VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
CASPIY LOGISTICS INC
USDOT 3801293 · MC1368337 · EIN 87-4420521 · NOT AUTHORIZED
470 W BROAD ST, COLUMBUS, OH, 43215
(440) 573-7935 · RAV APHRAEMOV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
11 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RAV APHRAEMOV
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2022)
CDL drivers
2
Registered since
2022-01-17
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AROMA FRESH INC | 2935009 | officer | strong |
| LUCKY MANDARIN INC | 4148194 | officer | strong |
| MONNA LIZA'S GOURMET FOOD INC | 2908749 | officer | strong |
| MY MANDARIN INC | 3277965 | officer | strong |
| REMY'S LOGISTICS INC | 4216128 | officer | strong |
| REMY'S LOGISTICS INC | 4158539 | officer | strong |
| STOP AND SHOP RIGHT INC | 2266192 | officer | strong |
| AC CARRIERS LLC | 3651911 | address | medium |
⚠ Possible reincarnation: MONNA LIZA'S GOURMET FOOD INC (USDOT 2908749, 2016).
Activity history (recent)
06/20/2024 — Insurance cancelled — LOXDON INSURANCE COMPANY RISK RETENTION GROUP
BIPD/Primary · policy LOX20520-025
10/29/2023 — Insurance cancelled — HOXBRIDGE INSURANCE COMPANY INC
BIPD/Primary · policy HIC80820-433
10/05/2023 — MCS-150 update filed
0.1M mi reported (2022)
10/02/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/04/2023)
09/29/2023 — Insurance replaced — HOXBRIDGE INSURANCE COMPANY INC
BIPD/Primary · policy HIC80820-433
09/30/2022 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA959604683
09/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2022)
07/18/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/26/2024)
01/17/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3801293.