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Not AuthorizedUSDOT 3591001· MC1216320· CARRIER· EIN 86-2653800
⬇ PDF report

HABIBI LOGISTICS LLC

7738 KENDAL ST, DEARBORN, MI, 48126(248) 709-0194raedko1976@gmail.comRAED HASSAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
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 carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 33.3% — above the 6.7% national average2 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

MC1216320

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 (3) ▾
02/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2025)
09/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2023)
04/07/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/16/2026)
Insurance history4 insurers on record 1 rejected filing
Filing timeline (4) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/07/2025 → 03/07/2026
  2. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2023 → 03/07/2025
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/2023 → 10/03/2023
  4. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/2021 → 03/26/2023
Rejected filings (1) ▾
  • 03/23/2026CANAL INSURANCE CO.— Policy is already cancelled.

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 26 violations (5 OOS) · 50% of inspections had an OOS finding.

3
Inspections
26
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Top cited codes

score = count × severity weight

Most inspected in · top 3 states

  • MI4
  • OH3
  • KY1

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 and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 33.3% vs the 6.7% 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

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.

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).

8
Inspections
26
Violations
5
Out-of-service
89
CSA points
2
Crashes
3
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

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

6 trailer 4 truck
2013 VOLVO TRUCK VNLseen 4×
4V4NC9EJ5DN140027· RC28870 MI
2020 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5V388LRK10965· E804759 MI
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR5HSJF8704· RC26563 MI
2019 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5V389KRJ09805· F074448 MI
2001 EAST MANUFACTURING CORP. East Manufacturing Corp
1E1H5Y2851RG29939· E693635 MI
2024 TRAILSTAR
1T9PA48E2R1066259· E741571 MI
2026 REITNOUER INC Reitnouer Inc
1RNF48A49TR003118· F029564 MI
2007 KENWORTH T8 Series
1XKDD49X07J193501· RC48158 MI
2000 REITNOUER INC Reitnouer Inc
1RNF50A46YR006600· F211336 MI
2003 KENWORTH W900
1XKWD68X93J383507· RC52089 MI

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 5000
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RAED HASSAN
Operation
Interstate
Registered since
2021-03-17
Last MCS-150 update
2025-06-13
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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 VINs or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
3
Strong links
Possible reincarnation pattern: GEMZO TRUCKING LLC (USDOT 2819975, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
GEMZO TRUCKING LLC
USDOT 2819975Inactive· DEARBORN, MI
Strong
Officer
2
HIGH WAY OF AMERICA LLC
USDOT 2104220Inactive· DEARBORN, MI
Strong
Officer
3
R & M EXPEDITE LLC
USDOT 2471342Inactive· DEARBORN, MI
Strong
Officer
Medium· 1
ALCO TRANSPORTATION INC
USDOT 525677Active· WAYNE, MI
Medium
Shared VIN · 2
1XKDD49X07J1935014V4NC9EJ5DN140027

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

9 events
  1. 03/07/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1256412121

  2. 06/13/2025MCS-150 update filed

    0.1M mi reported (5000)

  3. 03/07/2025Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 54-770197-00

  4. 02/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2025)

  5. 10/03/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN345143

  6. 09/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2023)

  7. 03/26/2023Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0072343

  8. 04/07/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/16/2026)

  9. 03/17/2021Registered 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
2026-01-07
📄

MCS-150 registration

Form date
2025-06-13
Reported mileage
50,000 mi (5000)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 11:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.