VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
ALFA RELOCATION INC
USDOT 3781238 · MC1353657 · EIN 87-3928140 · NOT AUTHORIZED
11655 FLAT BRANCH CLOSE DR APT 5206, CHARLOTTE, NC, 28277
(619) 380-4158 · ILYA GORBUNOV
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 15
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
CSA breakdown — violations by BASIC
Vehicle Maintenance15 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.55E-B | Vehicle Maintenance | 1 | 4 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 3 | |
| 390.21TC-MC | — | 1 | 0 | |
| 392.2-SLLIFTA | — | 1 | 0 | |
| 392.2-SLLSIV | — | 1 | 0 |
Most inspected states
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | — | steady |
| Vehicle Maintenance | 15.00 | 15.00 | — | steady |
Latest inspection 2025-02-28. “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
Vehicle 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 11 vehicles seen in inspections
5 truck5 trailer1 incomplete vehicle
Company profile
Officer
ILYA GORBUNOV
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
1
Registered since
2021-12-13
Operation
Intrastate (Non-Hazmat)
Connections — 13 carriers
Shares identifiers with 13 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MOVEIT INC | 4272331 | officer | strong |
| LYNX TRUCKING LLC | 2525022 | 2 VINs | medium |
Activity history (recent)
08/30/2025 — MCS-150 update filed
0.3M mi reported (2024)
06/29/2025 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812401-9361437Y-CCR
06/20/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA969773954
06/29/2024 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812301-9361437Y-CCR
06/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2024)
08/03/2023 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA969773954
07/12/2023 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9361437Y-CCR
07/07/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/25/2023)
06/29/2023 — Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9361437Y-CCR
06/20/2023 — HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
REVOKED (06/30/2025)
06/20/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/30/2025)
06/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/03/2023)
06/05/2023 — Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA955373140
06/05/2023 — Insurance name changed — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812201-9361437Y-CCR
05/15/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA955373140
01/11/2023 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
REVOKED (06/05/2023)
01/21/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/05/2023)
12/13/2021 — 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/3781238.