VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
PHOENIX CARGO LLC
USDOT 3077362 · MC64663 · EIN 82-3693023 · AUTHORIZED FOR Property
24200 US -23, CIRCLEVILLE, OH, 43113
(614) 407-3322 · SAMANDAR UMRZOKOV
40
High risk
Risk factors
1 fatal crash in the last 24 monthsAuthority revocation pendingVehicle OOS 31.5% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1052 / 1468
Inspections / CSA pts (24mo)
737 / 8594
Crashes (24 mo)
41 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Great West Casualty Company — $1M BIPD · policy GRT56282A · eff 06/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate31.5% · nat 22%
Driver OOS rate3.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance5278 pts
Unsafe Driving2371 pts
Hours-of-Service Compliance961 pts
Other186 pts
Driver Fitness83 pts
Hazardous Materials Compliance15 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 53 | 53 | 1280 |
| 392.2-SLLTCD | Unsafe Driving | 44 | 560 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 21 | 19 | 555 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 11 | 11 | 290 |
| 392.2-SLLSWZ | Unsafe Driving | 9 | 230 | |
| 392.2-SLLS4 | Unsafe Driving | 10 | 220 | |
| 392.2-SLLS2 | Unsafe Driving | 20 | 208 | |
| 392.2-SLLLR | Unsafe Driving | 29 | 201 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 10 | 200 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 18 | 196 |
Most inspected states
NM60
TN47
CA44
TX42
GA38
FL31
OH31
AR29
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.16 | 3.02 | ≈64–71% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.31 | 0.31 | ≈80–87% (over 60) | steady |
| Driver Fitness | 0.12 | 0.12 | ≈72–76% (near 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.93 | 6.03 | ≈83–87% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.02 | 0.02 | — | steady |
Latest inspection 2026-10-03 · 87 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. 2 post-accident inspection among the new ones — projection may read high and self-corrects at the next run. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 41% · Speeding 35% · Phone / texting 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 42 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 70% (19 OOS) · False log / RODS 14% (3 OOS) · Other 7% (2 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 29 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 39% (71 OOS) · Brakes 26% (29 OOS) · Lighting / lamps 22% (18 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 38 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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · medium impact
Driver qualification / CDL / medical 95% (4 OOS) · English language 5%
• 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
Projected: could improve up to 39 pts in ~12 months if worked down.
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: 281 inspections, 291 violations, 68 OOS, 119 clean · improving.
1. Vehicle Maintenance148 viol · 55 OOS · 51%
393.75A3-TAOL ×19, 393.55E-B ×10, 393.75A3-TAOLTIS ×6
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 96 clean inspections would cut this BASIC ~25% (to 4.448).
2. Unsafe Driving64 viol · 22%
392.2-SLLTCD ×16, 392.2-SLLLR ×10, 392.2-SLLS2 ×9
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 200 clean inspections would cut this BASIC ~25% (to 2.37).
3. Other53 viol · 4 OOS · 18%
392.2-SLLEWA1 ×7, 395.8A ×7, 392.2-SLLIRP ×6
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
Repeat offenders: 393.75A3-TAOL ×19, 392.2-SLLTCD ×16, 393.55E-B ×10, 392.2-SLLLR ×10, 392.2-SLLS2 ×9, 395.8E-HOSPDELDT ×7, 392.2-SLLEWA1 ×7, 395.8A ×7
🎓 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
Crash record — 41 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/13/2026 | Not Reported, NM | 1 | ✓ | |
| 09/10/2026 | PHOENIX, AZ | 1 | ✓ | |
| 09/04/2026 | GREENUP, KY | 1 | ✓ | |
| 08/09/2026 | GA | ✓ | ||
| 07/29/2026 | AKRON, OH | 1 | ✓ | |
| 07/23/2026 | Not Reported, VA | 1 | ✓ | |
| 07/14/2026 | MONROE (TOWNSHIP OF), OH | 1 | ✓ | |
| 07/06/2026 | MUSKOGEE, OK | 1 | ✓ | |
| 06/29/2026 | SOUTH BRUNSWICK, NJ | ✓ | ||
| 06/27/2026 | Not Reported, VA | ✓ |
Equipment — 116 vehicles seen in inspections
59 truck57 trailer
Company profile
Officer
SAMANDAR UMRZOKOV
Recordable crash rate
4.4 / MM mi
Annual mileage
76.7M mi (2026)
CDL drivers
1468
Registered since
2017-12-13
Operation
Interstate
Connections — 107 carriers
Shares identifiers with 107 carriers (86 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CALIFORNIA CARGO LLC | 3322940 | 65 VINs | strong |
| PAN AMERICAN CARGO LLC | 3411498 | 53 VINs | strong |
| WAMEKAN LOGISTICS LLC | 2958341 | 45 VINs | strong |
| I AND K TRANSPORT INC | 2439128 | 27 VINs | strong |
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 8 VINs | strong |
| A F F TRANS LLC | 1730271 | 3 VINs | strong |
| NEW PRIME INC | 3706 | 3 VINs | strong |
| CMH CARGO LLC | 3736237 | officer | strong |
Activity history (recent)
09/28/2026 — MCS-150 update filed
76.7M mi reported (2026)
06/03/2026 — Insurance filed — Great West Casualty Company
Liability (BIPD) — BMC-91X · policy GRT56282A
04/15/2026 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
04/10/2026 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
03/19/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
09/08/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
09/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2025)
09/02/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
08/03/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2025)
04/15/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
03/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2025)
07/02/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
06/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2024)
04/15/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
03/19/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/16/2024)
01/29/2024 — Insurance name changed — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000157
12/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/21/2023)
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/3077362.