!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 214 days (since Dec 16, 2025). A carrier without active primary liability coverage cannot legally operate.

MLS CAPITAL INC

USDOT 3648044 Active AUTHORIZED FOR HIRE Company officer: RAMIL AKHMETOV Motor Vehicles Based in PALATINE, IL Grade F · 67
Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Dec 16, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 214 days (since Dec 16, 2025).
Review these
  • Vehicle OOS Rate above national average 26.3% vs 23.4% national (+2.9 pts).
On file
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Company officer: RAMIL AKHMETOV
Cargo: Motor Vehicles
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — MLS CAPITAL INC (USDOT 3648044)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active
Officer(s): RAMIL AKHMETOV (Company officer)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 214 days (since Dec 16, 2025).

Cautions:
  • Vehicle OOS Rate above national average — 26.3% vs 23.4% national (+2.9 pts).

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3648044/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 3/5 scored components is 67/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

F confidence 60% · 3/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Dec 16, 2025.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Do not book.

Recent changes

  • Status INACTIVE → ACTIVE · Jul 4, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Jun 6, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Dec 16, 2025

Company profile

Company details
USDOT 3648044
In FMCSA records since Jun 2, 2021 (~5y)
Company officer RAMIL AKHMETOV
Operation AUTHORIZED FOR HIRE
Cargo carried
Motor Vehicles
Fleet size 1 units
Drivers 1
Annual mileage 150,000 mi
Contact & address
Physical
646 E PENNSYLVANIA DR UNIT 6
PALATINE, IL 60074
Mailing address matches physical.
Registration & safety rating
USDOT 3648044
In FMCSA records since Jun 2, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 150,000 mi
vs. National Average
Vehicle OOS Rate 26.3% vs 23.4% +2.9 pts
Driver OOS Rate 22.2% vs 6.7% +15.5 pts
Violations per Inspection 2.90 vs 1.80 +1.10
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 1 0 1
Tow-away 0 1 0 1
Crash reports 0 2 0 2

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 500 inspections →
Driver Vehicle Hazmat
Inspections 500 500 0
OOS inspections 111 101 0
OOS percentage 22.2% 20.2%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
500
FMCSA roadside history
OOS Rate (peak)
26.3%
driver or vehicle, whichever higher
Crashes (24m)
2
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

MLS CAPITAL INC is a motor carrier based in PALATINE, IL, registered with the FMCSA under USDOT 3648044. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 500 roadside inspections on file and a peak out-of-service rate of 26.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

MLS CAPITAL INC is a small fleet, operating 1 power unit and 1 driver, based in Palatine, IL. Across 500 roadside inspections in the last 24 months, the fleet recorded a 34.0% out-of-service rate, with 2 reportable crashes. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.

Inspection profile

500 roadside inspections over the last 24 months, concentrated in TN (85) and OH (56), with Level 1 inspections the most common.

Violation profile

34.0% out-of-service rate; led by Vehicle Maintenance (45.4% of violations); top code 392.2-SLLSR (Operating a CMV while ill or fatigued) cited 83 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Ford, Kaufman, and Kauf are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 26.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
1 out-of-service order issued against this carrier.

Fleet History

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 status changes

Record Changes

    • Status INACTIVE ACTIVE
      FMCSA Company Census
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-08 2026-02

