CSA
Authorized · PropertyUSDOT 3796654· MC1364887· CARRIER· EIN 87-4284012
⬇ PDF report

DJ TRANSFER LLC

3030 EUCLID AVENUE STE 410B, CLEVELAND, OH, 44115(770) 281-1776djtransfer22@gmail.comFIRAS AL KHAZAALI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Motor Transport Mutual Risk Retention Group, Inc.
Vehicle OOS
40%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
71
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 40% — well above the 22% national average2 crashes 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

MC1364887

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/12/2026
Motor Transport Mutual Risk Retention Group, Inc.· policy F-LHMI3955-00
Authority history (7) ▾
02/19/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/23/2026)
11/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2025)
03/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2025)
01/16/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2024)
01/18/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/08/2023)
06/24/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2022)
02/16/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (14)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/02/202504/22/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/02/202503/18/2026
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/01/202512/12/2025
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/202512/02/2025
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/202512/02/2025
  6. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/202411/05/2025
  7. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/05/202410/01/2025
  8. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/202404/23/2025
  9. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 02/10/202411/05/2024
  10. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/05/202411/05/2024
  11. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$300KCancelled
    BIPD/Primary · eff 02/10/202302/10/2024
  12. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$300KCancelled
    BIPD/Primary · eff 06/28/202202/10/2023
  13. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$300KCancelled
    BIPD/Primary · eff 02/10/202207/21/2022
  14. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$300KReplaced
    BIPD/Primary · eff 02/10/202206/28/2022

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.

Vehicle5 inspections · 40% OOS · National 22%
Driver14 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 16 violations (6 OOS) · 25% of inspections had an OOS finding.

14
Inspections
16
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA3
  • OH2
  • IA1
  • AL1
  • FL1
  • OK1
  • NV1
  • WV1

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 out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% 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

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

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

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.

5
Inspections
5
Violations
4
Out-of-service
3
Clean
Where the violations are
Hours-of-Service Compliance 60%Vehicle Maintenance 20%Other 20%
Focus here first
1Hours-of-Service Compliance
3 violations · 3 OOS · 60% of recent
  • 395.8E-HOSPDELDT×3HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
1 violation · 1 OOS · 20% of recent
Do this
  • 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
3Other
1 violation · 20% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

16
Inspections
16
Violations
6
Out-of-service
157
CSA points
2
Crashes
15
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

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

14 trailer 11 truck 1 incomplete vehicle
2020 VOLVO TRUCK VNLseen 3×
4V4NC9EJ3LN216651· XP55104 CA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV3LSLR8225· PXD2341 OH
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH7KN225817· PXC6383 OH
2022 FREIGHTLINER M2
3ALACWFB6NDNK1833· PLL9624 OH
2020 FREIGHTLINER Cascadia
3AKJHHDR3LSLK0787· PWZ6838 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1SJ079478· PD76855 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SS075982· PD77873 IN
2022 WABASH VANS Dry Van Duraplate
1JJV532D0NL308095· PD98671 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR4LSLK0068· C597FC GA
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0SS077246· PE17471 IN
2013 VOLVO TRUCK VNL
4V4NC9TG3DN130197· AM59726 AZ
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0621JK285202· HV19826 OR
2020 FREIGHTLINER Cascadia
3AKJHHDRXLSLH2624· 45470PF NY
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KK162496· HV39295 OR
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326NBA85902· PA87791 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538P3937607· 4UZ9738 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KT710079· HV38879 OR
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321TSC08342· PE92853 IN
2026 VOLVO TRUCK VNL (4)
4V4BC9EH3TN698344· 78488PC NY
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA44SS213301· PE84950 IN
2022 VOLVO TRUCK VNL
4V4NC9EH3NN289907· AH63273 PA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LR445100· PF28149 IN
2017 FREIGHTLINER Cascadia
3AKJGLDR3HSHK0803· AH06064 PA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXTS099319· PF28951 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR6NSMY5896· K226485 TX
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5MR748185· 154171T TN

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
4M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
FIRAS AL KHAZAALI
Operation
Interstate
Registered since
2022-01-11
Last MCS-150 update
2026-08-26
Census status
Active

Fleet: 20 trucks · 20 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.

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
3
Most shared VINs
1
Strong links
Strong· 1
1
WENZE INVESTMENTS LLC
USDOT 3574434Active· AUBURN, GA
Strong
Shared VIN · 3
3AKJHHDR3LSLK07873AKJHHDRXLSLH26243AKJHHDR4LSLK0068
Medium· 1
NEW PRIME INC
USDOT 3706Active· SPRINGFIELD, MO
Medium
Shared VIN · 2
3AKJHHDR6NSMY58963AKJHHDR4LSLK0068

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

23 events
  1. 08/26/2026MCS-150 update filed

    4.0M mi reported (2026)

  2. 08/12/2026Insurance filed — Motor Transport Mutual Risk Retention Group, Inc.

    Liability (BIPD) — BMC-91X · policy F-LHMI3955-00

  3. 04/22/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300247958

  4. 03/18/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300247958

  5. 02/19/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2026)

  6. 12/12/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT47204A

  7. 12/02/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300247958

  8. 11/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2025)

  9. 11/05/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083307

  10. 10/01/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083307

  11. 04/23/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083307

  12. 03/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2025)

  13. 11/05/2024Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043236-03

  14. 11/05/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083307

  15. 02/10/2024Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043236-02

  16. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2024)

  17. 02/10/2023Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043236-01

  18. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2023)

  19. 07/21/2022Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043236-01

  20. 06/28/2022Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043236-01

  21. 06/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2022)

  22. 02/16/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 01/11/2022Registered 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
2026-08-26
Reported mileage
4,000,000 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 20, 2026, 6:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.