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ABZI DIVERSE INVESTMENTS LLC
DBA: Abzi Freight And Logistics
West Chester, OH
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 4234050 · MC 1638555
No Safety Rating
Active 2 yrs, 5 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1638555 · Common carrier
Insurance
On File
Trisura Specialty Insurance Company
Safety
Not Rated
28.6% OOS · 7 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 2 yrs, 5 mo
- Insurance on file: $750,000
- Vehicle out-of-service rate 20.0% — below the 20.7% national average
- Driver out-of-service rate 0.0% — below the 5.5% national average
- 7 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1638555
Common Carrier
Insurance on File
TRISURA SPECIALTY INSURANCE COMPANY
BI&PD · $750,000 · Policy MIT-UKNAP2300164-1982
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4234050
MC Number
MC-1638555
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
December 30, 2025
FMCSA Registration
May 1, 2024
Authority Granted
June 13, 2024
Annual Mileage
10,000 mi (2024)
Contact Information
Cargo Types
General FreightHousehold Goods
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
7
Driver Inspections
3
Vehicle Inspections
5
Out-of-Service Violations
4
Violations by Category
Vehicle Maintenance4
Unsafe Driving1
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate20.0% · national avg 20.7%
✓ Below national average
28.6% of 7 inspections in the last 24 months put a driver or vehicle out of service —
58th percentile among carriers with 5–9 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
2 of 5 inspections
Unsafe Driving
1 of 7 inspections
Hours of Service
0 of 7 inspections
Driver Fitness
1 of 7 inspections
Controlled Substances
0 of 7 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
KY2
AR1
OR1
SD1
TN1
WA1
Fleet & Equipment (14)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~7
of 1 reported to FMCSA
Trailers
~7
seen at inspection
Equipment types observed
Dry Van
7
Tractor
7
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Great Dane Trailers | Dry Van · 53 ft | 1GR1A0627PK436634 | 1 | — |
| 2017 Wabash Vans Dry Van Duraplate | Dry Van · 53 ft | 1JJV532D0HL020131 | 1 | 1 |
| 2022 Kenworth T680 | Tractor · Class 8 | 1XKYD49X4NJ476398 | 1 | — |
| 2024 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR1RSUV8935 | 1 | — |
| 2023 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR7PSUE1095 | 1 | 1 |
| 2023 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR9PSUE1051 | 1 | — |
| 2021 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDRXMSMG9212 | 1 | — |
| 2019 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C1KT953549 | 1 | — |
| 2021 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C1MR733330 | 1 | — |
| 2021 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532C5MT732930 | 1 | 1 |
Show all 14 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2022 Hyundai Translead Trailers | Dry Van · 53 ft | 3H3V532K3NJ885889 | 1 | — |
| 2023 Operbus S.a De C.v. Operbus Model | Dry Van · 53 ft | 3PEA75325P1001087 | 1 | — |
| 2025 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH7SN670882 | 1 | 1 |
| 2024 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EHXRN641015 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (7)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| May 6, 2026 | AW08010321 | KLAMATH FALLS OR | II | 1 | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR9PSUE1051 3H3V532K3NJ885889 |
OH PXA7595 IN PA85654 |
| 392.2-SLL | State/Local Laws - | |||||||||
| May 3, 2026 | 5280002529 | SALEM SD | II | — | — | AMAZON | Truck Tractor Semi-trailer |
KENWORTH OPERBUS S.A DE C.V. |
1XKYD49X4NJ476398 3PEA75325P1001087 |
OH PXE8757 IN P390257 |
| May 2, 2026 | I038581408 | MANCHESTER TN | III | — | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER GREAT DANE TRAILERS |
3AKJHHDRXMSMG9212 1GR1A0627PK436634 |
OH PXA2440 IN PF86406 |
| April 30, 2026 | S197003432 | CORBIN, KY | III | 1 | — | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EHXRN641015 3H3V532C1MR733330 |
OH PWZ9098 IN PD97784 |
| 392.2-SLLSWZ | State/Local Laws - Speeding work/construction zone | Speeding 4 | ||||||||
| April 22, 2026 | 2177000331 | LIBERTY LAKE WA | II | 2 | 1 | AMAZON FULFILLMENT | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR7PSUE1095 3H3V532C5MT732930 |
OH PXA4545 IN P893244 |
| 391.11B2-S | OOSDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1 | General Driver Qualification | ||||||||
| 393.45D-B | Air Brake - Audible air leak at a proper connection | Brakes All Others | ||||||||
| April 21, 2026 | CV44377033 | KUTTAWA, KY | I | — | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR1RSUV8935 3H3V532C1KT953549 |
OH PWZ7365 OR HV40449 |
| April 19, 2026 | 8310000476 | WEST MEMPHIS AR | II | 3 | 3 | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK WABASH VANS |
4V4NC9EH7SN670882 1JJV532D0HL020131 |
OH PXA5717 ME 401586Z |
| 393.9A-LSLIWR | OOSLighting - Stop lamps - Both inoperative when required to be on | Lighting | ||||||||
| 393.45B2-BHTD | OOSAir Brake - Hose/tubing damage into the outer reinforcement ply. | Brakes All Others | ||||||||
| 393.45B2-BHTD | OOSAir Brake - Hose/tubing damage into the outer reinforcement ply. | Brakes All Others | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| AMAZON | 6 | May 6, 2026 |
| AMAZON FULFILLMENT | 1 | April 22, 2026 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| December 24, 2025 | DISCONTINUED REVOCATION | Common |
| December 8, 2025 | INVOLUNTARY REVOCATION | Common |
| September 4, 2024 | DISCONTINUED REVOCATION | Common |
| August 15, 2024 | INVOLUNTARY REVOCATION | Common |
| June 24, 2024 | DISCONTINUED REVOCATION | Common |
| June 21, 2024 | INVOLUNTARY REVOCATION | Common |
| June 13, 2024 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| February 24, 2026 | BI&PD Primary/Excess | On file |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026.
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