CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: Denial of Access. In effect since 2026-05-08.

Out of ServiceUSDOT 3898347· MC1435335· CARRIER· EIN 88-2394312
⬇ PDF report

TRANS ATLANTIC LOGISTICS LLC

1416 LINCOLN ST 16, ANDERSON, IN, 46016(219) 567-1595transatlant.carrier@gmail.comALEXEI CHIRTOCA
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 9.1% — above the 6.7% national average2 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

MC1435335

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 (4) ▾
11/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/24/2024)
06/28/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2024)
06/06/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/06/2025)
07/19/2022MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (4)
  1. GEICO GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/02/202409/26/2025
  2. GEICO GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/202412/19/2024
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/202410/23/2024
  4. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/202407/25/2024

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.

Vehicle32 inspections · 12.5% OOS · National 22%
Driver44 inspections · 9.1% OOS · National 6.7%

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

High impact

Estimated Hours-of-Service Compliance percentile of 70% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 2 OOS (24 mo)
False log / RODS2 OOS6 viol95%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 68%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 16%
  • 395.8F01Drivers record of duty status not current1× · 11%
Log / ELD device2 viol5%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations (24 mo)
Following / lane / reckless4 viol67%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 56%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 11%
Other1 viol19%
  • 392.2CFailure to obey traffic control device1× · 19%
Speeding1 viol15%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 15%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 22% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 65% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing36 violations · 3 OOS (24 mo)
Lighting / lamps18 viol47%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative4× · 19%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative7× · 11%
  • 393.9A-LILLighting - Identification lamp(s) inoperative3× · 5%
Tires2 OOS3 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 8%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 6%
Other8 viol14%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 6%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing2× · 3%
  • 393.203Cab/body parts requirements violations1× · 2%
Brakes4 viol12%
  • 393.40A-BBrake - Inadequate braking system2× · 6%
  • 393.47D2-BLTBDDrum Brake - Inadequate lining/pad thickness1× · 3%
  • 393.47A-BCFSADAir Disc Brake - Contaminated friction surface1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 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).

46
Inspections
107
Violations
11
Out-of-service
236
CSA points
2
Crashes
25
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

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

16 incomplete vehicle
2009 INTERNATIONAL MA025seen 7×
1HTMMAAL19H113011· BD85165 MI
2018 INTERNATIONAL MA025seen 7×
3HAMMMML2JL587786· DSU2820 FL
2018 HINO Conventional Type Truckseen 5×
5PVNJ8JV0J4S67211· YCC1285 MN
2018 INTERNATIONAL MA025seen 4×
1HTMMMML0JH351997· RWPV52 FL
2018 INTERNATIONAL MA025seen 3×
1HTMMMML0JH243413· RGKA44 FL
2022 INTERNATIONAL MV607seen 3×
3HAEUMML1NL134222· RNJX16 FL
2018 INTERNATIONAL MA025seen 3×
3HAMMMML0JL587785· RZRQ54 FL
2019 INTERNATIONAL MA025seen 3×
1HTMMMML2KH570168· RXBE62 FL
2018 INTERNATIONAL MA025seen 2×
1HTMMMML2JH351998· 19CJLX FL
2025 FREIGHTLINER M2seen 2×
3ALACWFC5SDWD9940· 3856337 IN
2018 INTERNATIONAL MA025seen 2×
1HTMMMML3JH046624· 96763H2 CA
2018 INTERNATIONAL MA025
1HTMMMML6JH626580· SZM2590 TX
2014 MITSUBISHI FUSO FEC72S
JL6BNK1A0EK000094· KVA80Y AZ
2016 FREIGHTLINER M2
3ALACWDT5GDHH2131· ZXL5000 PA
2021 INTERNATIONAL MV607
3HAEUMML6ML144923· 3542541 IN
2018 FREIGHTLINER M2
3ALACWFC1JDJU7327· 2691422 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

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
ALEXEI CHIRTOCA
Operation
Interstate
Registered since
2022-06-09
Last MCS-150 update
2025-05-29
Census status
Active

Fleet: 9 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 VINs or phone numbers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
10
Fleet-transfer links
6
Most shared VINs
2
Strong links
Strong· 2
1
FINTECLY LLC
USDOT 3556826Active· INDIANAPOLIS, IN
Strong
Shared VIN · 6
3HAEUMML1NL1342221HTMMMML0JH3519971HTMMMML2KH5701683ALACWFC1JDJU73275PVNJ8JV0J4S672113HAMMMML0JL587785
2
SELECTUS LLC
USDOT 4276332Active· INDIANAPOLIS, IN
Strong
Shared VIN · 5
3HAEUMML1NL1342221HTMMMML3JH0466243HAMMMML0JL5877851HTMMMML0JH3519973HAMMMML2JL587786

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

11 events
  1. 05/08/2026Federal out-of-service order

    Denial of Access

  2. 09/26/2025Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300074383

  3. 05/29/2025MCS-150 update filed

    0.0M mi reported (2023)

  4. 12/19/2024Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300074383

  5. 11/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2024)

  6. 10/23/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300061190

  7. 07/25/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA981369334

  8. 06/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2024)

  9. 06/06/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/06/2025)

  10. 07/19/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 06/09/2022Registered 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
2025-05-29
Reported mileage
10,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.