VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
MILES X LLC
USDOT 3916245 · MC1447165 · EIN 88-3028013 · AUTHORIZED FOR Property
2321 ENERGY DR SUITE 200, LOUISVILLE, OH, 44641
(330) 800-7650 · SHAMSHIEV SHUMKARBEK
60
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsVehicle OOS 28% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
48 / 48
Inspections / CSA pts (24mo)
49 / 455
Crashes (24 mo)
2 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG0242701 · eff 07/17/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28% · nat 22%
Driver OOS rate8.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance188 pts
Hours-of-Service Compliance138 pts
Unsafe Driving111 pts
Driver Fitness18 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 3 | 3 | 81 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 392.3-I | Hours-of-Service Compliance | 1 | 1 | 36 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 32 |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 24 |
| 392.2C | Unsafe Driving | 2 | 20 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 20 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 392.2-SLLILC | Unsafe Driving | 1 | 15 |
Most inspected states
NM8
CA7
WA6
MD3
OR3
TN3
AZ2
WY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.06 | 4.54 | ≈53–60% | ▼ better |
| Hours-of-Service Compliance | 0.94 | 0.79 | ≈70–77% (over 65) | ▼ better |
| Driver Fitness | 0.20 | 0.21 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.04 | 5.18 | ≈63–67% | ▲ worse |
Latest inspection 2026-07-17. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 59% (3 OOS) · Other 26% (1 OOS) · False log / RODS 15% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Vehicle and driver 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 41% · Other 32% · Following / lane / reckless 27%
• 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 27 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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 48% (4 OOS) · Lighting / lamps 39% (4 OOS) · Brakes 13%
• 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 43 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 1 violations, 1 OOS, 1 clean · improving.
1. Vehicle Maintenance1 viol · 1 OOS · 100%
393.75A3-TAOL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 3.78).
🎓 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 · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/14/2026 | Not Reported, CO | ✓ | ||
| 04/12/2026 | WAMSUTTER, WY | 1 | 1 | ✓ |
Equipment — 83 vehicles seen in inspections
47 trailer36 truck
Company profile
Officer
SHAMSHIEV SHUMKARBEK
Recordable crash rate
0 / MM mi
Annual mileage
8.1M mi (2026)
CDL drivers
48
Registered since
2022-07-12
Operation
Interstate
Connections — 118 carriers
Shares identifiers with 118 carriers (117 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BIG STAR TRANSPORTATION LLC | 4125057 | 7 VINs | strong |
| GTS TRANSPORTATION CORPORATION | 1870373 | 5 VINs | strong |
| USDOT 4198171 | 4198171 | 4 VINs | strong |
| DARMAT INC | 3515082 | 3 VINs | strong |
| H2K LOGISTICS LLC | 4089355 | 3 VINs | strong |
| USDOT 3788049 | 3788049 | 3 VINs | strong |
| BASAEV LLC | 4188342 | 2 VINs | medium |
| DREAMVILLE TRUCKING COMPANY | 3499942 | 2 VINs | medium |
Activity history (recent)
07/17/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG0242701
05/18/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02427
05/13/2026 — MCS-150 update filed
8.1M mi reported (2026)
04/14/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-02427
07/29/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-993394-01
07/17/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-993394-01
07/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/21/2025)
06/20/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81004560
05/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2025)
04/02/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA977786918
03/28/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA977786918
03/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2025)
02/16/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA960744847
01/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/26/2024)
08/23/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/12/2022 — 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/3916245.