CSA
Authorized · PropertyUSDOT 3994440· MC1499442· CARRIER· EIN 92-1076848
⬇ PDF report

ZAZ LOGISTICS INC

46040 W SONNY RD, MARICOPA, AZ, 85139(480) 789-1287suns93@hotmail.comMOHAMMAD ALI
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · JET INSURANCE COMPANY
Cancellation filed
None
bond since 12/12/2025
Authority
Active
1 past revocation
Registered
3 yrs
since 12/06/2022
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

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

MC1499442

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/12/2025
JET INSURANCE COMPANY· policy JT023618
Authority history (2) ▾
11/16/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2023)
12/23/2022PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. LEXINGTON NATIONAL INSURANCE CORPORATIONReplaced
    SURETY · eff 12/12/2023 → 12/12/2025
  2. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 12/12/2022 → 12/13/2023
  3. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 12/12/2022 → 12/12/2023

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
Company officer
MOHAMMAD ALI
Operation
Interstate
Registered since
2022-12-06
Last MCS-150 update
2024-11-11
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.

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: ALIS TRANSPORTATION LLC (USDOT 2811771, 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
ALIBABA LOGISTICS LLC
USDOT 4195561Active· MILFORD, CT
Strong
Officer
2
ALIBABA TRANSPORTATION SERVICES LLC
USDOT 3327296Active· MILFORD, CT
Strong
Officer
3
ALIS TRANSPORTATION LLC
USDOT 2811771Inactive· ELKTON, MD
Strong
Officer
4
ATLAS TRUCKING LLC
USDOT 3876852Inactive· W VALLEY CITY, UT
Strong
Officer
5
BEHSOOD EXPRESS INC
USDOT 3617343Active· FORT WORTH, TX
Strong
Officer
6
ISHTAR
USDOT 2526543Active· LOUISVILLE, KY
Strong
Officer
7
LUCKY LINE MOTORS INC
USDOT 4472144Inactive· FREDERICKSBURG, VA
Strong
Officer
8
M ALI CONSTRUCTION INC
USDOT 3104255Active· BROOKLYN, NY
Strong
Officer
9
MO LOGISTICS INC
USDOT 3681990Active· TINLEY PARK, IL
Strong
Officer
10
MOHAMMAD ALI
USDOT 2782467Active· HOUSTON, TX
Strong
Officer
11
NYLA TRUCKING LLC
USDOT 3012823Active· HIGH POINT, NC
Strong
Officer
12
PANTHER TOWING INC
USDOT 1945413Inactive· WEST PALM BEACH, FL
Strong
Officer
13
RED MAGIC LLC
USDOT 3948030Inactive· CLEVELAND, OH
Strong
Officer
14
SHAPAK TRANSPORTATION
USDOT 3881013Inactive· STAFFORD, VA
Strong
Officer
15
WHATS UP BEVERAGES LLC
USDOT 2875463Inactive· SOUTHAMPTON, PA
Strong
Officer
16
YUSUF ALI ENTERPRISES LLC
USDOT 4170448Inactive· ATLANTIC CITY, NJ
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

8 events
  1. 12/12/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT023618

  2. 12/12/2025Insurance replaced — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L340472-2197

  3. 11/11/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 12/13/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0604763

  5. 12/12/2023Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0604763

  6. 11/16/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2023)

  7. 12/23/2022PROPERTY BROKER — GRANTED
  8. 12/06/2022Registered 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
2024-11-11
Reported mileage
1 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 26, 2026, 1:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.