CSA
Not AuthorizedUSDOT 3888905· MC1429129· CARRIER· EIN 88-2150761
⬇ PDF report

P2W LOGISTICS LLC

2909 SHELTER GROVE ROAD APT 218, FORT WORTH, TX, 76131(917) 650-0600pwlogistics334@gmail.comIMAD TARAKJI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1429129

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 (5) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2025)
07/24/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/22/2025)
12/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2024)
09/25/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/21/2024)
09/07/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/24/2023)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. GEICO COUNTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/18/2025 → 12/16/2025
  2. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 07/23/2024 → 07/18/2025
  3. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KCancelled
    BIPD/Primary · eff 07/18/2024 → 08/21/2024
  4. COUNTY HALL INSURANCE COMPANY, INC A RR GROUP$750KReplaced
    BIPD/Primary · eff 07/18/2024 → 07/23/2024
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/05/2024 → 02/15/2024
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/01/2023 → 01/06/2024
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  8. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  9. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  10. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  12. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  14. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/05/2024 → 01/05/2024

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 · 0% OOS · National 22%
Driver14 inspections · 7.1% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
IMAD TARAKJI
Operation
Interstate
D-U-N-S
97577813
Registered since
2022-05-23
Last MCS-150 update
2025-09-24
Census status
Active

Fleet: 9 trucks · 2 owned tractors · 4 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

19 events
  1. 12/16/2025Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy 9300179068

  2. 09/24/2025MCS-150 update filed

    0.5M mi reported (2024)

  3. 07/18/2025Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-05676-24

  4. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2025)

  5. 08/21/2024Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-05676-24

  6. 07/24/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/22/2025)

  7. 07/23/2024Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-05676-24

  8. 02/15/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7912348773

  9. 01/06/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7912348773

  10. 01/05/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7912348773

  11. 12/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2024)

  12. 12/06/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7912348773

  13. 11/01/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7912348773

  14. 09/25/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/21/2024)

  15. 07/17/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA961189437

  16. 06/30/2023Out-of-service order rescinded
  17. 05/28/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  18. 09/07/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/24/2023)

  19. 05/23/2022Registered 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
2025-09-24
Reported mileage
537,000 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 30, 2026, 5:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.