CSA
Not AuthorizedUSDOT 3980617· MC1490299· CARRIER· EIN 88-2434509
⬇ PDF report

A & Y TRUCK LLC

4376 GREEN ARBORS LN BLDG 1, CINCINNATI, OH, 45249(513) 656-6692asielgonzalezcompany@gmail.comBAKHODIR KUZIEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
1
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 41.7% — well above the 22% national averageDriver OOS 9.1% — above the 6.7% national average2 crashes in the last 24 months

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

MC1490299

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

Common
Inactive
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-91$750K coverageeff 09/03/2026
Universal Casualty Risk Retention Group, Inc· policy URG06912
Authority history (3) ▾
02/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2025)
10/21/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2024)
11/25/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/26/2025)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/2025 → 08/20/2025
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/25/2024 → 03/23/2025
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/25/2024 → 03/05/2025
  4. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 11/16/2023 → 11/16/2024
  5. SOUTHWIND RISK RETENTION GROUP INC$750KReplaced
    BIPD/Primary · eff 11/16/2023 → 10/25/2024
  6. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 11/16/2022 → 11/16/2023

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.

Vehicle12 inspections · 41.7% OOS · National 22%
Driver22 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 57 violations (11 OOS) · 29% of inspections had an OOS finding.

22
Inspections
57
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • WA4
  • AZ3
  • NM2
  • PA2
  • CA2
  • IN2
  • GA2
  • OR1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 75% 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 contributing9 violations · 2 OOS (24 mo)
False log / RODS2 OOS5 viol87%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 87%
Log / ELD device4 viol13%
  • 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× · 7%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 2%
What to do
  • 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
  • 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 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% is at/over the 80% 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 contributing21 violations · 6 OOS (24 mo)
Lighting / lamps4 OOS11 viol64%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 15%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 12%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 8%
Brakes1 OOS4 viol17%
  • 393.48A-BLMCBADAir Disc Brake - Loose chamber/caliper mounting bolt(s)2× · 8%
  • 393.47A-BCFSAD-SAAir Disc Brake - Contaminated friction surface on a steering axle1× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 4%
Suspension / axle1 viol7%
Wheels / rims1 OOS1 viol4%
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 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

High impact

Vehicle OOS rate is 41.7% vs the 22% national average. Driver OOS rate is 9.1% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 2% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding5 viol61%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 32%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 23%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 6%
Seat belt2 viol23%
  • 392.16Failing to use seat belt while operating a CMV1× · 11%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 11%
Following / lane / reckless2 viol16%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 16%
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 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

24
Inspections
57
Violations
11
Out-of-service
215
CSA points
2
Crashes
15
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

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

21 trailer 13 truck
2019 VOLVO TRUCK VNLseen 5×
4V4NC9EH0KN872155· PXB4787 OH
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH3KN233493· PXB0645 OH
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5KSKC2659· PXA6699 OH
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG7DLFD5141· XA000C FL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7KSKF8319· PWZ9705 OH
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4MR733452· P897256 IN
2014 FREIGHTLINER Cascadia
3AKJGLD57ESFZ3918· XA999B FL
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LR446036· TM1185 ID
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620SK629474· PE19675 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532DXSL556639· PE29874 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0NS996278· 227107T TN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0628LT148768· TT1856 ID
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9SS177104· PE85297 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KR685894· HV37194 OR
2021 FREIGHTLINER Cascadia
3AKJHHDV5MSMS1294· PXB7725 OH
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS314122· PC91795 IN
2016 VOLVO TRUCK VNL
4V4NC9EH5GN954938· PXA6700 OH
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322LBA33485· PD73306 IN
2017 FREIGHTLINER Cascadia
3AKJGLDR5HSJD3009· PXB6842 OH
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623MB233574· P895667 IN
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537N7761008· PB53635 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXSS077917· PE16920 IN
2016 VOLVO TRUCK VNL
4V4N99EH5GN925647· PWV8165 OH
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXSS075858· PD6365 IN
2015 VOLVO TRUCK VNL
4V4NC9EH4FN912548· PXC0619 OH
2025 WABASH VANS Dry Van Duraplate
1JJV532D9SL555515· PE26837 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6PS061527· PB46662 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3MR732583· P893767 IN
2015 VOLVO TRUCK VNL
4V4NC9EG1FN190771· PXB0368 OH
2014 WABASH VANS Dry Van Duraplate
1JJV532D6EL830620· 372761Z ME

+ 4 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
100
on file (MCS-150)
Drivers
150
150 hold a CDL
Annual mileage
0M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi150 drivers
Company officer
BAKHODIR KUZIEV
Operation
Interstate
Registered since
2022-11-03
Last MCS-150 update
2026-08-19
Census status
Active

Fleet: 100 trucks · 50 owned tractors · 50 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 45 other carriers — review the connections below as part of your vetting.

45
Connected carriers
45
Fleet-transfer links
5
Most shared VINs
3
Strong links
Strong· 3
1
1960 TRUCKING LLC
USDOT 3747482Active· MASON, OH
Strong
Shared VIN · 5
4V4NC9EH3KN2334933AKJHHDR5KSKC26593AKJHHDR7KSKF83194V4NC9EH5GN9549384V4N99EH5GN925647
2
GK AUTO HAULING LLC
USDOT 4154835Active· MAINEVILLE, OH
Strong
Shared VIN · 3
4V4NC9EH5GN9549383AKJHHDR7KSKF83194V4NC9EH0KN872155
3
LUNGI TRANSIT LLC
USDOT 4343073Active· CINCINNATI, OH
Strong
Shared VIN · 3
3AKJHHDR5KSKC26593AKJHHDR7KSKF83194V4N99EH5GN925647
Medium· 5
MSH WESTERN INC
USDOT 3932347Active· LOVELAND, OH
Medium
Shared VIN · 2
4V4NC9EH4FN9125483AKJHHDV5MSMS1294
UP & GO TRANSPORT LLC
USDOT 3231525Active· LOVELAND, OH
Medium
Shared VIN · 2
3AKJHHDR5KSKC26594V4NC9EH5GN954938
US MEGA TRANSPORT INC
USDOT 2570540Active· WEST CHESTER, OH
Medium
Shared VIN · 2
3AKJGLD57ESFZ39181FUJGLBG7DLFD5141
WGG TRUCKING LLC
USDOT 3391472Active· MASON, OH
Medium
Shared VIN · 2
4V4NC9EG1FN1907713AKJHHDR5KSKC2659
YOU NEED IT WE GET IT TRANSIT LLC
USDOT 3911060Active· MASON, OH
Medium
Shared VIN · 2
4V4NC9EH3KN2334933AKJHHDR5KSKC2659

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

12 events
  1. 09/03/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy URG06912

  2. 08/19/2026MCS-150 update filed

    0.0M mi reported (2026)

  3. 08/20/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300121588

  4. 03/23/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300081030

  5. 03/05/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300081030

  6. 02/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2025)

  7. 11/16/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0002115-23

  8. 10/25/2024Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-FL-0002115-23

  9. 10/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2024)

  10. 11/16/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  11. 11/25/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/26/2025)

  12. 11/03/2022Registered 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
2026-08-19
Reported mileage
26,105 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 4:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.