CSA
Authorized · PropertyUSDOT 3942287· MC1464494· CARRIER· EIN 88-3575633
⬇ PDF report

MAELI LLC

400 FARM LANE OFFICE 2, DOYLESTOWN, PA, 18901-4714(267) 975-3435maelidispatch@gmail.comMALKHAZ TSIRGVAVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Accredited Specialty Insurance Company
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1464494

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/17/2026
Accredited Specialty Insurance Company· policy 2-CWH-PA-19-S0356328-00
Authority history (3) ▾
03/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2026)
04/21/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
09/15/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/10/2025)
Insurance history3 insurers on record
Filing timeline (2)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$1MCancelled
    BIPD/Primary · eff 04/17/202504/17/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/202201/31/2025

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.

Vehicle20 inspections · 25% OOS · National 22%
Driver25 inspections · 0% OOS · National 6.7%

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 73% 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 contributing5 violations (24 mo)
Speeding2 viol44%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 44%
Following / lane / reckless2 viol29%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 18%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 11%
Other1 viol27%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 27%
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 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% 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

A high share of violations are occurring in Prince George County, VA

Medium impact

6 of 31 violations in the last 12 months (19%) came from inspections in Prince George County, VA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Prince George County, VA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 6 OOS (24 mo)
Tires3 OOS3 viol50%
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle1× · 17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 17%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 17%
Lighting / lamps6 viol12%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 4%
  • 393.11A1-LILLighting - Identification lamp(s) missing1× · 2%
  • 393.11A1-LCLLighting - Clearance lamp(s) missing1× · 2%
Wheels / rims1 OOS3 viol11%
  • 393.205A-WRCWWheel/Rim - Cracks in weld attaching disc to rim1× · 7%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 2%
  • 393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.1× · 2%
Other2 viol8%
  • 393.76A-SBSleeper Berth - Does not meet dimensional requirements1× · 5%
  • 393.30-BBattery - Not protected1× · 3%
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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
3
Inspections
7
Violations
3
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 71%Hours-of-Service Compliance 14%Unsafe Driving 14%
Focus here first
1Vehicle Maintenance
5 violations · 3 OOS · 71% of recent
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle · OOS
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.76A-SBSleeper Berth - Does not meet dimensional requirements
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
1 violation · 14% 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
3Unsafe Driving
1 violation · 14% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

30
Inspections
47
Violations
11
Out-of-service
260
CSA points
0
Crashes
16
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

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

8 trailer 6 truck 1 incomplete vehicle
2011 FORD F-250seen 12×
1FT7W2BT3BEA61445· ZYX4424 PA
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 10×
7UZFL3521RL003413· XRA3687 PA
2011 FORD F-350seen 6×
1FD8W3GT8BEC52700· ZTB0315 PA
2012 FORD F-350seen 6×
1FT8W3BT0CEB53642· 4056335 PA
2019 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.seen 5×
5Z5GC3621KS000828· XNF5163 PA
2020 RAWMAXX Rawmaxxseen 5×
3R9GF3625L1202578· 4246718 PA
2022 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.seen 3×
7SGGC3434NS001060· XRM5704 PA
2017 FORD F-250seen 3×
1FT7W2AT6HED90358· VBZ0709 PA
2021 KAUFMAN TRAILERS OF NCseen 2×
5VGFL3523ML012002· 4448888 PA
2022 KAUFMAN TRAILERS OF NCseen 2×
5VGFL3527NL006446· 4448887 PA
2011 FORD F-150
1FTFW1EF7BFA67772· ZTB0315 PA
2013 FORD F-250
1FT7W2BT3DEB02790· VBT9451 PA
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFL3521RL003412· 4436058 PA
2016 FORD F-350
1FT8W3BT0GEB13258· VBZ0708 PA
2003 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NC
15XFW35243L002222· 4539492 PA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
MALKHAZ TSIRGVAVA
Operation
Interstate · Hazmat
Registered since
2022-08-25
Last MCS-150 update
2026-03-06
Census status
Active

Fleet: 4 trucks · 2 owned trailers.

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 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
10
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
GOLLA GROUP LLC
USDOT 4514820Active· DAVENPORT, WA
Medium
Shared VIN · 2
5Z5GC3621KS00082815XFW35243L002222
MICROFREIGHT LOGISTIC LLC
USDOT 3245690Active· NEW HOPE, MN
Medium
Shared VIN · 2
5Z5GC3621KS0008283R9GF3625L1202578

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

10 events
  1. 04/17/2026Insurance filed — Accredited Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2-CWH-PA-19-S0356328-00

  2. 04/17/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02130

  3. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2026)

  4. 03/06/2026MCS-150 update filed

    0.2M mi reported (2025)

  5. 04/21/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 01/31/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA961015922

  7. 10/17/2023Out-of-service order rescinded
  8. 09/10/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 09/15/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/10/2025)

  10. 08/25/2022Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-03-06
Reported mileage
240,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.