VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TIFLIS TRANSPORTATION INC
USDOT 3945218 · MC1466444 · EIN 87-4717651 · AUTHORIZED FOR Property
8200 BECKET PARK DR SUITE 111, WEST CHESTER, OH, 45069
(513) 740-8540 · SVETLANA SUKHANOVA
71
Moderate risk
Risk factors
Vehicle OOS 30.5% — above the 22% national average7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
75 / 76
Inspections / CSA pts (24mo)
168 / 1253
Crashes (24 mo)
7
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-07132 · eff 09/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30.5% · nat 22%
Driver OOS rate3.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance699 pts
Unsafe Driving321 pts
Hours-of-Service Compliance205 pts
Other56 pts
Driver Fitness32 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 7 | 180 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 7 | 3 | 96 |
| 392.2-SLLLR | Unsafe Driving | 11 | 69 | |
| 392.2-SLLS3 | Unsafe Driving | 4 | 56 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 50 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 49 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 6 | 48 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 40 | |
| 392.2-SLLS2 | Unsafe Driving | 6 | 36 | |
| 392.2-SLLML | Unsafe Driving | 3 | 35 |
Most inspected states
CA19
IN13
NM13
TN12
UT10
SD9
GA9
MO7
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.14 | 7.18 | ≈88–95% (over 60) | ▲ worse |
| Hours-of-Service Compliance | 0.49 | 0.49 | ≈72–79% (over 60) | steady |
| Driver Fitness | 0.14 | 0.14 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.67 | 5.66 | ≈69–73% | ▼ better |
Latest inspection 2026-09-15 · 1 new since the Sep 2026 run. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 51% · Speeding 38% · Seat belt 7%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 38 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 72% (3 OOS) · Following / lane / reckless 13% (1 OOS) · Hours exceeded 9% (1 OOS)
• 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 33 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
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 40% (9 OOS) · Brakes 21% (2 OOS) · Lighting / lamps 20% (5 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 33 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: 30 inspections, 35 violations, 6 OOS, 13 clean · trending worse.
1. Other14 viol · 1 OOS · 40%
392.2-SLLEWA2 ×3, 392.2-SLLED ×3, 392.2-SLLEWA1 ×2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
2. Vehicle Maintenance11 viol · 3 OOS · 31%
393.45B2-B-AIR ×2, 393.75A3-ATIS, 393.75A3-TAOLTIS
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 15 clean inspections would cut this BASIC ~25% (to 4.252).
3. Unsafe Driving7 viol · 20%
392.2-SLLLR ×4, 392.2-SLLS4, 392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 38 clean inspections would cut this BASIC ~25% (to 5.355).
Repeat offenders: 392.2-SLLLR ×4, 392.2-SLLEWA2 ×3, 392.2-SLLED ×3, 393.45B2-B-AIR ×2, 392.2-SLLEWA1 ×2, 392.2-SLLSR ×2, 393.47E ×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 — 7 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/31/2026 | HAMMOND, IN | 1 | ✓ | |
| 07/21/2026 | KINGMAN, AZ | ✓ | ||
| 06/12/2026 | LUCAS, WI | ✓ | ||
| 02/02/2026 | Marshall Twp, IL | 1 | ✓ | |
| 12/07/2025 | CONCORD, WI | ✓ | ||
| 12/05/2025 | Not Reported, KS | 2 | ✓ | |
| 10/21/2025 | ST ROBERT, MO | ✓ |
Equipment — 78 vehicles seen in inspections
40 truck38 trailer
Company profile
Officer
SVETLANA SUKHANOVA
Recordable crash rate
0 / MM mi
Annual mileage
11.7M mi (2026)
CDL drivers
76
Registered since
2022-08-31
Operation
Interstate
Connections — 42 carriers
Shares identifiers with 42 carriers (41 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AY TRUCKING LLC | 3706627 | 6 VINs | strong |
| SABR CARGO INC | 3524803 | 5 VINs | strong |
| CRST EXPEDITED INC | 53773 | 2 VINs | medium |
| PEGASI TRANSPORTATION INC | 3229390 | 2 VINs | medium |
| PURE FREIGHT LINES LTD | 2564216 | 2 VINs | medium |
| SULTAN TRANS INC | 2365671 | 2 VINs | medium |
| UA XPRESS INC | 4865096 | mailing, address | medium |
Activity history (recent)
09/15/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG-07132
08/28/2026 — MCS-150 update filed
11.7M mi reported (2026)
11/13/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463767-01
10/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/10/2025)
09/19/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHOH1901463767-00
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/17/2025)
09/19/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001123-00
08/01/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001123-00
07/19/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001123-00
07/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/22/2024)
04/15/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACAAL-0001123-00
03/19/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2024)
03/19/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACAAL-0001123-00
12/21/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA961399548
12/14/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA961399548
12/14/2023 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001123-00
07/25/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA961399548
09/22/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3945218.