CSA
Authorized · PropertyUSDOT 3237274· MC1016128· CARRIER· EIN 27-3495060
⬇ PDF report

US-PENN LOGISTICS

Legal: YAKUBOV LLC

2160 ELM AVE, WARRINGTON, PA, 18976(484) 474-0044yakubov@gmail.comKAMIL YAKUBOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sentry Select Insurance Company
Vehicle OOS
31.8%
above 22% national avg
Driver OOS
9.8%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
66
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 31.8% — above the 22% national averageDriver OOS 9.8% — above the 6.7% national average2 crashes 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

MC1016128

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
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 01/11/2026
Sentry Select Insurance Company· policy A0272187001
Authority history (3) ▾
12/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2026)
12/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2024)
03/07/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (7) ▾
  1. SPINNAKER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/2025 → 01/11/2026
  2. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/11/2024 → 01/11/2025
  3. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 01/11/2022 → 01/18/2024
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 01/11/2022 → 01/11/2024
  5. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/2024 → 01/11/2024
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/2021 → 01/11/2022
  7. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/01/2019 → 03/01/2021

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.

Vehicle22 inspections · 31.8% OOS · National 22%
Driver41 inspections · 9.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 59 violations (18 OOS) · 37% of inspections had an OOS finding.

41
Inspections
59
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • TN5
  • PA5
  • AZ3
  • LA3
  • MD3
  • GA2
  • NM2
  • SC2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 76% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing16 violations (24 mo)
Following / lane / reckless10 viol67%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other7× · 54%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 9%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 4%
Phone / texting2 viol16%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 8%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 8%
Seat belt2 viol11%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 11%
Other1 viol4%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 34.8% vs the 22% national average. Driver OOS rate is 14.6% 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 Coconino County, AZ

Medium impact

7 of 24 violations in the last 12 months (29%) came from inspections in Coconino County, AZ. 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 Coconino County, AZ 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

Estimated Hours-of-Service Compliance percentile of 53% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol100%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 19%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 6%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 42% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 12 OOS (24 mo)
Tires7 OOS7 viol50%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 27%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 12%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 12%
Brakes1 OOS5 viol16%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 9%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 2%
Lighting / lamps1 OOS4 viol9%
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail)1× · 5%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 2%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 1%
Load securement1 OOS1 viol6%
  • 393.110B3-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 10 feet1× · 6%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 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
6
Inspections
15
Violations
6
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 47%Unsafe Driving 20%Other 20%Driver Fitness 7%Hours-of-Service Compliance 7%
Focus here first
1Vehicle Maintenance
7 violations · 4 OOS · 47% of recent
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches. · OOS
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
3 violations · 20% of recent
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Other
3 violations · 20% of recent
  • 392.2-SLL×2State/Local Laws -
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

51
Inspections
91
Violations
21
Out-of-service
449
CSA points
3
Crashes
22
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

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

33 trailer 31 truck
2020 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR5LLLL1334· AH20860 PA
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR8LLLJ3667· AH17614 PA
2022 VOLVO TRUCK VNLseen 4×
4V4NC9EH5NN288225· AH12478 PA
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR4LSLJ6232· AH18218 PA
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EJ3RN625709· AH39682 PA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25396P766812· 265709E ME
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EJXRN625710· AH39683 PA
2019 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N2532C4K1532394· 5033713 ME
2021 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D8ML247318· 951726ST IL
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0624LK162304· PT206949 UK
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA5321PM305648· 971856ST IL
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EJ1RN625708· AH39681 PA
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N2532CXL1543417· 5322617 ME
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EJ9LN228027· AG75465 PA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C0KR210720· 261145D ME
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25318P334427· 261661D ME
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N2532C3J1523894· 5230053 ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6LSLP8909· AH66000 PA
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5323KBA28360· 3034473 ME
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532DXPL368873· 5507912 ME
2023 FREIGHTLINER Cascadia
1FUJHHDR9PLNV2182· P1188599 IL
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C8R1566428· PT976S3 PA
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C1J1525398· 3049314 ME
2014 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532A1E1562343· 2933598 ME
2017 KENWORTH T680
1XKYD49X2HJ170398· 745141 PA
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C6R1566427· PT976S1 PA
2021 VOLVO TRUCK VNL
4V4NC9EH4MN269440· 75KR5S MO
2015 EAST MANUFACTURING CORP. East Manufacturing Corp
1E1L5Z280FR054265· XYY438 GA
2013 FREIGHTLINER Cascadia
1FUJGLDR1DSB· AH51868 PA
2020 VOLVO TRUCK VNL
4V4NC9EJ0LN229051· AH03775 PA

+ 34 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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
29
on file (MCS-150)
Drivers
28
28 hold a CDL
Annual mileage
1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi28 drivers
Company officer
KAMIL YAKUBOV
Operation
Interstate
Registered since
2019-01-24
Last MCS-150 update
2025-05-30
Census status
Active

Fleet: 29 trucks · 15 owned tractors · 20 owned trailers · 14 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 40 other carriers — review the connections below as part of your vetting.

40
Connected carriers
40
Fleet-transfer links
5
Most shared VINs
2
Strong links
Strong· 2
1
USPENN EXPRESS
USDOT 3606852Active· BENSALEM, PA
Strong
Shared VIN · 5
1FUJHHDR5LLLL13344V4NC9EJ0LN2290514V4NC9EH4KN20229813N2532A1E15623434V4NC9EH4LN250904
2
DEFUZE
USDOT 4086041Active· FSTRVL TRVOSE, PA
Strong
Shared VIN · 3
4V4NC9EJ3NN2985621FUJHHDR3NLMX18991XKYD49X2HJ170398
Medium· 1
ABILENE MOTOR EXPRESS LLC
USDOT 335555Active· NORTH CHESTERFIELD, VA
Medium
Shared VIN · 2
4V4NC9EH5KN2010154V4NC9EH9KN201048

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

13 events
  1. 01/11/2026Insurance filed — Sentry Select Insurance Company

    Liability (BIPD) — BMC-91X · policy A0272187001

  2. 01/11/2026Insurance cancelled — SPINNAKER INSURANCE COMPANY

    BIPD/Primary · policy SHD-84229393

  3. 12/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2026)

  4. 05/30/2025MCS-150 update filed

    1.0M mi reported (2024)

  5. 01/11/2025Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy AI-100274

  6. 01/18/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  7. 01/11/2024Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  8. 01/11/2024Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy AI-100274

  9. 12/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2024)

  10. 01/11/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP70009 00

  11. 03/01/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0479955

  12. 03/07/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 01/24/2019Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-30
Reported mileage
980,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.