CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3537264· MC1179724· CARRIER· EIN 47-4414474
⬇ PDF report

PAMZAN TRUCKING INCORPORATED

1713 TRACEY ST UNIT A, PHILADELPHIA, PA, 19115(267) 975-9274akylbek.8790@gmail.comANASTASIYA CHUGAY
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1179724

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 (5) ▾
08/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2023)
04/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2023)
04/12/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2022)
10/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2021)
03/15/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/26/2023)
Insurance history3 insurers on record
Filing timeline (12) ▾
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/11/2023 → 12/16/2023
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/09/2023 → 09/11/2023
  3. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 05/27/2022 → 05/09/2023
  4. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 05/09/2022 → 06/25/2022
  5. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KReplaced
    BIPD/Primary · eff 05/09/2022 → 05/27/2022
  6. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 11/03/2021 → 05/09/2022
  7. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 05/09/2021 → 11/03/2021
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/19/2021 → 06/14/2021
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/27/2021 → 05/19/2021
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/27/2021 → 05/09/2021
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/19/2021 → 05/09/2021
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/09/2021 → 04/27/2021

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%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
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
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.5M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
ANASTASIYA CHUGAY
Operation
Interstate
Registered since
2020-12-16
Last MCS-150 update
2022-12-19
Census status
I

Fleet: 5 trucks · 5 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.

Connections

carrier graph

This carrier shares addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: JUDGIN TRANSPORTATION INC (USDOT 1653538, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
ALEXPRIMLUP INC
USDOT 4161454Active· ARLINGTON HEIGHTS, IL
Strong
Officer
2
ATS LINK LLC
USDOT 3453663Inactive· CHICAGO, IL
Strong
Officer
3
JUDGIN TRANSPORTATION INC
USDOT 1653538Inactive· DOWNERS GROVE, IL
Strong
Officer
4
MB LOGISTIC INC
USDOT 3508162Inactive· WARMINSTER, PA
Strong
Officer
5
MORLACHS LLC
USDOT 3656142Active· DES PLAINES, IL
Strong
Officer
6
NB TRANSPORTATION LLC
USDOT 3428961Inactive· PHILADELPHIA, PA
Strong
Officer
7
SALS COMPUTER & IT SERVICES INC
USDOT 3579295Inactive· MEDINA, OH
Strong
Officer
8
SILK WAY LLC
USDOT 3622356Inactive· VIRGINIA BEACH, VA
Strong
Officer
9
US CARGO LLC
USDOT 3601020Inactive· VIRGINIA BCH, VA
Strong
Officer
Medium· 1
AMANI TRANSPORTATION INC
USDOT 4391585Active· PHILADELPHIA, 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

20 events
  1. 12/16/2023Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-257-03 JMD0496

  2. 09/11/2023Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0496

  3. 08/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2023)

  4. 05/09/2023Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-PA-0005161-22

  5. 04/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2023)

  6. 12/19/2022MCS-150 update filed

    0.5M mi reported (2022)

  7. 06/25/2022Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-PA-0005161-22

  8. 05/27/2022Insurance replaced — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-PA-0005161-22

  9. 05/09/2022Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-PA-0005161-21

  10. 04/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  11. 03/30/2022Out-of-service order rescinded
  12. 03/26/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 11/03/2021Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-PA-0005161-21

  14. 10/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2021)

  15. 06/14/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 575015001

  16. 05/19/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 575015001

  17. 05/09/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 575015001

  18. 04/27/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 575015001

  19. 03/15/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2023)

  20. 12/16/2020Registered 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
2022-12-19
Reported mileage
501,000 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 23, 2026, 2:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.