VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
PBX LOGISTICS USA LTD
USDOT 2958689 · MC3383 · EIN 81-3083557 · AUTHORIZED FOR Property
3500 W VALLEY HWY N, AUBURN, WA, 98001
(253) 220-4402 · SHAMIM FARHADI
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 42.9% — well above the 22% national averageDriver OOS 10% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
6 / 7
Inspections / CSA pts (24mo)
10 / 167
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy MCP87168A · eff 08/01/2022
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate42.9% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance154 pts
Driver Fitness13 pts
Other9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 30 |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 393.53B-B | Vehicle Maintenance | 2 | 24 | |
| 393.55E-B | Vehicle Maintenance | 2 | 20 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 9 | |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
Most inspected states
WA10
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 | 0.05 | 0.00 | — | ▼ better |
| Driver Fitness | 1.36 | 0.71 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.42 | 11.44 | ≈91–95% (over 80) | ▲ worse |
Latest inspection 2026-10-01 · 1 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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 36% · Lighting / lamps 23% (1 OOS) · Tires 19% (3 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 27 pts in ~12 months if worked down.
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
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: 1 inspections, 1 violations, 0 OOS, 0 clean · improving.
1. Vehicle Maintenance1 viol · 100%
393.45D-B
✓ 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
≈ 2 clean inspections would cut this BASIC ~25% (to 8.565).
🎓 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 — 13 vehicles seen in inspections
8 trailer5 truck
Company profile
Officer
SHAMIM FARHADI
Annual mileage
0.8M mi (2025)
CDL drivers
7
Registered since
2017-01-03
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DRAGON TRUCKING LTD | 1001199 | 4 VINs | strong |
| PBX LOGISTICS LTD | 2474266 | 4 VINs | strong |
| PBX LOGISTICS USA LTD | 2892473 | officer | strong |
⚠ Possible reincarnation: PBX LOGISTICS USA LTD (USDOT 2892473, 2016).
Activity history (recent)
03/27/2026 — MCS-150 update filed
0.8M mi reported (2025)
08/01/2022 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy MCP87168A
08/01/2022 — Insurance cancelled — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000245
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2022)
01/03/2022 — Insurance name changed — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000245
12/07/2021 — Insurance replaced — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000245
11/30/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/14/2021)
08/01/2021 — Insurance cancelled — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000168
07/06/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/03/2021)
04/12/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/07/2021 — Insurance name changed — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000168
08/01/2020 — Insurance cancelled — FREEDOM SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CTF0000053
07/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/03/2020)
08/01/2019 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP24750B
07/05/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2019)
07/16/2018 — Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 5907990
07/12/2018 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 5907990
06/13/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2018)
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/2958689.