VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
BAMD INC
USDOT 2288744 · MC849017 · EIN 45-4715523 · AUTHORIZED FOR Property
4307 IL ROUTE 22, LONG GROVE, IL, 60047
(843) 251-7758 · ANDREI BALAN
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
14 / 14
Inspections / CSA pts (24mo)
38 / 218
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Berkley Casualty Company — $750K BIPD · policy 7805748 · eff 12/16/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate6.7% · nat 22%
Driver OOS rate4.9% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving70 pts
Vehicle Maintenance66 pts
Hours-of-Service Compliance51 pts
Driver Fitness43 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 6 | 42 | |
| 383.51A-LCDLRSWD | Driver Fitness | 1 | 1 | 30 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 20 | |
| 392.2-SLLS4 | Unsafe Driving | 2 | 20 | |
| 393.19 | Vehicle Maintenance | 1 | 18 | |
| 393.47A-BCLMBD | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 12 | |
| 392.2-SLLLR | Unsafe Driving | 3 | 12 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 10 |
| 391.41APC | Driver Fitness | 1 | 1 | 9 |
Most inspected states
IL6
CA4
NY3
NV3
IN3
OH3
TN2
NE1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.09 | 2.70 | ≈35–42% | ▼ better |
| Hours-of-Service Compliance | 0.35 | 0.38 | ≈39–46% | ▲ worse |
| Driver Fitness | 0.66 | 0.68 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.14 | 1.83 | ≈20–24% | ▼ better |
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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 74% · Following / lane / reckless 21% · Other 4%
• 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 23 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 82% · Log / ELD device 18%
• 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 20 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 42% · Lighting / lamps 30% · Tires 15% (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 13 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: 3 inspections, 2 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance1 viol · 50%
393.47A-BCLMBD
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 1.605).
2. Unsafe Driving1 viol · 50%
392.2-SLLUP
✓ Coach speed, following distance, and phone use — these points hit hardest
✓ Review dashcam/telematics events with drivers
≈ 8 clean inspections would cut this BASIC ~25% (to 2.318).
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/04/2026 | NASHVILLE, TN | ✓ |
Equipment — 41 vehicles seen in inspections
22 trailer19 truck
Company profile
Officer
ANDREI BALAN
Recordable crash rate
0 / MM mi
Annual mileage
2.2M mi (2025)
CDL drivers
14
Registered since
2012-03-27
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MMM GLOBAL INC | 2177849 | 6 VINs | strong |
| UPLOAD INC | 3160088 | 3 VINs | strong |
| UREMI TRANSPORTATION LLC | 3997655 | officer | strong |
Activity history (recent)
08/05/2026 — MCS-150 update filed
2.2M mi reported (2025)
12/16/2023 — Insurance filed — Berkley Casualty Company
Liability (BIPD) — BMC-91X · policy 7805748
12/16/2023 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN206596
12/16/2016 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0713785
12/16/2015 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy CT00033089
11/19/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/07/2015)
12/16/2014 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy CT00032662
11/19/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/05/2014)
12/20/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/27/2012 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2288744.