VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
LEGACY EXPRESS LLC
USDOT 1780974 · MC788104 · EIN 30-0762701 · AUTHORIZED FOR Property
3750 VALLEY ROAD, CLEVELAND, OH, 44109
(440) 590-7950 · NAZAR KLIM
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 11.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
15 / 19
Inspections / CSA pts (24mo)
29 / 134
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Cherokee Insurance Company — $1M BIPD · policy CA250167 · eff 09/27/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate11.1% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving59 pts
Hours-of-Service Compliance57 pts
Driver Fitness18 pts
Vehicle Maintenance14 pts
Other7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 3 | 1 | 23 |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 392.2-SLLLR | Unsafe Driving | 3 | 15 | |
| 392.2-SLLFC | Unsafe Driving | 1 | 10 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 10 |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 391.41B10-MC | Driver Fitness | 1 | 1 | 8 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 8 | |
| 395.24 | Hours-of-Service Compliance | 7 | 7 |
Most inspected states
NM8
CA5
MO5
OH4
AZ3
IN2
TX1
WY1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.76 | 2.76 | ≈32–39% | steady |
| Hours-of-Service Compliance | 0.53 | 0.53 | ≈52–59% | steady |
| Driver Fitness | 0.21 | 0.21 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.31 | 1.31 | — | steady |
Latest inspection 2026-09-11. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Vigo County, IN · medium impact
• Review the inspections from Vigo County, IN to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 42% · Seat belt 36% · Speeding 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 21 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 81% (1 OOS) · Log / ELD device 19%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 24 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 5 violations, 0 OOS, 3 clean · trending worse.
1. Unsafe Driving2 viol · 40%
392.16-D, 392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 2.07).
2. Vehicle Maintenance2 viol · 40%
392.2-SLLMF, 393.60E
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 0.983).
3. Other1 viol · 20%
393.60C
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 45 vehicles seen in inspections
23 truck22 trailer
Company profile
Officer
NAZAR KLIM
Recordable crash rate
0 / MM mi
Annual mileage
2.1M mi (2024)
CDL drivers
19
Registered since
2008-06-10
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NIS LOGISTICS LLC | 4155327 | 9 VINs | strong |
| NAZAR KLIM | 1399074 | officer | strong |
⚠ Possible reincarnation: NAZAR KLIM (USDOT 1399074, 2005).
Activity history (recent)
09/27/2025 — Insurance filed — Cherokee Insurance Company
Liability (BIPD) — BMC-91X · policy CA250167
09/27/2025 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA240158
06/06/2025 — MCS-150 update filed
2.1M mi reported (2024)
09/27/2024 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA230150
09/27/2023 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA220153
09/27/2022 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA210163
09/27/2021 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA200185
09/27/2020 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA1139482
09/27/2020 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN294925
09/27/2019 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0030406
10/20/2016 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 3877607
09/27/2016 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 3877607
09/23/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2016)
08/14/2016 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0024156
08/14/2015 — Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34717
08/07/2014 — Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34717
07/08/2014 — Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34717
03/27/2014 — Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34717
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1780974.