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Tennessee (TN) 85 23 27.1% Dec 17, 2025
Ohio (OH) 56 24 42.9% Dec 5, 2025
North Carolina (NC) 35 11 31.4% Dec 15, 2025
Missouri (MO) 32 10 31.3% Dec 17, 2025
Pennsylvania (PA) 29 9 31.0% Dec 15, 2025
Illinois (IL) 24 9 37.5% Feb 13, 2026
Texas (TX) 20 11 55.0% Dec 16, 2025
Mississippi (MS) 19 8 42.1% Dec 23, 2025
Michigan (MI) 13 2 15.4% Dec 5, 2025
Maryland (MD) 12 6 50.0% Jan 14, 2026
Kansas (KS) 11 2 18.2% Nov 27, 2025
South Carolina (SC) 10 4 40.0% Dec 15, 2025
Wyoming (WY) 10 6 60.0% Nov 29, 2025
Iowa (IA) 9 6 66.7% Dec 6, 2025
Alabama (AL) 9 1 11.1% Dec 17, 2025
Louisiana (LA) 9 1 11.1% Dec 16, 2025
Colorado (CO) 9 4 44.4% Dec 4, 2025
Kentucky (KY) 8 1 12.5% Oct 29, 2025
New York (NY) 8 3 37.5% Dec 10, 2025
Utah (UT) 7 4 57.1% Dec 10, 2025
Florida (FL) 7 0 0.0% Nov 20, 2025
Indiana (IN) 7 1 14.3% Dec 6, 2025
Virginia (VA) 7 1 14.3% Oct 30, 2025
Arkansas (AR) 6 3 50.0% Dec 12, 2025
Oklahoma (OK) 6 1 16.7% Dec 11, 2025
Massachusetts (MA) 6 3 50.0% Dec 9, 2025
Wisconsin (WI) 5 2 40.0% Dec 18, 2025
Montana (MT) 5 2 40.0% Dec 11, 2025
Washington (WA) 4 1 25.0% Nov 12, 2025
California (CA) 4 2 50.0% Nov 13, 2025
Nevada (NV) 3 0 0.0% Nov 29, 2025
West Virginia (WV) 3 0 0.0% Dec 10, 2025
Georgia (GA) 3 0 0.0% Sep 23, 2025
Connecticut (CT) 3 2 66.7% Sep 19, 2025
Nebraska (NE) 2 1 50.0% Oct 11, 2025
New Mexico (NM) 2 0 0.0% Sep 12, 2025
Arizona (AZ) 2 0 0.0% Nov 6, 2025
Oregon (OR) 2 2 100.0% Sep 11, 2025
Idaho (ID) 2 2 100.0% Oct 25, 2025
Rhode Island (RI) 1 0 0.0% Oct 1, 2025
New Hampshire (NH) 1 1 100.0% Oct 29, 2025
New Jersey (NJ) 1 0 0.0% Sep 1, 2025
North Dakota (ND) 1 0 0.0% Dec 2, 2025
Delaware (DE) 1 0 0.0% Nov 4, 2025
US (US) 1 1 100.0% Oct 23, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 314
Kaufman 200
Kauf 99
Dodge 83
Unknown 61
Ram 41
Buckeye Fl 25
Bucn 17
Courier 16
Recent Inspections (500 rows) View all 500 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87049704 Feb 13, 2026 IL 1 I-55
RAM OTHER
6 383.23A2, 393.9TS, 390.21TA Yes
86811459 Jan 14, 2026 MD 2 QUEENSTOWN MD
RAM STRAIGHT TRUCK
Ticket: Dodge
7 392.9A2-C, 395.8A1-HOSP, 393.23-LEU Yes
86810294 Jan 14, 2026 MD 2 HAGERSTOWN MD
RAM STRAIGHT TRUCK
Ticket: Dodge
7 395.8A1-HOSP, 393.43DBMA, 395.13D1-OOSO Yes
86662700 Dec 23, 2025 MS 1 HINDS COUNTY
FORD TRUCK TRACTOR
2 391.11B2-Q, 392.9AA1 Yes
86622759 Dec 18, 2025 WI 2 STURTEVANT WI
FORD TRUCK TRACTOR
3 392.2-SLLSR, 390.21TB1-MC, 393.11A1-LCHL No
86612368 Dec 17, 2025 TN 1 MONTEAGLE TN
FORD STRAIGHT TRUCK
2 392.2-SLLTCD, 396.17C-PI No
86601156 Dec 17, 2025 MO 1 JOPLIN MO
FORD STRAIGHT TRUCK
0 No
86599963 Dec 17, 2025 MO 3 OAK RIDGE MO
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLED No
86590398 Dec 17, 2025 AL 2 FORT PAYNE AL
FORD TRUCK TRACTOR
10 395.3A1-HOSPD, 395.3A2-HOSPD, 393.128B-CLWV Yes
86606342 Dec 16, 2025 TX 2 US 59 CORRIGAN
FORD STRAIGHT TRUCK
1 393.75A3 Yes
86597717 Dec 16, 2025 TN 1 LEBANON TN
FORD STRAIGHT TRUCK
0 No
86597157 Dec 16, 2025 LA 3 PORT ALLEN LA
FORD STRAIGHT TRUCK
1 395.8E-HOSPD No
86591887 Dec 15, 2025 NC 1 nc-i-40-near-old-mtn.-rd.
RAM STRAIGHT TRUCK
3 393.9TS, 393.9BRKLAMP, 393.19 No
86582194 Dec 15, 2025 PA 3 ON E LANCASTER AVE AT ITS INTE
FORD STRAIGHT TRUCK
3 392.2-SLLSR, 396.9D2-FTF No
86578423 Dec 15, 2025 SC 3 BLACKSBURG SC
PETERBILT STRAIGHT TRUCK
2 392.2-SLLSR, 390.21TE2IV-D No
86569183 Dec 13, 2025 NC 1
RAM STRAIGHT TRUCK
0 No
86565411 Dec 13, 2025 TN 1 PORTLAND TN
FORD STRAIGHT TRUCK
0 No
86568965 Dec 12, 2025 NC 1 85
FORD TRUCK TRACTOR
0 No
86567189 Dec 12, 2025 AR 1 LITTLE ROCK AR
RAM TRUCK TRACTOR
Ticket: Dodge
2 393.75C-TAOTD-LT1/32, 396.3A1-DLDSCBBP Yes
86561761 Dec 12, 2025 TN 1 HENNING TN
FORD STRAIGHT TRUCK
0 No
86561248 Dec 12, 2025 TN 1 FRANKLIN TN
FORD TRUCK TRACTOR
0 No
86561242 Dec 12, 2025 TN 1 LEBANON TN
FORD TRUCK TRACTOR
Ticket: Courier
0 No
86552021 Dec 12, 2025 NC 1 nc-surry-county,-i-77sb-mm-104
FORD STRAIGHT TRUCK
0 No
86598215 Dec 11, 2025 MT 3 BILLINGS MT
FORD STRAIGHT TRUCK
0 No
86592621 Dec 11, 2025 OK 1 ok-us412/cherokee-turnpike-wb
FORD TRUCK TRACTOR
2 393.95A4-EEUS, 396.17C-PI No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA510968800X Dec 2, 2025 PA 0 1 No No Injury
AL0005712047 Oct 22, 2025 AL 0 0 Yes No Tow
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1256343 common INACTIVE
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jul 28, 2021 MC1256343-C CPL REVOCATION CPL →
Insurance Coverage Timeline (4 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ARTISAN & TRUCKERS CASUALTY COMPANY CA960000621 BIPD/Primary Jul 22, 2022 Dec 16, 2025 CANCELLED
STAR MUTUAL RRG 21400-764EC2-22 BIPD/Primary Jul 20, 2022 Jul 22, 2022 REPLACED
AMGUARD INSURANCE COMPANY K2GP215087 BIPD/Primary Jul 20, 2021 Jul 22, 2022 CANCELLED
AMGUARD INSURANCE COMPANY K2GP215087 BIPD/Primary Jul 20, 2021 Jul 20, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 2, 2026
    oos
    Out-of-service order — Denial of Access
  2. Dec 22, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Dec 22, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Dec 16, 2025
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  5. Jul 22, 2022
    insurance
    TERM/REPL — STAR MUTUAL RRG
  6. Jul 22, 2022
    insurance
    TERM/CANCL — AMGUARD INSURANCE COMPANY
  7. Jul 20, 2022
    insurance
    TERM/REPL — AMGUARD INSURANCE COMPANY
  8. Jul 11, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
KNOXVILLE TN TN 15 3
MAYVIEW MO MO 10 2
STANTON TN TN 9 4
LEBANON TN TN 8 2
ASHLAND OH OH 6 3
KANSAS CITY MO MO 5 0
MANCHESTER TN TN 5 0
MOHAWK TN TN 5 3
FRANKLIN KY 4 0
CLARKSBURG MD MD 4 2

