CSA
Authorized · PropertyUSDOT 3491053· MC1148985· CARRIER· EIN 85-3101649
⬇ PDF report

MMI TRUCKING LLC

47 NORTHERN PKWY, CHEEKTOWAGA, NY, 14225(716) 697-7494amoallim92@gmail.comALI MOALLIM
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE PREFERRED INSURANCE CO.
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
4.2%
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

MC1148985

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 12/08/2025
PROGRESSIVE PREFERRED INSURANCE CO.· policy CA863610607
Authority history (2) ▾
11/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/19/2025)
11/06/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2)
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/02/202512/08/2025
  2. ERIE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/02/202010/02/2025

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.

Vehicle17 inspections · 23.5% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 23.5% vs the 22% 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 NY

Medium impact

13 of 13 violations in the last 12 months (100%) came from inspections in NY. 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 NY 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 51% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing17 violations · 4 OOS (24 mo)
Lighting / lamps3 OOS8 viol62%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 27%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 15%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative2× · 8%
Brakes1 OOS4 viol23%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 7%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Other3 viol7%
  • 393.78A-WSWashers - Inoperative washing system.1× · 3%
  • 393.81-HHorn - Inoperative or defective1× · 3%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing1× · 2%
Tires1 viol7%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 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.

Improving
3
Inspections
0
Violations
0
Out-of-service
3
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).

31
Inspections
41
Violations
7
Out-of-service
126
CSA points
0
Crashes
2
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

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

12 incomplete vehicle
2014 FREIGHTLINER M2seen 6×
3ALACWDT5EDFJ6721· 92801NE NY
2018 INTERNATIONAL MA025seen 6×
3HAMMMML8JL546157· 30868NF NY
2018 INTERNATIONAL MA025seen 3×
1HTMMMML7JH468055· 67661NF NY
2026 HINO L6seen 3×
5PVNJ7DVXT5T50969· 36235NG NY
2016 INTERNATIONAL MA025seen 3×
1HTMMMML2GH375792· 67661NF NY
2024 FREIGHTLINER M2seen 2×
1FVACWFC9RHVF8668· 41073NE NY
2017 INTERNATIONAL MA025seen 2×
1HTMMMMM4HH637399· 92801NE NY
2018 INTERNATIONAL MA025seen 2×
1HTMMMMM4JH099647· 20798NH NY
2024 FREIGHTLINER M2
3ALACWFD8RDUR5887· 3JM150 OK
2012 HINO Conventional Type Truck
5PVNJ8JT7C4S53629· 24706ND NY
2024 HINO Incomplete Vehicle
5PVNJ7AV4R5T56327· 41037NE NY
2021 FREIGHTLINER M2
3ALACWFC0MDMK5767· 20193NH NY

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
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.3M 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
ALI MOALLIM
Operation
Interstate
D-U-N-S
118896499
Registered since
2020-09-21
Last MCS-150 update
2025-08-22
Census status
Active

Fleet: 3 trucks.

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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
BLUWAVE EXPRESS LLC
USDOT 4315104Active· PENFIELD, NY
Medium
Shared VIN · 2
5PVNJ7AV4R5T563275PVNJ7DVXT5T50969

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

7 events
  1. 12/08/2025Insurance filed — PROGRESSIVE PREFERRED INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CA863610607

  2. 12/08/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA863610607

  3. 11/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2025)

  4. 10/02/2025Insurance replaced — ERIE INSURANCE COMPANY

    BIPD/Primary · policy Q10 5230326

  5. 08/22/2025MCS-150 update filed

    0.3M mi reported (2024)

  6. 11/06/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 09/21/2020Registered 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
2025-08-22
Reported mileage
255,236 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 21, 2026, 10:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.