CSA
Authorized · PropertyUSDOT 3697189· MC1292190· CARRIER· EIN 86-2922837
⬇ PDF report

HAPPY NATION LLC

3712 MASON DRIVE, PLANO, TX, 75025(945) 400-6308askarbaimakhan1976@gmail.comASKAR BAIMAKHANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
25.3%
above 22% national avg
Driver OOS
2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1292190

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 01/30/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-01149-03
Authority history (4) ▾
01/05/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2026)
01/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2025)
01/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2024)
10/14/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 01/30/2025 → 01/30/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 01/30/2024 → 01/30/2025
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 01/30/2024 → 04/12/2024
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MReplaced
    BIPD/Primary · eff 01/30/2024 → 01/30/2024
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 01/30/2023 → 01/30/2024
  6. PROGRESSIVE COUNTY MUTUAL$1MReplaced
    BIPD/Primary · eff 09/30/2022 → 01/30/2023

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.

Vehicle79 inspections · 25.3% OOS · National 22%
Driver100 inspections · 2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

100 inspections · 41 violations (10 OOS) · 20% of inspections had an OOS finding.

100
Inspections
41
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • PA3
  • MO3
  • KS2
  • MI2
  • OH2
  • NJ2
  • KY2
  • NC2

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 Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 60% is at/over the 60% 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 contributing11 violations (24 mo)
Following / lane / reckless7 viol80%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other6× · 68%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 11%
Other3 viol11%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway3× · 11%
Speeding1 viol9%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26% vs the 22% 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

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

Medium impact

Estimated Hours-of-Service Compliance percentile of 58% is close to the 60% intervention line — worth getting ahead of before it crosses.

What’s contributing22 violations · 3 OOS (24 mo)
Following / lane / reckless2 OOS6 viol45%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 14%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 14%
  • 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× · 9%
False log / RODS1 OOS6 viol37%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 21%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 16%
  • 395.8Record of Duty Status violation (general/form and manner)1× · 1%
Log / ELD device10 viol18%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 6%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 6%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 3%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

A high share of violations are occurring in Clarke County, IA

Medium impact

6 of 29 violations in the last 12 months (21%) came from inspections in Clarke County, IA. 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 Clarke County, IA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 62% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing81 violations · 28 OOS (24 mo)
Lighting / lamps7 OOS43 viol43%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 7%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.4× · 6%
  • 393.9B-LPLOWRLighting - Projecting load - Any lamp on projecting load obscured when required to be on1× · 4%
Tires9 OOS9 viol23%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 12%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 6%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit2× · 2%
Brakes6 OOS6 viol12%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly3× · 6%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle2× · 5%
  • 393.41No or defective parking brake system on CMV1× · 1%
Phone / texting3 OOS3 viol9%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans3× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▲ Trending worse
7
Inspections
13
Violations
5
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 62%Other 15%Driver Fitness 8%Unsafe Driving 8%Hours-of-Service Compliance 8%
Focus here first
1Vehicle Maintenance
8 violations · 4 OOS · 62% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches. · OOS
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 1 OOS · 15% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.40F-BNPBBrake - Inoperative or missing parking/emergency brake on power unit · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 8% of recent
  • 383.51A-LCDLRSWDLicense (CDL) - A person required to have a CLP or CDL who is disqualified must not drive a CMV
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

186
Inspections
307
Violations
61
Out-of-service
661
CSA points
0
Crashes
42
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

