CSA
Authorized · PropertyUSDOT 3727281· MC1314344· CARRIER
⬇ PDF report

ALFA LOGISTICS LLC

2868 FURTHERMORE LANE, CASTLE ROCK, CO, 80108(720) 326-3100anyatombak@yahoo.comALEX TOMBAK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
3.1%
below 22% national avg
Driver OOS
7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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

MC1314344

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 01/23/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-03269
Authority history (9) ▾
12/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2026)
11/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2025)
11/14/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/17/2024)
08/08/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2024)
06/07/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2024)
05/06/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2024)
04/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2024)
11/13/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/12/2023)
12/15/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record 1 rejected filing
Filing timeline (19)
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/202501/23/2026
  2. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/17/202412/16/2025
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202312/11/2024
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202309/04/2024
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202307/04/2024
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202306/02/2024
  7. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202305/02/2024
  8. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/11/202303/21/2024
  9. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  10. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  11. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  12. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  13. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  14. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
  15. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/11/202312/11/2023
Rejected filings (1) ▾
  • 11/04/2025NATIONAL FIRE & MARINE INSURANCE CO.Policy is not in System.

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.

Vehicle65 inspections · 3.1% OOS · National 22%
Driver100 inspections · 7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

100 inspections · 29 violations (3 OOS) · 7% of inspections had an OOS finding.

100
Inspections
29
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • NM6
  • CO4
  • CA2
  • IL2
  • NV2
  • FL2
  • CT1
  • TN1

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.

A high share of violations are occurring in Williamson County, IL

Medium impact

5 of 26 violations in the last 12 months (19%) came from inspections in Williamson County, IL. 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 Williamson County, IL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 28% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Other2 viol48%
  • 392.2CFailure to obey traffic control device2× · 48%
Following / lane / reckless4 viol43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 36%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 7%
Speeding1 viol10%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 10%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 17 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 contributing12 violations · 2 OOS (24 mo)
False log / RODS2 OOS6 viol85%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 50%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 33%
  • 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 a1× · 1%
Log / ELD device6 viol15%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 11%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 2%
  • 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.1× · 1%
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 qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 71% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 3 OOS (24 mo)
Driver qualification / CDL / medical3 OOS4 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 85%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com2× · 15%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 23% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing28 violations · 2 OOS (24 mo)
Lighting / lamps11 viol49%
  • 393.9TSInoperative turn signal3× · 24%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
Inspection / repair / DVIR8 viol24%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection8× · 24%
Other1 OOS4 viol9%
  • 396.3A1-FFuel - Dripping leak.1× · 3%
  • 392.2SLSNCState/Local Laws - CMV snow chains required1× · 3%
  • 396.5B-LLubrication - Oil or grease leak1× · 2%
Brakes2 viol8%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

211
Inspections
173
Violations
19
Out-of-service
329
CSA points
4
Crashes
39
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

