CSA
Authorized · PropertyUSDOT 3960929· MC1477143· CARRIER· EIN 85-0712212
⬇ PDF report

GRIFFINS LLC

8801 E HAMPDEN AVE, DENVER, CO, 80231-4950(970) 376-6165makhkamovgriffinsllc@gmail.comTIMUR MAKHKAMOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
13.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 13.3% — above the 6.7% national average

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

MC1477143

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/26/2025
Universal Casualty Risk Retention Group, Inc· policy URG-03084
Authority history (3) ▾
12/04/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2025)
10/21/2024MOTOR PROPERTY COMMON CARRIERGRANTED
11/07/2022MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (4)
  1. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 09/01/202512/31/2025
  2. STAR MUTUAL RRG$750KReplaced
    BIPD/Primary · eff 09/01/202512/26/2025
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/202509/01/2025
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/18/202405/28/2025

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.

Vehicle21 inspections · 28.6% OOS · National 22%
Driver30 inspections · 13.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 58 violations (16 OOS) · 37% of inspections had an OOS finding.

30
Inspections
58
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • CA10
  • WA4
  • AZ3
  • OR3
  • NM2
  • GA1
  • VA1
  • AL1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 74% 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 contributing7 violations · 5 OOS (24 mo)
Log / ELD device3 OOS5 viol77%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 68%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 8%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
False log / RODS2 OOS2 viol23%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 23%
What to do
  • 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 estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.4% vs the 22% national average. Driver OOS rate is 15.2% vs the 6.7% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing36 violations · 9 OOS (24 mo)
Lighting / lamps5 OOS12 viol38%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on4× · 18%
  • 393.11A1-LTSMLighting - Turn signal - Any missing on the rearmost vehicle.1× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 3%
Brakes1 OOS11 viol29%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates2× · 6%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.2× · 6%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 5%
Tires3 OOS5 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 15%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 10%
Other4 viol4%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding2× · 3%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
  • 393.67C11-FFuel - No visible fill warning marking1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Pinal County, AZ

Medium impact

13 of 49 violations in the last 12 months (27%) came from inspections in Pinal County, AZ. 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 Pinal County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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.

Holding steady
4
Inspections
8
Violations
6
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 38%Driver Fitness 13%
Focus here first
1Vehicle Maintenance
4 violations · 2 OOS · 50% of recent
  • 393.55C2-B×2Air Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates
  • 393.11A1-LTSMLighting - Turn signal - Any missing on the rearmost vehicle. · OOS
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
Do this
  • 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
2Hours-of-Service Compliance
3 violations · 3 OOS · 38% of recent
  • 395.8E-HOSPDELDT×3HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
1 violation · 1 OOS · 13% of recent
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
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).

33
Inspections
59
Violations
16
Out-of-service
563
CSA points
0
Crashes
14
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

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

26 trailer 15 truck 1 other
2022 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR8NSNB1264· BUSE51 CO
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDRXNSNB1184· BLDV76 CO
2011 VOLVO TRUCK VNLseen 3×
4V4NC9EH3BN296898· ZP44713 CA
2026 KENWORTH T680seen 2×
1XKYD49X6TJ201936· V4462HY TN
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH0GN938890· ZP36904 CA
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR5KLKS8574· ZP75480 CA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD5XFSGG4087· CDWB08 CO
2022 FREIGHTLINER Cascadia
3AKJHHDR5NSNB1254· BLDV59 CO
2025 WABASH VANS Dry Van Duraplate
1JJV532D7SL554802· PE25773 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532SXKT635122· U932810 TN
Unknown vehicle
1LDE40205HB878921· U901001 TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0TS097403· PF25127 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR440742· TL3141 ID
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321TSC08471· PE92982 IN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5JR101071· BN4249 OK
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR445851· TM1000 ID
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR334152· TN3875 ID
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9NS887186· PA96059 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS064629· PB64694 IN
2011 VOLVO TRUCK VNL
4V4NC9EJ4BN296539· ZP75495 CA
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621RK541252· 5181801 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D6KL132679· 4RW2490 CA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326TSC07512· PE94773 IN
2006 VOLVO TRUCK VNL
4V4NC9EH06N952254· ZP65421 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR685649· PF78977 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7MR731002· TP2096 ID
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6NJ885868· PF18115 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR430163· TM4595 ID
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0TS020322· 638910T TN
2016 VOLVO TRUCK VNL
4V4N99EH0GN952254· ZP65421 CA

+ 12 more.

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
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
TIMUR MAKHKAMOV
Operation
Interstate
Registered since
2022-09-28
Last MCS-150 update
2025-12-10
Census status
Active

Fleet: 10 trucks · 5 owned tractors · 5 leased/term tractors.

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

46
Connected carriers
46
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
MAY TRUCKING COMPANY
USDOT 94081Active· SALEM, OR
Strong
Shared VIN · 3
3AKJHHDR5NSNB12543AKJHHDRXNSNB11843AKJHHDR8NSNB1264
Medium· 1
JEJEX INC
USDOT 4262537Active· LAS VEGAS, NV
Medium
Shared VIN · 2
4V4NC9EH0GN9388901FUJHHDR5KLKS8574

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. 12/31/2025Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 38101-0B47B2-25

  2. 12/26/2025Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-03084

  3. 12/26/2025Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 38101-0B47B2-25

  4. 12/10/2025MCS-150 update filed

    0.6M mi reported (2025)

  5. 12/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2025)

  6. 09/01/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300158421

  7. 05/28/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT4873613111

  8. 10/21/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 11/07/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
  10. 09/28/2022Registered 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
2025-12-10
Reported mileage
600,000 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 22, 2026, 4:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.