CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: New Entrant Revoked - Refusal of Audit/No Contact. In effect since 2026-04-26.

Out of ServiceUSDOT 4458007· MC1757704· CARRIER· EIN 88-3417611
⬇ PDF report

MAXI LOGISTICS INC

850 E FRANKLIN ST, KENTON, OH, 43326(347) 844-3111safetymaxilogisticsinc@gmail.comZVIAD TSKHVARADZE
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 100% — well above the 22% 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

MC1757704

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
12/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/23/2025)
10/02/2025MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/29/2026)
Insurance history1 insurer on record
Filing timeline (5)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202604/23/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/202503/11/2026
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/202502/11/2026
  4. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/202501/15/2026
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/202509/26/2025

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 5 violations (1 OOS) · 50% of inspections had an OOS finding.

2
Inspections
5
Violations
1
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 2 states

  • TN1
  • MT1

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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).

2
Inspections
5
Violations
1
Out-of-service
28
CSA points
0
Crashes
2
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

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

2 trailer 1 truck
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV3KSKF5639· PXE0543 OH
2024 TRAIL MAXX Trail Maxx
7WL3A5220RT000088· CJ98425 NY
2024 BUCKEYE Buckeye
4B9CB9U21R1149408· 5443938 ME

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
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ZVIAD TSKHVARADZE
Operation
Interstate
Registered since
2025-08-24
Last MCS-150 update
2025-10-16
Census status
Active

Fleet: 1 trucks · 1 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 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
SAMTREDIA LLC
USDOT 4176135Active· BURBANK, IL
Strong
OfficerShared VIN · 1
3AKJHHDV3KSKF5639
2
MAXI LOGISTICS INC
USDOT 4187565Active· BROOKLYN, NY
Strong
Officer
Medium· 7
PALASH FREIGHT LLC
USDOT 4059190Active· E STROUDSBURG, PA
Medium
Shared VIN · 2
3AKJHHDV3KSKF56394B9CB9U21R1149408
BAY RIDGE LOGISTICS LLC
USDOT 4458808Active· KENTON, OH
Medium
MailingAddress
JT77 EXPRESS LLC
USDOT 4441100Inactive· KENTON, OH
Medium
Address
SACRED HEART CORP
USDOT 4411279Active· KENTON, OH
Medium
Address
SATIVE DRIVE LLC
USDOT 4447191Active· KENTON, OH
Medium
Address
SUN EXPRESS LOGISTICS INC
USDOT 4577695Active· KENTON, OH
Medium
Address
ZSB LOGISTICS LLC
USDOT 4452318Active· KENTON, OH
Medium
Address

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

10 events
  1. 04/26/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/23/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300214865

  3. 03/11/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300214865

  4. 02/11/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300214865

  5. 01/15/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300214865

  6. 12/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2025)

  7. 10/16/2025MCS-150 update filed
  8. 10/02/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/29/2026)

  9. 09/26/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300214865

  10. 08/24/2025Registered 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
2025-10-16
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 21, 2026, 3:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.