CSA
Authorized · PropertyUSDOT 3787259· MC1357971· CARRIER· EIN 87-4086981
⬇ PDF report

SAMS TRUCKING CORPORATION LLC

3420 ATRIUM BLVD STE 160, MIDDLETOWN, OH, 45005-5186(216) 424-4466admin@samstruckingcorp.comISROIL MALIKOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 28.6% — above the 22% national average

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

MC1357971

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/28/2026
Great West Casualty Co· policy GRT55060A
Authority history (4) ▾
04/01/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2026)
01/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2026)
12/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2025)
01/28/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/20/2026 → 04/28/2026
  2. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/14/2025 → 02/19/2026
  3. BENCHMARK SPECIALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/22/2025 → 06/11/2025
  4. BENCHMARK SPECIALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/22/2025 → 05/14/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2024 → 01/22/2025
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/2024 → 01/22/2025
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/22/2024 → 10/29/2024
  8. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/27/2022 → 02/23/2024
  9. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 10/27/2022 → 01/22/2024
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/01/2022 → 10/27/2022
  11. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/09/2022 → 07/01/2022
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/24/2022 → 04/09/2022

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.

Vehicle21 inspections · 28.6% OOS · National 22%
Driver35 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 21 violations (5 OOS) · 17% of inspections had an OOS finding.

35
Inspections
21
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NM9
  • CA3
  • NC2
  • IA2
  • AZ2
  • IL1
  • TN1
  • PA1

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 7% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding1 viol53%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 53%
Other2 viol28%
  • 392.2CFailure to obey traffic control device1× · 25%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 3%
Following / lane / reckless2 viol20%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
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 6 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 34% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 3 OOS (24 mo)
Brakes6 viol39%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.4× · 26%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 7%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 7%
Tires1 OOS2 viol30%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 16%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 13%
Suspension / axle1 OOS1 viol15%
Lighting / lamps2 viol10%
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 5%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 5%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 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).

53
Inspections
46
Violations
13
Out-of-service
101
CSA points
0
Crashes
25
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.

44 trailer 18 truck 1 incomplete vehicle
2022 WESTERN STAR 49X Chassisseen 9×
5KJJBWD19NLNS3045· TEMP PA
2019 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR8KSJX0898· AH54949 PA
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH2RN635094· AH50135 PA
2023 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8PSUM0333· PXA6267 OH
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EH2LN244714· 78488PC NY
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4PSUM0331· PXA6266 OH
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EH5NN607834· PWT3077 OH
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH1NN607829· PWS9877 OH
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K6PJ510632· 3034830 ME
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2PS074128· BR2877 OK
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9PJ520233· PT016R1 PA
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0623MK317702· 091895T TN
2023 PETERBILT 579seen 2×
1XPBD49X7PD872360· PXA6610 OH
2023 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4PLUJ4095· PXA6541 OH
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSMC0312· PXA8143 OH
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHPDV7LLKZ2351· AH74164 NC
2022 DELUCIO USA DeLucio USAseen 2×
7LVD5DD20ND010347· 5019830 ME
2012 FREIGHTLINER M2
1FVHC5DV2CHBU0089· PWT4970 OH
2016 VOLVO TRUCK VNL
4V4N99EH6GN950850· 22636PF NY
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1GT621599· 654851TL VA
2016 WESTERN STAR
5KJJ13WD1GNLNS304· TEMP PA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS513028· 2023 ME
2020 FREIGHTLINER Cascadia
3AKJHHDR9LSLJ4489· PWV2468 OH
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531R3976610· 5125578 ME
2024 KENTUCKY Dry Freight Trailer
1KKVA5327RL252844· PT877R4 PA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PJ520227· PT015R5 PA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PJ520209· PT013R7 PA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4SJ079085· PD73357 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLK1070· 37902PF NY
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2PS418251· 3034822 ME

+ 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
5M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
ISROIL MALIKOV
Operation
Interstate
Registered since
2021-12-23
Last MCS-150 update
2026-02-22
Census status
Active

Fleet: 30 trucks · 30 owned 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 addresses with 58 other carriers — review the connections below as part of your vetting.

58
Connected carriers
55
Fleet-transfer links
29
Most shared VINs
6
Strong links
Strong· 6
1
BORDERLANDERS INC
USDOT 3243700Active· PITTSBURGH, PA
Strong
Shared VIN · 29
3H3V532K6PJ5106323H3V532K1PS0743011FUJHHDR4PLUJ40953AKJHHDR8PSUM03331XPBD49X7PD8723603AKJHHDR8KSJX0898
2
CARGOPRIME CORPORATION
USDOT 3097763Active· PITTSBURGH, PA
Strong
Shared VIN · 16
3H3V532K3PJ5106053H3V532K2PJ5106273H3V532K09J5106433H3V532K5PS0741103H3V532K2PS0741281UYVS2530R3976601
3
SUCCESSOR INC
USDOT 3429258Active· WILMINGTON, DE
Strong
Shared VIN · 14
1KKVA5327RL2528443H3V532K2PS4182513H3V532K2PJ5106273AKJHHDR9LSLJ44893H3V532K3PJ5106053ELA6RX28PG000049
4
NIGHTWELL LOGISTICS INCORPORATED
USDOT 3209242Active· INDEPENDENCE, OH
Strong
Shared VIN · 6
3H3V532K1PJ5202093AKJHHDR4PSUM03314V4NC9EH2RN6350943H3V532K3PJ5106053H3V532KXPS5124127LVD5DD20ND010347
5
ONTIME EXPRESS LLC
USDOT 2795089Active· MANASSAS, VA
Strong
Shared VIN · 4
1GR1P0623MK3177023H3V532K2PS4182513H3V532K9PJ5202333H3V532KXPS512412
6
PARS TRANSPORTATION INC
USDOT 3538604Active· NORTH RIDGEVILLE, OH
Strong
Shared VIN · 4
3H3V532K2PJ5106273H3V532K5PS0741103H3V532K1PJ5202093H3V532K2PS418251
Medium· 4
SIMONA INC
USDOT 3886253Active· PITTSBURGH, PA
Medium
Shared VIN · 2
3H3V532K5PS0743033ELA6RX28NG001134
ABK LOGISTICS INC
USDOT 4361739Active· BROOKLYN, NY
Medium
Mailing
FORTIS FIDELIS LOGISTICS LLC
USDOT 4532775Active· MIDDLETOWN, OH
Medium
Mailing
KAMKEY LLC
USDOT 4464996Active· MIDDLETOWN, OH
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

18 events
  1. 04/28/2026Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GRT55060A

  2. 04/28/2026Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA869882688

  3. 04/01/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2026)

  4. 02/22/2026MCS-150 update filed

    5.0M mi reported (2026)

  5. 02/19/2026Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00638

  6. 01/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2026)

  7. 06/11/2025Insurance cancelled — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00638

  8. 05/14/2025Insurance replaced — BENCHMARK SPECIALTY INSURANCE CO.

    BIPD/Primary · policy FLBSIC-1611-00638

  9. 01/22/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-OH-19-S0129276-00

  10. 12/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2025)

  11. 10/29/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-FLP-OH-19-S0129276-00

  12. 02/23/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955460577

  13. 01/22/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955460577

  14. 10/27/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955460577

  15. 07/01/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955460577

  16. 04/09/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA955460577

  17. 01/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 12/23/2021Registered 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
2026-02-22
Reported mileage
4,956,000 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 12:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.