VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
ZNL LOGISTICS INC
USDOT 3530757 · MC1175345 · EIN 83-4533708 · AUTHORIZED FOR Property
1016 PENNINGTON DR, LANCASTER, SC, 29720
(315) 727-7126 · ZHUSUPBEK NURDIN LEO
81
Low risk
Risk factors
Vehicle OOS 28.6% — above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
13 / 186
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Southwind Risk Retention Group, Inc. — $750K BIPD · policy SWRSC000638426 · eff 09/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28.6% · nat 22%
Driver OOS rate7.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance130 pts
Unsafe Driving49 pts
Driver Fitness10 pts
Other5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 4 | 32 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 | |
| 393.47D2-BLTBD | Vehicle Maintenance | 1 | 12 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.30 | Vehicle Maintenance | 1 | 9 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 6 |
Most inspected states
TX3
SD1
IL1
PA1
TN1
MO1
GA1
NY1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.70 | 11.32 | ≈77–84% (over 60) | ▲ worse |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.37 | 0.40 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.15 | 7.15 | — | steady |
Latest inspection 2026-08-12. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 69% · Following / lane / reckless 31%
• 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 30 pts in ~12 months if worked down.
Vehicle and driver 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
Hours-of-Service Compliance 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: 3 inspections, 1 violations, 0 OOS, 2 clean · improving.
1. Vehicle Maintenance1 viol · 100%
393.55D1-B
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 2 clean inspections would cut this BASIC ~25% (to 5.363).
🎓 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
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/19/2025 | ORANGEBURG, SC | ✓ | ||
| 02/11/2025 | WV | ✓ |
Equipment — 11 vehicles seen in inspections
6 trailer5 truck
Company profile
Officer
ZHUSUPBEK NURDIN LEO
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
5
Registered since
2020-12-03
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| API EXPRESS INC | 2558643 | 2 VINs | medium |
Activity history (recent)
09/11/2026 — Insurance filed — Southwind Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy SWRSC000638426
05/08/2026 — MCS-150 update filed
0.4M mi reported (2025)
09/11/2024 — Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA983219519
08/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2024)
08/02/2024 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT04141A
06/28/2024 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT04141A
06/28/2023 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA958174005
03/31/2022 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA947811949
05/24/2021 — Insurance name changed — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA947811949
04/20/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2021)
04/19/2021 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA947811949
04/07/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/03/2020 — Registered with FMCSA
PRIVATE PROPERTY;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/3530757.