VCVioCodes
Carrier Vetting Report
Generated Oct 6, 2026
viocodes.yuriance.net
FNI LOGISTICS INC
USDOT 3538162 · MC1180325 · EIN 85-4335144 · AUTHORIZED FOR Property
13246 SOUTH ROUTE 59 SUITE 206, PLAINFIELD, IL, 60585
(331) 305-5812 · FARRUKH YAHYOEV
79
Moderate risk
Risk factors
Vehicle OOS 29.2% — above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
80 / 100
Inspections / CSA pts (24mo)
117 / 1119
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-03761 · eff 03/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.2% · nat 22%
Driver OOS rate4.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance667 pts
Unsafe Driving297 pts
Hours-of-Service Compliance114 pts
Other39 pts
Driver Fitness29 pts
Hazardous Materials Compliance12 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 150 |
| 392.2-SLLS4 | Unsafe Driving | 4 | 90 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 50 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 4 | 48 | |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 36 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 36 | |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 393.9TS | Vehicle Maintenance | 2 | 30 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 1 | 25 |
Most inspected states
CA17
NM9
UT7
WA7
MT6
TN6
AR5
IL5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.11 | 6.92 | ≈91–98% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.57 | 0.54 | ≈77–84% (over 60) | ▼ better |
| Driver Fitness | 0.10 | 0.10 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.98 | 8.08 | ≈88–92% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.12 | 0.13 | — | steady |
Latest inspection 2026-10-01 · 5 new since the Sep 2026 run. “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 50% · Following / lane / reckless 32% · Phone / texting 10%
• 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 18 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 36% (1 OOS) · Following / lane / reckless 28% (1 OOS) · Log / ELD device 24%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 23 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 35% (9 OOS) · Lighting / lamps 31% · Brakes 22% (4 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 38 pts in ~12 months if worked down.
A high share of violations are occurring in CA · medium impact
• Review the inspections from CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 25 inspections, 33 violations, 3 OOS, 10 clean · holding steady.
1. Vehicle Maintenance13 viol · 2 OOS · 39%
393.9A-LSML ×2, 396.5B-HWSL ×2, 393.75A3-TAOL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 11 clean inspections would cut this BASIC ~25% (to 5.985).
2. Other10 viol · 30%
392.2-SLLSR ×2, 392.2-SLLED ×2, 392.2-SLLEWA1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving7 viol · 21%
392.2-SLLS4 ×2, 392.2-SLLTCD ×2, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 25 clean inspections would cut this BASIC ~25% (to 5.333).
Repeat offenders: 392.2-SLLS4 ×2, 392.2-SLLTCD ×2, 393.9A-LSML ×2, 396.5B-HWSL ×2, 392.2-SLLSR ×2, 392.2-SLLED ×2
🎓 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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/03/2026 | CONYERS, GA | ✓ | ||
| 09/09/2025 | Not Reported, VA | ✓ | ||
| 11/10/2024 | CLERMONT, FL | ✓ |
Equipment — 69 vehicles seen in inspections
38 trailer31 truck
Company profile
Officer
FARRUKH YAHYOEV
Recordable crash rate
0 / MM mi
Annual mileage
12.5M mi (2026)
CDL drivers
100
Registered since
2020-12-18
Operation
Interstate
Connections — 68 carriers
Shares identifiers with 68 carriers (68 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SILK EXPRESS LLC | 4216701 | 15 VINs | strong |
| AY TRUCKING LLC | 3706627 | 3 VINs | strong |
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 3 VINs | strong |
| SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC | 54283 | 3 VINs | strong |
| ARTEL LOGISTICS INC | 3404421 | 2 VINs | medium |
| LANDAIR TRANSPORT LLC | 241411 | 2 VINs | medium |
| WAL-MART TRANSPORTATION LLC | 63585 | 2 VINs | medium |
Activity history (recent)
09/28/2026 — MCS-150 update filed
12.5M mi reported (2026)
03/25/2026 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA996862012
03/20/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG-03761
03/20/2026 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA996862012
03/20/2026 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA996862012
05/13/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-007303-01
05/02/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-007303-01
04/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2025)
05/02/2024 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA967771955
04/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2024)
03/23/2023 — Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy AM610-FNILOGI-01
02/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2023)
01/25/2023 — Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy AM610-FNILOGI-01
12/29/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2023)
09/23/2022 — Insurance replaced — STAR MUTUAL RRG
BIPD/Primary · policy 149-E79C01-21
09/23/2022 — Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy AM611-FNILOGI-01
10/19/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/18/2020 — 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/3538162.