VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
FILTU CARRIER INC
USDOT 2929863 · MC989126 · EIN 37-1803892 · AUTHORIZED FOR Property
276 CESAR CHAVEZ ST, SAINT PAUL, MN, 55107
(320) 237-2000 · MOHAMED MOHAMED
38
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 12.5% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
7 / 115
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Midwest Family Mutual Insurance Company — $750K BIPD · policy CPMN0560146406 · eff 10/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance92 pts
Controlled Substances/Alcohol24 pts
Other5 pts
Hours-of-Service Compliance2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 2 | 12 | |
| 393.47A-BCLMBD-SA | Vehicle Maintenance | 1 | 1 | 12 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 8 | |
| 393.55E-B | Vehicle Maintenance | 2 | 8 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 6 | |
| 396.3A1-BALR | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
WI2
MS1
SD1
NY1
OH1
ND1
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 | 0.18 | 0.18 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 1.81 | 1.81 | ≈69–76% | steady |
| Vehicle Maintenance | 25.25 | 25.25 | — | steady |
Latest inspection 2025-12-12. “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
Vehicle and 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
Unsafe Driving 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
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/23/2025 | NOT IN CITY LIMIT, TN | ✓ |
Equipment — 9 vehicles seen in inspections
5 trailer4 truck
Company profile
Officer
MOHAMED MOHAMED
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
6
Registered since
2016-09-17
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 11238205 CANADA INC | 3515068 | officer | strong |
| 2MN TRUCKING LLC | 3550230 | officer | strong |
| AAA BROTHERS LLC | 1189110 | officer | strong |
| ABU RAYAN LLC | 3716143 | officer | strong |
| AFM CARRIER LLC | 3208401 | officer | strong |
| ATIYA LLC | 4258194 | officer | strong |
| AWAALE TRANSPORTATION LLC | 3538716 | officer | strong |
| BALKISA TRUCKING LLC | 4556880 | officer | strong |
⚠ Possible reincarnation: AAA BROTHERS LLC (USDOT 1189110, 2003).
Activity history (recent)
10/07/2026 — Insurance filed — Midwest Family Mutual Insurance Company
Liability (BIPD) — BMC-91X · policy CPMN0560146406
10/07/2026 — Insurance ended — Eastern Atlantic Insurance Company
policy TEA22 0028425
05/07/2026 — MCS-150 update filed
0.4M mi reported (2025)
10/15/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP63936A
10/07/2025 — Insurance filed — Eastern Atlantic Insurance Company
Liability (BIPD) — BMC-91X · policy TEA22 0028425
10/07/2025 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP63936A
09/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/06/2025)
10/07/2020 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0035826
10/07/2019 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0062663
10/31/2018 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0062663
10/13/2016 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/17/2016 — 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/2929863.