VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TOPSIDE TRANSPORTATION GROUP INC
USDOT 3454521 · MC1125640 · EIN 85-1501294 · AUTHORIZED FOR Property
723 TARTAN HL, CINCINNATI, OH, 45245-3332
15135258918 · ORZIMUROD KHOLDOROV
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
32 / 32
Inspections / CSA pts (24mo)
71 / 514
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $1M BIPD · policy TINCA7582273 · eff 07/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.2% · nat 22%
Driver OOS rate2.8% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving247 pts
Vehicle Maintenance245 pts
Other20 pts
Driver Fitness18 pts
Hours-of-Service Compliance4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLSWZ | Unsafe Driving | 2 | 60 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 40 | |
| 392.2-SLLFC | Unsafe Driving | 3 | 40 | |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 35 | |
| 392.2-SLLS2 | Unsafe Driving | 6 | 32 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 20 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.100B-C | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
NM16
MO10
CA9
IN9
AZ9
OK4
IL4
AR2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.65 | 10.65 | ≈91–98% (over 65) | steady |
| Hours-of-Service Compliance | 0.12 | 0.12 | ≈17–24% | steady |
| Driver Fitness | 0.15 | 0.15 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.57 | 4.57 | ≈57–61% | steady |
Latest inspection 2026-09-02. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 55% · Following / lane / reckless 40% · Phone / texting 4%
• 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 29 pts in ~12 months if worked down.
A high share of violations are occurring in San Bernardino County, CA · medium impact
• Review the inspections from San Bernardino County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 100%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 9 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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 47% (3 OOS) · Brakes 24% (2 OOS) · Inspection / repair / DVIR 8%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 35 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 7 inspections, 11 violations, 1 OOS, 0 clean · trending worse.
1. Unsafe Driving6 viol · 55%
392.2-SLLFC ×2, 392.2-SLLSWZ, 392.2-SLLS3
✓ 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 7.988).
2. Vehicle Maintenance4 viol · 1 OOS · 36%
393.75A3-TAOL, 393.75C-TAOTD-LT2/32, 396.17C-PI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 7 clean inspections would cut this BASIC ~25% (to 3.428).
3. Hours-of-Service Compliance1 viol · 9%
395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 13 clean inspections would cut this BASIC ~25% (to 0.09).
Repeat offenders: 392.2-SLLFC ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/28/2025 | WINSLOW, AZ | 1 | ✓ | |
| 07/08/2025 | Vandalia Twp, IL | ✓ | ||
| 04/02/2025 | AZ | 1 | ✓ | |
| 03/16/2025 | UPPER UWCHLAN TOWNSHIP, PA | ✓ | ||
| 02/12/2025 | TULSA, OK | ✓ |
Equipment — 67 vehicles seen in inspections
37 trailer30 truck
Company profile
Officer
ORZIMUROD KHOLDOROV
Recordable crash rate
5 / MM mi
Annual mileage
5.2M mi (2025)
CDL drivers
32
Registered since
2020-07-16
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers (58 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JUST-IN-TIME TRUCKING LLC | 3310536 | 4 VINs | strong |
| BGB SOLUTIONS INC | 4138048 | 2 VINs | medium |
| DAKOTA CARRIERS INC | 492947 | 2 VINs | medium |
| S&S FREIGHT INC | 3988332 | mailing | medium |
Activity history (recent)
07/18/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA7582273
04/27/2026 — MCS-150 update filed
5.2M mi reported (2025)
10/19/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NTKS0001050-00
10/17/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NTKS0001050-00
09/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2025)
10/17/2024 — Insurance cancelled — LOXDON INSURANCE COMPANY RISK RETENTION GROUP
BIPD/Primary · policy LOX20520-029
09/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2024)
10/24/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
09/23/2023 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000120
05/02/2023 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000120
04/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2023)
02/04/2023 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005774271-1
02/02/2023 — Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005774271-1
01/09/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/31/2023)
08/17/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005774271-2
07/21/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2022)
07/19/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005774271-2
06/22/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2022)
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/3454521.