CSA
Authorized · PropertyUSDOT 3677616· MC1277769· CARRIER· EIN 87-1608428
⬇ PDF report

RAFAEL AUTO TRANSPORT LLC

1510 HAWTHORNE CIR, OAKDALE, PA, 15071-107815139132303cargo@rafaeltrucking.comSOHIB SHAMSHIDDINOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
21.4%
below 22% national avg
Driver OOS
7.9%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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

MC1277769

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-91$750K coverageeff 06/10/2026
Universal Casualty Risk Retention Group, Inc· policy URG05143
Authority history (2) ▾
05/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2025)
01/03/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/03/2025 → 08/05/2025
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2023 → 06/03/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/2021 → 12/16/2023

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.

Vehicle14 inspections · 21.4% OOS · National 22%
Driver38 inspections · 7.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

38 inspections · 36 violations (8 OOS) · 13% of inspections had an OOS finding.

38
Inspections
36
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA4
  • AZ3
  • UT2
  • MO2
  • NC2
  • NM2
  • CO2
  • LA2

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 77% is at/over the 65% 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 contributing4 violations · 3 OOS (24 mo)
Following / lane / reckless2 OOS2 viol57%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 28%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 28%
False log / RODS1 OOS2 viol43%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 28%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 15%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • 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 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.9% 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

A high share of violations are occurring in Mohave County, AZ

Medium impact

6 of 30 violations in the last 12 months (20%) came from inspections in Mohave County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Mohave 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

Estimated Unsafe Driving percentile of 19% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding4 viol52%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 29%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 19%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 4%
Seat belt2 viol34%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 34%
Following / lane / reckless1 viol10%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 10%
Other1 viol2%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 2%
What to do
  • 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 estimatecould improve up to 14 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations · 3 OOS (24 mo)
Brakes1 OOS7 viol52%
  • 393.47A-BRCBrake - Rotor (disc) with a crack in length of more than 75% of the friction surface or thru the rotor1× · 12%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 8%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 8%
Tires2 OOS2 viol27%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 13%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 13%
Inspection / repair / DVIR1 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 8%
Emergency equipment2 viol5%
  • 392.8-DDriver - Failed to inspect /use emergency equipment1× · 3%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

38
Inspections
42
Violations
9
Out-of-service
390
CSA points
1
Crashes
27
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

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

31 trailer 18 truck 1 incomplete vehicle
2014 FREIGHTLINER Cascadiaseen 4×
3AKJGLD53ESFX3780· PXB7217 OH
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5LSLH1493· PXD6199 OH
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0MSMH3589· PXE0864 OH
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EG2LN259771· PXD5899 OH
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9LSLJ4489· PXD6990 OH
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4LSLT4195· ZP69354 CA
2015 VOLVO TRUCK VNLseen 2×
4V4NC9EG5FN190742· PWV3801 OH
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2MSMA9764· PXD2595 OH
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5JSKB9694· PXD6198 OH
2019 FREIGHTLINER Cascadiaseen 2×
3AKGHHDRXKSKB6589· PXA3538 OH
2022 RAM 5500
3C7WRNFL3NG116314· AH21167 PA
2022 KAUFMAN TRAILERS OF NC
5VGFC4225NL001143· 2698877 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LT445817· TL8466 ID
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2SS075532· PD77885 IN
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622PK436816· PB64319 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2PS062481· PB54965 IN
2022 PETERBILT 579
1XPBDP9X5ND707969· AH63597 PA
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0626NJ432415· 220534T TN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326TSC09745· PE92703 IN
2024 PETERBILT 579
1XPBD49X3RD889238· P1209905 IL
1985 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622FT593576· 308521T TN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR685733· PF25754 IN
2017 WABASH VANS Dry Van Duraplate
1JJV532D6HL023082· 2613941 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532D6FL799676· PB45509 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7TS098516· PF24895 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LR294234· TN1030 ID
2020 FREIGHTLINER Cascadia
3AKJHHDR6LSLR0008· PXA6591 OH
2022 OPERBUS S.A DE C.V. Operbus Model
3PBA28625N1014766· PB64938 IN
2020 VOLVO TRUCK VNL
4V4NC9EJ6LN231547· PXE0862 OH
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628RB522750· PC36182 IN

+ 20 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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
77
on file (MCS-150)
Drivers
70
70 hold a CDL
Annual mileage
5.9M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi70 drivers
Company officer
SOHIB SHAMSHIDDINOV
Operation
Interstate
Registered since
2021-07-13
Last MCS-150 update
2026-06-25
Census status
Active

Fleet: 70 trucks · 30 owned tractors · 40 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
56
Fleet-transfer links
10
Most shared VINs
2
Strong links
Strong· 2
1
UNITED TRANS LLC
USDOT 3549958Active· MAINEVILLE, OH
Strong
Shared VIN · 10
3AKJHHDR6LSLR00083AKJHHDR9LSLJ44893AKJHHDR9KSKJ34214V4NC9EH6LN2265414V4NC9EG5FN1907423AKGHHDRXKSKB6589
2
BEDFORD EXPRESS LLC
USDOT 3918376Active· PITTSBURGH, PA
Strong
Shared VIN · 3
3AKJGLD53ESFX37804V4NC9EH6LN2265413AKJHHDR9KSKJ3421
Medium· 6
BORDERLANDERS INC
USDOT 3243700Active· PITTSBURGH, PA
Medium
Shared VIN · 2
4V4NC9EG5FN1907423AKJHHDR9LSLJ4489
GOLDMAN EXPRESS LLC
USDOT 3739110Active· LOVELAND, OH
Medium
Shared VIN · 2
4V4NC9EH6LN2265413AKJHHDR6LSLR0008
MOSIER TRANSPORT SERVICES LLC
USDOT 2567546Active· GROVER HILL, OH
Medium
Shared VIN · 2
3AKJHHDR9KSHX33143AKJHHDR9KSKJ3421
SMART MOVE CARGO LLC
USDOT 3840531Active· SPRINGDALE, OH
Medium
Shared VIN · 2
1XPBD49X3RD8892381XPBDP9X5ND707969
SUNNY TRANS LLC
USDOT 4266557Active· CINCINNATI, OH
Medium
Shared VIN · 2
4V4NC9EG2LN2597713AKJHHDR6NSMT0459
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Shared VIN · 2
3AKJHHDR6LSLR00081JJV532D8NL321550

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

8 events
  1. 06/25/2026MCS-150 update filed

    5.9M mi reported (2026)

  2. 06/10/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG05143

  3. 08/05/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA998303278

  4. 06/03/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN353505

  5. 05/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2025)

  6. 12/16/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA954280363

  7. 01/03/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 07/13/2021Registered 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
2026-06-25
Reported mileage
5,920,000 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 28, 2026, 6:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.