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Not AuthorizedUSDOT 4116093· MC1573232· CARRIER· EIN 93-2541968
⬇ PDF report

CARGO SMART LOGISTICS LLC

401 N MICHIGAN AVE STE 1200, CHICAGO, IL, 60611(708) 527-2628services@cargosmartlogistics.infoEVONDA PHILLIPS
Vetting snapshot
Authority
Inactive
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
3 yrs
since 08/11/2023
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1573232

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
11/09/2023PROPERTY BROKERGRANTED→ REVOKED (02/27/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 11/03/2023 → 02/21/2024

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
—
reported 0
Recordable crash rate
—
per million miles
Company officer
EVONDA PHILLIPS
Operation
Interstate
Registered since
2023-08-11
Last MCS-150 update
2023-08-11
Census status
I

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 addresses with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: MAKE IT HAPPEN TRUCKING LLC (USDOT 3354654, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 14
A & W EPPS TRANSPORTATION LLC
USDOT 4445152Active· CHICAGO, IL
Medium
Address
ASH SERVICES INC
USDOT 2975931Active· CHICAGO, IL
Medium
Address
CONQUERING LOGISTICS INC
USDOT 4146543Active· CHICAGO, IL
Medium
MailingAddress
ENDLESS ENTERPRISES LLC
USDOT 4058919Active· CHICAGO, IL
Medium
Address
EXECUTIVE TRAVELING TRANSPORTATION INC
USDOT 8318029Active· CHICAGO, IL
Medium
Address
FRANCIS CONSTRUCTION GROUP LLC
USDOT 4344293Active· CHICAGO, IL
Medium
Mailing
GAMMA TRANSPORT GROUP LLC
USDOT 4261261Active· NAPERVILLE, IL
Medium
Mailing
HMSEVEN LLC
USDOT 4036511Inactive· CHICAGO, IL
Medium
Address
MAKE IT HAPPEN TRUCKING LLC
USDOT 3354654Inactive· CHICAGO, IL
Medium
MailingAddress
MJC1 CONSTRUCTION LLC
USDOT 4142745Active· CHICAGO, IL
Medium
Mailing
OJ TRANSPORTATION LLC
USDOT 4114632Inactive· CHICAGO, IL
Medium
Address
S LINE LOGISTICS INC
USDOT 3224254Active· CHICAGO, IL
Medium
MailingAddress
THE LAST MESSENGER INC
USDOT 3791110Active· CHICAGO, IL
Medium
Address
VIZION MANAGEMENT INC
USDOT 3748639Active· CHICAGO, IL
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

4 events
  1. 02/21/2024Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 11/09/2023PROPERTY BROKER — GRANTED

    REVOKED (02/27/2024)

  3. 08/11/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 08/11/2023MCS-150 update filed

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
2023-08-11
Reported mileage
—
⚡

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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, 10:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.