VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
AZAN LOGISTICS LLC
USDOT 3892044 · MC1431197 · EIN 88-2496725 · AUTHORIZED FOR Property
6445 PERGOLA CT, MAINEVILLE, OH, 45039
(502) 357-9996 · SHAROF MALLAEV
96
Low risk
Risk factors
2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
22 / 288
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG06145 · eff 08/03/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate10% · nat 22%
Driver OOS rate5.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance204 pts
Unsafe Driving64 pts
Driver Fitness20 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 392.16-D | Unsafe Driving | 2 | 28 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 393.55E-B | Vehicle Maintenance | 2 | 20 | |
| 391.11B5-LNCDLNVL | Driver Fitness | 1 | 1 | 20 |
| 392.2LC | Unsafe Driving | 1 | 15 | |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 396.5B-HWSL | Vehicle Maintenance | 1 | 1 | 8 |
| 393.47A-BCFSBD | Vehicle Maintenance | 1 | 8 |
Most inspected states
ID2
KS2
MO2
PA2
TX2
AR1
WA1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.02 | 5.02 | ≈53–60% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.48 | 0.51 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.09 | 5.21 | — | ▲ worse |
Latest inspection 2026-10-05. “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
Seat belt violations are the leading contributor to Unsafe Driving · low impact
Seat belt 44% · Following / lane / reckless 41% · Other 16%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 30 pts in ~12 months if worked down.
Hours-of-Service Compliance 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
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, 13 violations, 2 OOS, 3 clean · trending worse.
1. Vehicle Maintenance10 viol · 2 OOS · 77%
393.75A3-TAOL ×2, 396.17C-PI ×2, 393.78A-WS ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 3.818).
2. Other2 viol · 15%
396.17C, 392.2-SLLOWZ
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
3. Unsafe Driving1 viol · 8%
392.2LC
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 3.765).
Repeat offenders: 393.75A3-TAOL ×2, 396.17C-PI ×2, 393.78A-WS ×2
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/04/2025 | MIDWEST, WY | ✓ | ||
| 12/28/2024 | NOT IN CITY LIMIT, TN | ✓ |
Equipment — 33 vehicles seen in inspections
21 trailer12 truck
Company profile
Officer
SHAROF MALLAEV
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2025)
CDL drivers
7
Registered since
2022-05-28
Operation
Interstate
Connections — 46 carriers
Shares identifiers with 46 carriers (46 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MALLAEV INC | 4163669 | 1 VINs | strong |
| GOLD TREE TRANS INC | 3945632 | 2 VINs | medium |
| SEVEN O SEVEN TRANSPORTATION LLC | 3566257 | 2 VINs | medium |
Activity history (recent)
10/01/2026 — MCS-150 update filed
1.0M mi reported (2025)
08/03/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG06145
07/15/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT2392971412
01/15/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT2392971412
12/11/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT2392971412
07/12/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA959693421
07/29/2022 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA959693421
07/18/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/28/2022 — 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/3892044.