VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
IBA LOGISTIC INC
USDOT 3832324 · MC1390684 · EIN 88-2322192 · NOT AUTHORIZED
7577 CENTRAL PARKE BLVD SUITE 132, MASON, OH, 45040
(213) 291-5444 · USMANOV SAIDKAMOL
41
High risk
Risk factors
Operating authority is not active2 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 15
Inspections / CSA pts (24mo)
54 / 141
Crashes (24 mo)
2
Authority & insurance
Common
Inactive
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG05726 · eff 07/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.6% · nat 22%
Driver OOS rate3.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance106 pts
Unsafe Driving26 pts
Hours-of-Service Compliance14 pts
Other12 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75B-TFV | Vehicle Maintenance | 1 | 8 | |
| 393.48A-BMBCBD | Vehicle Maintenance | 2 | 8 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
Most inspected states
NM13
CO8
MO3
CA3
OR3
WA3
OH2
KS2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.10 | 1.10 | ≈10–17% | steady |
| Hours-of-Service Compliance | 0.41 | 0.47 | ≈44–51% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.15 | 2.50 | ≈51–55% | ▼ better |
Latest inspection 2026-01-12. “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
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 38% · Following / lane / reckless 31% · Seat belt 27%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 7 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 100% (2 OOS)
• 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 21 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 43% (3 OOS) · Brakes 30% · Emergency equipment 9%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 33 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/22/2025 | BLUE SPRINGS, MO | ✓ | ||
| 02/03/2025 | INDIANAPOLIS, IN | ✓ |
Equipment — 86 vehicles seen in inspections
52 trailer34 truck
Company profile
Officer
USMANOV SAIDKAMOL
Recordable crash rate
0 / MM mi
Annual mileage
2.2M mi (2025)
CDL drivers
1
Registered since
2022-03-01
Operation
Interstate
Connections — 126 carriers
Shares identifiers with 126 carriers (126 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TAYLOR & TAYLOR TRANSPORT LLC | 3783198 | 22 VINs | strong |
| ACE MOTOR GROUP INC | 2993806 | 7 VINs | strong |
| BURNING LOVE TRANSPORT LLC | 4035465 | 6 VINs | strong |
| GOLD TREE TRANS INC | 3945632 | 6 VINs | strong |
| SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC | 54283 | 4 VINs | strong |
| 3RD COAST STEELER TRANSPORTATION LLC | 4009218 | 3 VINs | strong |
| S&D GLOBAL LLC | 3867923 | 3 VINs | strong |
| USDOT 3434448 | 3434448 | 3 VINs | strong |
Activity history (recent)
07/13/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG05726
12/22/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-OH-19-S0379618-00
12/06/2025 — MCS-150 update filed
2.2M mi reported (2025)
10/24/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004633-00
10/11/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004633-00
09/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/29/2025)
09/16/2025 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004633-00
09/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/17/2025)
05/13/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA994902133
04/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/15/2025)
03/22/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000149
02/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/24/2025)
11/18/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000149
11/05/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000149
10/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2024)
09/11/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000149
08/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2024)
08/06/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000149
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/3832324.