Top Violation Codes Cited

Code Description Category Cited OOS
395.24 HOS (ELD) - ELD form and manner Hours of Service 17 0
393.9 Inoperable Required Lamp Vehicle Maintenance 11 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 8 0
390.35 Fraudulent record(s). General/Admin 5 0
390.21(a) Not marked in accordance with regulations General/Admin 2 0
392.2 Violation of Local Laws - Explain: Unsafe Driving 2 0
393.128 No/improper securement of vehicles Vehicle Maintenance 2 2
383.21 Operating a CMV with more than 1 driver license Driver Fitness 1 0
390.21(c) Improper size, location, or color of CMV marking General/Admin 1 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify MLS CAPITAL INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about MLS CAPITAL INC

Is MLS CAPITAL INC an active motor carrier?
Yes. MLS CAPITAL INC is registered with the FMCSA under USDOT 3648044 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is MLS CAPITAL INC's safety rating?
MLS CAPITAL INC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has MLS CAPITAL INC had?
500 roadside inspections are on file for MLS CAPITAL INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is MLS CAPITAL INC's out-of-service rate?
MLS CAPITAL INC's peak out-of-service rate is 26.3% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is MLS CAPITAL INC based?
MLS CAPITAL INC reports its physical address to the FMCSA as 646 E PENNSYLVANIA DR UNIT 6, PALATINE, Illinois 60074. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does MLS CAPITAL INC have valid operating authority?
MLS CAPITAL INC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does MLS CAPITAL INC operate?
MLS CAPITAL INC self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has MLS CAPITAL INC had any crashes?
2 FMCSA-reportable crashes are on file for MLS CAPITAL INC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.