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VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
NAVARRO US LLC
USDOT 3040836 · MC44505 · EIN 82-2489854 · AUTHORIZED FOR Property
1609 CENTRAL AVENUE SOUTH SUITE E, KENT, WA, 98032
(206) 788-8188 · DENIS MUSTAFENCO
75
Moderate risk
Risk factors
Vehicle OOS 58.3% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
15 / 18
Inspections / CSA pts (24mo)
21 / 146
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA00447882 · eff 03/28/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate58.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance136 pts
Other13 pts
Hours-of-Service Compliance10 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance2230
393.75C-TAOTD-LT2/32Vehicle Maintenance224
393.75A1-TFBMFVehicle Maintenance1120
393.9A-LRLIVehicle Maintenance112
393.45D-BVehicle Maintenance18
395.8E-HOSPDHours-of-Service Compliance17
392.9A2-CVehicle Maintenance226
393.11A1-LCHLVehicle Maintenance16
393.45D-BAALVehicle Maintenance116
393.106C1-CVehicle Maintenance115
Most inspected states
KY3
SC2
FL2
MO2
MT2
MS1
UT1
GA1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.060.00—▼ better
Hours-of-Service Compliance0.350.36≈39–46%▲ worse
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance8.728.72≈86–90% (over 80)steady
Latest inspection 2026-09-27. “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 54% (3 OOS) · Brakes 19% (2 OOS) · Lighting / lamps 18%
• 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 44 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 70% · Log / ELD device 20% · Other 10%
• 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 20 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 7 inspections, 1 violations, 0 OOS, 6 clean · holding steady.
1. Other1 viol · 100%
392.2-SLLEWA2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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 — 29 vehicles seen in inspections
18 trailer11 truck
Company profile
Officer
DENIS MUSTAFENCO
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2024)
CDL drivers
10
Registered since
2017-08-22
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (12 via shared VINs).
CarrierUSDOTLinkStrength
HANDY TRANSPORTATION INC24066922 VINsmedium
Activity history (recent)
01/16/2026 — MCS-150 update filed
0.8M mi reported (2024)
04/01/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
03/28/2024 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA00447882
03/28/2024 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
03/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2024)
06/25/2023 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
05/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2023)
05/26/2023 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
08/04/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSI000430-00
07/08/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2022)
08/04/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA3176812
01/25/2021 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 350523001
03/10/2020 — PROPERTY BROKER — WITHDRAWN
01/25/2020 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy WAT111081
12/30/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/24/2020)
03/01/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/28/2017 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
08/22/2017 — 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/3040836.