CSA
Authorized · PropertyUSDOT 3861925· MC1411059· CARRIER· EIN 85-4323308
⬇ PDF report

AMERICAN MINING DEVELOPMENT LLC

3230 CENTRAL PARK WEST STE 206, TOLEDO, OH, 43617(313) 648-6402amdmain@americanminingdevelopment.comMOHAMED ALI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1411059

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

Common
Active
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-91X$750K coverageeff 06/26/2025
GEICO MARINE INSURANCE COMPANY· policy 9300172261
Authority history (1) ▾
07/05/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/26/2023 → 06/26/2025

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
MOHAMED ALI
Operation
Interstate
Registered since
2022-04-12
Last MCS-150 update
2025-08-26
Census status
Active

Fleet: 0 trucks.

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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: 2329007 ONTARIO INC (USDOT 2435991, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
2329007 ONTARIO INC
USDOT 2435991Inactive· MILTON, ON
Strong
Officer
2
5 STAR OF MINN INC
USDOT 2473382Inactive· MINNEAPOLIS, MN
Strong
Officer
3
7NENA LOGISTICS LLC
USDOT 3758288Active· SAN ANTONIO, TX
Strong
Officer
4
A & F MAINTENANCE SERVICES
USDOT 3871055Active· DEER PARK, NY
Strong
Officer
5
A PLUS LOGISTICS LLC
USDOT 3449628Active· COLUMBUS, OH
Strong
Officer
6
A8 DISTRIBUTION LLC
USDOT 4327301Inactive· COLUMBUS, OH
Strong
Officer
7
AMAE LOGISTICS LLC
USDOT 4487304Active· HOUSTON, TX
Strong
Officer
8
AMERICAN EAGLE PAPER COMPANY
USDOT 1913354Active· PHILADELPHIA, PA
Strong
Officer
9
ANSAARI TRANSPORTATION LLC
USDOT 4299687Active· MINNEAPOLIS, MN
Strong
Officer
10
AYA LOGISTICS LLC
USDOT 6856581Active· PHOENIX, AZ
Strong
Officer
11
BAALLE FREIGHT LLC
USDOT 4321299Active· MINNEAPOLIS, MN
Strong
Officer
12
BERDALE PALLET SUPPLIES LLC
USDOT 2378100Active· HILLSBORO, OR
Strong
Officer
13
BUCKEYE FREIGHT AND LOGISTICS INC
USDOT 3784604Active· COLUMBUS, OH
Strong
Officer
14
CAMDEN EXPRESS LLC
USDOT 1668513Inactive· ST CLOUD, MN
Strong
Officer
15
CENTRAL WASHINGTON FREIGHT
USDOT 1427929Active· SEATTLE, WA
Strong
Officer
16
CENTRESOTA EXPRESS LLC
USDOT 3524275Inactive· SAINT CLOUD, MN
Strong
Officer
17
COLD FREIGHT INC
USDOT 1415954Inactive· SAN DIEGO, CA
Strong
Officer
18
DEPARTURE TIME TRANSPORTATION LLC
USDOT 4063319Inactive· COLUMBUS, OH
Strong
Officer
19
DHOORE LOGISTICS LLC
USDOT 6437817Active· MINNEAPOLIS, MN
Strong
Officer
20
FLOW EXPRESS LLC
USDOT 3787557Active· SEATTLE, WA
Strong
Officer
21
GAROON TRUCKING LLC
USDOT 7591085Active· SAINT MICHAEL, MN
Strong
Officer
22
GAWETHO EXPRESS LLC
USDOT 3889747Inactive· COLUMBUS, OH
Strong
Officer
23
GLOBAL ONE LOGISTICS LLC
USDOT 2727298Inactive· DEARBORN, MI
Strong
Officer
24
GOZO EXPRESS LLC
USDOT 3705852Inactive· COLUMBUS, OH
Strong
Officer
25
GSA TRUCKING LLC
USDOT 3092780Active· WILLMAR, MN
Strong
Officer
26
HENNEPIN TRANS LLC
USDOT 3698491Active· MINNEAPOLIS, MN
Strong
Officer
27
HILAL TRUCKING LLC
USDOT 3791532Inactive· COLUMBUS, OH
Strong
Officer
28
