VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
ZTM TRUCKING LLC
USDOT 3613849 · MC1231890 · EIN 86-3178403 · AUTHORIZED FOR Property
8138 DIANE DR, FLORENCE, KY, 41042-1462
16149676003 · MOHAMED OSMAN
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 2
Inspections / CSA pts (24mo)
5 / 9
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA877595379 · eff 09/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Driver Fitness9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.71H | Driver Fitness | 1 | 1 | 9 |
Most inspected states
KY2
TN2
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.64 | 0.69 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-07-16. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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
Equipment — 6 vehicles seen in inspections
4 trailer2 truck
Company profile
Officer
MOHAMED OSMAN
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2026)
CDL drivers
2
Registered since
2021-04-16
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ABSA LLC | 4246576 | officer | strong |
| ALILE TRUCKING LLC | 3528799 | officer | strong |
| AMERICAN GROUP TRUCKING LLC | 2800670 | officer | strong |
| AREKSUN TRUCKING LLC | 3093494 | officer | strong |
| ATOSH TRANSPORT LLC | 3689911 | officer | strong |
| BANANA LOGISTICS LLC | 2990105 | officer | strong |
| BLACK DIAMOND TRUCKING LLC | 3377462 | officer | strong |
| DILLA TRANSPORTATION LLC | 4025576 | officer | strong |
⚠ Possible reincarnation: AMERICAN GROUP TRUCKING LLC (USDOT 2800670, 2015).
Activity history (recent)
09/28/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA877595379
09/28/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA877595379
07/29/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA877595379
05/11/2026 — MCS-150 update filed
0.1M mi reported (2026)
07/31/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/23/2025 — Out-of-service order rescinded
07/19/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/31/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 962835001
05/25/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/06/2022)
04/16/2021 — 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/3613849.