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Not AuthorizedUSDOT 3801293· MC1368337· CARRIER· EIN 87-4420521
⬇ PDF report

CASPIY LOGISTICS INC

470 W BROAD ST, COLUMBUS, OH, 43215(440) 573-7935caspiylogisticsinc@gmail.comRAV APHRAEMOV
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

MC1368337

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) ▾
10/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2023)
09/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2022)
07/18/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/26/2024)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. LOXDON INSURANCE COMPANY RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 09/29/2023 → 06/20/2024
  2. HOXBRIDGE INSURANCE COMPANY INC$750KCancelled
    BIPD/Primary · eff 09/29/2022 → 10/29/2023
  3. HOXBRIDGE INSURANCE COMPANY INC$750KReplaced
    BIPD/Primary · eff 09/29/2022 → 09/29/2023
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/08/2022 → 09/30/2022

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RAV APHRAEMOV
Operation
Interstate
Registered since
2022-01-17
Last MCS-150 update
2023-10-05
Census status
I

Fleet: 11 trucks · 1 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.

Data change history

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

Connections

carrier graph

This carrier shares addresses or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: MONNA LIZA'S GOURMET FOOD INC (USDOT 2908749, registered 2016) 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
AROMA FRESH INC
USDOT 2935009Active· BROOKLYN, NY
Strong
Officer
2
LUCKY MANDARIN INC
USDOT 4148194Inactive· HIGHLAND, NY
Strong
Officer
3
MONNA LIZA'S GOURMET FOOD INC
USDOT 2908749Inactive· BROOKLYN, NY
Strong
Officer
4
MY MANDARIN INC
USDOT 3277965Inactive· BROOKLYN, NY
Strong
Officer
5
REMY'S LOGISTICS INC
USDOT 4216128Active· DINUBA, CA
Strong
Officer
6
REMY'S LOGISTICS INC
USDOT 4158539Inactive· DINUBA, CA
Strong
Officer
7
STOP AND SHOP RIGHT INC
USDOT 2266192Inactive· BROOKLYN, NY
Strong
Officer
Medium· 12
AC CARRIERS LLC
USDOT 3651911Inactive· COLUMBUS, OH
Medium
Address
AXEL CARGO LLC
USDOT 3960332Inactive· COLUMBUS, OH
Medium
Address
COLOMBIA TRUCKING INC
USDOT 4044353Inactive· COLUMBUS, OH
Medium
Address
DOP TRUCKING LLC
USDOT 3336974Active· COLUMBUS, OH
Medium
Address
EDDY TRUCKING LLC
USDOT 4029619Inactive· COLUMBUS, OH
Medium
Address
FALCON FREIGHT FORCE
USDOT 4300227Active· COLUMBUS, OH
Medium
Address
KASH GROUP LLC
USDOT 3564343Inactive· COLUMBUS, OH
Medium
Address
LLK LOGISTICS INC
USDOT 4014124Inactive· COLUMBUS, OH
Medium
Address
ONWARD FREIGHT & LOGISTICS LLC
USDOT 3740577Inactive· COLUMBUS, OH
Medium
Address
RIJO TRANSPORT LLC
USDOT 3548306Inactive· COLUMBUS, OH
Medium
Address
SAFEEDS TRANSPORT INC
USDOT 4175566Active· COLUMBUS, OH
Medium
Address
USA TRUCKLINE LLC
USDOT 3511522Inactive· COLUMBUS, OH
Medium
Address

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. 06/20/2024Insurance cancelled — LOXDON INSURANCE COMPANY RISK RETENTION GROUP

    BIPD/Primary · policy LOX20520-025

  2. 10/29/2023Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-433

  3. 10/05/2023MCS-150 update filed

    0.1M mi reported (2022)

  4. 10/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2023)

  5. 09/29/2023Insurance replaced — HOXBRIDGE INSURANCE COMPANY INC

    BIPD/Primary · policy HIC80820-433

  6. 09/30/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA959604683

  7. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2022)

  8. 07/18/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/26/2024)

  9. 01/17/2022Registered 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
2023-10-05
Reported mileage
105,472 mi (2022)
⚡

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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, 10:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.