CSA
Authorized · PropertyUSDOT 3866068· MC1413928· CARRIER· EIN 88-1811937
⬇ PDF report

OSY GROUP INC

230 NORTHLAND BLVD STE 304, CINCINNATI, OH, 45246(513) 993-3068safety@osygroupinc.comUMARBEK ATABEKOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
39.1%
above 22% national avg
Driver OOS
3.6%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
67
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 39.1% — well above the 22% national average4 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

MC1413928

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/25/2026
MS TRANSVERSE INSURANCE COMPANY· policy TINCA8455706-26
Authority history (3) ▾
03/30/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/23/2026)
08/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/20/2025)
05/06/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (11)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 08/19/202504/25/2026
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 04/25/202509/13/2025
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 04/25/202508/19/2025
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/13/202504/25/2025
  5. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/21/202402/13/2025
  6. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 04/25/202502/13/2025
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MReplaced
    BIPD/Primary · eff 04/29/202406/21/2024
  8. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/30/202306/03/2024
  9. PROGRESSIVE PREFERRED INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/30/202304/29/2024
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 04/29/202404/29/2024
  11. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/25/202203/30/2023

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.

Vehicle23 inspections · 39.1% OOS · National 22%
Driver55 inspections · 3.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

55 inspections · 25 violations (6 OOS) · 20% of inspections had an OOS finding.

55
Inspections
25
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • CA4
  • WA3
  • MT3
  • IN2
  • SD2
  • KY2
  • AR2
  • MO2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 84% is at/over the 65% 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 contributing12 violations (24 mo)
Speeding6 viol66%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 39%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 14%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 13%
Following / lane / reckless3 viol23%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 23%
Seat belt1 viol9%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 9%
Other1 viol1%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 85% is at/over the 80% 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 contributing27 violations · 10 OOS (24 mo)
Tires6 OOS7 viol41%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 34%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 4%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Lighting / lamps1 OOS7 viol29%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 5%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 5%
Brakes1 OOS6 viol16%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 2%
Other1 OOS2 viol6%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 5%
  • 393.203C-CBPCab and Body Parts - Hood not securely fastened1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 39.1% 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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 60% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing9 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol86%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 48%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 38%
Log / ELD device5 viol14%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 3%
  • 395.22H2Driver failing to maintain ELD instruction sheet1× · 3%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements1× · 3%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Trending worse
7
Inspections
8
Violations
1
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 63%Unsafe Driving 25%Hours-of-Service Compliance 13%
Focus here first
1Vehicle Maintenance
5 violations · 1 OOS · 63% 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
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
2 violations · 25% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Hours-of-Service Compliance
1 violation · 13% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

66
Inspections
68
Violations
17
Out-of-service
591
CSA points
4
Crashes
32
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

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

43 trailer 29 truck
2025 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR4SSVT2791· PXB5654 OH
2026 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR2TLWP7986· PXD4776 OH
2026 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D9TL645023· 644180T TN
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8NSND2387· PWT0648 OH
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH8RN632409· PXB9749 OH
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2PSUL9484· PXB9746 OH
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH3PN611481· PWU7734 OH
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5329TM601943· 633499T OH
2025 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR9SLVW9959· PWY5320 OH
2025 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR9SLVW9962· PXE5753 OH
2026 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D1TL645100· 683562T TN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSND2385· PWS7910 OH
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4LSME9116· PXB9743 OH
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4PSUG1823· PWU8426 OH
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSNA5408· PWW6875 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5SS133004· 550032T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5SS006110· 580811T TN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8TSWP7981· PXD0235 OH
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3TL645017· 644174T TN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXTSWL3853· PXB4387 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXSS133015· 550043T TN
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7TL645098· 683560T TN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4TSWM3942· PXC6929 OH
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7TL645103· 68365T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K6SS133125· 550153T TN
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8KSKJ4463· PXE7831 OH
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSND2386· PWQ0155 OH
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7TL645022· 644179T TN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG8NSNR9989· 3222424 IN
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326TM601950· 633506T TN

+ 42 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.

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
24
on file (MCS-150)
Drivers
24
24 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi24 drivers
Company officer
UMARBEK ATABEKOV
Operation
Interstate
Registered since
2022-04-19
Last MCS-150 update
2025-09-22
Census status
Active

Fleet: 24 trucks · 24 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 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
33
Fleet-transfer links
38
Most shared VINs
3
Strong links
Strong· 3
1
PREMIER TRUCKING GROUP INC
USDOT 3688109Active· CINCINNATI, OH
Strong
Shared VIN · 38
1XPBD49X4RD6382443AKJHHDR4PSUG18233H3V532C4DT3162681GRAP0628GT6063773H3V532C9GT0040323AKJHHDR8NSND2387
2
CARGO FREIGHT TRUCKING INC
USDOT 3421532Active· CINCINNATI, OH
Strong
Shared VIN · 6
1FUJHHDR9SLVW99621FUJHHDR5SLVW99603H3V532K5SS1330043AKJHHDR4TSWM39421XKYDP9X0RJ3110661JJV532D9TL645104
3
GRAND ONE LLC
USDOT 3186961Active· WEST CHESTER, OH
Strong
Shared VIN · 3
3AKJHHDR9MSNA54073H3V532K3SS0064145V8VC5329HM702651
Medium· 1
PINK PANTHERS INC
USDOT 1726910Active· CARROLLTON, TX
Medium
Shared VIN · 2
1XPBD49XXRD6386701XPBD49X9RD638515

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

17 events
  1. 04/25/2026Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA8455706-26

  2. 04/25/2026Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHOH1901463775-00

  3. 03/30/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2026)

  4. 09/22/2025MCS-150 update filed

    0.5M mi reported (2024)

  5. 09/13/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHOH1901463775-00

  6. 08/19/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHOH1901463775-00

  7. 08/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2025)

  8. 04/25/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982897976

  9. 02/13/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA982897976

  10. 02/13/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHOH1901463775-00

  11. 06/21/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000414

  12. 06/03/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA957642243

  13. 04/29/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA957642243

  14. 04/29/2024Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000414

  15. 03/30/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA957642243

  16. 05/06/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 04/19/2022Registered 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
Non-ratable review
Rated
Last review
2024-03-26
📄

MCS-150 registration

Form date
2025-09-22
Reported mileage
529,947 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.