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

22 incomplete vehicle
2024 FREIGHTLINER M2seen 12×
3ALACWFCXRDUR6708· BLDE49 CO
2024 FREIGHTLINER M2seen 6×
3ALACWFC1RDUR6709· CDWZ57 CO
2023 FREIGHTLINER M2seen 5×
3ALACWFC5PDNU9828· BEEC35 CO
2023 FREIGHTLINER M2seen 4×
3ALACWFC3PDNU9813· BECZ57 CO
2023 FREIGHTLINER M2seen 4×
1FVACWFCXPHNU9561· BEEC20 CO
2023 FREIGHTLINER M2seen 4×
1FVACWFC1PHNU9562· BEEC21 CO
2023 FREIGHTLINER M2seen 3×
3ALACWFC1PDNU9812· BECZ58 CO
2024 FREIGHTLINER M2seen 3×
3ALACWFC3RDUR6744· BLDD08 CO
2023 FREIGHTLINER M2seen 3×
3ALACWFC3PDNU9827· BEEC34 CO
2024 FREIGHTLINER M2seen 2×
3ALACWFC8RDUR6710· BLDF51 CO
2024 FREIGHTLINER M2seen 2×
3ALACWFC1RDUR6712· BLDF53 CO
2023 FREIGHTLINER M2seen 2×
3ALACWFC8PDNU9824· BECZ67 CO
2023 FREIGHTLINER M2
3ALACWFC9PDNU9542· BECZ65 CO
2023 FREIGHTLINER M2
3ALACWFCXPDNU9825· BEEA39 CO
2024 FREIGHTLINER M2
3ALACWFC5RDUR6745· BLDD07 CO
2019 INTERNATIONAL MA025
3HAMMMML1KL382817· EP19855 CA
2023 FREIGHTLINER M2
3ALACWFC6PDNU9563· BECZ66 CO
2024 FREIGHTLINER M2
3ALACWFC2RDUR6699· BLDE21 CO
2015 INTERNATIONAL MA025
3HAMMMML2FL507605· EP14783 CA
2024 FREIGHTLINER M2
3ALACWFCXRDUR6711· BLDF50 CO
2020 FREIGHTLINER M2
3ALACXFC6LDLW0895· 02060H4 CA
2024 FREIGHTLINER M2
3ALACWFC4RDVH8252· K225261 TX

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
11
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
4.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ALEX TOMBAK
Operation
Interstate
Registered since
2021-09-21
Last MCS-150 update
2025-12-16
Census status
Active

Fleet: 11 trucks.

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, phone numbers or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
23
Fleet-transfer links
10
Most shared VINs
3
Strong links
Strong· 3
1
GLOBEPRO TRANSPORT LLC
USDOT 2940520Active· AURORA, CO
Strong
Shared VIN · 10
3ALACWFC2RDUR66993ALACWFC3RDUR67443ALACWFC3PDNU98273ALACWFC1RDUR67123ALACWFC5RDUR67453ALACWFC5PDNU9828
2
ARC TRANSPORT LLC
USDOT 4494824Active· CASTLE ROCK, CO
Strong
Officer
3
BLACK GOLD HAULING LLC
USDOT 2573822Active· CHEYENNE, WY
Strong
Officer
Medium· 4
ASAP TRANSPORTATION INC
USDOT 3958109Active· AURORA, CO
Medium
Shared VIN · 2
1FVACWFC6PHNU95563ALACWFC9RDUR6697
BELAY TRANSPORTATION LLC
USDOT 3514177Active· GAITHERSBURG, MD
Medium
Shared VIN · 2
3ALACWFC9PDNU95423ALACWFC8RDUR6710
DELTA FREIGHT EXPRESS
USDOT 4251133Active· ROCKLIN, CA
Medium
Shared VIN · 2
3HAMMMML1KL3828173HAMMMML2FL507605
KDL HOTSHOT LLC
USDOT 3553889Active· JONESBOROUGH, TN
Medium
Shared VIN · 2
3HAMMMML2FL5076053ALACWFC8RDUR6710

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

25 events
  1. 01/23/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-03269

  2. 01/23/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA866964328

  3. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2026)

  4. 12/16/2025MCS-150 update filed

    4.4M mi reported (2024)

  5. 12/16/2025Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRB005844

  6. 11/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2025)

  7. 12/11/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  8. 11/14/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2024)

  9. 09/04/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  10. 08/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2024)

  11. 07/04/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  12. 06/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  13. 06/02/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  14. 05/06/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2024)

  15. 05/02/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  16. 04/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2024)

  17. 03/21/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  18. 12/11/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  19. 12/11/2023Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-470893-01

  20. 12/09/2023Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy TN100187

  21. 11/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2023)

  22. 01/13/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA954146020

  23. 12/09/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA954146020

  24. 12/15/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  25. 09/21/2021Registered 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
Satisfactory
Type
Compliance review
Rated
2026-07-14
Last review
2026-07-13
📄

MCS-150 registration

Form date
2025-12-16
Reported mileage
4,368,000 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 23, 2026, 2:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.