CSA
Authorized · PropertyUSDOT 4234050· MC1638555· CARRIER· EIN 85-1049068
⬇ PDF report

ABZI FREIGHT AND LOGISTICS

Legal: ABZI DIVERSE INVESTMENTS LLC

8310 JADE CT, WEST CHESTER, OH, 45241(513) 224-8622loads@abzifreightandlogistics.comADILOV AZAMAT
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TRISURA SPECIALTY INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 14.3% — 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

MC1638555

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/24/2026
TRISURA SPECIALTY INSURANCE COMPANY· policy MIT-UKNAP2300164-1982
Authority history (4) ▾
12/08/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/24/2025)
08/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/04/2024)
06/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/24/2024)
06/13/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (12)
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/202503/26/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/202502/24/2026
  3. GEICO GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/23/202501/02/2026
  4. GEICO GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/23/202512/23/2025
  5. GEICO GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/23/202511/05/2025
  6. GEICO GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/23/202506/23/2025
  7. GEICO GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/19/202506/23/2025
  8. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/20/202402/19/2025
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/09/202409/20/2024
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/17/202409/09/2024
  11. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 06/07/202407/24/2024
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/07/202406/17/2024

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.

Vehicle5 inspections · 20% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 7 violations (4 OOS) · 29% of inspections had an OOS finding.

7
Inspections
7
Violations
4
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 6 states

  • KY2
  • OR1
  • SD1
  • TN1
  • WA1
  • AR1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14.3% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

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).

7
Inspections
7
Violations
4
Out-of-service
102
CSA points
0
Crashes
6
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

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

7 truck 7 trailer
2025 VOLVO TRUCK VNL
4V4NC9EH7SN670882· PXA5717 OH
2017 WABASH VANS Dry Van Duraplate
1JJV532D0HL020131· 401586Z ME
2024 FREIGHTLINER Cascadia
3AKJHHDR1RSUV8935· PWZ7365 OH
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1KT953549· HV40449 OR
2023 FREIGHTLINER Cascadia
3AKJHHDR7PSUE1095· PXA4545 OH
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5MT732930· P893244 IN
2024 VOLVO TRUCK VNL
4V4NC9EHXRN641015· PWZ9098 OH
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1MR733330· PD97784 IN
2021 FREIGHTLINER Cascadia
3AKJHHDRXMSMG9212· PXA2440 OH
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627PK436634· PF86406 IN
2022 KENWORTH T680
1XKYD49X4NJ476398· PXE8757 OH
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75325P1001087· P390257 IN
2023 FREIGHTLINER Cascadia
3AKJHHDR9PSUE1051· PXA7595 OH
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3NJ885889· PA85654 IN

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
1
on file (MCS-150)
Drivers
1
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+ mi1 drivers
Company officer
ADILOV AZAMAT
Operation
Interstate
D-U-N-S
117867039
Registered since
2024-05-01
Last MCS-150 update
2025-12-30
Census status
Active

Fleet: 1 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.

Connections

carrier graph

This carrier shares VINs with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
18
Fleet-transfer links
6
Most shared VINs
3
Strong links
Strong· 3
1
MITCH TRANSPORT LLC
USDOT 1735619Active· WEST CHESTER, OH
Strong
Shared VIN · 6
3AKJHHDR7PSUE10953AKJHHDR9PSUE10514V4NC9EHXRN6410153AKJHHDRXMSMG92124V4NC9EH7SN6708823AKJHHDR1RSUV8935
2
GAITA LLC
USDOT 1554344Active· MASON, OH
Strong
Shared VIN · 3
3AKJHHDR1RSUV89354V4NC9EH7SN6708821XKYD49X4NJ476398
3
NAZIMSON LOGISTICS LLC
USDOT 3528765Active· MASON, OH
Strong
Shared VIN · 3
3AKJHHDR1RSUV89354V4NC9EHXRN6410153AKJHHDRXMSMG9212
Medium· 1
TIMS GROUP LLC
USDOT 4104679Active· MORROW, OH
Medium
Shared VIN · 2
3AKJHHDR1RSUV89354V4NC9EH7SN670882

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

18 events
  1. 03/26/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1982

  2. 02/24/2026Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MIT-UKNAP2300164-1982

  3. 02/24/2026Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MIT-UKNAP2300164-1982

  4. 01/02/2026Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300116298

  5. 12/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  6. 12/23/2025Insurance replaced — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300116298

  7. 12/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2025)

  8. 11/05/2025Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300116298

  9. 06/23/2025Insurance replaced — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300116298

  10. 02/19/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982293362

  11. 09/20/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982293362

  12. 09/09/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982293362

  13. 08/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2024)

  14. 07/24/2024Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982293362

  15. 06/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2024)

  16. 06/17/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982293362

  17. 06/13/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 05/01/2024Registered 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
2025-12-30
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, 7:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.