CSA
Authorized · PropertyUSDOT 4263501· MC1654634· CARRIER· EIN 92-1143085
⬇ PDF report

ANI GLOBAL INC

1816 CARWITHAN ST, PHILADELPHIA, PA, 19152(267) 441-4440anilogistics07@gmail.comNIGMONJON ABDULLAEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
17.2%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 17.2% — above the 6.7% national average2 crashes in the last 24 months

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

MC1654634

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 09/04/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA879447646
Authority history (2) ▾
10/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2025)
08/13/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/2025 → 10/29/2025
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/07/2025 → 10/10/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/07/2024 → 08/07/2025

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.

Vehicle15 inspections · 20% OOS · National 22%
Driver29 inspections · 17.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 35 violations (9 OOS) · 27% of inspections had an OOS finding.

29
Inspections
35
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • MD5
  • TN2
  • SC2
  • IL2
  • NM2
  • NY2
  • NC2
  • MA1

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 22.2% vs the 22% national average. Driver OOS rate is 15.2% 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

A high share of violations are occurring in Livingston County, IL

Medium impact

10 of 35 violations in the last 12 months (29%) came from inspections in Livingston County, IL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Livingston County, IL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 65% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 3 OOS (24 mo)
Lighting / lamps9 viol51%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.3× · 20%
  • 393.9TSInoperative turn signal2× · 13%
  • 393.9HInoperable head lamps1× · 7%
Tires1 OOS2 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 6%
Other1 OOS4 viol16%
  • 396.3A1-FFuel - Dripping leak.1× · 6%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 4%
  • 396.1Must have knowledge of and comply with the Federal Motor Carrier Safety Regulations1× · 4%
Brakes1 OOS3 viol13%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 6%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 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.

▬ Holding steady
11
Inspections
17
Violations
3
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 47%Other 41%Driver Fitness 6%Unsafe Driving 6%
Focus here first
1Vehicle Maintenance
8 violations · 1 OOS · 47% of recent
  • 393.9TS×2Inoperative turn signal
  • 393.9HInoperable head lamps
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
7 violations · 1 OOS · 41% of recent
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
  • 383.91AOperating a cmv with improper CDL group · OOS
  • 391.41AOperating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 6% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

33
Inspections
36
Violations
9
Out-of-service
376
CSA points
2
Crashes
21
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

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

23 trailer 14 truck 3 incomplete vehicle
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR4NSNF2538· AH79407 PA
2018 FREIGHTLINER Cascadiaseen 3×
3AKGHHDR1JSHJ0703· 35475PF NY
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5KSKE0014· AH77043 PA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6KSLL0308· AH69581 PA
2021 FREIGHTLINER M2seen 3×
3ALACWFC5MDMU2385· VBN4673 PA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8KSKF7051· AH62729 PA
2018 FREIGHTLINER M2seen 2×
1FVACWFB4JHJM8862· PLG1053 OH
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSNA0243· AH81388 PA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0KT953204· HV84635 OR
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6LR443762· PC90337 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR8LSLK2681· 45896PF NY
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326LBA33540· TM5162 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS062958· PB59065 IN
2017 WABASH VANS Dry Van Duraplate
1JJV532D8HL945482· PA98769 PA
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626NB333802· PA88854 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR294939· TS9894 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS027909· PB45079 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSKX4462· 51347PF NY
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622NB333439· P978229 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLH3345· AH72610 PA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XL7933612· PT444S9 PA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320TSC06839· PE94100 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR0MSMF2984· AH83199 PA
2025 WABASH VANS Dry Van Duraplate
1JJV532D4SL554921· PE25973 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS028051· PB45221 IN
2018 FREIGHTLINER Cascadia
3AKJGLDV1JSJX7354· AH84357 PA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7TJ098151· PF18595 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR8KSKF6904· AH50064 PA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXNS884104· P898412 IN
2022 INTERNATIONAL MV607
3HAEUMML7NL492053· YCJ0287 OH

+ 10 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.6M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
NIGMONJON ABDULLAEV
Operation
Interstate
Registered since
2024-07-04
Last MCS-150 update
2026-09-04
Census status
Active

Fleet: 8 trucks · 2 owned tractors · 1 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.

Connections

carrier graph

This carrier shares VINs with 50 other carriers — review the connections below as part of your vetting.

50
Connected carriers
50
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
ALLEN WILSKE TRANSPORT LLC
USDOT 3531499Active· ORLAND PARK, IL
Strong
Shared VIN · 4
3AKGHHDR1JSHJ07033AKJHHDR5KSKE00143AKJHHDR6KSLL03083AKJHHDR8KSKF6904
Medium· 2
BUROQ LLC
USDOT 4413061Active· AKRON, OH
Medium
Shared VIN · 2
3AKJHHDR8LSLK26813AKJHHDR7LSKX4462
IKM EXPRESS LLC
USDOT 3738966Active· MAINEVILLE, OH
Medium
Shared VIN · 2
3AKGHHDR1JSHJ07033AKJHHDR7LSKX4462

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. 09/04/2026MCS-150 update filed

    0.6M mi reported (2026)

  2. 09/04/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA879447646

  3. 10/29/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300187027

  4. 10/10/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300187027

  5. 10/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2025)

  6. 08/07/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA984995357

  7. 08/13/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 07/04/2024Registered 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
2026-09-04
Reported mileage
550,000 mi (2026)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.