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VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
MOULAY LOGISTICS INC
USDOT 3473851 · MC1137835 · EIN 83-0702711 · AUTHORIZED FOR Property
17263 PALMER ST, MELVINDALE, MI, 48122
(844) 532-9988 · SAEED AL-DHAHI
71
Moderate risk
Risk factors
Vehicle OOS 40% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
27 / 35
Inspections / CSA pts (24mo)
35 / 738
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Amerisure Mutual Insurance Company — $1M BIPD · policy CA 40020720007 · eff 10/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate5.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance715 pts
Other35 pts
Hours-of-Service Compliance34 pts
Unsafe Driving24 pts
Not in SMS3 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75C-TAOTD-LT2/32Vehicle Maintenance788
393.75A3-TAOLVehicle Maintenance2260
393.45B2-BHTDVehicle Maintenance3354
396.17C-PIVehicle Maintenance644
393.9A-LRLIVehicle Maintenance442
393.45D-BVehicle Maintenance440
393.75A3-TAOLTISVehicle Maintenance2240
393.45A-BHTIJVehicle Maintenance2230
393.9A-LBLVehicle Maintenance330
393.207F-SDASVehicle Maintenance1127
Most inspected states
MI14
NY3
KY3
CA2
AZ2
MD2
MA2
IN2
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.870.87≈7–14%steady
Hours-of-Service Compliance0.400.34≈43–50%▼ better
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance15.2916.39≈100–100% (over 80)▲ worse
Latest inspection 2026-09-17. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 33% (6 OOS) · Brakes 30% (6 OOS) · Lighting / lamps 17%
• 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 11 pts in ~12 months if worked down.
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
A high share of violations are occurring in Monroe County, MI · medium impact
• Review the inspections from Monroe County, MI 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 92% · Other 8%
• 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 5 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 47% · False log / RODS 26% (1 OOS) · Following / lane / reckless 26% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 18 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 12 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance7 viol · 1 OOS · 58%
393.75C-TAOTD-LT2/32, 393.9A-LRLI, 396.9D2-FTF
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 11.468).
2. Other4 viol · 33%
392.2-SLLDL ×2, 392.2-SLLTL, 392.2-SLLIRP
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Unsafe Driving1 viol · 8%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 7 clean inspections would cut this BASIC ~25% (to 0.653).
Repeat offenders: 392.2-SLLDL ×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 — 2 in 24 months
DateLocationFatalInjTow
12/20/2025CLYDE, TX✓
11/18/2025WALTON, KY✓
Equipment — 44 vehicles seen in inspections
27 trailer17 truck
Company profile
Officer
SAEED AL-DHAHI
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2023)
CDL drivers
32
Registered since
2020-08-20
Operation
Interstate
Connections — 29 carriers
Shares identifiers with 29 carriers (29 via shared VINs).
CarrierUSDOTLinkStrength
GOLDEN STAR XPRESS LLC40925512 VINsmedium
Activity history (recent)
10/06/2026 — MCS-150 update filed
0.4M mi reported (2023)
10/05/2026 — Insurance filed — Amerisure Mutual Insurance Company
Liability (BIPD) — BMC-91X · policy CA 40020720007
01/04/2026 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21285410007
12/10/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21285410007
12/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2025)
11/06/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21285410007
10/15/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21285410007
10/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2025)
09/21/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
08/14/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
07/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2025)
07/14/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
06/13/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
05/27/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
05/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/28/2025)
05/15/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
04/22/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21242450107
04/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2025)
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/3473851.