CSA
Not AuthorizedUSDOT 4099722· MC1563647· CARRIER· EIN 93-2055099
⬇ PDF report

ZION AND RAPHAEL HAULING INC

6000 POPLAR AVE SUITE 250, MEMPHIS, TN, 38119s.israel@zionromans1023.comSAMSON BEN ISRAEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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

MC1423039

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
10/02/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/04/2023)
08/17/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/19/2024)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2023)
06/07/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/14/2023)
04/14/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/26/2023)
02/13/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/11/2023)
06/23/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2022)
06/02/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/17/2023)
Insurance history3 insurers on record
Filing timeline (20)
  1. PROGRESSIVE HAWAII INSURANCE CORP$1MCancelled
    BIPD/Primary · eff 01/11/202408/12/2024
  2. PROGRESSIVE HAWAII INSURANCE CORP$750KReplaced
    BIPD/Primary · eff 08/11/202301/11/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202312/02/2023
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202311/21/2023
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202310/27/2023
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202309/01/2023
  7. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202308/01/2023
  8. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202307/04/2023
  9. PROGRESSIVE HAWAII INSURANCE CORP$750KCancelled
    BIPD/Primary · eff 02/07/202305/11/2023
  10. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/25/202304/25/2023
  11. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/25/202304/25/2023
  12. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/25/202304/25/2023
  13. PROGRESSIVE HAWAII INSURANCE CORP$750KReplaced
    BIPD/Primary · eff 02/07/202304/25/2023
  14. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/25/202304/25/2023
  15. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/25/202304/25/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SAMSON BEN ISRAEL
Operation
Interstate · Hazmat
Registered since
2023-07-06
Last MCS-150 update
2024-04-03
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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 addresses with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ONITZ WAY TRUCKING LLC (USDOT 3747547, registered 2021) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 8
BROOKS LOGISTICS LLC
USDOT 3852521Active· MEMPHIS, TN
Medium
MailingAddress
COLEMAN & COLEMAN LOGISTICS LLC
USDOT 3276462Inactive· MEMPHIS, TN
Medium
Mailing
GARRETT GROUND SOLUTIONZ LLC
USDOT 5005482Active· MEMPHIS, TN
Medium
Mailing
I2I DRIVING ACADEMY LLC
USDOT 4046753Inactive· MEMPHIS, TN
Medium
MailingAddress
M&H LOGISTICS INC
USDOT 3773829Active· MEMPHIS, TN
Medium
MailingAddress
ONITZ WAY TRUCKING LLC
USDOT 3747547Inactive· MEMPHIS, TN
Medium
MailingAddress
RLM FREIGHT
USDOT 3727336Active· MEMPHIS, TN
Medium
MailingAddress
WW FREIGHT LOGISTICS LLC
USDOT 3970976Active· MEMPHIS, TN
Medium
MailingAddress

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

27 events
  1. 08/12/2024Insurance cancelled — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA972224464

  2. 04/03/2024MCS-150 update filed

    0.0M mi reported (2024)

  3. 01/11/2024Insurance replaced — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA972224464

  4. 12/02/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  5. 11/21/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  6. 10/27/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  7. 10/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2023)

  8. 09/01/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  9. 08/17/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/19/2024)

  10. 08/01/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  11. 07/06/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2023)

  13. 07/04/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  14. 06/07/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2023)

  15. 05/11/2023Insurance cancelled — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA965975195

  16. 04/25/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-473752-01

  17. 04/25/2023Insurance replaced — PROGRESSIVE HAWAII INSURANCE CORP

    BIPD/Primary · policy CA965975195

  18. 04/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2023)

  19. 04/11/2023Insurance cancelled — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA958449846

  20. 03/12/2023Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  21. 02/13/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/11/2023)

  22. 12/29/2022Insurance replaced — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA958449846

  23. 07/26/2022Insurance name changed — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA958449846

  24. 06/30/2022Insurance replaced — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA958449846

  25. 06/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2022)

  26. 06/02/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/17/2023)

  27. 05/26/2022Insurance replaced — BLUE HILL SPECIALTY INSURANCE COMPANY INC

    BIPD/Primary · policy CA958449846

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2024-02-10
Last review
2023-12-06
📄

MCS-150 registration

Form date
2024-04-03
Reported mileage
10,000 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 23, 2026, 2:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.