CSA
Authorized · PropertyUSDOT 3613444· MC1231626· CARRIER· EIN 86-3278474
⬇ PDF report

BAY CARGO INC

4100 EXECUTIVE PARK DR STE 2, CINCINNATI, OH, 45241(757) 692-8890safety@baycargoinc.orgAKZAT BAKINEYEV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
MS Transverse Insurance Company
Vehicle OOS
7%
below 22% national avg
Driver OOS
3.3%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1231626

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/23/2026
MS Transverse Insurance Company· policy TINCA6702005
Authority history (5) ▾
03/27/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/23/2026)
03/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/14/2025)
07/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2024)
06/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2024)
05/06/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5)
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 04/23/202504/23/2026
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 08/16/202404/23/2025
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 07/21/202408/16/2024
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 04/23/202407/21/2024
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/23/202104/23/2024

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle71 inspections · 7% OOS · National 22%
Driver150 inspections · 3.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

150 inspections · 29 violations (10 OOS) · 23% of inspections had an OOS finding.

150
Inspections
29
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • AR5
  • WA4
  • GA3
  • OR1
  • MN1
  • FL1
  • PA1
  • SC1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 87% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing6 violations · 6 OOS (24 mo)
English language5 OOS5 viol75%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.5× · 75%
Driver qualification / CDL / medical1 OOS1 viol25%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 25%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing23 violations (24 mo)
Following / lane / reckless13 viol54%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other7× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 17%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 8%
Speeding5 viol23%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 11%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 6%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 5%
Phone / texting2 viol16%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 11%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 5%
Other2 viol6%
  • 392.2YFailure to yield right of way1× · 5%
  • 392.2PKUnlawfully parking and/or leaving vehicle in the roadway1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 43% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
False log / RODS6 viol87%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 81%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 6%
Log / ELD device2 viol13%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 10%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
What to do
  • 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 estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 24% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing27 violations · 10 OOS (24 mo)
Tires8 OOS10 viol56%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 27%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS4× · 22%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 7%
Brakes1 OOS11 viol30%
  • 393.45D-BAir Brake - Audible air leak at a proper connection5× · 11%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 5%
Lighting / lamps1 OOS2 viol8%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 7%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 1%
Emergency equipment3 viol4%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 2%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 2%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
5
Inspections
5
Violations
0
Out-of-service
3
Clean
Where the violations are
Unsafe Driving 60%Hours-of-Service Compliance 20%Not in SMS 20%
Focus here first
1Unsafe Driving
3 violations · 60% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLFCState/Local Laws - Following too closely
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Not in SMS
1 violation · 20% of recent
  • 390.17Carrier - Operating a CMV with additional equipment/accessories which decreases the safe operation of the CMV. Explain
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

284
Inspections
208
Violations
34
Out-of-service
541
CSA points
9
Crashes
39
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

66 distinct vehicles seen in this carrier’s roadside inspections.

35 trailer 31 truck
2026 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1TSWL0985· PXC9263 OH
2026 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR3TSWL0986· PXC9264 OH
2023 KENWORTH T680seen 4×
1XKYDP9X3PJ219219· PXA4573 OH
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5327RM037165· 507483 ME
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7SSWB8866· PXB4027 OH
2023 KENWORTH T680seen 3×
1XKYDP9X0PJ219159· PWY5019 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K9RS228126· CW1007 OK
2023 KENWORTH T680seen 3×
1XKYDP9X6PJ219215· PWZ9888 OH
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5327NM027049· 3140202 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5325NM027048· 3140202 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5320NM027040· 3140194 ME
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV5RSUZ2759· PWY8324 OH
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5329RM037166· 5207464 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3RS228235· 5372923 ME
2023 KENWORTH T680seen 2×
1XKYDP9X2PJ219129· PXA3198 OH
2023 KENWORTH T680seen 2×
1XKYDP9X5PJ219173· PWZ7330 FL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5RS228219· 5372907 ME
2023 KENWORTH T680seen 2×
1XKYDP9X0PJ219100· PXA5130 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1RS228122· CW1003 OK
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5327NM027052· 3140206 ME
2023 PETERBILT 579seen 2×
1XPBDP9XXPD862388· PWV1475 OH
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532R6120506· 5280295 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5323NM027047· 3140201 ME
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5324NM027039· 3140193 ME
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5326RM037173· 5207491 ME
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV3RSUZ2758· PWQ9616 OH
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5322RM042497· 5233647 ME
2025 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR4SLWE9679· PXC1424 OH
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV6RSUZ2754· PXB2256 OH
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5320RM037167· 5207485 ME

