VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
ELMI LOGISTICS LLC
USDOT 3554815 · MC1191785 · EIN 86-1596366 · AUTHORIZED FOR Property
912 22ND AVE S #204, MINNEAPOLIS, MN, 55404
(619) 402-2798 · ALI HASSAN
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
9 / 9
Inspections / CSA pts (24mo)
25 / 437
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
CANAL INSURANCE CO. — $750K BIPD · policy CT3202102750 · eff 10/13/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15% · nat 22%
Driver OOS rate8.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance299 pts
Vehicle Maintenance116 pts
Unsafe Driving25 pts
Other9 pts
Driver Fitness2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 10 | 119 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 2 | 1 | 30 |
| 395.30B1 | Hours-of-Service Compliance | 13 | 26 | |
| 393.53B-B | Vehicle Maintenance | 4 | 24 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 1 | 23 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 392.2C | Unsafe Driving | 2 | 20 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 |
Most inspected states
KS5
MO3
IN3
IA3
TX2
TN2
OK2
AZ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.33 | 3.33 | ≈52–59% | steady |
| Hours-of-Service Compliance | 3.93 | 4.25 | ≈98–100% (over 65) | ▲ worse |
| Driver Fitness | 0.04 | 0.04 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.80 | 4.12 | ≈41–45% | ▲ worse |
Latest inspection 2026-09-14 · 1 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 40% · Log / ELD device 34% (2 OOS) · Following / lane / reckless 25% (2 OOS)
• 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 12 pts in ~12 months if worked down.
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
A high share of violations are occurring in Worth County, IA · medium impact
• Review the inspections from Worth County, IA 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 80% · Following / lane / reckless 20%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 22 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Lighting / lamps 60% · Brakes 24% · Other 8%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 28 pts in ~12 months if worked down.
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, 4 violations, 1 OOS, 1 clean · improving.
1. Vehicle Maintenance2 viol · 50%
393.11A1-LCHL, 392.2-SLLMF
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 2.85).
2. Hours-of-Service Compliance1 viol · 1 OOS · 25%
395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 2.948).
3. Other1 viol · 25%
393.75B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/05/2025 | KASSON, MN | ✓ |
Equipment — 9 vehicles seen in inspections
9 incomplete vehicle
Company profile
Officer
ALI HASSAN
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
0
Registered since
2021-01-21
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AFKA FAMILY TRUCKING LLC | 3489161 | officer | strong |
| ALI HASSAN | 1636947 | officer | strong |
| ALI HASSAN | 2122566 | officer | strong |
| ALI HASSAN | 1712917 | officer | strong |
| ALMO TRUCKING LLC | 3491762 | officer | strong |
| AMS TRANSPORTATION LLC | 3449400 | officer | strong |
| ASBURO TRUCKING LLC | 1993911 | officer | strong |
| DISCOUNT TRUCKING LLC | 2438365 | officer | strong |
⚠ Possible reincarnation: AFKA FAMILY TRUCKING LLC (USDOT 3489161, 2020).
Activity history (recent)
10/28/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT3202102750
10/24/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT3202102750
10/13/2025 — Insurance filed — CANAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CT3202102750
10/13/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT3202102750
10/01/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
09/22/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT3202102750
06/02/2025 — MCS-150 update filed
0.2M mi reported (2024)
07/14/2023 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS123300
06/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/10/2023)
05/23/2023 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS123300
05/17/2023 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS123300
04/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2023)
07/14/2022 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS117081
06/17/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/15/2022)
07/26/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/21/2021 — 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/3554815.