CSA
Not AuthorizedUSDOT 3936179· MC1460408· CARRIER· EIN 88-3731603
⬇ PDF report

OMTRANS LOGISTICS LLC

145 BUENA VISTA DRIVE, DEKALB, IL, 60115support@prospectlc.comAMINA IYAD ZORBA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
4 yrs
since 08/16/2022
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1460408

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
09/21/2022PROPERTY BROKERGRANTED→ REVOKED (09/30/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 09/15/2022 → 09/22/2024

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.

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
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
AMINA IYAD ZORBA
Operation
Interstate
Registered since
2022-08-16
Last MCS-150 update
2022-08-16
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 emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
ATHANASIOS GIOKARIS
USDOT 1976359Inactive· MT PROSPECT, IL
Strong
Email
2
CARGO TRANSPORT LLC
USDOT 3976353Inactive· LAS VEGAS, NV
Strong
Email
3
CROSSROAD LOGISTICS LLC
USDOT 3444742Active· FISHERS, IN
Strong
Email
4
EMPIRE CARGO SOLUTION INC
USDOT 3366187Active· BROOKLYN, NY
Strong
Email
5
ENS TRUCK REPAIR INC
USDOT 4099563Inactive· DAYTON, OH
Strong
Email
6
FALCON CARGO INC
USDOT 3385021Inactive· GAHANNA, OH
Strong
Email
7
GLOBAL TRANS INC
USDOT 3332159Active· TROY, OH
Strong
Email
8
HN TRANSPORT INC
USDOT 4030735Inactive· CINCINNATI, OH
Strong
Email
9
ICP LOGISTICS LLC
USDOT 4074348Active· CHICAGO, IL
Strong
Email
10
ISLANDER TRUCKING LLC
USDOT 3741185Inactive· SOUTH ST PAUL, MN
Strong
Email
11
LAN BROKERAGE INC
USDOT 3465848Active· MORTON GROVE, IL
Strong
Email
12
MNG GROUP INC
USDOT 3723299Inactive· STREAMWOOD, IL
Strong
Email
13
OCEE TRADING LLC
USDOT 3853341Inactive· HOUSTON, TX
Strong
Email
14
OVERLOG LOGISTICS INC
USDOT 3775140Inactive· CORALVILLE, IA
Strong
Email
15
QUICK CARGO LLC
USDOT 3611909Active· DOWNERS GROVE, IL
Strong
Email
16
RHYO SIDING & RESTORATION INC
USDOT 4101291Active· WAUCONDA, IL
Strong
Email
17
SOLOZ LOGISTICS GROUP LLC
USDOT 4038179Active· ELK GROVE VLG, IL
Strong
Email
18
SOS 12 INC
USDOT 3722341Active· CHICAGO, IL
Strong
Email
19
ULG HOLDINGS LLC
USDOT 4028566Active· DEERFIELD, IL
Strong
Email
20
WAY TO GO TRANSPORT INC
USDOT 3436061Inactive· SCRANTON, PA
Strong
Email

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

4 events
  1. 09/22/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901115014

  2. 09/21/2022PROPERTY BROKER — GRANTED

    REVOKED (09/30/2024)

  3. 08/16/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 08/16/2022MCS-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
2022-08-16
Reported mileage
—
⚡

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, 11:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.