CSA
Authorized · PropertyUSDOT 3560256· MC1195503· CARRIER· EIN 86-1638901
⬇ PDF report

MA LOGISTICS LLC

197 PALMER AVE UNIT 114, FALMOUTH, MA, 02540(508) 444-5200ma.logistics@yahoo.comMIHAIL GORGIEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Pilgrim Insurance Company
Vehicle OOS
29.3%
above 22% national avg
Driver OOS
1.3%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 29.3% — above the 22% national average1 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

MC1195503

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 09/17/2025
Pilgrim Insurance Company· policy CSC00001017033
Authority history (1) ▾
02/22/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2)
  1. PILGRIM INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/202109/17/2025
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/202109/17/2021

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.

Vehicle41 inspections · 29.3% OOS · National 22%
Driver80 inspections · 1.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

80 inspections · 48 violations (6 OOS) · 17% of inspections had an OOS finding.

80
Inspections
48
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • NM5
  • AZ4
  • IN3
  • SC2
  • NC2
  • TX2
  • SD1
  • MN1

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 92% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing45 violations · 9 OOS (24 mo)
Tires5 OOS11 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 13%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 8%
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle1× · 6%
Lighting / lamps2 OOS18 viol34%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative3× · 8%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 8%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
Brakes1 OOS9 viol20%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 4%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle1× · 3%
Other2 viol3%
  • 396.5B-LLubrication - Oil or grease leak1× · 2%
  • 393.28-WSWiring Systems - Copper wire exposed1× · 1%
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 42 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.5% 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

A high share of violations are occurring in Vigo County, IN

Medium impact

10 of 62 violations in the last 12 months (16%) came from inspections in Vigo County, IN. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Vigo County, IN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Speeding4 viol47%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 28%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 11%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 8%
Following / lane / reckless4 viol36%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 7%
Other2 viol17%
  • 392.2CFailure to obey traffic control device1× · 11%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 6%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 1 OOS (24 mo)
False log / RODS1 OOS6 viol90%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 76%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 9%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 5%
Log / ELD device4 viol10%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 5%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 3%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • 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 65% line

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.

Trending worse
6
Inspections
11
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 64%Hours-of-Service Compliance 18%Other 18%
Focus here first
1Vehicle Maintenance
7 violations · 2 OOS · 64% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
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
2Hours-of-Service Compliance
2 violations · 18% of recent
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
2 violations · 18% of recent
  • 392.2-SLLEWA2×2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
Repeat offenders (same code, multiple times)
🎓
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).

110
Inspections
158
Violations
31
Out-of-service
637
CSA points
4
Crashes
31
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

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

33 trailer 29 truck 1 incomplete vehicle
2025 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR3SSVV5673· P1254177 IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GR1P0620MT231015· 982266ST IL
2024 MACK Anthemseen 5×
1M1AN4GY7RM043832· P1128484 IL
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDRXSSVN9428· P1168670 IL
1989 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0629KK162491· 879776ST IL
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0MSMF4489· P1297985 IL
2021 REITNOUER INC Reitnouer Incseen 4×
1RNF53A28MR055470· 798783ST IL
2024 PETERBILT 579seen 3×
1XPBD49X0RD889231· P1208123 IL
2023 REITNOUER INC Reitnouer Incseen 3×
1RNF53A29PR063789· 896159ST IL
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6TSWL2991· P1305065 IL
2013 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR1DLBY4343· XE089X FL
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2SSWE4579· P1283083 IL
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C1HT031016· 956130ST IL
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR9JSJH6550· APPLIED IL
2019 INTERNATIONAL LT625seen 2×
3HSDZAPRXKN088204· P1257146 IL
2017 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Y283HR057843· 894810ST IL
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0626NK403264· 1000223ST IL
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0SSWE4578· P1275969 IL
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5326FM505486· 916438ST IL
2021 PETERBILT 579seen 2×
1XPBD49X6MD756210· P1325066 IL
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530J7302011· 968425ST IL
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7EL793741· TRT9824 OH
2026 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR7TLWV2940· P1340161 IL
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0621MK224808· 1004670ST IL
2011 VOLVO TRUCK VNLseen 2×
4V4NC9EH4BN297770· A005770 SC
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CXGT018473· 787606ST IL
2014 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR1ELFL2613· P1297984 IL
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25358P248263· 85L1TL MO
2009 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532X9S156831· SP932HYN IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2GT105963· P488169 IN

+ 33 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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
33
on file (MCS-150)
Drivers
29
29 hold a CDL
Annual mileage
2.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi29 drivers
Company officer
MIHAIL GORGIEV
Operation
Interstate
Registered since
2021-01-29
Last MCS-150 update
2025-06-27
Census status
Active

Fleet: 33 trucks · 33 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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
59
Fleet-transfer links
7
Most shared VINs
4
Strong links
Strong· 4
1
MUNJA TRANSPORT LLC
USDOT 3757630Active· BURR RIDGE, IL
Strong
Shared VIN · 7
3AKJGLDV7GSGX76611GR1P0626NK4032641UYVS2530J73020111JJV532D0NL3188533AKJGLD57FSBT55101RNF53A28MR055470
2
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Strong
Shared VIN · 6
1GRAA9629AT5556461DW1A532X9S1568311GRAA9621AT5555893H3V532K0PS0728943H3V532C3HT7000293H3V492C32T012111
3
FOUR WAYS CARGO INC
USDOT 2945627Active· LEMONT, IL
Strong
Shared VIN · 4
1GR4M9629MH3016871RNF53A28MR0554701RNF53A28MR055471RNF53A20PR063812
4
USA TRUCK LLC
USDOT 213754Active· VAN BUREN, AR
Strong
Shared VIN · 4
1JJV532D4RL3864341DW1A53249B1363161GRAP0622FJ6504961GRAP0621GK258685
Medium· 3
5N LOGISTICS LLC
USDOT 3150981Active· LISLE, IL
Medium
Shared VIN · 2
3AKJHHDR3NSNN80893AKJHHDR0NSNN8096
LUND'S TRUCKING LLC
USDOT 3907195Active· DAYTON, OH
Medium
Shared VIN · 2
3AKJHHDRXKSKJ13401XKYDP9X1LJ348277
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Shared VIN · 2
3AKJHHDR8LSLP94151JJV532D0CL659800

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

6 events
  1. 09/17/2025Insurance filed — Pilgrim Insurance Company

    Liability (BIPD) — BMC-91X · policy CSC00001017033

  2. 09/17/2025Insurance replaced — PILGRIM INSURANCE COMPANY

    BIPD/Primary · policy CSC00001011115

  3. 06/27/2025MCS-150 update filed

    2.5M mi reported (2024)

  4. 09/17/2021Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA1527162

  5. 02/22/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 01/29/2021Registered 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
Non-ratable review
Rated
Last review
2024-11-21
📄

MCS-150 registration

Form date
2025-06-27
Reported mileage
2,520,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.