VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
KZ GOLDENMAN INC
USDOT 3245129 · MC1020067 · EIN 47-3616602 · AUTHORIZED FOR Property
2161 N HEARTLAND PATH, LAKE VILLA, IL, 60046
(702) 781-6693 · MIRAS ANUARBEKOV
83
Low risk
Risk factors
Vehicle OOS 30% — above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 20
Inspections / CSA pts (24mo)
51 / 408
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TIRPCA000280 · eff 09/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance237 pts
Unsafe Driving93 pts
Driver Fitness40 pts
Hours-of-Service Compliance38 pts
Other20 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS3 | Unsafe Driving | 3 | 49 | |
| 383.23A2-LCDL | Driver Fitness | 1 | 1 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 393.55E-B | Vehicle Maintenance | 2 | 20 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.45B2PC | Vehicle Maintenance | 1 | 1 | 18 |
| 393.75B-TFV | Vehicle Maintenance | 1 | 16 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 16 |
Most inspected states
IL5
OH4
LA3
WA3
NY3
IA3
NM2
SD2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.52 | 3.58 | ≈53–60% | ▲ worse |
| Hours-of-Service Compliance | 0.53 | 0.53 | ≈52–59% | steady |
| Driver Fitness | 0.34 | 0.35 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.27 | 6.64 | ≈76–80% (near 80) | ▼ better |
Latest inspection 2026-08-29. “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
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
Brakes violations are the leading contributor to Vehicle Maintenance · medium impact
Brakes 42% (2 OOS) · Lighting / lamps 38% (3 OOS) · Tires 14%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 47 pts in ~12 months if worked down.
A high share of violations are occurring in Clinton County, PA · medium impact
• Review the inspections from Clinton County, PA 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
Speeding 57% · Following / lane / reckless 38% · Lighting / lamps 5%
• 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: could improve up to 37 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 87% · Log / ELD device 13%
• 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 24 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: 8 inspections, 11 violations, 3 OOS, 5 clean · holding steady.
1. Vehicle Maintenance4 viol · 1 OOS · 36%
393.9A-LFTSI, 393.45B2-BHTD, 393.53B-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 6 clean inspections would cut this BASIC ~25% (to 5.453).
2. Other4 viol · 1 OOS · 36%
393.47E ×3, 396.3A1-BOS
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Unsafe Driving2 viol · 18%
392.2-SLLS3, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 13 clean inspections would cut this BASIC ~25% (to 2.64).
Repeat offenders: 393.47E ×3
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/19/2025 | DENTON, TX | ✓ |
Equipment — 47 vehicles seen in inspections
24 trailer23 truck
Company profile
Officer
MIRAS ANUARBEKOV
Recordable crash rate
0 / MM mi
Annual mileage
2.0M mi (2026)
CDL drivers
20
Registered since
2019-02-13
Operation
Interstate
Connections — 38 carriers
Shares identifiers with 38 carriers (38 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JJ99 TRANS INC | 3793088 | 9 VINs | strong |
| ELJIM INC | 2392985 | 3 VINs | strong |
| SHIPEX LLC | 1614362 | 3 VINs | strong |
| AVC GROUP INC | 3814440 | 2 VINs | medium |
| PANTALEON TRUCKING LLC | 3749403 | 2 VINs | medium |
| STARTRUCKS LOGISTICS INC | 4014013 | 2 VINs | medium |
| TALE TRANSPORTATION LLC | 4039140 | 2 VINs | medium |
Activity history (recent)
09/08/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TIRPCA000280
05/29/2026 — MCS-150 update filed
2.0M mi reported (2026)
09/23/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA999739449
09/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/10/2025)
09/09/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA999739449
08/04/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300130429
03/25/2025 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA964417952
01/25/2024 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA964417952
01/23/2024 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA964417952
04/23/2023 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259264-00
03/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2023)
10/29/2022 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHIL1901259264-00
10/03/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/31/2022)
09/07/2022 — Insurance replaced — KNIGHTBROOK INSURANCE COMPANY
BIPD/Primary · policy KBI000239-00
08/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2022)
09/07/2021 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA02579892
09/11/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/26/2019 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
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/3245129.