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VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
GLOBAL TRANSLOGISTICS LLC
USDOT 3992761 · MC1498339 · EIN 92-1176316 · AUTHORIZED FOR Property
2602 FALLING BROOK TERRACE, ADELPHI, MD, 20783
(443) 401-3701 · SURAYYO JUMAEVA
60
Moderate risk
Risk factors
Vehicle OOS 57.1% — well above the 22% national averageDriver OOS 10% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
10 / 176
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC — $750K BIPD · policy URG-04636 · eff 05/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate57.1% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance99 pts
Unsafe Driving56 pts
Hours-of-Service Compliance21 pts
Other8 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9BRKLAMPVehicle Maintenance1124
396.3A1-TRDLVehicle Maintenance1124
395.8A-ELDHours-of-Service Compliance1121
392.2-SLLS4Unsafe Driving120
393.9TSVehicle Maintenance1116
392.2CUnsafe Driving115
393.30Vehicle Maintenance215
396.17C-PIVehicle Maintenance112
392.2-SLLS2Unsafe Driving112
392.2-SLLLRUnsafe Driving19
Most inspected states
NM3
TX2
CO1
IN1
CA1
NC1
WA1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving33.0030.64≈95–100% (over 65)▼ better
Hours-of-Service Compliance0.750.81—▲ worse
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance8.057.60≈75–79%▼ better
Latest inspection 2026-06-02. “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.
Equipment — 17 vehicles seen in inspections
9 truck8 trailer
Company profile
Officer
SURAYYO JUMAEVA
Recordable crash rate
0 / MM mi
Annual mileage
1.3M mi (2026)
CDL drivers
1
Registered since
2022-12-01
Operation
Interstate
Connections — 20 carriers
Shares identifiers with 20 carriers (17 via shared VINs).
CarrierUSDOTLinkStrength
BOLLS TRUCKING INC35942863 VINsstrong
AMERICAN CARGO4319322officerstrong
KARNAB TRANSPORTATION INC2787958mailingmedium
Z&H TRUCKING INC3236341mailingmedium
Activity history (recent)
05/14/2026 — Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Liability (BIPD) — BMC-91X · policy URG-04636
05/14/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-MD-0005473-25
05/06/2026 — MCS-150 update filed
1.3M mi reported (2026)
04/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/14/2026)
03/22/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-MD-0005473-25
02/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2026)
11/21/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
11/20/2025 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-MD-0005473-25
08/04/2024 — Insurance cancelled — ALLEGHENY CASUALTY COMPANY
SURETY · policy ACCPB11729001512
05/28/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-189498-01
02/12/2024 — Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PB11729001512
10/10/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/03/2024)
07/14/2023 — PROPERTY BROKER — GRANTED
REVOKED (10/03/2023)
06/23/2023 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA964395284
02/16/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/03/2023)
02/13/2023 — Insurance name changed — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA964395284
12/27/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/13/2023)
12/01/2022 — Registered with FMCSA
PRIVATE PROPERTY;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/3992761.