CSA
Authorized · PropertyUSDOT 3208552· MC1034706· CARRIER· EIN 83-2406759
⬇ PDF report

MMH SIMBA LOGISTICS LLP

1414 RIVERSIDE DR, LAKEWOOD, OH, 44107(330) 942-2991carrier@mmhsimba.comMOHAMMAD FARES
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
SPINNAKER INSURANCE COMPANY
Vehicle OOS
8.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1034706

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/22/2024
SPINNAKER INSURANCE COMPANY· policy SHD-84229263
Authority history (3) ▾
02/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/19/2024)
11/05/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
08/05/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/02/2020)
Insurance history5 insurers on record
Filing timeline (8)
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/22/202303/22/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/01/202203/22/2023
  3. NAVIGATORS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/28/202211/30/2022
  4. NAVIGATORS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/28/202211/01/2022
  5. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/10/202110/28/2022
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/28/202005/10/2021
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 05/01/202011/02/2020
  8. ERIE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/201905/01/2020

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.

Vehicle12 inspections · 8.3% OOS · National 22%
Driver23 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 33 violations (3 OOS) · 7% of inspections had an OOS finding.

23
Inspections
33
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • NY7
  • OH3
  • GA2
  • WV2
  • NC2
  • SC2
  • IN1
  • TX1

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.

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing7 violations (24 mo)
Speeding4 viol64%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 39%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 16%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Following / lane / reckless2 viol23%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 19%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
Phone / texting1 viol13%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 13%
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 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
False log / RODS1 viol58%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 58%
Log / ELD device3 viol42%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 25%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 17%
What to do
  • 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 estimatecould improve up to 18 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

Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 24% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Inspection / repair / DVIR2 viol42%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 42%
Brakes3 viol42%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 21%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates1× · 11%
  • 393.55D3-BAir Brake - ABS malfunction, trailers manufactured after March 1, 2001 unable to transmit ABS malfunction signal to towing vehicle1× · 11%
Lighting / lamps1 viol16%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 16%
What to do
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
Projected estimatecould improve up to 17 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
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

42
Inspections
52
Violations
8
Out-of-service
128
CSA points
2
Crashes
19
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

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

22 trailer 18 truck
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH5NN300695· 19978PF NY
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH0PN617822· 30364PF NY
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532K7RJ210021· CU2170 OK
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH4PN617824· 30365PF NY
2015 PETERBILT 579seen 3×
1XPBDP9X6FD289410· PWN6106 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K9RJ210022· CU2171 OK
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EH4JN997643· PWV1546 OH
2024 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5322RPB39771· CX2152 OK
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH2PN617823· 30159PF NY
2020 PETERBILT 579seen 3×
1XPBDP9XXLD688929· PXB2781 OH
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K0NS010120· CC9582 OK
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EJ6KN200426· PXB2333 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K0SS146047· DJ7961 OK
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K5SS146058· DJ7972 OK
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH3RN654012· 40156PF NY
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9RJ210019· CU2168 OK
2020 KENWORTH T680seen 2×
1XKYDP9X4LJ348239· PXA3095 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K0RJ210023· CU2172 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K7RJ210018· CU2167 OK
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1PS562650· CD1632 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4RJ210025· CU2174 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3RJ210016· CU2165 OK
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH6PN617825· 30453PF NY
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH0NN298967· 14750PF NY
2016 VOLVO TRUCK VNL
4V4NC9EH2GN967985· PWW8152 OH
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626GK257015· 3098LT OK
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXMR160184· 107478T TN
2017 FREIGHTLINER Cascadia
3AKJGLDR3HSHW6941· PWP5223 OH
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9MR159348· 106629T TN
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321KM908957· CC3797 OK

+ 10 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
9
0 hold a CDL
Annual mileage
1.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
MOHAMMAD FARES
Operation
Interstate
Registered since
2018-11-05
Last MCS-150 update
2026-02-27
Census status
Active

Fleet: 12 trucks · 12 leased/term tractors.

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 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
18
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
CONWAY BEAM LEASING INC
USDOT 421217Active· ROCHESTER, NY
Medium
Shared VIN · 2
4V4NC9EH5NN3006954V4NC9EH3RN654012
MWM TRANSPORTATION LLC
USDOT 3735119Active· HILLIARD, OH
Medium
Shared VIN · 2
4V4NC9EH4JN9976434V4NC9EJ6KN200426

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

14 events
  1. 02/27/2026MCS-150 update filed

    1.1M mi reported (2025)

  2. 03/22/2024Insurance filed — SPINNAKER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy SHD-84229263

  3. 03/22/2024Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CC9101651

  4. 02/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2024)

  5. 03/22/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA02837668

  6. 11/30/2022Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA22MOT02223900

  7. 11/01/2022Insurance replaced — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA22MOT02223900

  8. 10/28/2022Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2837668

  9. 05/10/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2837668

  10. 11/05/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 11/02/2020Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2093977

  12. 05/01/2020Insurance replaced — ERIE INSURANCE COMPANY

    BIPD/Primary · policy Q07 6630226

  13. 08/05/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/02/2020)

  14. 11/05/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
Last review
2024-09-20
📄

MCS-150 registration

Form date
2026-02-27
Reported mileage
1,103,623 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 20, 2026, 6:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.