VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
BIG FAMILY 7 INC
USDOT 3491737 · MC1149433 · EIN 83-1966796 · NOT AUTHORIZED
9666 DARTMOUTH WAY, LOVELAND, OH, 45140
(929) 395-4457 · ISMAIL ISMAIL
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
114 / 116
Inspections / CSA pts (24mo)
25 / 244
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance92 pts
Unsafe Driving77 pts
Hours-of-Service Compliance49 pts
Driver Fitness26 pts
Other9 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 28 |
| 392.2-SLLTCD | Unsafe Driving | 3 | 25 | |
| 393.75B-TF | Vehicle Maintenance | 1 | 1 | 20 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 20 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 393.9TS | Vehicle Maintenance | 1 | 12 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 12 | |
| 392.2-INAT | Unsafe Driving | 1 | 10 |
Most inspected states
CA11
CO2
NY1
PA1
GA1
OR1
OH1
IN1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.07 | 0.81 | ≈10–17% | ▼ better |
| Hours-of-Service Compliance | 1.04 | 1.12 | ≈73–80% (over 65) | ▲ worse |
| Driver Fitness | 1.19 | 1.06 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.85 | 3.84 | ≈41–45% | ▼ better |
Latest inspection 2026-01-17. “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.
Equipment — 38 vehicles seen in inspections
20 trailer18 truck
Company profile
Officer
ISMAIL ISMAIL
Recordable crash rate
0 / MM mi
Annual mileage
5.7M mi (2025)
CDL drivers
116
Registered since
2020-09-22
Operation
Interstate
Connections — 53 carriers
Shares identifiers with 53 carriers (47 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LOUISVILLE HAULING LLC | 3671459 | 4 VINs | strong |
| WHEEL DO IT LOGISTICS LLC | 3733259 | 3 VINs | strong |
| IFI EXPRESS LLC | 3834634 | officer | strong |
| ISMAIL ISMAIL | 1925402 | officer | strong |
| KARAMARA LOGISTICS LLC | 3593839 | officer | strong |
| MIDWEST CARGO AND SHIPPING INC | 5025854 | officer | strong |
| OHIO SAFE TRUCKING EXPRESS LLC | 2954567 | officer | strong |
| OABA TRANSPORTATION LLC | 3920250 | 2 VINs | medium |
⚠ Possible reincarnation: ISMAIL ISMAIL (USDOT 1925402, 2009).
Activity history (recent)
04/17/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300218433
12/13/2025 — MCS-150 update filed
5.7M mi reported (2025)
10/01/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013088-04
09/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/06/2025)
10/01/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013088-03
09/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2024)
10/01/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013088-02
09/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2023)
10/01/2022 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013088-01
10/01/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013088-00
09/07/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2021)
10/09/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/27/2026)
09/22/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3491737.