CSA
Not AuthorizedUSDOT 3431070· MC1111663· CARRIER· EIN 85-1135921
⬇ PDF report

YAYA CARGO EXPRESS LLC

1540 SHORE WOOD DR, CENTERVILLE, OH, 45459(937) 239-5237ghazelmotors@yahoo.comYAHIA ALCHARBAJI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
22.7%
above 22% national avg
Driver OOS
14.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
10
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.8% — above the 6.7% national average

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

MC1111663

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/30/2026
GEICO MARINE INSURANCE COMPANY· policy 9300321408
Authority history (9) ▾
01/26/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2026)
06/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/25/2025)
04/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2025)
05/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/03/2024)
07/31/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/11/2023)
08/01/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/12/2022)
08/02/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/17/2021)
08/07/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2020)
06/30/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/28/2026)
Insurance history4 insurers on record
Filing timeline (31)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/202606/03/2026
  2. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/202606/03/2026
  3. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/202606/03/2026
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/30/202605/04/2026
  5. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/04/202605/04/2026
  6. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/04/202604/30/2026
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/12/202604/22/2026
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/08/202502/20/2026
  9. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/08/202502/12/2026
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/26/202511/08/2025
  11. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/19/202508/26/2025
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/24/202508/19/2025
  13. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/05/202407/19/2025
  14. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/05/202406/24/2025
  15. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/05/202405/10/2025

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 · 22.7% OOS · National 22%
Driver27 inspections · 14.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 57 violations (11 OOS) · 27% of inspections had an OOS finding.

27
Inspections
57
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 8 states

  • TN7
  • OH5
  • PA3
  • SD3
  • FL2
  • IN2
  • MO1
  • MA1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 93% 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 contributing19 violations · 4 OOS (24 mo)
False log / RODS4 OOS16 viol86%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain9× · 50%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 20%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 10%
Following / lane / reckless2 viol10%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 5%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
Log / ELD device1 viol4%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 4%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10.7% 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 Gallia County, OH

Medium impact

8 of 18 violations in the last 12 months (44%) came from inspections in Gallia County, OH. 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 Gallia County, OH to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 43% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing21 violations · 6 OOS (24 mo)
Brakes2 OOS7 viol43%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 22%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly2× · 16%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 5%
Tires3 OOS5 viol28%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 11%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
Lighting / lamps3 viol18%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 12%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 4%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 1%
Emergency equipment2 viol4%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 4%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 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.

Holding steady
2
Inspections
0
Violations
0
Out-of-service
2
Clean
Focus here first
🎓
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).

36
Inspections
66
Violations
14
Out-of-service
273
CSA points
0
Crashes
16
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

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

9 truck 7 trailer 1 incomplete vehicle
2023 TRAIL MAXX Trail Maxxseen 11×
7WL3H4022PT000776· TTN3196 OH
2023 RAM 2500seen 8×
3C6UR5DL8PG611500· PNA5996 OH
2019 RAM 3500seen 8×
3C63RRGL7KG687880· PWV3178 OH
2024 RAWMAXX Rawmaxxseen 7×
3EVGF4028R1109535· TTN3935 OH
2018 RAM 3500seen 7×
3C63RRHL9JG423380· PWP5549 OH
2017 BIG TEX Big Texseen 6×
16VGX4027H6055870· TRA7570 OH
2024 RAM 3500seen 4×
3C63RRGL3RG109026· PWM7563 OH
2023 TRAIL MAXX Trail Maxxseen 3×
7WL3H4026PT000781· TTN3130 OH
1982 PETERBILT 352seen 3×
2NP2HM6X0CM166693· T827119 OH
2022 LOAD TRAIL Load Trailseen 3×
4ZEGP4023N1277757· 4496321 PA
2025 BIG TEX Big Texseen 2×
16V3F4824S6369490· 625258T TN
2008 GMC Sierraseen 2×
1GTJK33658F145107· V624007 OH
2016 DODG
3C6RRGL3RG109026· PWV3178 OH
2013 RAM 3500
3C63R3ML1DG577704· U412198 OH
2019 FORD F-350
1FT8W3CT2KEF53280· V183453 OH
2026 FORD F-350
1FT8W3DN3TEC93098· PNZ5457 TN
2026 PJ PJ
4P53F4923T3074142· TUA8735 OH

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
4
on file (MCS-150)
Drivers
3
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
YAHIA ALCHARBAJI
Operation
Interstate
Registered since
2020-05-21
Last MCS-150 update
2025-01-24
Census status
Active

Fleet: 4 trucks · 2 owned tractors · 1 owned trailers · 2 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, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
3
Strong links
Possible reincarnation pattern: CHEROKEE HILLS DESIGN & CONSTRUCTION LLC (USDOT 2398842, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
CHEROKEE HILLS DESIGN & CONSTRUCTION LLC
USDOT 2398842Inactive· DAYTON, OH
Strong
OfficerPhone
2
JOSEPH CAR TRANSPORT LLC
USDOT 2980930Inactive· DAYTON, OH
Strong
OfficerPhone
3
JOSEPH CAR TRANSPORT LLC
USDOT 3412519Inactive· DAYTON, OH
Strong
Officer

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

39 events
  1. 06/03/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300321408

  2. 05/04/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300321408

  3. 04/30/2026Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300321408

  4. 04/30/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300321408

  5. 04/22/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3212064121

  6. 02/20/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3212064121

  7. 02/12/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3212064121

  8. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2026)

  9. 11/08/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA999268447

  10. 08/26/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA999268447

  11. 08/19/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA999268447

  12. 07/19/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  13. 06/24/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  14. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2025)

  15. 05/10/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  16. 04/25/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  17. 04/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2025)

  18. 03/23/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  19. 01/24/2025MCS-150 update filed

    0.2M mi reported (2024)

  20. 11/11/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA981957207

  21. 10/05/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA981957207

  22. 10/05/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075622

  23. 06/25/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA972164006

  24. 05/31/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA972164006

  25. 05/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2024)

  26. 08/27/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 984147001

  27. 07/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2023)

  28. 03/03/2023Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 984147001

  29. 08/27/2022Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS117700

  30. 08/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2022)

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
2026-09-10
📄

MCS-150 registration

Form date
2025-01-24
Reported mileage
170,231 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 20, 2026, 8:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.