Abzi Freight And Logistics — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
2 years (granted 2024)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
7 on file
Out-of-service
OOS rate at 2x national average or worse
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Abzi Diverse Investments Llc
DBA
Abzi Freight And Logistics
Entity type
Carrier
Physical address
8310 Jade Ct, West Chester, OH 45241
Phone
(513) 224-8622
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1638555
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
Insurance filings
Out-of-service rates
Driver OOS
14.3%
National average ≈ 5.9% · 7 inspections on record
Vehicle OOS
14.3%
National average ≈ 20.9% · 7 inspections on record
Email & web forensics
On-file email
loads@abzifreightandlogistics.com — company domain
Mail host
No MX records — this domain can't receive email
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| May 6, 2026 | OR | Level II — Walk-around |
| May 3, 2026 | SD | Level II — Walk-around |
| May 2, 2026 | TN | Level III — Driver-only |
| Apr 30, 2026 | KY | Level III — Driver-only |
| Apr 22, 2026 | WA | Level II — Walk-around |
| Apr 21, 2026 | KY | Level I — Full |
| Apr 19, 2026 | AR | Level II — Walk-around |
Most recent 7 of 7 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Abzi Freight And Logistics" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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