VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
GMI TRADING LLC
USDOT 3430812 · EIN 84-3517551
175 LAKE AVE, STATEN ISLAND, NY, 10303-2727
(718) 318-1888 · IRENA KALENDAREVA
60
Moderate risk
Risk factors
Vehicle OOS 75% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 5
Inspections / CSA pts (24mo)
5 / 159
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate75% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance144 pts
Hours-of-Service Compliance21 pts
Unsafe Driving12 pts
Other8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LHWS | Vehicle Maintenance | 2 | 36 | |
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 36 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 1 | 1 | 30 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 395.8A | — | 7 | 0 | |
| 392.2-SLLTL | — | 1 | 0 |
Most inspected states
NJ3
IN1
MD1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.16 | 2.00 | — | ▼ better |
| Hours-of-Service Compliance | 2.00 | 2.40 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.75 | 16.48 | — | ▲ worse |
Latest inspection 2026-07-14. “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 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
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.
Equipment — 7 vehicles seen in inspections
5 incomplete vehicle1 truck1 trailer
Company profile
Officer
IRENA KALENDAREVA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
4
Registered since
2020-05-21
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MRZ TRUCKING CORP | 1871195 | strong | |
| SUNDIAL BRANDS LLC | 2327082 | strong | |
| GRAND MARKET INTERNATIONAL CORP | 4148594 | mailing | medium |
Activity history (recent)
02/21/2025 — MCS-150 update filed
0.1M mi reported (2024)
05/21/2020 — Registered with FMCSA
PRIVATE PROPERTY
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/3430812.