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 2024-08-21.

Out of ServiceUSDOT 3992526· MC1498182· CARRIER· EIN 88-1760332
⬇ PDF report

HBK CARGO LLC

706 UNION ST APT 410, SEATTLE, WA, 98101(847) 370-2927hbkcargollc@gmail.comAIDA AKCHABAEVA
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
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
Under a federal out-of-service order — not permitted to operateOperating 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

MC1498182

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 (3) ▾
12/08/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/10/2024)
12/08/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ SAFETY SUSPENSION (10/07/2024)
12/23/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/10/2023)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/15/2023 → 06/03/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/07/2023 → 12/15/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2022 → 05/15/2023

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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).

17
Inspections
54
Violations
16
Out-of-service
0
CSA points
0
Crashes
14
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

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

14 trailer 13 truck
2024 RAM 3500seen 3×
3C63RRGL8RG148369· 211838H IL
2024 MP Gooseneckseen 3×
4M9BG4022R1144309· 135697TE IL
2022 RAM 3500seen 2×
3C63RRHL6NG402850· 71DLYV FL
2023 RAM 3500seen 2×
3C63RRGL2PG648623· 192584F IL
2024 HORIZON TRAILERS Horizon Trailersseen 2×
3H7GF4023RR001275· 5294728 ME
2023 RAM 3500
3C63RRGL7PG522533· P1217901 IL
2023 MID STATE TRAILERS
1Z9GG4024PD668207· 956010ST IL
2023 MP Gooseneck
4M9BG4020P1144225· 956456ST IL
2023 RAM 3500
3C63RRHL4PG596782· 211490H IL
2024 MP Gooseneck
4M9BG402XR1144347· TEMP IL
2024 RAM 3500
3C63RRGL5RG203442· 366AA379 IL
2024 MP Gooseneck
4M9BG402XR1144428· TEMP OK
2023 RAM 3500
3C63RRHL2PG644960· 210231H IL
2024 HORIZON TRAILERS Horizon Trailers
3H7GF4023RR001342· 135608 IL
2024 RAM 3500
3C63RRGL1RG209058· 3992526 IL
2023 EAST TEXAS TRAILERS East Texas Trailers
58SGF402XPE037902· DJV2446 FL
2023 RAM 3500
3C63RRGL6PG605869· PND4600 OH
2023 TRAILER WORLD, CALIBER Trailer World, Caliber
57BGLB409P1080072· 132606TE IL
2024 PJ PJ
4P53F4926R1401170· 133332TE IL
2023 FORD F-350
1FT8W3DM8PEC16255· 3660459B CA
2023 MID STATE TRAILERS
1Z9GG4024PD668112· 135373TE IL
2022 FORD F-350
1FT8W3DT7NEE64517· 199164H IL
2024 BIG TEX Big Tex
16V3F4829R6310056· 952599ST IL
2023 FORD F-350
1FT8W3DT9PEC21214· 208664 IL
2023 MP Gooseneck
4M9BG4027P1144013· 5253672 ME
2019 FORD F-350
1FT8W3DT3KEF76601· SRV1539 TX
2023 PJ PJ
4P53F4926P1398641· 569276M TX

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
AIDA AKCHABAEVA
Operation
Interstate
Registered since
2022-12-01
Last MCS-150 update
2024-10-17
Census status
Active

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 VINs or officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
23
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
DD & K TRANSPORTATION INC
USDOT 895873Active· DECATUR, IL
Strong
Officer
2
MUSTANG CREEK LOGISTICS INC
USDOT 3761579Active· DES PLAINES, IL
Strong
Officer
Medium· 6
ADVANCED TRANSPORT INC
USDOT 4273150Active· PHILADELPHIA, PA
Medium
Shared VIN · 2
3C63RRGL5RG2034421Z9GG4024PD668112
AVAZ EXPRESS LLC
USDOT 4394097Active· PITTSBURGH, PA
Medium
Shared VIN · 2
4M9BG402XR11443473C63RRHL4PG596782
BCE OK INC
USDOT 3933450Active· BARRINGTON, IL
Medium
Shared VIN · 2
3C63RRGL6PG6058694M9BG4020P1144225
FORWARD LOGISTICS GROUP INC
USDOT 4116871Active· PALATINE, IL
Medium
Shared VIN · 2
58SGF402XPE0379023C63RRGL1RG209058
HAUL IT RIGHT INC
USDOT 4338581Active· SALISBURY, MD
Medium
Shared VIN · 2
3C63RRGL1RG2090581Z9GG4024PD668112
WINNERS TRANSPORTATION INC
USDOT 3481887Active· BARRINGTON, IL
Medium
Shared VIN · 2
4P53F4926R14011703C63RRGL2PG648623

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

8 events
  1. 10/17/2024MCS-150 update filed

    0.1M mi reported (2024)

  2. 08/21/2024Federal out-of-service order

    Denial of Access

  3. 06/03/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00599283

  4. 12/15/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00599283

  5. 12/08/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/10/2024)

  6. 05/15/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00682270

  7. 12/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/10/2023)

  8. 12/01/2022Registered 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
2024-10-17
Reported mileage
75,300 mi (2024)
⚡

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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, 12:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.