VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
OTC EXPRESS LLC
USDOT 3071886 · MC61841 · EIN 82-2897496 · AUTHORIZED FOR Property
5419 RAVINE BLUFF CT, COLUMBUS, OH, 43231
(614) 687-9857 · ABDIKARIM IBRAHIM
60
Moderate risk
Risk factors
Vehicle OOS 68.8% — well above the 22% national averageDriver OOS 15% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
21 / 399
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG04470 · eff 09/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate68.8% · nat 22%
Driver OOS rate15% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance429 pts
Driver Fitness30 pts
Hours-of-Service Compliance28 pts
Other21 pts
Unsafe Driving1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 7 | 140 |
| 393.45B2-BHTD | Vehicle Maintenance | 5 | 5 | 42 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 28 |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 24 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 393.53B-B | Vehicle Maintenance | 3 | 16 | |
| 393.55E-B | Vehicle Maintenance | 2 | 16 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 |
Most inspected states
TX3
OH3
KY3
MN2
PA2
IN2
MO1
NY1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.14 | 0.14 | — | steady |
| Hours-of-Service Compliance | 0.64 | 0.67 | ≈41–48% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.81 | 13.81 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-14 · 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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 36% (7 OOS) · Brakes 34% (6 OOS) · Lighting / lamps 21% (1 OOS)
• 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 31 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
A high share of violations are occurring in Washington County, MN · medium impact
• Review the inspections from Washington County, MN to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100% (3 OOS)
• 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 qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
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: 4 inspections, 2 violations, 1 OOS, 2 clean · improving.
1. Driver Fitness1 viol · 1 OOS · 50%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 5 clean inspections would cut this BASIC ~25% (to 0).
2. Vehicle Maintenance1 viol · 50%
396.17C-PI
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 4 clean inspections would cut this BASIC ~25% (to 10.358).
🎓 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 — 30 vehicles seen in inspections
17 trailer12 truck1 other
Company profile
Officer
ABDIKARIM IBRAHIM
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2024)
CDL drivers
5
Registered since
2017-11-27
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ACCOUNTABLE TRANSPORTATION LLC | 4579088 | officer | strong |
| GET IT DONE TRANSPORT LLC | 3629331 | officer | strong |
| MEDATRIP | 4471438 | officer | strong |
| FUUD TRANSPORT INC | 3065602 | 2 VINs | medium |
Activity history (recent)
09/03/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG04470
05/06/2026 — Insurance cancelled — TECHNOLOGY INSURANCE COMPANY, INC
BIPD/Primary · policy ICSA0000001-02-295
05/04/2026 — Insurance replaced — TECHNOLOGY INSURANCE COMPANY, INC
BIPD/Primary · policy ICSA0000001-02-295
04/09/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2026)
12/13/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
11/17/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2025)
10/28/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
10/01/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2025)
09/25/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
09/11/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
08/29/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/12/2025)
07/28/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
07/25/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
07/01/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2025)
05/28/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
05/01/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2025)
04/30/2025 — MCS-150 update filed
0.7M mi reported (2024)
03/28/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01785
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/3071886.