CSA
Not AuthorizedUSDOT 3854908· MC1406317· CARRIER
⬇ PDF report

RYAN LOGISTICS INC

7777 STATE RD, PHILADELPHIA, PA, 19136(267) 406-8216rafaelalmonte1215@gmail.comRAFAEL D ALMONTE
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

MC1406317

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 (2) ▾
08/14/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/26/2025)
04/21/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/27/2022)
Insurance history1 insurer on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/09/202304/01/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/202212/05/2022

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M 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
RAFAEL D ALMONTE
Operation
Interstate
Registered since
2022-03-31
Last MCS-150 update
2025-02-10
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: STONE ESTATE ENTERPRISES LLC (USDOT 3696453, registered 2021) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 6
LAZIZA INC
USDOT 4127449Inactive· PHILADELPHIA, PA
Medium
Address
ONZMOVE INC
USDOT 3630543Active· PHILADELPHIA, PA
Medium
Address
STONE ESTATE ENTERPRISES LLC
USDOT 3696453Inactive· PHILADELPHIA, PA
Medium
Address
TNS SHIPPING LLC
USDOT 3747067Inactive· PHILADELPHIA, PA
Medium
Address
UJ CARRIERS INC
USDOT 3428768Active· PHILADELPHIA, PA
Medium
Address
WHEELS & MOTION LLC
USDOT 4517548Active· PHILADELPHIA, PA
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

8 events
  1. 04/01/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA971870223

  2. 02/10/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 08/14/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/26/2025)

  4. 08/09/2023Out-of-service order rescinded
  5. 07/09/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 12/05/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA957128546

  7. 04/21/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/27/2022)

  8. 03/31/2022Registered 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
2025-02-10
Reported mileage
45,000 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 18, 2026, 11:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.