IJARA TRANS LLC
USDOT 3847053Inactive· COLUMBUS, OH
Strong
Officer
29
IKHLAS TRUCKING LLC
USDOT 3737119Active· MECHANICSBURG, PA
Strong
Officer
30
IRONSAFE FREIGHT LLC
USDOT 4487351Active· LINCOLN, NE
Strong
Officer
31
KMA TRUCKING LLC
USDOT 3758124Inactive· HOPKINS, MN
Strong
Officer
32
M KARAMA LOGISTICS LLC
USDOT 3581251Active· MINNEAPOLIS, MN
Strong
Officer
33
MAAR RENTAL INC
USDOT 3540284Inactive· WINCHESTER, MA
Strong
Officer
34
MEDINA FREIGHT INC
USDOT 3185300Inactive· MINNEAPOLIS, MN
Strong
Officer
35
MILERUN LLC
USDOT 4514629Active· COLUMBUS, OH
Strong
Officer
36
MIRE TRANSPORTATION LLC
USDOT 3713013Active· KANSAS CITY, MO
Strong
Officer
37
MJM LIMO LLC
USDOT 4065559Inactive· THREE BRIDGES, NJ
Strong
Officer
38
MMINT OHIO LOGISTICS LLC
USDOT 3645538Active· HILLIARD, OH
Strong
Officer
39
MOHAMED ALI
USDOT 2099260Inactive· KENT, WA
Strong
Officer
40
MOHAMED ALI
USDOT 2019460Inactive· STONE MTN, GA
Strong
Officer
41
MOHAMED ALI
USDOT 1607298Inactive· STONE MOUNTAIN, GA
Strong
Officer
42
MOHAMED HUSSEIN ALI
USDOT 1967150Inactive· TUKWILA, WA
Strong
Officer
43
MOHAMED M ALI
USDOT 2160067Inactive· JERSEY CITY, NJ
Strong
Officer
44
MUSHKA TRANSPORT LLC
USDOT 4452357Active· NASHVILLE, TN
Strong
Officer
45
MZM TRANSPORTATION LLC
USDOT 3714635Active· COLUMBUS, OH
Strong
Officer
46
NASRA CARRIER INC
USDOT 2175539Inactive· SAINT CLOUD, MN
Strong
Officer
47
NET LOGISTICS LLC
USDOT 2911435Active· MAPLE GROVE, MN
Strong
Officer
48
OHIO TRANSIT COMPANY INC
USDOT 2409347Active· COLUMBUS, OH
Strong
Officer
49
ON THE WAY EXPRESS INC
USDOT 2582313Inactive· AMES, IA
Strong
Officer
50
ONTIME TRUCKING LLC
USDOT 3222364Inactive· DES MOINES, WA
Strong
Officer
51
PINNACLE TOWING LLC
USDOT 4441284Active· FORT WORTH, TX
Strong
Officer
52
ROYAL ONE TRANSPORTATION LLC
USDOT 3252238Inactive· FORT WAYNE, IN
Strong
Officer
53
SALMAN EXPRESS LLC
USDOT 8408429Active· ROSEVILLE, MN
Strong
Officer
54
SUNSET LOGISTICS LLC
USDOT 3237813Active· KANSAS CITY, MO
Strong
Officer
55
TABARAK TRUCKING LLC
USDOT 3750474Active· CAMP HILL, PA
Strong
Officer
56
TAMAMOUL LOGISTIC LLC
USDOT 3541308Inactive· NEW BRIGHTON, MN
Strong
Officer
57
TAWFIIQ TRUCKING LLC
USDOT 4077254Inactive· TUKWILA, WA
Strong
Officer
58
TODAY TRANSPORTATION LOGISTICS LLC
USDOT 3177896Inactive· COLUMBUS, OH
Strong
Officer
59
ZOBBA TRUCKING LLC
USDOT 3608841Inactive· KATY, TX
Strong
Officer

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

7 events
  1. 08/26/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 06/26/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300172261

  3. 06/26/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA971004767

  4. 12/26/2024Out-of-service order rescinded
  5. 08/09/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 07/05/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 04/12/2022Registered 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
2025-08-26
Reported mileage
12,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 5:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.