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Not AuthorizedUSDOT 3946498· MC1467297· CARRIER· EIN 84-5153902
⬇ PDF report

PAPINI LOGISTICS LLC

4564 VILLA DR UNIT C, SAINT PAUL, MN, 55122(952) 300-3030papini.operations@gmail.comJAMAL ALI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC1467297

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) ▾
02/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2023)
11/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2022)
09/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ SAFETY SUSPENSION (02/28/2024)
09/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/08/2024)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/08/2023 → 12/31/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/07/2023 → 05/08/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/28/2022 → 03/07/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2022 → 12/06/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/23/2022 → 11/28/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/2022 → 11/28/2022

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
25.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAMAL ALI
Operation
Interstate
Registered since
2022-09-01
Last MCS-150 update
2023-01-16
Census status
I

Fleet: 1 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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: ACE TRUCKING COMPANY LTD (USDOT 2576992, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
ACE TRUCKING COMPANY LTD
USDOT 2576992Inactive· GALLOWAY, OH
Strong
Officer
2
BAALEVILLE LLC
USDOT 4256519Inactive· ANTIOCH, TN
Strong
Officer
3
BUCKEYE STATE EXPRESS LLC
USDOT 3359711Inactive· COLUMBUS, OH
Strong
Officer
4
ELMAN TRANSPORT LLC
USDOT 3587354Active· FARIBAULT, MN
Strong
Officer
5
FULL FREIGHT AHEAD LLC
USDOT 3562527Inactive· BREINIGSVILLE, PA
Strong
Officer
6
HEYLE TRANSPORT LLC
USDOT 2368306Active· BLOOMINGTON, MN
Strong
Officer
7
JAALI TRUCKING LLC
USDOT 3801694Active· MINNEAPOLIS, MN
Strong
Officer
8
JAMAL ALI
USDOT 1646763Inactive· ST LOUIS, MO
Strong
Officer
9
JAMAL ALI
USDOT 2502089Inactive· NEW HOPE, MN
Strong
Officer
10
JAMAL LOGISTICS LLC
USDOT 3505670Inactive· COLUMBUS, OH
Strong
Officer
11
JB MIRE LLC
USDOT 3490384Active· FRIDLEY, MN
Strong
Officer
12
JB TRANSIT LLC
USDOT 3465442Active· COLUMBUS, OH
Strong
Officer
13
NIGHT RIDER LLC
USDOT 3667747Inactive· WOODBRIDGE, VA
Strong
Officer
14
RAFAT EXPRESS INC
USDOT 1361461Inactive· STONE MOUNTAIN, GA
Strong
Officer
15
SUPER EXPRESS SHUTTLE & LIMO LLC
USDOT 2366840Active· DECATUR, GA
Strong
Officer
16
VAN OR REEFER TRANSPORT LLC
USDOT 3566490Active· DEARBORN, MI
Strong
Officer

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. 12/31/2023Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 1146037-00

  2. 12/20/2023Federal out-of-service order

    Denial of Access

  3. 05/08/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961894158

  4. 03/07/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961894158

  5. 02/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2023)

  6. 01/16/2023MCS-150 update filed

    0.0M mi reported (2021)

  7. 12/06/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961894158

  8. 11/28/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961894158

  9. 11/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2022)

  10. 09/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    SAFETY SUSPENSION (02/28/2024)

  11. 09/01/2022Registered 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
2023-01-16
Reported mileage
1 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.