VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
SHIFA TRANSPORT LLC
USDOT 3542301 · MC1183173 · EIN 47-1878720 · AUTHORIZED FOR Property
4363 IDLEWOOD LN, TUCKER, GA, 30084
(404) 820-2500 · NASSER SHIFA SAEED
57
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 31.3% — above the 22% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 9
Inspections / CSA pts (24mo)
27 / 337
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
Southwind Risk Retention Group, Inc. — $750K BIPD · policy SWR-GA-0005970-26 · eff 02/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate31.3% · nat 22%
Driver OOS rate3.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance213 pts
Hours-of-Service Compliance93 pts
Unsafe Driving55 pts
Other15 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 1 | 44 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 40 |
| 392.2-INAT | Unsafe Driving | 2 | 25 | |
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 20 | |
| 393.9A-HLLH | Vehicle Maintenance | 3 | 18 | |
| 395.24 | Hours-of-Service Compliance | 8 | 16 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 14 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 |
Most inspected states
GA5
MS3
MO3
AR3
TX2
NM2
AL2
KY1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.71 | 4.71 | ≈51–58% | steady |
| Hours-of-Service Compliance | 2.00 | 1.90 | ≈89–96% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.26 | 9.35 | ≈89–93% (over 80) | ▲ worse |
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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 73% (1 OOS) · Log / ELD device 19% · Following / lane / reckless 8%
• 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 24 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 38% (6 OOS) · Lighting / lamps 27% · Brakes 21% (3 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 37 pts in ~12 months if worked down.
Vehicle 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
A high share of violations are occurring in Franklin County, MO · medium impact
• Review the inspections from Franklin County, MO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Unsafe Driving · low impact
Other 45% · Speeding 36% · Following / lane / reckless 18%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 30 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 0 violations, 0 OOS, 1 clean · improving.
🎓 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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/07/2025 | COLUMBIA, SC | 1 | ✓ | |
| 06/06/2025 | Not Reported, GA | ✓ | ||
| 02/14/2025 | FAIR PLAY, SC | ✓ | ||
| 11/24/2024 | GA | ✓ |
Equipment — 34 vehicles seen in inspections
20 trailer13 truck1 other
Company profile
Officer
NASSER SHIFA SAEED
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2025)
CDL drivers
9
Registered since
2020-12-31
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (19 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMN2 TRUCKING LLC | 3541933 | 2 VINs | medium |
| DEHAB EXPRESS INC | 4499306 | address | medium |
| GRACE DELIVERY LLC | 1734650 | mailing, address | medium |
| HAYAAT TRANS LLC | 2886627 | address | medium |
⚠ Possible reincarnation: GRACE DELIVERY LLC (USDOT 1734650, 2008).
Activity history (recent)
02/27/2026 — MCS-150 update filed
1.0M mi reported (2025)
02/24/2026 — Insurance filed — Southwind Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy SWR-GA-0005970-26
02/24/2026 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA5283986
02/24/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-GA-19-S0115760-00
04/01/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
02/24/2024 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
09/15/2021 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 34305001
09/11/2021 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 34305001
08/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2021)
04/15/2021 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 34305001
03/04/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/31/2020 — 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/3542301.