CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
ITX LLC
USDOT 1782839 · MC650007 · EIN 20-5817466 · AUTHORIZED FOR HHG
9898 EAST MEXICO AVE APT 915, DENVER, CO, 80247
(888) 494-1297 · VADIM IVANKOV
85
Low risk
Risk factors
Driver OOS 13.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
15 / 16
Inspections / CSA pts (24mo)
59 / 731
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ARTISAN & TRUCKERS CASUALTY COMPANY$750K BIPD · policy CA980027367 · eff 11/10/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate23.1% · nat 22%
Driver OOS rate13.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance453 pts
Hours-of-Service Compliance184 pts
Driver Fitness62 pts
Unsafe Driving57 pts
Other16 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance5570
396.17C-PIVehicle Maintenance756
395.32B-ELDDFRHours-of-Service Compliance545
393.55E-BVehicle Maintenance640
393.48A-BIBDVehicle Maintenance432
395.8A1-HOSPHours-of-Service Compliance2228
393.207F-SDASVehicle Maintenance1127
392.2-SLLS3Unsafe Driving121
391.11B5-LNCDLNVLDriver Fitness1120
393.45B2-BHTDVehicle Maintenance1118
Most inspected states
CO10
CA9
MT5
NV5
WA4
IN2
UT2
KS2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving1.211.233340%▲ worse
Hours-of-Service Compliance1.501.538390% (over 65)▲ worse
Driver Fitness0.620.637781% (near 80)▲ worse
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance6.366.427781% (near 80)▲ worse
Latest inspection 2026-09-06. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 42% · False log / RODS 38% (3 OOS) · Following / lane / reckless 20% (1 OOS)
Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 26 pts in ~12 months if worked down.
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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · medium impact
Driver qualification / CDL / medical 81% (5 OOS) · English language 19% (1 OOS)
Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 36 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · medium impact
Brakes 31% (2 OOS) · Tires 18% (6 OOS) · Lighting / lamps 17% (1 OOS)
Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 27 pts in ~12 months if worked down.
A high share of violations are occurring in CO · medium impact
Review the inspections from CO to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 70% · Phone / texting 18% · Following / lane / reckless 9%
Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 19 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 12 inspections, 23 violations, 3 OOS, 4 clean · improving.
1. Vehicle Maintenance11 viol · 2 OOS · 48%
396.17C-PI ×2, 393.207F-SDAS, 393.45D-B
Do — and document — a real pre-trip and post-trip DVIR
Keep the annual inspection current and records in the truck
7 clean inspections would cut this BASIC ~25% (to 4.77).
2. Hours-of-Service Compliance9 viol · 1 OOS · 39%
395.24 ×4, 395.32B-ELDDFR ×2, 395.22G-ELDMFV ×2
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
12 clean inspections would cut this BASIC ~25% (to 1.125).
3. Other2 viol · 9%
392.2-SLLSR, 392.2-SLLEQP
Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.24 ×4, 395.32B-ELDDFR ×2, 396.17C-PI ×2, 395.22G-ELDMFV ×2
🎓 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 — 19 vehicles seen in inspections
9 trailer6 truck4 incomplete vehicle
Company profile
Officer
VADIM IVANKOV
Recordable crash rate
16.66 / MM mi
Annual mileage
1.6M mi (2025)
CDL drivers
9
Registered since
2008-06-17
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (2 via shared VINs).
CarrierUSDOTLinkStrength
AMERICAN VAN LINES LLC33601043 VINsstrong
THUNDER LOGISTICS2453197emailstrong
VADIM IVANKOV2119690officerstrong
Activity history (recent)
09/16/2026MCS-150 update filed
1.6M mi reported (2025)
11/10/2025Insurance filed — ARTISAN & TRUCKERS CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA980027367
11/10/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA980027367
05/28/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA980027367
04/20/2024Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA957539716
06/08/2023Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY
Cargo — BMC-34 · policy 790-03-72-42
06/08/2023Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML21951
05/12/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2023)
06/08/2022Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
CARGO · policy 790-03-28-33
05/26/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5196851-1
04/29/2022COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2022)
04/28/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5196851-1
01/06/2022Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5196851-1
12/10/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2021)
07/16/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5196851-1
06/22/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2021)
05/26/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CPCO5196851-0
04/29/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2021)
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/1782839.