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Authorized · PropertyUSDOT 3659229· MC1264396· CARRIER· EIN 84-4657228
⬇ PDF report

DIASHA LLC

260 DOVER GRN, STATEN ISLAND, NY, 10312-1709(908) 244-1267igorzaychikdiasha@gmail.comIGOR ZAYCHIK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — well above the 22% national averageDriver OOS 25% — 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

MC1264396

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/18/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA985886217
Authority history (4) ▾
08/30/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
06/10/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/29/2024)
06/09/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/06/2023)
12/23/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/22/2022)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/30/2024 → 07/18/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/26/2024 → 08/30/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/03/2024 → 07/19/2024
  4. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2022 → 02/27/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/09/2022 → 07/21/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/06/2022 → 06/09/2022
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/19/2021 → 02/14/2022

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.

Vehicle2 inspections · 100% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 9 violations (4 OOS) · 75% of inspections had an OOS finding.

4
Inspections
9
Violations
4
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

9
total

Top cited codes

score = count × severity weight

Most inspected in · top 4 states

  • MD1
  • CT1
  • OH1
  • VA1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 25% 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

Controlled Substances/Alcohol needs attention

Medium impact

Estimated Controlled Substances/Alcohol percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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.

2
Inspections
2
Violations
2
Out-of-service
1
Clean
Where the violations are
Other 100%
Focus here first
1Other
2 violations · 2 OOS · 100% of recent
  • 392.5A2-OPERIntoxicating - No driver shall use alcohol, be under the influence of alcohol, or have any measured alcohol concentration or detected presence of alcohol, while o · OOS
  • 392.5A3-POSSIntoxicating - No driver shall be on duty or operate a CMV while the driver possesses wine or beer containing 0.5% or more ABV or distilled spirits in any dilutio · OOS
Do this
  • Reinforce zero tolerance on duty and the testing policy
🎓
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).

4
Inspections
9
Violations
4
Out-of-service
22
CSA points
0
Crashes
4
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.

3 truck 2 trailer 1 other
2015 KENWORTH T680seen 2×
1XKYD49XXFJ433217· AX411Z NJ
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0625NJ432406· 220525T TN
MILLER
1M9CSFC24XT486065· QB54GD FL
2015 VOLVO TRUCK VNL
4V4NC9EH0FN926124· AX483P NJ
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326TT608483· 722370T TN
2015 FREIGHTLINER Cascadia
1FUJGLD54FLGL7094· J429AA NJ

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
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
IGOR ZAYCHIK
Operation
Interstate
Registered since
2021-06-16
Last MCS-150 update
2026-07-31
Census status
Active

Fleet: 13 trucks · 13 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 or addresses with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
JRA LOGISTIC TRANSPORTATION CORP
USDOT 3253886Active· UNION, NJ
Strong
Shared VIN · 3
1FUJGLD54FLGL70944V4NC9EH0FN9261241XKYD49XXFJ433217
Medium· 5
JAG LOGISTICS LLC
USDOT 3020276Inactive· ELIZABETH, NJ
Medium
Mailing
MB XPRESS CORPORATION
USDOT 2467992Inactive· ELIZABETH, NJ
Medium
Mailing
PRESTIGE LOGISTICS TRUCKING INC
USDOT 2436046Inactive· ELIZABETH, NJ
Medium
Mailing
VIP TRUCKERS ASSOCIATION LLC
USDOT 3506417Inactive· LIVINGSTON, NJ
Medium
Mailing
ZECA DISTRIBUTIONS LLC
USDOT 8460571Active· ELIZABETH, NJ
Medium
Mailing

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

18 events
  1. 07/31/2026MCS-150 update filed

    0.0M mi reported (2026)

  2. 07/18/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA985886217

  3. 07/18/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA985886217

  4. 08/30/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 08/30/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA985886217

  6. 07/19/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA982059110

  7. 06/10/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/29/2024)

  8. 05/31/2024Out-of-service order rescinded
  9. 01/02/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 03/03/2023Out-of-service order rescinded
  11. 02/27/2023Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1976841

  12. 01/16/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 07/21/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA958712608

  14. 06/09/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/06/2023)

  15. 06/09/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA958712608

  16. 02/14/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA953776861

  17. 12/23/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/22/2022)

  18. 06/16/2021Registered 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
2026-07-31
Reported mileage
3,000 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 23, 2026, 12:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.