CSA
Not AuthorizedUSDOT 3832324· MC1390684· CARRIER· EIN 88-2322192
⬇ PDF report

IBA LOGISTIC INC

7577 CENTRAL PARKE BLVD SUITE 132, MASON, OH, 45040(213) 291-5444safetyibalog@gmail.comUSMANOV SAIDKAMOL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
4.3%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
41
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active2 crashes 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

MC1390684

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

Common
Inactive
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-91$750K coverageeff 07/13/2026
Universal Casualty Risk Retention Group, Inc· policy URG05726
Authority history (8) ▾
09/29/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2025)
09/15/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2025)
04/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2025)
02/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2025)
10/09/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/16/2024)
08/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/21/2024)
02/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2024)
03/28/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/29/2025)
Insurance history5 insurers on record
Filing timeline (13)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/27/202512/22/2025
  2. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 09/16/202510/24/2025
  3. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 05/14/202510/11/2025
  4. SUTTON SPECIALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 05/14/202509/16/2025
  5. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/22/202505/13/2025
  6. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 11/18/202403/22/2025
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 11/05/202411/18/2024
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 09/11/202411/05/2024
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/06/202409/11/2024
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 03/22/202408/06/2024
  11. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 06/27/202303/22/2024
  12. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 03/22/202306/27/2023
  13. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/22/202203/22/2023

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.

Vehicle34 inspections · 23.5% OOS · National 22%
Driver69 inspections · 4.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

69 inspections · 21 violations (1 OOS) · 3% of inspections had an OOS finding.

69
Inspections
21
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • NM8
  • CO5
  • OH2
  • KS2
  • OR2
  • DE1
  • LA1
  • AZ1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 62% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 27%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 27%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 27%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 17% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Phone / texting1 viol38%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 38%
Following / lane / reckless2 viol31%
  • 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× · 19%
  • 392.2LVLane Restriction violation1× · 12%
Seat belt1 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 27%
Lighting / lamps1 viol4%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 4%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 11 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 52% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing27 violations · 7 OOS (24 mo)
Tires4 OOS6 viol42%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 23%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 8%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 6%
Brakes10 viol30%
Lighting / lamps2 OOS3 viol14%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 12%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 2%
Emergency equipment5 viol8%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.2× · 3%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 3%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 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).

89
Inspections
74
Violations
16
Out-of-service
179
CSA points
4
Crashes
29
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

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

52 trailer 34 truck
2018 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR2JSJT9564· YP54404 CA
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH7KN905068· P1275262 IL
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5KSKJ0788· ZP19931 CA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9KSKF3574· PWU2535 OH
2020 FREIGHTLINER Cascadiaseen 3×
1FUJHHDRXLLLJ6456· ZP36936 CA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9NSMZ0400· 18440PF NY
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8PSNG7952· XE912D FL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3LSLS2877· YP95497 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSKZ7476· ZP36877 CA
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EG2FN190780· XP95841 CA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR7KN079024· P1221677 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5LSLW4905· ZP32148 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C1JT277974· 275879Z ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXLSKZ7511· ZP19930 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4LSLH1968· PXB5808 OH
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR2KN089430· P1240577 IL
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR7MLMJ4653· ZP37032 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7NS693224· 186265T TN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5329MT108772· 139537T TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LT607180· P737128 IN
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7FT197294· 523144TL VA
2023 WABASH VANS Dry Van Duraplate
1JJV532D6PL372239· 5063012 ME
2020 FREIGHTLINER Cascadia
3AKJHHDV1LSKY5017· ZP36878 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXNS283579· 187345T TN
2025 WABASH VANS Dry Van Duraplate
1JJV532D9SL476779· PD38296 IN
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530FP276808· 765609 WI
2020 VOLVO TRUCK VNL
4V4NC9EH4LN254547· ZP32018 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LT607040· PE41368 IN
2009 WABASH Wabash National Corporation
1JJV532W99L320737· P215394 IN
2017 WABASH VANS Dry Van Duraplate
1JJV532D7HL988894· 579838T TN

+ 56 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
15
1 hold a CDL
Annual mileage
2.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
USMANOV SAIDKAMOL
Operation
Interstate
Registered since
2022-03-01
Last MCS-150 update
2025-12-06
Census status
Active

Fleet: 12 trucks · 12 owned tractors · 12 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.

Connections

carrier graph

This carrier shares VINs with 129 other carriers — review the connections below as part of your vetting.

