VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
OSY GROUP INC
USDOT 3866068 · MC1413928 · EIN 88-1811937 · AUTHORIZED FOR Property
230 NORTHLAND BLVD STE 304, CINCINNATI, OH, 45246
(513) 993-3068 · UMARBEK ATABEKOV
67
Moderate risk
Risk factors
Vehicle OOS 41.7% — well above the 22% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
24 / 24
Inspections / CSA pts (24mo)
61 / 699
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TINCA8455706-26 · eff 04/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.7% · nat 22%
Driver OOS rate3.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance464 pts
Unsafe Driving173 pts
Hours-of-Service Compliance64 pts
Other11 pts
Driver Fitness10 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 7 | 170 |
| 392.2-SLLS4 | Unsafe Driving | 4 | 90 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 40 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 30 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 |
Most inspected states
CA7
SD4
WA3
IN3
KY3
AR3
MT3
AZ3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.33 | 7.33 | ≈82–89% (over 65) | steady |
| Hours-of-Service Compliance | 0.58 | 0.60 | ≈55–62% | ▲ worse |
| Driver Fitness | 0.08 | 0.08 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.36 | 8.44 | ≈91–95% (over 80) | ▲ worse |
Latest inspection 2026-10-02. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 73% · Following / lane / reckless 17% · Seat belt 8%
• 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: could improve up to 38 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 47% (8 OOS) · Lighting / lamps 28% (2 OOS) · Brakes 14% (1 OOS)
• 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 47 pts in ~12 months if worked down.
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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 88% (2 OOS) · Log / ELD device 13%
• 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 25 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 17 violations, 4 OOS, 3 clean · trending worse.
1. Vehicle Maintenance11 viol · 4 OOS · 65%
393.75A3-TAOL ×3, 393.75C-TAOTD-LT2/32, 393.9A-LTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 7 clean inspections would cut this BASIC ~25% (to 6.27).
2. Other3 viol · 18%
392.2-SLLED, 392.2-SLLSIV, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 12%
392.2-SLLS4, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 14 clean inspections would cut this BASIC ~25% (to 5.498).
Repeat offenders: 393.75A3-TAOL ×3
🎓 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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/11/2026 | CASA GRANDE, AZ | ✓ | ||
| 05/01/2026 | RURAL, LA | ✓ | ||
| 04/18/2026 | GOLDSBY, OK | ✓ | ||
| 03/23/2026 | BROOKVILLE BOROUGH, PA | 1 | ✓ |
Equipment — 71 vehicles seen in inspections
41 trailer30 truck
Company profile
Officer
UMARBEK ATABEKOV
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
24
Registered since
2022-04-19
Operation
Interstate
Connections — 30 carriers
Shares identifiers with 30 carriers (29 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PREMIER TRUCKING GROUP INC | 3688109 | 39 VINs | strong |
| CARGO FREIGHT TRUCKING INC | 3421532 | 6 VINs | strong |
| GRAND ONE LLC | 3186961 | 3 VINs | strong |
| OSY GROUP INC | 6019405 | email, address | strong |
| PINK PANTHERS INC | 1726910 | 2 VINs | medium |
Activity history (recent)
04/25/2026 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA8455706-26
04/25/2026 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463775-00
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2026)
09/22/2025 — MCS-150 update filed
0.5M mi reported (2024)
09/13/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463775-00
08/19/2025 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463775-00
08/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2025)
04/25/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982897976
02/13/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982897976
02/13/2025 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463775-00
06/21/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000414
06/03/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957642243
04/29/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957642243
04/29/2024 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3400000414
03/30/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957642243
05/06/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/19/2022 — 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/3866068.