA
Strong
Email
28
GT ELITE LOGISTICS LLC
USDOT 3707951Active· MENIFEE, CA
Strong
Email
29
HK LOGISTICS LLC
USDOT 3439700Active· VICTORVILLE, CA
Strong
Email
30
IMUA EXPRESS LLC
USDOT 3944172Inactive· SAN DIEGO, CA
Strong
Email
31
J CAVARI DELIVERY INC
USDOT 3442372Active· PASADENA, CA
Strong
Email
32
JAMROCK SOLUTIONS LLC
USDOT 3987222Active· THEODORE, AL
Strong
Email
33
JDR TRANSPORT LLC
USDOT 2833541Active· RIO RICO, AZ
Strong
Email
34
JJRGA TRUCKING INC
USDOT 3636072Active· MURRIETA, CA
Strong
Email
35
LEADING EDGE LOGISTIX LLC
USDOT 3693534Active· REDLANDS, CA
Strong
Email
36
MELETICHE TRANSPORT LLC
USDOT 3382727Active· PHILADELPHIA, PA
Strong
Email
37
MODERN ROUTES
USDOT 3434824Active· LOS ANGELES, CA
Strong
Email
38
MOTOGISTICS LOGISTICS INC
USDOT 3700227Active· CORONA, CA
Strong
Email
39
MT ON DEMAND LOGISTICS LLC
USDOT 3988956Active· HOUSTON, TX
Strong
Email
40
MUNTAZ A RAIHMAN
USDOT 2804420Inactive· SOUTH SAN FRANCSICO, CA
Strong
Email
41
NAJARRO LOGISTICS LLC
USDOT 3937778Active· VANCOUVER, WA
Strong
Email
42
NEW VENTURE TRANSPORT LLC
USDOT 3993366Active· SALEM, OR
Strong
Email
43
NOEMI DISTRIBUTION LLC
USDOT 3909953Active· HOLLISTER, CA
Strong
Email
44
OMB DELIVERY SERVICE LLC
USDOT 3644867Active· LOS ANGELES, CA
Strong
Email
45
PACIFIC PRIDE LOGISTICS LLC
USDOT 3113729Active· STOCKTON, CA
Strong
Email
46
PROLIFIC LOGISTICS TX LLC
USDOT 3430709Active· CYPRESS, TX
Strong
Email
47
RAZ SERVICES LLC
USDOT 3675218Active· HOUSTON, TX
Strong
Email
48
READY 2 DELIVER LOGISTICS LLC
USDOT 3393693Inactive· RIVERSIDE, CA
Strong
Email
49
REDTAILS LOGISTICS CORPORATION INC
USDOT 3414827Active· PALMDALE, CA
Strong
Email
50
RIGHT AND GO INC
USDOT 3958280Active· NEWARK, CA
Strong
Email
51
SAPIEN LOGISTICS LLC
USDOT 3699411Active· LAKE FOREST, CA
Strong
Email
52
SOUTH BAY DELIVERY EXPRESS LLC
USDOT 4234941Active· TORRANCE, CA
Strong
Email
53
SOUTHERN OREGON COMMUNICATIONS LLC
USDOT 3068542Active· MEDFORD, OR
Strong
Email
54
TOP GRADE LOGISTICS LLC
USDOT 3991625Inactive· HAWTHORNE, CA
Strong
Email
55
TRANSPORTES QUIROZ LLC
USDOT 3424306Active· VANCOUVER, WA
Strong
Email
56
TRILLWILL GOT YOUR SUPPLIES LLC
USDOT 3970782Inactive· MCDONOUGH, GA
Strong
Email
57
UNITED GLOBAL PARCEL SERVICE LLC
USDOT 3957850Inactive· TRACY, CA
Strong
Email
58
VC TRANPORTATION LLC
USDOT 4199555Active· APPLE VALLEY, CA
Strong
Email
59
VEN-TRUCKS USA LLC
USDOT 3125674Active· FEDERAL WAY, WA
Strong
Email
60
VIRNA'S MOVING SERVICE LLC
USDOT 3408485Active· SOUTH GATE, CA
Strong
Email

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

10 events
  1. 03/22/2026Insurance filed — THE AMERICAN ROAD INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA-22-011186-01

  2. 03/22/2026Insurance replaced — THE AMERICAN ROAD INSURANCE COMPANY

    BIPD/Primary · policy CA-48-011185-00

  3. 10/05/2025MCS-150 update filed

    0.0M mi reported (2022)

  4. 03/22/2025Insurance replaced — INTREPID INSURANCE COMPANY

    BIPD/Primary · policy IXP-1521289-0

  5. 03/22/2024Insurance cancelled — AMERICAN AUTOMOBILE INSURANCE COMPANY

    BIPD/Primary · policy SCV0133002301

  6. 02/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2024)

  7. 03/22/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy ALA200473

  8. 09/22/2021Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy ALA00000154853

  9. 09/22/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 08/25/2020Registered 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
2025-10-05
Reported mileage
1 mi (2022)
⚡

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 26, 2026, 7:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.