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Authorized · PropertyUSDOT 3519782· MC1167897· CARRIER· EIN 46-2919586
⬇ PDF report

LEO LINES

Legal: BITSHARP CORPORATION

300 E BUSINESS WAY SUITE 200, CINCINNATI, OH, 45241(513) 725-3303dispatch@bitsharpcorp.comSIROZHIDDIN AKHMEDOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
21.8%
below 22% national avg
Driver OOS
6.6%
below 6.7% national avg
Crashes 24mo
29
none fatal
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier29 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

MC1167897

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/13/2025
MS TRANSVERSE INSURANCE COMPANY· policy TI TS CA0001531 01
Authority history (4) ▾
08/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2025)
04/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2025)
12/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2024)
12/03/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2025 → 10/21/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/13/2025 → 09/13/2025
  3. MS TRANSVERSE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/2025 → 09/13/2025
  4. MS TRANSVERSE INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 01/28/2025 → 05/28/2025
  5. MS TRANSVERSE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/28/2025 → 04/25/2025
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/04/2024 → 01/28/2025
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/28/2025 → 01/28/2025
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/2024 → 12/30/2024
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/23/2024 → 12/04/2024
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/23/2024 → 11/23/2024
  11. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/06/2024 → 11/23/2024
  12. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/23/2023 → 06/06/2024
  13. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/23/2020 → 12/27/2023
  14. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/23/2020 → 11/23/2023

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.

Vehicle363 inspections · 21.8% OOS · National 22%
Driver740 inspections · 6.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

740 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

740
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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
29
Crashes
18
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.

Crash record (US, last 24 months)

Total

29

Tow-away

29

Injury

6

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
48.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
SIROZHIDDIN AKHMEDOV
Operation
Interstate
Registered since
2020-11-11
Last MCS-150 update
2026-05-14
Census status
I

Fleet: 5 trucks · 5 owned tractors · 5 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.

Connections

carrier graph

This carrier shares addresses with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: DARD LOGISTICS LLC (USDOT 2459855, registered 2013) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 13
ABF TRANS LLC
USDOT 2976787Active· SHARONVILLE, OH
Medium
MailingAddress
BLS CARRIERS INC
USDOT 3549508Active· CINCINNATI, OH
Medium
Address
DARD LOGISTICS LLC
USDOT 2459855Inactive· CINCINNATI, OH
Medium
Address
DTOM TRANSPORTATION SERVICES INC
USDOT 3529226Inactive· CINCINNATI, OH
Medium
Mailing
I SNOW EXPRESS LLC
USDOT 1192146Active· CINCINNATI, OH
Medium
Mailing
KESARI TRANSPORT LLC
USDOT 3511135Inactive· CINCINNATI, OH
Medium
Mailing
MIDPOINT LOGISTICS LLC
USDOT 2339810Inactive· CINCINNATI, OH
Medium
MailingAddress
MIRAS EXPRESS LLC
USDOT 3960852Inactive· SPRINGDALE, OH
Medium
Mailing
PMM TRANSPORTATION INC
USDOT 3629897Inactive· SHARONVILLE, OH
Medium
Address
TERRA CARGO INC
USDOT 3418357Inactive· CINCINNATI, OH
Medium
MailingAddress
TOY HANDLER LLC
USDOT 3598843Inactive· CINCINNATI, OH
Medium
Address
UPTOWN SHIPPING LTD
USDOT 4090693Inactive· CINCINNATI, OH
Medium
MailingAddress
USA HOLDING INC
USDOT 4211556Active· CINCINNATI, OH
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

19 events
  1. 05/14/2026MCS-150 update filed

    48.2M mi reported (2025)

  2. 10/21/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-OH-19-S0349584-00

  3. 09/13/2025Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TI TS CA0001531 01

  4. 09/13/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-OH-19-S0349584-00

  5. 09/13/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001531 00

  6. 08/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2025)

  7. 05/28/2025Insurance name changed — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001531 00

  8. 04/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2025)

  9. 04/25/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001531 00

  10. 01/28/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA989713820

  11. 12/30/2024Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA989713820

  12. 12/04/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA989713820

  13. 12/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2024)

  14. 11/23/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA989713820

  15. 06/06/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA974795320

  16. 12/27/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP65584A

  17. 11/23/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP65584A

  18. 12/03/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 11/11/2020Registered 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
Conditional
Type
Compliance review
Rated
2026-04-30
Last review
2026-04-30
📄

MCS-150 registration

Form date
2026-05-14
Reported mileage
48,158,743 mi (2025)
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 6:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.