VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
LUFI TRANSPORT LLC
USDOT 3252695 · MC1023987 · EIN 81-2440600 · AUTHORIZED FOR Property
38515 CAPETOWN CT, CLINTON TWP, MI, 48038
(313) 515-2633 · ADMIR LUFI
54
High risk
Risk factors
Vehicle OOS 38.5% — well above the 22% national averageDriver OOS 12.5% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 9
Inspections / CSA pts (24mo)
24 / 325
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TINCA9938503 · eff 05/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.5% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance165 pts
Hours-of-Service Compliance109 pts
Unsafe Driving51 pts
Other10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E1PC-OOS | Hours-of-Service Compliance | 3 | 1 | 62 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 35 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 392.14-D | Unsafe Driving | 1 | 15 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 |
Most inspected states
MI5
KY5
TX4
TN2
AR1
OH1
MO1
IN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.00 | 4.08 | ≈44–51% | ▲ worse |
| Hours-of-Service Compliance | 2.33 | 2.38 | ≈92–99% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.06 | 7.06 | ≈74–78% | steady |
Latest inspection 2026-09-04. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 90% (3 OOS) · Log / ELD device 10%
• 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 22 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 Kleberg County, TX · medium impact
• Review the inspections from Kleberg County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 39% · Other 33% · Speeding 22%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 24 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 5 inspections, 14 violations, 5 OOS, 0 clean · trending worse.
1. Vehicle Maintenance7 viol · 2 OOS · 50%
393.75A3-TAOL, 393.55E-B, 396.3A1-BALAC
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 5.295).
2. Hours-of-Service Compliance3 viol · 2 OOS · 21%
395.8E1PC-OOS ×2, 395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 1.748).
3. Not in SMS2 viol · 1 OOS · 14%
392.9AA1, 392.2RG
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.8E1PC-OOS ×2
🎓 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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/10/2026 | DETROIT, MI | ✓ | ||
| 01/14/2026 | COLUMBUS, OH | 1 | ||
| 01/05/2026 | COVINGTON, KY | 2 | ✓ |
Equipment — 24 vehicles seen in inspections
12 trailer12 truck
Company profile
Officer
ADMIR LUFI
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
9
Registered since
2019-03-01
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TQT LLC | 1797890 | 3 VINs | strong |
| LTS BROKERAGE LLC | 4368914 | officer, phone | strong |
Activity history (recent)
05/07/2026 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA9938503
05/07/2026 — Insurance cancelled — SPINNAKER INSURANCE COMPANY
BIPD/Primary · policy SHD-84229436
04/10/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/06/2026)
05/27/2025 — MCS-150 update filed
0.5M mi reported (2024)
05/07/2025 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP49526A
05/13/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/01/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3252695.