CSA
Authorized · PropertyUSDOT 4158095· MC1597478· CARRIER· EIN 85-4334915
⬇ PDF report

AMIR LOGISTICS INC

3466 PROGRESS DR STE 212, BENSALEM, PA, 19020(929) 441-0564amirexpress77@gmail.comMUKHAMATALI OCHILOV
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
8.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 8.8% — above the 6.7% 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

MC1597478

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

Most recent liability (BIPD) filing ended 07/09/2026 (UNITED FINANCIAL CASUALTY COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 07/09/2026Liability (BIPD) — BMC-91X$750K coverageeff 05/22/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA975662141
Authority history (2) ▾
02/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/19/2025)
12/19/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/17/202505/22/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/202303/17/2025

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.

Vehicle12 inspections · 25% OOS · National 22%
Driver34 inspections · 8.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 28 violations (9 OOS) · 20% of inspections had an OOS finding.

34
Inspections
28
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • WA7
  • MT4
  • CA3
  • OH2
  • IA1
  • NE1
  • WY1
  • OR1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 27.3% vs the 22% national average. Driver OOS rate is 9.4% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 16% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Speeding4 viol53%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 31%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 16%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 6%
Following / lane / reckless3 viol23%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 16%
  • 392.2-MLFailure to Maintain Lane1× · 8%
Seat belt2 viol22%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 22%
Other1 viol2%
  • 392.2PKUnlawfully parking and/or leaving vehicle in the roadway1× · 2%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
False log / RODS2 viol100%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 88%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 13%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 36% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 3 OOS (24 mo)
Brakes3 OOS9 viol88%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 25%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 13%
  • 393.47A-BSFBrake - Malfunction causing smoke or fire to emit from the wheel end1× · 13%
Lighting / lamps1 viol13%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 13%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

35
Inspections
34
Violations
9
Out-of-service
138
CSA points
0
Crashes
20
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

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

32 trailer 18 truck
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH3NN313784· 47647PF NY
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH5NN313754· 50651PF NY
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EGXKN210364· AH59912 PA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9KSKE8942· 44465PF NY
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH2KN196386· 45504PF NY
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKF3619· AH53437 PA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9KSKF3610· AH53438 PA
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR0NLNA4224· P1111409 IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1LSLS0738· 33926PF NY
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH1KN905759· 48205PF NY
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7SJ079193· PD73465 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR0KSJ20546· 755665 PA
1982 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629CT564328· 191017T TN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624SK629204· PE19552 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LR441442· TL4541 ID
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3HT696242· HV14942 OR
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0NS919037· 455233T TN
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624NB333393· P973183 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KT953824· HV40724 OR
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9NS888094· PA96970 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXKT709401· HV38151 OR
2018 FREIGHTLINER Cascadia
3AKJHHDR7JSKC6159· AH22635 PA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MR732350· P893534 IN
2022 FREIGHTLINER
1FUJMMDR6NLNB1408· TEMP PA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NS885660· PE27321 IN
2022 FREIGHTLINER Cascadia
1FUJHHDR1NLNB1408· AH13160 PA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2SS076003· PD76370 IN
2019 VOLVO TRUCK VNL
4V4NC9EH3KN205242· AH07578 PA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XP7825903· PT643P6 PA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LR166404· 027766T TN

+ 20 more.

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
54
on file (MCS-150)
Drivers
54
54 hold a CDL
Annual mileage
5.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi54 drivers
Company officer
MUKHAMATALI OCHILOV
Operation
Interstate
Registered since
2023-11-16
Last MCS-150 update
2026-04-23
Census status
Active

Fleet: 54 trucks · 54 owned 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 78 other carriers — review the connections below as part of your vetting.

78
Connected carriers
76
Fleet-transfer links
4
Most shared VINs
2
Strong links
Possible reincarnation pattern: MIRGE SOLUTIONS LLC (USDOT 3339294, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
UZB EXPO CARGO INC
USDOT 4176290Active· MASON, OH
Strong
Shared VIN · 4
3AKJHHFG7LSLR85174V4NC9EH2KN1963864V4NC9EH4LN2545814V4NC9EH5NN313754
2
MIRGE SOLUTIONS LLC
USDOT 3339294Inactive· SOUTHAMPTON, PA
Strong
OfficerMailing
Medium· 6
ALLEN WILSKE TRANSPORT LLC
USDOT 3531499Active· ORLAND PARK, IL
Medium
Shared VIN · 2
1FUJHHDR0NLNA42244V4NC9EGXKN210364
NOVI TRUCKING INC
USDOT 3280616Active· WARMINSTER, PA
Medium
Shared VIN · 2
1UYVS253XP78259034V4NC9EH3KN205242
SSB CARGO INC
USDOT 4033613Active· PHILADELPHIA, PA
Medium
Shared VIN · 2
4V4NC9EGXKN2103643AKJHHDR9KSKF3610
USDOT 3555230
USDOT 3555230
Medium
Shared VIN · 2
4V4NC9EH3NN3137844V4NC9EH5NN313754
USDOT 3965757
USDOT 3965757
Medium
Shared VIN · 2
3AKJHHDR9KSKF36101FUJHHDR0NLNA4224
PROGRESSIVE TRUCKING INC
USDOT 4512215Active· SOUTHAMPTON, PA
Medium
Mailing

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. 07/09/2026Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA975662141

  2. 04/23/2026MCS-150 update filed

    5.8M mi reported (2025)

  3. 05/22/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA975662141

  4. 05/22/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA975662141

  5. 03/17/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA975662141

  6. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2025)

  7. 12/19/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 11/16/2023Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-23
Reported mileage
5,783,400 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 21, 2026, 6:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.