CSA
Authorized · PropertyUSDOT 3533159· MC1176959· CARRIER· EIN 81-0951031
⬇ PDF report

BIG APPLE LOGISTICS INC

535 ANDREWS RD STE C, TREVOSE, PA, 19053(646) 651-9949info@bigapplelogisticsinc.comKHURSHED TOSHPULOTOV
Vetting snapshot
Authority
Active
revocation pending
Insurance
$1M BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
23.1%
above 22% national avg
Driver OOS
3.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pending1 crash 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

MC1176959

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

Authority revocation pending
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 08/13/2026
Universal Casualty Risk Retention Group, Inc· policy URG04699
Authority history (3) ▾
04/06/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2026)
04/28/2023MOTOR PROPERTY COMMON CARRIERGRANTED
01/14/2021MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2026 → 05/08/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 04/06/2026 → 04/07/2026
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/2026 → 04/06/2026
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/05/2025 → 03/31/2026
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/31/2026 → 03/31/2026
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/07/2023 → 02/05/2025

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.

Vehicle13 inspections · 23.1% OOS · National 22%
Driver27 inspections · 3.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 27 violations (5 OOS) · 17% of inspections had an OOS finding.

27
Inspections
27
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • TX5
  • GA3
  • MO2
  • MD2
  • OH2
  • IL2
  • TN2
  • LA1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Following / lane / reckless4 viol42%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 35%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 7%
Speeding3 viol42%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 33%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 9%
Seat belt1 viol16%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 42% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 4 OOS (24 mo)
Tires2 OOS2 viol36%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 36%
Lighting / lamps1 OOS3 viol36%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 15%
  • 393.9TInoperable tail lamp1× · 11%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 11%
Brakes1 OOS2 viol11%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 7%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination1× · 4%
Other2 viol9%
  • 396.5B-LLubrication - Oil or grease leak1× · 5%
  • 393.203C-CBPCab and Body Parts - Hood not securely fastened1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
28
Inspections
25
Violations
5
Out-of-service
14
Clean
Where the violations are
Vehicle Maintenance 36%Unsafe Driving 24%Other 24%Driver Fitness 8%Hours-of-Service Compliance 8%
Focus here first
1Vehicle Maintenance
9 violations · 3 OOS · 36% of recent
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9TInoperable tail lamp
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
6 violations · 24% of recent
  • 392.2-SLLTCD×3State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS3×2State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Other
6 violations · 24% of recent
  • 393.48A×2Inoperative/defective brakes
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

34
Inspections
31
Violations
6
Out-of-service
363
CSA points
1
Crashes
21
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

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

29 trailer 22 truck
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDRXMSMM7912· V4593HY TN
2023 MACK Anthemseen 3×
1M1AN4GY3PM031979· X0171HY TN
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4LSLJ7476· V4427HY TN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2LSLM9648· V4528HY TN
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH9PN617172· X1481HY TN
2020 WABASH VANS Refrigerated Vanseen 2×
1JJV532B5LM219659· 818520ST IL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSMX5873· 436095 NE
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2RSVD7123· W5190HY TN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSNA5607· PXE9543 OH
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532J6244814· 5439995 ME
2017 FREIGHTLINER Cascadia
3AKJGLDR8HSJG6912· AH57249 PA
2010 KENTUCKY Dry Freight Trailer
1KKVA5325AL229468· PT534V4 PA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324TBC18606· PF27660 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR4MSMF3748· 50609PF NY
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627SK628578· PE17862 IN
2001 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06241B101404· 1029131ST IL
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324NBA86899· PF79064 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR5NSNP7999· TEMP TN
2018 FREIGHTLINER Cascadia
3AKJGLDV3JSJK1027· V6913HY TN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS021212· 245444T TN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5HT335093· 1054699ST IL
2027 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532V2697506· 4XE3656 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR1KSKF8929· PY85796 VA
2022 FREIGHTLINER Cascadia
3AKJHHDR9NSNF5158· P153CM GA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS061651· PB53049 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9LR446901· TM5723 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS061870· PB53268 IN
2021 FREIGHTLINER Cascadia
3AKJHHDRXMSMH8895· AH49780 PA
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XJBA04331· HV19343 OR
2025 WABASH VANS Dry Van Duraplate
1JJV532D3SL555896· PE29327 IN

+ 21 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
63
on file (MCS-150)
Drivers
63
63 hold a CDL
Annual mileage
3.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi63 drivers
Company officer
KHURSHED TOSHPULOTOV
Operation
Interstate
Registered since
2020-12-08
Last MCS-150 update
2026-09-16
Census status
Active

Fleet: 63 trucks · 63 owned 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, addresses or phone numbers with 76 other carriers — review the connections below as part of your vetting.

76
Connected carriers
74
Fleet-transfer links
5
Most shared VINs
4
Strong links
Strong· 4
1
VENERA INC
USDOT 3945620Active· PHILADELPHIA, PA
Strong
Shared VIN · 5
3AKJGLDV3JSJK10274V4NC9EH6PN3378103AKJHHDR2LSLM96483AKJHHDRXMSMH88953AKJHHDR4LSLJ7476
2
RENDEZVOUS LOGISTICS INC
USDOT 3238863Active· MURRAY, UT
Strong
Shared VIN · 3
3AKJHHDRXMSMH88953AKJGLDV3JSJK10273AKJHHDR4LSLJ7476
3
RIGHT TRUCKING INC
USDOT 4011349Active· LANGHORNE, PA
Strong
Shared VIN · 3
3AKJHHDRXMSMM79123AKJHHDR4NSNA56073AKJHHDR2LSLM9648
4
USDOT 4265841
USDOT 4265841
Strong
Shared VIN · 3
3AKJHHDRXMSMM7912527SR532XRM0371753AKJHHDR2RSVD7123
Medium· 4
ARCTIC BEAR INC
USDOT 3637760Active· DES PLAINES, IL
Medium
Shared VIN · 2
1UYVS2536L69339191JJV532B5LM219659
EQUITY & DILIGENCE INC
USDOT 3153874Active· NILES, IL
Medium
Shared VIN · 2
1UYVS2536L69339191JJV532B5LM219659
SULTAN TRANS INC
USDOT 2365671Active· FAIRFIELD, OH
Medium
Shared VIN · 2
3AKJHHDR2LSLM96481UYVS2532J6244814
CYRUS Z GREAT INC
USDOT 2911424Active· TREVOSE, PA
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

11 events
  1. 09/16/2026MCS-150 update filed

    3.5M mi reported (2025)

  2. 08/13/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG04699

  3. 05/08/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA872002191

  4. 04/07/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA872002191

  5. 04/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2026)

  6. 04/06/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA872002191

  7. 03/31/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968439549

  8. 02/05/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968439549

  9. 04/28/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 01/14/2021MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 12/08/2020Registered 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
2026-09-16
Reported mileage
3,515,400 mi (2025)
⚡

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 23, 2026, 6:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.