FOREX, LLC
DOT# 3295699
MC# 1044377CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Physical
2025 RIVERSIDE DR SUITE 552
COLUMBUS, OH 43221
View on Google Maps ↗
Mailing
437 KENTMORE TER
ABINGDON, MD 21009
Contact
Company Officers
GUZAL TULYAGANOVA
Business Info
HazMat: HazMat Carrier
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Jun 5, 2019
Common authority: Aug 14, 2019
Broker authority: INACTIVE
Authority History (8)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 31, 2023 → Nov 2, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 22, 2023 → Sep 25, 2023 |
| PROPERTY BROKER | GRANTED → REVOKED | Jul 19, 2021 → Dec 30, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 16, 2020 → Aug 14, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 20, 2020 → May 26, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 30, 2019 → Oct 11, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 3, 2019 → Sep 6, 2019 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Aug 14, 2019 → Dec 28, 2023 |
Active Certifications
Property
MCS-150
Last updated: Dec 29, 2023
Mileage: 135,400 (2023)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| MALLAEV INC | 4163669 | 1600403 | MAINEVILLE, OH | INACTIVE | Phone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | COLONIAL SURETY COMPANY | CSC-102191 | — | Jul 13, 2021 | — | 84 |
Insurance History (12)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $1,000,000 | Nov 2, 2023 | Feb 2, 2024 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledTERM/CANCL | $1,000,000 | Sep 22, 2023 | Nov 27, 2023 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | ReplacedTERM/REPL | $1,000,000 | Sep 22, 2023 | Nov 2, 2023 |
| BIPD · F91X | PROGRESSIVE HAWAII INSURANCE CORP | CancelledCANCEL | $1,000,000 | Aug 11, 2020 | Sep 18, 2023 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | CancelledCANCEL | $1,000,000 | Jun 24, 2020 | Aug 12, 2020 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | ReplacedTERM/REPL | $1,000,000 | May 22, 2020 | Jun 24, 2020 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | CancelledTERM/CANCL | $1,000,000 | May 22, 2020 | Jul 29, 2020 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | ReplacedTERM/REPL | $1,000,000 | Oct 10, 2019 | May 22, 2020 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | CancelledTERM/CANCL | $1,000,000 | Oct 10, 2019 | Jun 16, 2020 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | CancelledTERM/CANCL | $1,000,000 | Aug 12, 2019 | Oct 25, 2019 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | ReplacedTERM/REPL | $1,000,000 | Aug 12, 2019 | Aug 12, 2019 |
| BIPD · F91X | CYPRESS INSURANCE COMPANY (CA) | ReplacedTERM/REPL | $1,000,000 | Aug 12, 2019 | Oct 10, 2019 |
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