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Not AuthorizedUSDOT 3622356· MC1237841· CARRIER· EIN 32-0647281
⬇ PDF report

SILK WAY LLC

1909 WINTER FOREST CT, VIRGINIA BEACH, VA, 23453(757) 404-9164billing.silkway@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

MC1237841

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 (1) ▾
05/19/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/24/2023)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/2021 → 04/17/2023
  2. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/2021 → 01/17/2023
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/13/2021 → 05/13/2021

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ANASTASIYA CHUGAY
Operation
Interstate
Registered since
2021-04-27
Last MCS-150 update
2023-01-03
Census status
I

Fleet: 3 trucks · 3 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: ATS LINK LLC (USDOT 3453663, 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· 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
PAMZAN TRUCKING INCORPORATED
USDOT 3537264Inactive· PHILADELPHIA, PA
Strong
Officer
8
SALS COMPUTER & IT SERVICES INC
USDOT 3579295Inactive· MEDINA, OH
Strong
Officer
9
US CARGO LLC
USDOT 3601020Inactive· VIRGINIA BCH, VA
Strong
Officer
Medium· 1
SILK WAYS LLC
USDOT 3949224Inactive· ORLANDO, FL
Medium
Mailing

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. 04/17/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA03691584

  2. 01/17/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA03691584

  3. 01/03/2023MCS-150 update filed

    0.1M mi reported (2021)

  4. 05/19/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/24/2023)

  5. 05/13/2021Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA03691584

  6. 04/27/2021Registered 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
2023-01-03
Reported mileage
120,000 mi (2021)
⚡

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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, 5:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.