VCVioCodes
Carrier Vetting Report
Generated Nov 13, 2026
viocodes.yuriance.net
M & A EXPRESS TRUCKING LLC
USDOT 2313913 · MC851612 · EIN 46-4291757 · AUTHORIZED FOR Property
13001 ATHENS AVE STE 202, LAKEWOOD, OH, 44107-6245
(440) 261-4070 · KAMIL B MAMADALIYEV
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
17 / 16
Inspections / CSA pts (24mo)
23 / 195
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $750K BIPD · policy CT5911157118 · eff 07/15/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance95 pts
Unsafe Driving56 pts
Hours-of-Service Compliance44 pts
Other14 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.82DUMT | Unsafe Driving | 1 | 30 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 21 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 2 | 20 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 12 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 8 | |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 8 |
Most inspected states
OH5
MT3
TX2
PA2
IA1
GA1
AZ1
TN1
Next monthly SMS run — projection
| BASIC | Official (Nov 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.12 | 3.12 | ≈36–43% | steady |
| Hours-of-Service Compliance | 0.97 | 0.97 | ≈72–79% (over 65) | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.43 | 6.43 | ≈64–68% | steady |
Latest inspection 2026-11-05. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 55% · Log / ELD device 45%
• 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 30 pts in ~12 months if worked down.
A high share of violations are occurring in Herkimer County, NY · medium impact
• Review the inspections from Herkimer County, NY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 54% · Following / lane / reckless 20% · Speeding 14%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 22 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 46% (1 OOS) · Lighting / lamps 38% (1 OOS) · Tires 11% (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 39 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: 4 inspections, 6 violations, 0 OOS, 2 clean · improving.
1. Other4 viol · 67%
392.2-SLLEWA3 ×2, 392.2-SLLEWG3, 392.2-SLLSR
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
2. Unsafe Driving1 viol · 17%
392.82DUMT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 2.34).
3. Hours-of-Service Compliance1 viol · 17%
395.22H4-ELDBRODS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 0.728).
Repeat offenders: 392.2-SLLEWA3 ×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 — 40 vehicles seen in inspections
23 trailer17 truck
Company profile
Officer
KAMIL B MAMADALIYEV
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2025)
CDL drivers
16
Registered since
2012-06-08
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (2 via shared VINs).
Activity history (recent)
01/28/2026 — MCS-150 update filed
1.5M mi reported (2025)
09/23/2024 — Insurance name changed — CANAL INSURANCE CO.
BIPD/Primary · policy CT5911157118
08/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
07/15/2024 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT5911157118
07/15/2024 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LFO0006630
07/15/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT5911157118
06/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/02/2024)
07/15/2023 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP55471A
06/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2023)
01/19/2022 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP55471A
12/23/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2022)
01/15/2020 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WF007043
12/19/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/13/2020)
01/15/2018 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 1311076
01/15/2017 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 1311076
01/15/2016 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 1311076
01/27/2014 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/15/2014 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 1311076
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/2313913.