129
Connected carriers
129
Fleet-transfer links
22
Most shared VINs
8
Strong links
Strong· 8
1
TAYLOR & TAYLOR TRANSPORT LLC
USDOT 3783198Active· AKRON, OH
Strong
Shared VIN · 22
1FUJHHDRXLLLJ64563AKJHHDR7LSLP85633AKJHHDR4LSLP87943AKJHHDR5LSLP93723AKJHHDR0LSKZ72573AKJHHDR9KSKF3574
2
ACE MOTOR GROUP INC
USDOT 2993806Active· NORTHBROOK, IL
Strong
Shared VIN · 7
1JJV532D9SL4768461JJV532DXSL4769671JJV532DXSL4769533H3V532K4NS6834443H3V532C7MT1993175V8VC5325MT107988
3
BURNING LOVE TRANSPORT LLC
USDOT 4035465Active· WEST CHESTER, OH
Strong
Shared VIN · 6
3AKJHHDR0LSKZ72575V8VC5328MT1087153HSDZAPR5KN5336914V4NC9EG2FN1908273HSDZAPR9KN5335643AKJHHDRXLSKZ7511
4
GOLD TREE TRANS INC
USDOT 3945632Active· PHILADELPHIA, PA
Strong
Shared VIN · 6
1JJV532D4SL4766561JJV532DXSLA768241JJV532D9SL4767793H3V532C7JR1120415V8VC5320MT1078173H3V532C1JR135086
5
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Strong
Shared VIN · 5
3AKJHHDR4LSLP87941JJV532W99L3207373AKJHHDR9LSLP95703AKJHHDR9LSLR09873AKJHHDR9MSMG3160
6
3RD COAST STEELER TRANSPORTATION LLC
USDOT 4009218Active· CINCINNATI, OH
Strong
Shared VIN · 3
3AKJHHDR7JSJW41223AKJHHDR4LSLH19683AKJHHDRXLSLH1585
7
S&D GLOBAL LLC
USDOT 3867923Active· CINCINNATI, OH
Strong
Shared VIN · 3
1JJV532DXSL4769531JJV532D4SL4766565V8VC5325MT107988
8
USDOT 3434448
USDOT 3434448
Strong
Shared VIN · 3
5V8VC5329MT1087723H3V532K3NS6834353H3V532C3HT047055
Medium· 12
BORDERLANDERS INC
USDOT 3243700Active· PITTSBURGH, PA
Medium
Shared VIN · 2
3AKJHHDR3MSMY96933ELA6RX24NG001129
FOILA TRUCKING LLC
USDOT 3373412Active· DECATUR, GA
Medium
Shared VIN · 2
1JJV532D9SL4767797SMF5EJ26TB000158
JIDO FREIGHT LLC
USDOT 3529949Active· EUCLID, OH
Medium
Shared VIN · 2
3AKJHHDR7JSJW41223AKJHHDRXLSLH1585
L ED TRUCKING INC
USDOT 899544Active· SPARTANBURG, SC
Medium
Shared VIN · 2
1JJV532D1SL4767753H3V532CXLR167019
MUNISA TRANS INC
USDOT 3396106Active· NAPERVILLE, IL
Medium
Shared VIN · 2
3AKJHHDR3MSMY96931XKYDP9X6JJ177474
SEVEN O SEVEN TRANSPORTATION LLC
USDOT 3566257Active· WHEAT RIDGE, CO
Medium
Shared VIN · 2
1JJV532D4HL0230473H3V532C7MT199317
UG TRANSPORTATION LLC
USDOT 3612971Active· PHILADELPHIA, PA
Medium
Shared VIN · 2
1JJV532D4HL0230473H3V532C7MT199317
UMT GLOBAL LOGISTICS LLC
USDOT 3229028Active· NAPERVILLE, IL
Medium
Shared VIN · 2
1JJV532DXSL4769675V8VC5325MT107988
USDOT 121058
USDOT 121058
Medium
Shared VIN · 2
3H3V532C7FT1972943H3V532CXFT197435
USDOT 2984398
USDOT 2984398
Medium
Shared VIN · 2
3H3V532K4NS6834443H3V532C7JR112041
USDOT 3561329
USDOT 3561329
Medium
Shared VIN · 2
3H3V532C7MT1993177SMF5EJ22SB001709
USDOT 3575439
USDOT 3575439
Medium
Shared VIN · 2
5V8VC5325MT1079883H3V532C5JR135138

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

24 events
  1. 07/13/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG05726

  2. 12/22/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-OH-19-S0379618-00

  3. 12/06/2025MCS-150 update filed

    2.2M mi reported (2025)

  4. 10/24/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004633-00

  5. 10/11/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004633-00

  6. 09/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2025)

  7. 09/16/2025Insurance replaced — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000004633-00

  8. 09/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2025)

  9. 05/13/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA994902133

  10. 04/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2025)

  11. 03/22/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  12. 02/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2025)

  13. 11/18/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  14. 11/05/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  15. 10/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  16. 09/11/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  17. 08/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2024)

  18. 08/06/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  19. 03/22/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  20. 02/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2024)

  21. 06/27/2023Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000149

  22. 03/22/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA956851630

  23. 03/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/29/2025)

  24. 03/01/2022Registered 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
Compliance review
Rated
Last review
2025-02-27
📄

MCS-150 registration

Form date
2025-12-06
Reported mileage
2,207,018 mi (2025)

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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, 11:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.