+ 36 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
85
on file (MCS-150)
Drivers
85
85 hold a CDL
Annual mileage
9.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi85 drivers
Company officer
AKZAT BAKINEYEV
Operation
Interstate
Registered since
2021-04-15
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 85 trucks · 30 owned tractors · 55 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or officers with 92 other carriers — review the connections below as part of your vetting.

92
Connected carriers
91
Fleet-transfer links
31
Most shared VINs
6
Strong links
Strong· 6
1
OCEAN WAVE LOGISTICS LLC
USDOT 4035223Active· BRECKSVILLE, OH
Strong
Shared VIN · 31
3H3V532K5RS2281243H3V532K4RS2282303H3V532K9RS2281261FUJHHDR0SLWF27875V8VC5326RT4048083H3V532K3RS228221
2
TRANSAM TRUCKING INC
USDOT 315503Active· OLATHE, KS
Strong
Shared VIN · 8
1XKYDP9X7PJ2190591XKYDP9X3PJ2192191XKYDP9X6PJ2192011XKYDP9X7PJ2191601XKYDP9X9PJ2191581XKYDP9X1PJ219218
3
TAMT TRANSPORTATION INC
USDOT 3880646Active· WEST CHESTER, OH
Strong
Shared VIN · 3
1GR1P0624LT2014823H3V532C3LR3782693H3V532C0LR378777
4
UNITED PARCEL SERVICE INC
USDOT 21800Active· ATLANTA, GA
Strong
Shared VIN · 3
3AKJHHDR7PSUD67063AKJHHDR5PSNS60224V4NC9EHXRN635540
5
ZMILE INC
USDOT 3342792Active· ROMEOVILLE, IL
Strong
Shared VIN · 3
1JJV532D2LL1660853H3V532C2LR9430935V8VC5321PT306346
6
EASTERN EXPRESS VA LLC
USDOT 3905142Inactive· VIRGINIA BCH, VA
Strong
Officer
Medium· 5
BLUEGRASS DEDICATED LLC
USDOT 2159714Active· BOWLING GREEN, KY
Medium
Shared VIN · 2
5V8VC5326RT4048085V8VC5325RT404766
DUST FREIGHT INC
USDOT 3890470Active· COUNTRYSIDE, IL
Medium
Shared VIN · 2
3H3V532C6MR0971333H3V532C1LR942047
IDEAL TRANS LLC
USDOT 2481305Active· BRISTOL, PA
Medium
Shared VIN · 2
1GR1P0624LT2014823H3V532C0LR378777
PARS TRANSPORTATION INC
USDOT 3538604Active· NORTH RIDGEVILLE, OH
Medium
Shared VIN · 2
1JJV532D8NL3088775V8VC5326EM408961
SMITH GARDENS INC
USDOT 535595Active· BELLINGHAM, WA
Medium
Shared VIN · 2
3AKJHHDR3NSNJ11133AKJHHDR8PSNS6080

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

13 events
  1. 04/23/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA6702005

  2. 04/23/2026Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000411

  3. 04/06/2026MCS-150 update filed

    9.1M mi reported (2024)

  4. 03/27/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2026)

  5. 04/23/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000411

  6. 03/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2025)

  7. 08/16/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000411

  8. 07/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2024)

  9. 07/21/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000411

  10. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2024)

  11. 04/23/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA948567790

  12. 05/06/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 04/15/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-06
Reported mileage
9,050,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.