CSA
Not AuthorizedUSDOT 3904710· MC1439574· CARRIER· EIN 88-2892817
⬇ PDF report

NABALI LOGISTICS LLC

6779 BLUEBIRD PL, HILLARD, OH, 43026(614) 318-3139nabalilogistics@gmail.comIBRAHIM ASSAF
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC1439574

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
10/19/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2022)
08/19/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/19/2023)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/15/2022 → 07/13/2023
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/15/2022 → 11/15/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
IBRAHIM ASSAF
Operation
Interstate · Hazmat
Registered since
2022-06-21
Last MCS-150 update
2022-06-21
Census status
I

Fleet: 1 trucks · 1 owned trailers.

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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: ASSAF HAULING LLC (USDOT 3391595, 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· 4
1
ASSAF HAULING LLC
USDOT 3391595Inactive· GALLOWAY, OH
Strong
OfficerPhone
2
DIWAN TRANSPORT LLC
USDOT 4238329Active· HILLIARD, OH
Strong
OfficerAddress
3
IHA LOGISTICS LLC
USDOT 3753186Inactive· HILLIARD, OH
Strong
OfficerPhoneAddress
4
MILANO TOWING LLC
USDOT 4119309Active· HILLIARD, OH
Strong
OfficerPhone

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

6 events
  1. 07/13/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-179048-01

  2. 11/15/2022Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA960684916

  3. 10/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2022)

  4. 08/19/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/19/2023)

  5. 06/21/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 06/21/2022MCS-150 update filed

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
2022-06-21
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 6:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.