CSA
Not AuthorizedUSDOT 4011094· MC1510266· CARRIER· EIN 92-1628165
⬇ PDF report

FALCONS LOGISTIC INC

4030 MOUNT CARMEL TOBASCO RD STE 301, CINCINNATI, OH, 45255(513) 725-4123falconlogisticsus@gmail.comALMAZ YERALIEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
45.5%
above 22% national avg
Driver OOS
3.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 45.5% — well above the 22% national average

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

MC1510266

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 (6) ▾
01/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2025)
12/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2024)
06/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2024)
01/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2024)
10/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2023)
02/06/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/05/2025)
Insurance history1 insurer on record
Filing timeline (9) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/31/2025 → 04/29/2025
  2. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/2024 → 01/31/2025
  3. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2024 → 12/31/2024
  4. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2024 → 09/02/2024
  5. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 07/22/2024
  6. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/31/2024 → 04/18/2024
  7. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2023 → 01/31/2024
  8. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2023 → 11/09/2023
  9. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/31/2023 → 09/04/2023

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.

Vehicle11 inspections · 45.5% OOS · National 22%
Driver27 inspections · 3.7% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
5.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi50 drivers
Company officer
ALMAZ YERALIEV
Operation
Interstate
Registered since
2023-01-13
Last MCS-150 update
2025-01-30
Census status
Active

Fleet: 50 trucks · 50 leased/term tractors.

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.

Activity history

17 events
  1. 04/29/2025Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC25013307

  2. 01/31/2025Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC24012073

  3. 01/30/2025MCS-150 update filed

    5.1M mi reported (2025)

  4. 01/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2025)

  5. 12/31/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC24012073

  6. 12/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2024)

  7. 09/02/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC24012073

  8. 07/22/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC24012073

  9. 06/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2024)

  10. 04/18/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC24012073

  11. 01/31/2024Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC23020004

  12. 01/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  13. 11/09/2023Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC23020004

  14. 10/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2023)

  15. 09/04/2023Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC23020004

  16. 02/06/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/05/2025)

  17. 01/13/2023Registered 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
Non-ratable review
Rated
—
Last review
2024-12-04
📄

MCS-150 registration

Form date
2025-01-30
Reported mileage
5,121,200 mi (2025)
⚡

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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, 9:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.