CSA
Not AuthorizedUSDOT 3661867· MC1266352· CARRIER· EIN 84-2609038
⬇ PDF report

I & L LOGISTICS LLC

9209 AMBASSADOR PL FL 1, PHILADELPHIA, PA, 19115(513) 488-1998TIMUR DUSIYOROV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC1266352

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
01/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2023)
09/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2022)
07/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2022)
06/03/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2022)
04/06/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/01/2024)
Insurance history2 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/16/2024 → 04/25/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2023 → 02/16/2024
  3. STAR MUTUAL RRG$1MReplaced
    BIPD/Primary · eff 10/19/2023 → 10/21/2023
  4. STAR MUTUAL RRG$1MReplaced
    BIPD/Primary · eff 01/19/2023 → 10/19/2023
  5. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 03/22/2022 → 03/23/2023
  6. STAR MUTUAL RRG$1MCancelled
    BIPD/Primary · eff 09/30/2022 → 01/29/2023
  7. STAR MUTUAL RRG$1MReplaced
    BIPD/Primary · eff 09/30/2022 → 01/19/2023
  8. STAR MUTUAL RRG$1MCancelled
    BIPD/Primary · eff 07/29/2022 → 09/30/2022
  9. STAR MUTUAL RRG$1MCancelled
    BIPD/Primary · eff 06/30/2022 → 07/29/2022
  10. STAR MUTUAL RRG$1MCancelled
    BIPD/Primary · eff 03/22/2022 → 06/30/2022
  11. STAR MUTUAL RRG$750KReplaced
    BIPD/Primary · eff 03/22/2022 → 03/22/2022

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.

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

24
Inspections
42
Violations
6
Out-of-service
0
CSA points
1
Crashes
15
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

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

17 trailer 13 truck 1 other
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR5JSHU5255· PWY5889 OH
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH7KN905412· 32191PF NY
2017 VOLVO TRUCK VNLseen 3×
4V4NC9EH7HN984993· AH50143 PA
2019 FREIGHTLINER Cascadiaseen 3×
1FUJHHDRXKLKE4569· PWY7961 OH
2017 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323HB754208· HV17379 OR
2018 FREIGHTLINER Cascadiaseen 2×
1FUJGLDV2JLHJ9902· PWW1242 OH
SHSH
4S9SD5320KS453054· XNA5373 PA
2015 VOLVO TRUCK VNL
4V4NC9EH0FN185439· AH08060 PA
2012 WABASH VANS Dry Van Duraplate
1JJV532D6CL679646· U962640 TN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6KR685806· 37106 OR
2019 FREIGHTLINER Cascadia
3AKJHHDR6KSHU7088· PWY0146 IN
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626NB329409· P898183 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR442829· TL5928 ID
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5325NBA85471· PA86918 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS064569· PC52845 IN
2019 FREIGHTLINER Cascadia
1FUJHHDR0KLKE3835· PWY7548 OH
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625MB234273· P894090 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR440313· TL2712 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9PS062039· PC90261 IN
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0CT132055· 297433Z ME
2018 FREIGHTLINER Cascadia
3AKJHHDR8JSHU5695· PWW1241 OH
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9LR441018· TL3417 ID
2020 FREIGHTLINER Cascadia
3AKJHHDV0LSLR8232· PXZ1443 OH
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0KR685638· HV36938 OR
2020 FREIGHTLINER Cascadia
1FUJHHDR5LLKW0474· PWZ5438 OH
1984 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0627ED450839· 348573T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LT445689· TL8338 ID
2018 FREIGHTLINER Cascadia
3AKJGLDR7JSHV1431· PWU1869 OH
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LR441527· TL4626 ID
2015 FREIGHTLINER Cascadia
3AKJGLD56FSGK9177· PWV2979 OH

+ 1 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
26
0 hold a CDL
Annual mileage
1.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi26 drivers
Company officer
TIMUR DUSIYOROV
Operation
Interstate · Hazmat
Registered since
2021-06-21
Last MCS-150 update
2024-02-19
Census status
Active

Fleet: 25 trucks · 15 owned tractors · 10 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
40
Fleet-transfer links
9
Most shared VINs
7
Strong links
Possible reincarnation pattern: MRJ TRUCKING INC (USDOT 3202998, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
METAMILE LLC
USDOT 3966528Active· RIPON, WI
Strong
OfficerShared VIN · 9
4V4NC9EH7KN9054123AKJGLDR7JSHV14313AKJGLD56FSGK91773AKJHHDR8JSHU56953AKJHHDR6KSHU70881FUJHHDRXKLKE4569
2
MILKWAY TRANSPORT LLC
USDOT 4105093Active· AGAWAM, MA
Strong
Shared VIN · 6
1FUJHHDRXKLKE45693AKJHHDR8JSHU56953AKJGLD56FSGK91773AKJHHDV0LSLR82321FUJGLDV2JLHJ99023AKJHHDR6KSHU7088
3
NEWTON TRANSPORT LLC
USDOT 3294078Active· EAST CANTON, OH
Strong
OfficerShared VIN · 3
1FUJHHDRXKLKE45691FUJGLDV2JLHJ99021FUJHHDR0KLKE3835
4
PNW TRANSPORT LLC
USDOT 3318945Active· CINCINNATI, OH
Strong
Shared VIN · 3
3AKJGLDR5JSHU52553AKJHHDR6KSHU70883AKJHHDV0LSLR8232
5
B & A TRANSPORT LLC
USDOT 2378924Active· DRY FORK, VA
Strong
Officer
6
GUZEL LLC
USDOT 2426542Active· BRENTWOOD, TN
Strong
Officer
7
MRJ TRUCKING INC
USDOT 3202998Inactive· FRANKLIN PARK, IL
Strong
Officer
Medium· 1
KAYZEN INC
USDOT 3893324Active· EUCLID, OH
Medium
Shared VIN · 2
4V4NC9EH7KN9054124V4NC9EH7HN984993

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

18 events
  1. 04/25/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974428134

  2. 02/19/2024MCS-150 update filed

    1.4M mi reported (2024)

  3. 02/16/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974428134

  4. 10/21/2023Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 2405-D0D442-23

  5. 10/19/2023Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  6. 03/23/2023Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  7. 01/29/2023Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  8. 01/19/2023Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  9. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2023)

  10. 09/30/2022Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  11. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2022)

  12. 07/29/2022Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  13. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2022)

  14. 06/30/2022Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  15. 06/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2022)

  16. 04/06/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/01/2024)

  17. 03/22/2022Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 2400-B83690-22

  18. 06/21/2021Registered 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
2024-02-19
Reported mileage
1,425,000 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 28, 2026, 1:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.