VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
BANAS TRANSPORTATION LLC
USDOT 3785648 · MC1356806 · EIN 87-4022022 · AUTHORIZED FOR Property
2921 BRIDEKIRK DR APT 3304, ROUND ROCK, TX, 78664-2073
(469) 674-9829 · ABDUL HAMID SAFI
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.3% — above the 22% national average5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
25 / 30
Inspections / CSA pts (24mo)
56 / 346
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
Incline Americas Insurance Company — $750K BIPD · policy IAL000198-01 · eff 10/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.3% · nat 22%
Driver OOS rate3.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance247 pts
Unsafe Driving56 pts
Hours-of-Service Compliance27 pts
Driver Fitness18 pts
Other16 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 4 | 4 | 48 |
| 393.9TS | Vehicle Maintenance | 3 | 1 | 20 |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 392.2-SLLS2 | Unsafe Driving | 3 | 16 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 16 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 393.9 | Vehicle Maintenance | 5 | 14 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
TX19
NM7
CA6
LA5
MO2
VA2
UT2
GA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.71 | 1.57 | ≈18–25% | ▼ better |
| Hours-of-Service Compliance | 0.33 | 0.26 | ≈38–45% | ▼ better |
| Driver Fitness | 0.29 | 0.31 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.36 | 3.82 | ≈54–58% | ▼ better |
Latest inspection 2026-09-26 · 2 new since the Sep 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
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
A high share of violations are occurring in Riverside County, CA · medium impact
• Review the inspections from Riverside County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 36% · Speeding 29% · Phone / texting 18%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 11 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 56% (1 OOS) · Log / ELD device 44%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 19 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Lighting / lamps 35% (3 OOS) · Brakes 34% (7 OOS) · Wheels / rims 7% (1 OOS)
• 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: could improve up to 32 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: 6 inspections, 9 violations, 5 OOS, 2 clean · trending worse.
1. Vehicle Maintenance6 viol · 3 OOS · 67%
393.45D-B, 393.45B2-BHTD, 393.205A-WRTC
✓ 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
≈ 9 clean inspections would cut this BASIC ~25% (to 3.27).
2. Other2 viol · 1 OOS · 22%
383.23A2, 393.95A
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Driver Fitness1 viol · 1 OOS · 11%
391.11B2-Q
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 11 clean inspections would cut this BASIC ~25% (to 0.217).
🎓 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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/04/2026 | LAKE CHARLES, LA | ✓ | ||
| 01/27/2026 | WAXAHACHIE, TX | ✓ | ||
| 10/28/2025 | TEXARKANA, TX | ✓ | ||
| 09/22/2025 | RURAL MADISON, AL | ✓ | ||
| 08/17/2025 | NOT LISTED, TX | ✓ |
Equipment — 72 vehicles seen in inspections
47 trailer25 truck
Company profile
Officer
ABDUL HAMID SAFI
Recordable crash rate
0 / MM mi
Annual mileage
1.9M mi (2025)
CDL drivers
30
Registered since
2021-12-20
Operation
Interstate
Connections — 76 carriers
Shares identifiers with 76 carriers (74 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ASHNA LOGISTICS LLC | 4332770 | 3 VINs | strong |
| CHEETAH TRANSPORT LLC | 3396731 | officer | strong |
| CHEETAH1 TRANSPORTATION LLC | 3510213 | officer | strong |
| FINS TRANSPORTATION INC | 2985220 | 2 VINs | medium |
| KGZ TRANSPORT CORP | 2839654 | 2 VINs | medium |
| LUKA 9 CORP | 4421046 | 2 VINs | medium |
| MUNISA TRANS INC | 3396106 | 2 VINs | medium |
| USDOT 4381428 | 4381428 | 2 VINs | medium |
⚠ Possible reincarnation: CHEETAH TRANSPORT LLC (USDOT 3396731, 2020).
Activity history (recent)
10/07/2026 — Insurance filed — Incline Americas Insurance Company
Liability (BIPD) — BMC-91X · policy IAL000198-01
05/03/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000198-00
04/27/2026 — MCS-150 update filed
1.9M mi reported (2025)
04/11/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000198-00
04/06/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/13/2026)
11/14/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000198-00
10/22/2025 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000198-00
10/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/23/2025)
04/11/2025 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-3064690-00
09/13/2024 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-3064690-00
08/13/2024 — Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-3064690-00
07/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/22/2024)
04/11/2024 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ASC-3064690-00
04/11/2024 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA957328961
04/15/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/20/2021 — 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/3785648.