CSA
Not AuthorizedUSDOT 3874798· MC1419739· CARRIER· EIN 88-1873961
⬇ PDF report

S AND M DELIVERY LLC

1789 TRINITY RD, CANTON, MI, 48187(313) 525-7164sandmdeliveryllc@gmail.comHUSSAIN ALZERGANI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
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 carrier1 crash 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

MC1419739

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) ▾
08/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2025)
06/05/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/22/2025)
06/01/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/29/2024)
Insurance history2 insurers on record
Filing timeline (4)
  1. AMERISURE MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/20/202512/12/2025
  2. FARM BUREAU PROPERY & CASUALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 05/23/202409/14/2025
  3. FARM BUREAU PROPERY & CASUALTY INSURANCE CO$750KReplaced
    BIPD/Primary · eff 05/23/202408/20/2025
  4. FARM BUREAU PROPERY & CASUALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 05/23/202205/23/2024

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.

Vehicle6 inspections · 16.7% OOS · National 22%
Driver18 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 34 violations (2 OOS) · 7% of inspections had an OOS finding.

18
Inspections
34
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 4 states

  • IA20
  • NE4
  • MI3
  • OH2

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.

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 8% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Speeding2 viol83%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 44%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 39%
Following / lane / reckless1 viol17%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 17%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 6 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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

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).

29
Inspections
34
Violations
2
Out-of-service
75
CSA points
1
Crashes
4
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

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

9 incomplete vehicle 5 truck 5 trailer
2013 FORD F-750seen 9×
3FRNF7FA3DV035189· NDR544 IA
2016 FREIGHTLINER M2seen 5×
3ALACWDT5GDGU9479· OAZ745 IA
2014 FREIGHTLINER M2seen 3×
3ALACXDTXEDFS7901· FW5292 IA
2013 FORD F-750seen 2×
3FRNF7FA1DV035661· LTR199 IA
2017 FREIGHTLINER M2
3ALACXDT0HDJA1650· FT7043 IA
2006 CHEVROLET C6
1GBJ6C13X6F426060· MTT023 IA
2009 GMC Savana
1GDJG31K491901392· OHB481 IA
2010 CHEVROLET Express
1GB6G3AG0A1177490· OZK338 IA
2009 FORD F-750
3FRNF75C79V098404· NET484 IA
2015 VOLVO TRUCK VNL
4V4NC9EH2FN922396· RC54054 MI
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0628SJ628495· PD97105 IN
2016 VOLVO TRUCK VNL
4V4NC9EH7GN937882· RC47429 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NS886243· PA85160 IN
2020 VOLVO TRUCK VNL
4V4NC9EH8LN231076· RC55083 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3NS885336· P973591 IN
2020 VOLVO TRUCK VNL
4V4NC9EH4LN243936· RC52073 MI
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9NS886135· PA85052 IN
2014 VOLVO TRUCK VNL
4V4NC9EH3EN181352· RC53023 MI
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9MR733186· P895234 IN

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
HUSSAIN ALZERGANI
Operation
Interstate
Registered since
2022-05-02
Last MCS-150 update
2025-09-07
Census status
Active

Fleet: 30 trucks · 30 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 VINs, addresses, phone numbers or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
24
Fleet-transfer links
2
Most shared VINs
7
Strong links
Possible reincarnation pattern: GREENVIEW LOGISTICS LLC (USDOT 3424312, registered 2020) 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
B & Y TRUCKING LLC
USDOT 3999985Active· DEABORN, MI
Strong
OfficerPhoneShared VIN · 2
4V4NC9EH2FN9223964V4NC9EH7GN937882
2
DRIVEWISE TRANSPORTATION LLC
USDOT 4263544Active· DEARBORN, MI
Strong
OfficerShared VIN · 1
4V4NC9EH7GN937882
3
BLUE OCEAN LOGISTICS LLC
USDOT 4233690Inactive· DETROIT, MI
Strong
OfficerPhone
4
GREENVIEW LOGISTICS LLC
USDOT 3424312Inactive· DEARBORN HEIGHT, MI
Strong
OfficerPhone
5
M A H EXPRESS INC
USDOT 3054361Inactive· DEARBORN, MI
Strong
Officer
6
MAHDI EXPRESS LLC
USDOT 3602446Inactive· DEARBORN HEIGHTS, MI
Strong
OfficerPhone
7
MARAH EXPRESS LLC
USDOT 3636808Inactive· CANTON, MI
Strong
OfficerMailingAddress
Medium· 2
IOWA TRUCKING EXPRESS LLC
USDOT 4068794Active· WEST DES MOINES, IA
Medium
Shared VIN · 2
1GB6G3AG0A11774903ALACWDT5GDGU9479
ATLAS TRANSPORT LLC
USDOT 4579919Active· CANTON, MI
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. 12/12/2025Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21285720007

  2. 09/14/2025Insurance cancelled — FARM BUREAU PROPERY & CASUALTY INSURANCE CO

    BIPD/Primary · policy CPP6079032

  3. 09/07/2025MCS-150 update filed

    0.3M mi reported (2025)

  4. 08/20/2025Insurance replaced — FARM BUREAU PROPERY & CASUALTY INSURANCE CO

    BIPD/Primary · policy CPP6079032

  5. 08/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2025)

  6. 06/05/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/22/2025)

  7. 05/23/2024Insurance cancelled — FARM BUREAU PROPERY & CASUALTY INSURANCE CO

    BIPD/Primary · policy CPP6079032

  8. 06/01/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/29/2024)

  9. 05/02/2022Registered 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
2025-09-07
Reported mileage
321,000 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 23, 2026, 2:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.