CSA
Authorized · PropertyUSDOT 3066695· MC918720· CARRIER· EIN 82-3192424
⬇ PDF report

ZO ENTERPRISES LLC

14397 E GERONIMO RD, SCOTTSDALE, AZ, 85259(480) 550-7922zoenterprisesaz@gmail.comNEVENA SOFKINA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Protective Insurance Company
Vehicle OOS
20%
below 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC918720

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/10/2025
Protective Insurance Company· policy MF-005280
Authority history (8) ▾
10/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/05/2025)
06/29/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/09/2020)
01/18/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2019)
01/18/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/15/2018)
11/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED
10/19/2017MOTOR PROPERTY COMMON CARRIERREINSTATEDTRANSFER CONSUMMATED (11/13/2017)
03/27/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2017)
08/27/2015MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (05/03/2017)
Insurance history7 insurers on record
Filing timeline (11)
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/25/202311/10/2025
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/25/202007/25/2023
  3. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/25/201907/25/2020
  4. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/201907/25/2019
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/14/201802/14/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/14/201802/14/2018
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/201702/14/2018
  8. NATIONAL INDEMNITY COMPANY$750KTransferred
    BIPD/Primary · eff 10/18/201711/08/2017
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/22/201706/01/2017
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/201704/22/2017
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/201502/16/2017

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle15 inspections · 20% OOS · National 22%
Driver28 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 38 violations (5 OOS) · 17% of inspections had an OOS finding.

28
Inspections
38
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • AZ10
  • NM6
  • TX4
  • CO2
  • LA2
  • CA2
  • SC1
  • US1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.4% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in El Paso County, CO

Medium impact

5 of 16 violations in the last 12 months (31%) came from inspections in El Paso County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from El Paso County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Speeding4 viol43%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 21%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Following / lane / reckless4 viol38%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 12%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 7%
Seat belt2 viol18%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 9%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 9%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 30% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 1 OOS (24 mo)
Lighting / lamps4 viol47%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 26%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 13%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 9%
Brakes3 viol34%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve2× · 26%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 9%
Wheels / rims1 OOS1 viol17%
Other1 viol2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
1
Inspections
5
Violations
0
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
5 violations · 100% of recent
  • 395.32B-ELDDFR×4HOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

48
Inspections
53
Violations
6
Out-of-service
219
CSA points
5
Crashes
13
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

48 distinct vehicles seen in this carrier’s roadside inspections.

28 trailer 20 truck
1999 WABASH Wabash National Corporationseen 6×
1JJV532W4XL538095· 8305E AZ
2005 VOLVO TRUCK VNLseen 5×
4V4NC9TG05N373483· AL26457 AZ
2001 FREIGHTLINER FLD120seen 4×
1FUJAHCG51PF95912· AL26456 AZ
2019 INTERNATIONAL LT625seen 4×
3HSDZAPR4KN263255· AM24116 UT
2003 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C83T098138· 02488T AZ
2008 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA06218B706314· LBA5F1 AZ
2022 INTERNATIONAL LT625seen 3×
3HSDZAPR5NN216935· AL26460 AZ
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR3LN422297· AL26461 AZ
1999 WABASH Wabash National Corporationseen 3×
1JJV532W7XL484663· 49190E AZ
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR7LN880232· AM55601 AZ
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR4KN372900· AM24117 AZ
2019 KENWORTH T680seen 3×
1XKYD49X7KJ308556· AL26458 AZ
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR5LN880228· AM55600 AZ
2005 WABASH Wabash National Corporationseen 3×
1JJV532W55L954296· NAA6VW AZ
2006 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA532X6M605252· 49179E AZ
2006 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA53246M602251· 49186E AZ
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR9KN116879· AL26463 AZ
2002 FREIGHTLINER Columbiaseen 2×
1FUJA6CG52PJ66286· AL26455 AZ
2004 WABASH Wabash National Corporationseen 2×
1JJV532W84L876563· NBA6VW AZ
2016 INTERNATIONAL LF687seen 2×
3HCDJAPR6GL430608· AN03571 AZ
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR3LN880227· AN03333 AZ
2022 INTERNATIONAL LT625seen 2×
3HSDZAPR0NN617289· AN04707 AZ
2006 WABASH Wabash National Corporationseen 2×
1JJV532W66L949495· 2SA7AYA AZ
1999 WABASH Wabash National Corporation
1JJV532W3XL593606· 49181E AZ
2007 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA53257M106054· 49191E AZ
2002 GREAT DANE TRAILERS Great Dane Trailers
1GRAA96262G323595· ZVA8GN AZ
2002 GREAT DANE TRAILERS Great Dane Trailers
1GRAA96282G323579· ZKA2GN AZ
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06234T509827· ZXA7GN UT
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534YU998402· 49182E AZ
2006 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA53236M605254· 49192E AZ

+ 18 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
80
on file (MCS-150)
Drivers
27
27 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
1.10
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi27 drivers
Company officer
NEVENA SOFKINA
Operation
Interstate
Registered since
2017-11-07
Last MCS-150 update
2026-05-06
Census status
Active

Fleet: 40 trucks · 40 owned tractors · 40 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
0
Strong links

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

22 events
  1. 05/06/2026MCS-150 update filed

    0.9M mi reported (2025)

  2. 11/10/2025Insurance filed — Protective Insurance Company

    Liability (BIPD) — BMC-91X · policy MF-005280

  3. 11/10/2025Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0226248001

  4. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2025)

  5. 07/25/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP61045A

  6. 07/25/2020Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLTRK000000201

  7. 06/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2020)

  8. 07/25/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB002906

  9. 02/14/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy XNX-FINFR1705408-055

  10. 01/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2019)

  11. 02/14/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy XNX-FINFR1705408-065

  12. 02/14/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS081675

  13. 01/18/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2018)

  14. 11/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 11/08/2017Insurance transferred — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS081675

  16. 11/07/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  17. 10/19/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    TRANSFER CONSUMMATED (11/13/2017)

  18. 06/01/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN199400

  19. 04/22/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN199400

  20. 03/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2017)

  21. 02/16/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN176889

  22. 08/27/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/03/2017)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
Last review
2018-08-14
📄

MCS-150 registration

Form date
2026-05-06
Reported mileage
870,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 3:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.