VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
RAZZOUK TRANSPORT LLC
USDOT 3484569 · MC1144780 · EIN 33-3934252 · AUTHORIZED FOR Property
7838 PEBBLERIDGE DR, CHARLOTTE, NC, 28212
(980) 880-7088 · DANIEL RAFEH
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
21 / 21
Inspections / CSA pts (24mo)
44 / 140
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Atlantic Casualty Insurance Company — $750K BIPD · policy BA30217411 · eff 09/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate7.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving81 pts
Vehicle Maintenance36 pts
Hours-of-Service Compliance23 pts
Other4 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 3 | 45 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 392.2-SLLML | Unsafe Driving | 1 | 15 | |
| 392.2-INAT | Unsafe Driving | 1 | 15 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.22G-ELDMFV | Hours-of-Service Compliance | 2 | 6 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 6 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 3 |
Most inspected states
NC23
GA6
SC5
VA3
AL2
MD2
TN2
KY1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.73 | 3.77 | ≈42–49% | ▲ worse |
| Hours-of-Service Compliance | 0.35 | 0.35 | ≈39–46% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.31 | 1.31 | — | steady |
Latest inspection 2026-09-13. “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
A high share of violations are occurring in GA · medium impact
• 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
Following / lane / reckless 81% · Other 19%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 26 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 39% · Following / lane / reckless 30% · False log / RODS 30%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 16 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
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.
90-day safety improvement plan
Last 90 days: 10 inspections, 3 violations, 1 OOS, 8 clean · improving.
1. Vehicle Maintenance2 viol · 1 OOS · 67%
393.9A-LTSI, 393.45D-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 4 clean inspections would cut this BASIC ~25% (to 0.983).
2. Unsafe Driving1 viol · 33%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 12 clean inspections would cut this BASIC ~25% (to 2.798).
🎓 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
Equipment — 54 vehicles seen in inspections
33 trailer21 truck
Company profile
Officer
DANIEL RAFEH
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2025)
CDL drivers
21
Registered since
2020-09-10
Operation
Interstate
Connections — 41 carriers
Shares identifiers with 41 carriers (40 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| R&K QUALITY TRANSPORT INC | 3985926 | 10 VINs | strong |
| RAMI EXPRESS LLC | 4252510 | 2 VINs | medium |
| ANGIE TRANSPORT LLC | 3440183 | mailing | medium |
Activity history (recent)
09/25/2026 — Insurance filed — Atlantic Casualty Insurance Company
Liability (BIPD) — BMC-91X · policy BA30217411
09/25/2026 — Insurance ended — Atlantic Casualty Insurance Company
policy BA3021741-0
08/11/2026 — MCS-150 update filed
0.7M mi reported (2025)
12/17/2025 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021741-0
12/15/2025 — Insurance filed — Atlantic Casualty Insurance Company
Liability (BIPD) — BMC-91X · policy BA3021741-0
12/15/2025 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021741-0
11/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2025)
09/25/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009412-01
04/02/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
03/10/2025 — Insurance cancelled — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300065842
09/05/2024 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHSC1901259679-00
08/22/2024 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHSC1901259679-00
08/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/23/2024)
04/03/2024 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA975651217
12/13/2023 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP88005A
02/22/2023 — Out-of-service order rescinded
02/20/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
08/18/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA03850716
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/3484569.