VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
LMZ LOGISTICS INC
USDOT 3632635 · MC1244916 · EIN 46-5132658 · AUTHORIZED FOR Property
3865 BERNAY LN, HOFFMAN ESTATES, IL, 60192
(815) 575-1032 · LADISLAV NIKOLOV
76
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
17 / 17
Inspections / CSA pts (24mo)
46 / 472
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $1M BIPD · policy CT6911594808 · eff 07/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.6% · nat 22%
Driver OOS rate2.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance277 pts
Hours-of-Service Compliance201 pts
Hazardous Materials Compliance66 pts
Unsafe Driving18 pts
Other15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 4 | 1 | 90 |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 4 | 1 | 90 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 60 |
| 177.834A-HMC | Hazardous Materials Compliance | 1 | 1 | 36 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 177.823A-HMPMCNP50% | Hazardous Materials Compliance | 1 | 1 | 21 |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 20 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
MO7
CA5
TX5
IL5
OH4
NM3
FL2
AL2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.53 | 1.53 | ≈16–23% | steady |
| Hours-of-Service Compliance | 0.82 | 0.83 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.80 | 2.79 | ≈31–35% | steady |
| Hazardous Materials Compliance | 0.78 | 0.79 | — | ▲ worse |
Latest inspection 2026-10-26 · 2 new since the Oct 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
A high share of violations are occurring in Gila County, AZ · medium impact
• Review the inspections from Gila County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 67% · Lighting / lamps 17% · Following / lane / reckless 17%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 12 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
Controlled Substances/Alcohol needs attention · low impact
• 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
Tires 38% (3 OOS) · Brakes 36% (3 OOS) · Lighting / lamps 13%
• 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 21 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: 12 inspections, 27 violations, 8 OOS, 5 clean · trending worse.
1. Hours-of-Service Compliance9 viol · 2 OOS · 33%
395.3A3I-HOSPDIT ×4, 395.8E1PC-OOS ×4, 395.8E-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 12 clean inspections would cut this BASIC ~25% (to 0.615).
2. Vehicle Maintenance9 viol · 4 OOS · 33%
393.75A3-TAOLTIS, 393.9A-LBL, 393.45B2-B-AIR
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 10 clean inspections would cut this BASIC ~25% (to 2.1).
3. Other6 viol · 1 OOS · 22%
393.47E ×2, 395.3A3II ×2, 392.2-SLLED
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders: 395.3A3I-HOSPDIT ×4, 395.8E1PC-OOS ×4, 393.47E ×2, 395.3A3II ×2
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/03/2026 | MUSKOGEE, OK | ✓ | ||
| 03/23/2026 | ROYALTON (TOWNSHIP OF), OH | ✓ |
Equipment — 26 vehicles seen in inspections
14 truck12 trailer
Company profile
Officer
LADISLAV NIKOLOV
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2026)
CDL drivers
17
Registered since
2021-05-11
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AN ENTERPRISE INC | 1750906 | 12 VINs | strong |
| RKL LOGISTICS INC | 2990659 | officer, phone | strong |
| ACE TRANSPORTATION INC | 3396641 | 2 VINs | medium |
⚠ Possible reincarnation: RKL LOGISTICS INC (USDOT 2990659, 2017).
Activity history (recent)
10/12/2026 — MCS-150 update filed
1.1M mi reported (2026)
07/31/2026 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT6911594808
07/31/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN356413
04/01/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2024)
07/31/2023 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0006067020-2
07/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2023)
07/31/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0006067020-1
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/07/2022)
08/02/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/11/2021 — 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/3632635.