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Authorized · PropertyUSDOT 3552267· MC1190109· CARRIER· EIN 85-3314060
⬇ PDF report

WABI EXPRESS LLC

5212 MARS COURT, LOUISVILLE, KY, 40258(614) 816-9766sheekhcali62@gmail.comALI HASSAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1190109

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/22/2025
Northland Insurance Company· policy WN395368
Authority history (5) ▾
01/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2025)
09/25/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2023)
01/26/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2023)
01/26/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2022)
02/26/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/22/2024 → 02/22/2025
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/20/2023 → 02/22/2024
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 02/22/2023 → 10/20/2023
  4. AMTRUST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/22/2022 → 02/22/2023
  5. AMTRUST INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/22/2021 → 02/22/2022

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 6 violations (0 OOS) · 0% of inspections had an OOS finding.

6
Inspections
6
Violations
0
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Top cited codes

score = count × severity weight

Most inspected in · top 4 states

  • KY3
  • TN1
  • IN1
  • OH1

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.

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

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.

2
Inspections
4
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 50%Unsafe Driving 25%Vehicle Maintenance 25%
Focus here first
1Other
2 violations · 50% of recent
  • 392.2-SLLState/Local Laws -
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Unsafe Driving
1 violation · 25% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Vehicle Maintenance
1 violation · 25% of recent
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
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).

6
Inspections
6
Violations
0
Out-of-service
41
CSA points
0
Crashes
4
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

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

3 truck 3 trailer
2014 FREIGHTLINER Cascadiaseen 2×
1FUJGLD52ELFS8051· A80588 KY
2013 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7DL744831· J5Y627 KY
2016 KENWORTH T880seen 2×
1XKZD49X0GJ981586· 006277A KY
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9FL852662· SP789RCP IN
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR7GLGW8618· 015283A KY
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR378078· 001943T TN

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
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ALI HASSAN
Operation
Interstate
Registered since
2021-01-18
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 6 trucks · 1 owned tractors · 1 owned trailers · 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 VINs or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
19
Strong links
Possible reincarnation pattern: AFKA FAMILY TRUCKING LLC (USDOT 3489161, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
AFKA FAMILY TRUCKING LLC
USDOT 3489161Inactive· ROCHESTER, MN
Strong
Officer
2
ALI HASSAN
USDOT 1712917Inactive· CLARKSTON, GA
Strong
Officer
3
ALI HASSAN
USDOT 1636947Inactive· CARTERET, NJ
Strong
Officer
4
ALI HASSAN
USDOT 2122566Inactive· RENTON, WA
Strong
Officer
5
ALMO TRUCKING LLC
USDOT 3491762Active· CARTERET, NJ
Strong
Officer
6
AMS TRANSPORTATION LLC
USDOT 3449400Active· STILLWATER, MN
Strong
Officer
7
ASBURO TRUCKING LLC
USDOT 1993911Active· STONE MTN, GA
Strong
Officer
8
DISCOUNT TRUCKING LLC
USDOT 2438365Inactive· COLUMBUS, OH
Strong
Officer
9
ELMI LOGISTICS LLC
USDOT 3554815Active· MINNEAPOLIS, MN
Strong
Officer
10
GOLDEN VALLEY TRUCKING LLC
USDOT 3375627Active· FARIBAULT, MN
Strong
Officer
11
LUCYLINE TRANS LLC
USDOT 3151712Inactive· MECHANICSBURG, PA
Strong
Officer
12
MEDIUM TOWING LLC
USDOT 4575280Active· MINNEAPOLIS, MN
Strong
Officer
13
OACIAN LIMITED
USDOT 4203786Inactive· CHICAGO, IL
Strong
Officer
14
OACIAN LIMITED
USDOT 4542530Active· CHICAGO, IL
Strong
Officer
15
PLATNUMZ TRANSPORT LLC
USDOT 4511122Active· PITTSBURGH, PA
Strong
Officer
16
SAFE CARGO MD LLC
USDOT 3866860Inactive· WINDSOR MILL, MD
Strong
Officer
17
SJ LOGISTICS LLC
USDOT 3680792Inactive· MINNEAPOLIS, MN
Strong
Officer
18
TAKE TRUCKING LLC
USDOT 3414085Active· MINNEAPOLIS, MN
Strong
Officer
19
YANNO LLC
USDOT 4561296Active· LA VERGNE, TN
Strong
Officer

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

13 events
  1. 05/11/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 02/22/2025Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN395368

  3. 02/22/2025Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC2030643

  4. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2025)

  5. 02/22/2024Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0732746

  6. 10/20/2023Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0732746

  7. 09/25/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2023)

  8. 02/22/2023Insurance cancelled — AMTRUST INSURANCE COMPANY

    BIPD/Primary · policy KMC1061454

  9. 01/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2023)

  10. 02/22/2022Insurance cancelled — AMTRUST INSURANCE COMPANY

    BIPD/Primary · policy KMC1061454

  11. 01/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2022)

  12. 02/26/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 01/18/2021Registered 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
2026-05-11
Reported mileage
106,009 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.