VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
MOLDSTAR LLC
USDOT 2553529 · MC104706 · EIN 47-1344216 · AUTHORIZED FOR Property
2360 HASSELL RD STE D, HOFFMAN ESTATES, IL, 60169
(206) 832-6168 · MIHAIL NEGHINA
73
Moderate risk
Risk factors
Vehicle OOS 33.1% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
150 / 150
Inspections / CSA pts (24mo)
321 / 1861
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
MS Transverse Insurance Company — $1M BIPD · policy TINCA5070466 · eff 08/10/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.1% · nat 22%
Driver OOS rate1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1287 pts
Unsafe Driving314 pts
Other149 pts
Hours-of-Service Compliance139 pts
Hazardous Materials Compliance99 pts
Driver Fitness90 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 18 | 18 | 320 |
| 392.2-SLLTCD | Unsafe Driving | 13 | 105 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 91 | |
| 393.100B-C | Vehicle Maintenance | 6 | 6 | 81 |
| 393.55E-B | Vehicle Maintenance | 9 | 56 | |
| 393.45D-B | Vehicle Maintenance | 8 | 56 | |
| 393.207F-SDAS | Vehicle Maintenance | 2 | 2 | 54 |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 48 |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 48 |
| 391.11B2-Q | Driver Fitness | 4 | 3 | 46 |
Most inspected states
WA88
MT28
UT21
CA19
SD16
CO16
WY14
OR10
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.06 | 2.04 | ≈32–39% | ▼ better |
| Hours-of-Service Compliance | 0.19 | 0.19 | ≈38–45% | steady |
| Driver Fitness | 0.10 | 0.11 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.14 | 5.17 | ≈76–80% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.40 | 0.39 | — | ▼ better |
Latest inspection 2026-10-06 · 14 new since the Sep 2026 run. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 35% (27 OOS) · Lighting / lamps 20% (8 OOS) · Load securement 17% (20 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 32 pts in ~12 months if worked down.
Vehicle 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 Kittitas County, WA · medium impact
• Review the inspections from Kittitas County, WA 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 47% · Speeding 25% · Phone / texting 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 24 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 21 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: 35 inspections, 33 violations, 12 OOS, 19 clean · improving.
1. Vehicle Maintenance17 viol · 10 OOS · 52%
393.75A3-TAOL ×4, 393.55E-B ×2, 396.3A1-TAOCV
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 29 clean inspections would cut this BASIC ~25% (to 3.855).
2. Other6 viol · 18%
392.2-SLL ×2, 395.8F12-HOSM, 392.2-SLLEWA1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving3 viol · 9%
392.16-D, 392.2-SLLS3, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 63 clean inspections would cut this BASIC ~25% (to 1.545).
Repeat offenders: 393.75A3-TAOL ×4, 395.8E-HOSPD ×2, 391.11B2-Q ×2, 393.55E-B ×2, 392.2-SLL ×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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/22/2026 | Not Reported, VA | ✓ |
Equipment — 78 vehicles seen in inspections
42 trailer36 truck
Company profile
Officer
MIHAIL NEGHINA
Recordable crash rate
0 / MM mi
Annual mileage
7.5M mi (2025)
CDL drivers
150
Registered since
2014-10-28
Operation
Interstate
Connections — 32 carriers
Shares identifiers with 32 carriers (30 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ATLAS LOGISTICS GROUP INC | 3951531 | 5 VINs | strong |
| MD-USA CO | 2784118 | officer | strong |
| ALECO LOGISTICS INC | 4197508 | 2 VINs | medium |
| DARWIN EXPRESS LLC | 3976641 | 2 VINs | medium |
| PORT CITY SERVICES LLC | 2069897 | mailing | medium |
Activity history (recent)
09/24/2026 — MCS-150 update filed
7.5M mi reported (2025)
08/10/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA5070466
08/10/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA5070466
08/10/2024 — Insurance cancelled — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1066217
08/10/2024 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TINCA5070466
07/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2024)
08/10/2023 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600241
06/07/2022 — Insurance filed — American Alternative Insurance Corporation
Property broker surety — BMC-84 · policy 2022130131
06/07/2022 — Insurance replaced — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615996931
08/26/2021 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600241
08/10/2021 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004932558-0
07/14/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2021)
12/30/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004932558-0
12/03/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2020)
08/10/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004932558-9
07/14/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/12/2020)
02/01/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004932558-9
01/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/14/2020)
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/2553529.