CSA
Authorized · PropertyUSDOT 3484569· MC1144780· CARRIER· EIN 33-3934252
⬇ PDF report

RAZZOUK TRANSPORT LLC

7838 PEBBLERIDGE DR, CHARLOTTE, NC, 28212(980) 880-7088razzoukclt@gmail.comDANIEL RAFEH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Atlantic Casualty Insurance Company
Vehicle OOS
7.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1144780

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/25/2026
Atlantic Casualty Insurance Company· policy BA30217411
ENDED 09/25/2026Liability (BIPD) — BMC-91X$750K coverageeff 12/15/2025
Atlantic Casualty Insurance Company· policy BA3021741-0
Authority history (6) ▾
11/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/25/2025)
04/02/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/09/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/23/2024)
05/14/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2021)
04/13/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/15/2021)
11/30/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/17/2025)
Insurance history8 insurers on record
Filing timeline (18)
  1. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/202512/17/2025
  2. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/202512/15/2025
  3. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/25/202512/15/2025
  4. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/25/202509/25/2025
  5. GEICO GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/202403/10/2025
  6. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 04/03/202409/05/2024
  7. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 04/03/202408/22/2024
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/13/202304/03/2024
  9. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/18/202212/13/2023
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/10/202208/18/2022
  11. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/02/202106/10/2022
  12. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/01/202108/10/2021
  13. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/202107/02/2021
  14. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/202106/10/2021
  15. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/202106/01/2021

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.

Vehicle13 inspections · 7.7% OOS · National 22%
Driver42 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 13 violations (1 OOS) · 3% of inspections had an OOS finding.

42
Inspections
13
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 7 states

  • NC15
  • GA5
  • SC3
  • AL2
  • VA2
  • TN2
  • MD1

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.

A high share of violations are occurring in GA

Medium impact

7 of 13 violations in the last 12 months (54%) came from inspections in GA. 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 GA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 42% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless5 viol81%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 56%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 19%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 7%
Other1 viol19%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 19%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Log / ELD device3 viol39%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 26%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 13%
Following / lane / reckless1 viol30%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 30%
False log / RODS1 viol30%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 30%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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.

Improving
10
Inspections
3
Violations
1
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 67%Unsafe Driving 33%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 67% of recent
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

50
Inspections
26
Violations
1
Out-of-service
140
CSA points
0
Crashes
11
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

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

33 trailer 21 truck
2018 FREIGHTLINER Cascadiaseen 5×
3AKJGHDV5JSKA5651· VW9170 NC
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1KSKJ0819· VW9241 NC
2018 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5JSJZ2694· VW9166 NC
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EG4GN191205· DD4510 NC
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGHDV0JSJJ2377· VW9169 NC
2020 VOLVO TRUCK VNRseen 3×
4V4WC9EG0LN250023· VW9167 NC
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EH1EN167045· DD6856 NC
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EG3HN986165· PWZ4830 OH
2019 KENWORTH T680seen 2×
1XKYDP9X7KJ239496· R729167 TX
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EG3HN990331· DD4508 NC
2026 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5326TSC09082· PE89977 IN
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH8EN167043· DD6854 NC
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR7HSHJ4809· VW9375 NC
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH6EN167039· DD6855 NC
2017 FREIGHTLINER Cascadiaseen 2×
1FUNGLDR6HLJJ9055· VW9164 NC
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EHXHN986351· DD7004 NC
2020 VOLVO TRUCK VNRseen 2×
4V4WC9EH5LN261446· DD7365 NC
2017 PETERBILT 579
1XPBDP9X8HD417553· R662792 TX
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327NBA86573· PB10073 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4NS885720· PA84075 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KR955574· HV44374 OR
2019 KENWORTH T680
1XKYDP9X5KJ224494· R720471 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6KR686339· HV37639 OR
2017 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323HB758503· 724999 WI
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LR443719· TL6818 ID
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXSS177256· PE85017 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6PS027099· PB10591 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SS077313· PD94698 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LR440325· PF17439 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624SK628702· PE17986 IN

+ 24 more.

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
21
on file (MCS-150)
Drivers
21
21 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
Company officer
DANIEL RAFEH
Operation
Interstate
D-U-N-S
111311856
Registered since
2020-09-10
Last MCS-150 update
2026-08-11
Census status
Active

Fleet: 21 trucks · 21 owned 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 or addresses with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
40
Fleet-transfer links
10
Most shared VINs
1
Strong links
Strong· 1
1
R&K QUALITY TRANSPORT INC
USDOT 3985926Active· MONROE, NC
Strong
MailingShared VIN · 10
3AKJGLDV8HSJE94441FUJGLDV1HLGV83093AKJGHDV5JSKA56513AKJGHDV0JSJJ23771FUNGLDR6HLJJ90553AKJGLDR7HSHJ4809
Medium· 2
RAMI EXPRESS LLC
USDOT 4252510Active· SAN ANTONIO, TX
Medium
Shared VIN · 2
1XKYDP9X7KJ2394961XKYDP9X5KJ224494
ANGIE TRANSPORT LLC
USDOT 3440183Inactive· CHARLOTTE, NC
Medium
Mailing

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

30 events
  1. 09/25/2026Insurance filed — Atlantic Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy BA30217411

  2. 09/25/2026Insurance ended — Atlantic Casualty Insurance Company

    policy BA3021741-0

  3. 08/11/2026MCS-150 update filed

    0.7M mi reported (2025)

  4. 12/17/2025Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021741-0

  5. 12/15/2025Insurance filed — Atlantic Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy BA3021741-0

  6. 12/15/2025Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021741-0

  7. 11/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2025)

  8. 09/25/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-009412-01

  9. 04/02/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 03/10/2025Insurance cancelled — GEICO GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 9300065842

  11. 09/05/2024Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHSC1901259679-00

  12. 08/22/2024Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHSC1901259679-00

  13. 08/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2024)

  14. 04/03/2024Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA975651217

  15. 12/13/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP88005A

  16. 02/22/2023Out-of-service order rescinded
  17. 02/20/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  18. 08/18/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03850716

  19. 06/10/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03850716

  20. 08/10/2021Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  21. 07/02/2021Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  22. 06/10/2021Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  23. 06/01/2021Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  24. 05/20/2021Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  25. 05/14/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2021)

  26. 05/10/2021Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  27. 04/14/2021Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy CP140172060P2020

  28. 04/13/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2021)

  29. 11/30/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/17/2025)

  30. 09/10/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Rated
Last review
📄

MCS-150 registration

Form date
2026-08-11
Reported mileage
727,544 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.