VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
LEGACY TRUCKING SERVICES LLC
USDOT 2634068 · MC917059 · EIN 88-2960967 · AUTHORIZED FOR Property
5054 E MCDOWELL RD, PHOENIX, AZ, 85008
(614) 680-1706 · MOHAMED ADEN
55
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 0
Crashes (24 mo)
1 · 1 fatal
Authority & insurance
Common
Active
Contract
Active
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300137820 · eff 04/21/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
Most inspected states
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2025-08-12. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Vehicle Maintenance 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.
Crash record — 1 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/11/2024 | Phoenix, AZ | 1 | 1 | ✓ |
Equipment — 2 vehicles seen in inspections
1 trailer1 truck
Company profile
Officer
MOHAMED ADEN
Recordable crash rate
11 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
1
Registered since
2015-05-11
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SOMA LOGISTICS LLC | 3143287 | 1 VINs | strong |
| ADAN LOGISTICS LIMITED | 3717044 | officer | strong |
| DBM TRANSPORT LLC | 3707775 | officer | strong |
| DIYESHE INC | 4095517 | officer | strong |
| ELITE CARRIER LLC | 3221839 | officer | strong |
| IMI TRANSPORTATION LLC | 3926577 | officer | strong |
| KISMANYO CITY TRUCK LLC | 4339988 | officer | strong |
| M & F EXPRESS LLC | 4285341 | officer | strong |
⚠ Possible reincarnation: MIA TRANSPORT LLC (USDOT 1623246, 2007).
Activity history (recent)
04/21/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300137820
04/21/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9512238102
03/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/11/2025)
03/25/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/11/2025)
07/19/2024 — MCS-150 update filed
0.1M mi reported (2023)
05/22/2024 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP98999A
05/16/2024 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP98999A
04/21/2024 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP98999A
04/21/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA957568719
05/04/2022 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
05/04/2022 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
08/05/2016 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA2509186
07/19/2016 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2509186
06/09/2015 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/22/2016)
06/09/2015 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (08/22/2016)
05/11/2015 — 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/2634068.