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

15 trailer 15 truck 4 incomplete vehicle
2023 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 11×
5SHFW502XPB000050· C500374 ME
2024 RAM 3500seen 9×
3C7WRTCL8RG133222· K189184 TX
2023 KAUFMAN TRAILERS OF NCseen 9×
5VGFW5028PL002550· 182C645 TX
2022 RAM 3500seen 8×
3C63RPGL7NG381786· K180835 TX
2017 KAUFMAN TRAILERS OF NCseen 8×
5VGFE4734HL006463· TR786MHT IN
2024 RAM 3500seen 8×
3C7WRTCL2RG113256· K192627 TX
2022 KAUFMAN TRAILERS OF NCseen 8×
5VGFW5020NL003009· 99512TG IL
2025 FORD F-450seen 7×
1FT8W4DT0SED72697· K214497 TX
2022 RAM 3500seen 5×
3C63RRGL9NG383356· K189033 TX
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 4×
7UZFE4733PB000070· TR848LXV IN
2023 RAM 3500seen 3×
3C63RRGL3PG533450· K189192 TX
2020 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 3×
5SHFW5328LB000652· TR396XCS IN
2023 MENTRAILERS.COM LLC MENTRAILERS.COM LLCseen 3×
4M9KS5336PA227005· 5323808 ME
2025 FORD F-450seen 3×
1FT8W4DT2SEE10382· K218411 TX
2021 KAUFMAN TRAILERS OF NCseen 3×
5VGFE4739ML002726· 5659444 ME
2021 CHEVROLET Silveradoseen 2×
1GC4YTEY9MF165090· K199382 TX
2016 FOREST RIVER Shipse Trailerseen 2×
5NHTEM925GG000438· 989291ST IL
2023 RAM 3500seen 2×
3C63RRGL5PG533451· K180736 TX
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5323PL004842· 218C285 TX
2022 FORD F-350seen 2×
1FT8W3DT1NEF44847· K214468 TX
2025 FORD F-450seen 2×
1FT8W4DT3SED87792· K217326 TX
2022 WALLY-MO Wally-Moseen 2×
1W9H44734NH157248· 559-3078 ME
2024 CHEVROLET Silverado HDseen 2×
1GC4YVEY6RF139873· K228724 TX
2023 RAM 3500
3C7WRSCL4PG554748· K178285 TX
2017 KAUFMAN TRAILERS OF NE, INC.
5SHFE4736HB000818· TR897MKE IN
2023 FORD F-350
1FT8W3DT3PED49237· VW4729 NC
2023 FORD F-350
1FT8W3CT4PED16281· K205605 TX
2023 FORD F-350
1FT8W3DM4PED63298· VW1684 NC
2024 BUCKEYE Buckeye
4B9CB9U26R1149081· CR21183 NC
2023 FORD F-450
1FT8W4DTXPED15303· K218413 TX

+ 4 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
ASKAR BAIMAKHANOV
Operation
Interstate · Hazmat
Registered since
2021-08-09
Last MCS-150 update
2026-02-11
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 3 owned trailers.

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 with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
32
Fleet-transfer links
10
Most shared VINs
3
Strong links
Strong· 3
1
LADA TRANS INC
USDOT 2998381Active· MERRILLVILLE, IN
Strong
Shared VIN · 10
1FT8W3DT7NEG248781FT8W3CT4PED162815VGFE4734HL0064635VGFW5020NL0030095SHFW5321LB0004615VGFW5023ML001611
2
MLS CAPITAL INC
USDOT 3648044Active· PALATINE, IL
Strong
Shared VIN · 4
7UZFW532XRL0013435VGFW5023ML0016113C7WRNFL1PG5744704B9CB9U26R1149081
3
LCZW CARGO LLC
USDOT 4492127Active· COTTAGE HILLS, IL
Strong
Shared VIN · 3
5VGFW5023ML0016117UZFW532XRL0013433C7WRNFL1PG574470
Medium· 5
AVDB TRANS LLC
USDOT 4521854Active· PECATONICA, IL
Medium
Shared VIN · 2
5VGFW5022PL0007007UZFW5325PL006012
FRANK MOVING LLC
USDOT 4107047Active· LEESBURG, VA
Medium
Shared VIN · 2
1FD8W3HT8NEG059907UZFW5327PL006013
GOLLA GROUP LLC
USDOT 4514820Active· DAVENPORT, WA
Medium
Shared VIN · 2
7UZFW5325PL0060123C7WRTCL2RG113256
LEMON TREE INC
USDOT 4000427Active· MERRILLVILLE, IN
Medium
Shared VIN · 2
1HTKJPVK0PH0767763C7WRTCL0NG379336
ZTR GROUP LLC
USDOT 7193260Active· MARION, IL
Medium
Shared VIN · 2
5VGFW5023ML0016117UZFW532XRL001343

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

13 events
  1. 02/11/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 01/30/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-01149-03

  3. 01/30/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01149-02

  4. 01/05/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2026)

  5. 01/30/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01149-01

  6. 01/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2025)

  7. 04/12/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0304-01

  8. 01/30/2024Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0304-01

  9. 01/30/2024Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy JMD0304

  10. 01/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2024)

  11. 01/30/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA962106724

  12. 10/14/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 08/09/2021Registered 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
Non-ratable review
Rated
—
Last review
2025-06-12
📄

MCS-150 registration

Form date
2026-02-11
Reported mileage
759,054 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.