CSA
Authorized · PropertyUSDOT 3613849· MC1231890· CARRIER· EIN 86-3178403
⬇ PDF report

ZTM TRUCKING LLC

8138 DIANE DR, FLORENCE, KY, 41042-146216149676003ztmtruckingllc1@gmail.comMOHAMED OSMAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average

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

MC1231890

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/28/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA877595379
ENDED 09/28/2026Liability (BIPD) — BMC-91X$750K coverageeff 07/29/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA877595379
Authority history (2) ▾
07/31/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
05/25/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/06/2022)
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/19/2021 → 03/31/2022

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 1 violations (1 OOS) · 20% of inspections had an OOS finding.

5
Inspections
1
Violations
1
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 3 states

  • KY2
  • TN2
  • OH1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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.

▼ Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

5
Inspections
1
Violations
1
Out-of-service
9
CSA points
0
Crashes
3
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

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

4 trailer 2 truck
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4KSKF7256· A97071 KY
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH0LN231248· 012467A KY
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MR748094· 153850T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1SS074260· PD74773 IN
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324LBA44262· TN785 ID
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KT709421· HV38171 OR

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MOHAMED OSMAN
Operation
Interstate
Registered since
2021-04-16
Last MCS-150 update
2026-05-11
Census status
Active

Fleet: 2 trucks · 2 owned 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, addresses or officers with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
29
Strong links
Possible reincarnation pattern: AMERICAN GROUP TRUCKING LLC (USDOT 2800670, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 29
1
ABSA LLC
USDOT 4246576Active· CHATTANOOGA, TN
Strong
Officer
2
ALILE TRUCKING LLC
USDOT 3528799Active· SEATTLE, WA
Strong
Officer
3
AMERICAN GROUP TRUCKING LLC
USDOT 2800670Inactive· FISHERS, IN
Strong
Officer
4
AREKSUN TRUCKING LLC
USDOT 3093494Active· FRIDLEY, MN
Strong
Officer
5
ATOSH TRANSPORT LLC
USDOT 3689911Active· SEATTLE, WA
Strong
Officer
6
BANANA LOGISTICS LLC
USDOT 2990105Inactive· BLOOMINGTON, MN
Strong
Officer
7
BLACK DIAMOND TRUCKING LLC
USDOT 3377462Inactive· PORTLAND, OR
Strong
Officer
8
DILLA TRANSPORTATION LLC
USDOT 4025576Inactive· FLORENCE, KY
Strong
Officer
9
GOLD STAR TRUCKING LLC
USDOT 3925739Active· LOUISVILLE, KY
Strong
Officer
10
GROUP UNITED LLC
USDOT 3399081Inactive· FISHERS, IN
Strong
Officer
11
KASAS LOGISTICS LLC
USDOT 3554488Active· AURORA, CO
Strong
Officer
12
LAKELAND TRUCKING LLC
USDOT 2962479Active· MINNEAPOLIS, MN
Strong
Officer
13
MEDCITY PROS LLC
USDOT 3833984Active· ROCHESTER, MN
Strong
Officer
14
MK CORPORATION
USDOT 3033962Active· EDEN PRIARIE, MN
Strong
Officer
15
MODERNIZE CARRIER LLC
USDOT 3436946Active· COLUMBUS, OH
Strong
Officer
16
MOR LOGISTICS LLC
USDOT 4345563Active· PORTLAND, OR
Strong
Officer
17
MOSALI TRANSPORTATION LLC
USDOT 9687810Active· FLORENCE, KY
Strong
Officer
18
MOSMAN EXPRESS LLC
USDOT 4020959Active· MECHANICSBURG, PA
Strong
Officer
19
MOSMAN LOGISTICS LLC
USDOT 4340494Active· HILLIARD, OH
Strong
Officer
20
PROLINE TOWING INC
USDOT 3979164Inactive· MINNEAPOLIS, MN
Strong
Officer
21
RIHAAM TRUCKING LINE LLC
USDOT 2945142Active· MINNEAPOLIS, MN
Strong
Officer
22
ROYAL RIDE INC
USDOT 3821700Inactive· CLEVELAND, OH
Strong
Officer
23
SIDRA EXPRESS LLC
USDOT 4321093Active· BURNSVILLE, MN
Strong
Officer
24
SPRINT EXPRESS LLC
USDOT 4395631Active· HOPKINS, MN
Strong
Officer
25
SUNLAND EXPRESS LLC
USDOT 3759424Active· GREEN BAY, WI
Strong
Officer
26
SUNLIGHT CARRIER LLC
USDOT 3692337Active· COLUMBUS, OH
Strong
Officer
27
SWIFTLINE TRANSPORT INC
USDOT 4332834Active· EDEN PRAIRIE, MN
Strong
Officer
28
TOOS TRUCKING LLC
USDOT 3680120Inactive· ROCHESTER, MN
Strong
Officer
29
ZAZA GROUP LLC
USDOT 3986396Active· EASTON, PA
Strong
Officer
Medium· 1
TIMIR TRANSPORT LLC
USDOT 3804209Active· FLORENCE, KY
Medium
Address

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

10 events
  1. 09/28/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA877595379

  2. 09/28/2026Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA877595379

  3. 07/29/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA877595379

  4. 05/11/2026MCS-150 update filed

    0.1M mi reported (2026)

  5. 07/31/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 04/23/2025Out-of-service order rescinded
  7. 07/19/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 03/31/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 962835001

  9. 05/25/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/06/2022)

  10. 04/16/2021Registered 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
2026-05-11
Reported mileage
69,034 mi (2026)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.