VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
FORMIKA LLC
USDOT 4012100 · MC1510932 · EIN 92-1737707 · AUTHORIZED FOR Property
230 NORTHLAND BLVD STE 321, CINCINNATI, OH, 45246
(305) 319-0680 · MANSUR KHASANSHIN
63
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 16.7% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
12 / 64
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $750K BIPD · policy CT5579429470 · eff 03/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance59 pts
Unsafe Driving5 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.95A4-EENA | Vehicle Maintenance | 1 | 6 | |
| 393.45D-BHTC | Vehicle Maintenance | 1 | 1 | 6 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 393.48A-BIBD | Vehicle Maintenance | 1 | 4 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 1 | |
| 391.11B4-CLHA | — | 1 | 1 | 0 |
| 396.3A1-BOS | — | 1 | 1 | 0 |
| 393.47E | — | 1 | 0 |
Most inspected states
CA3
OH2
NV1
LA1
NM1
MO1
OR1
FL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.08 | 0.08 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.04 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.07 | 3.94 | — | ▼ better |
Latest inspection 2026-10-14 · 1 new since the Oct 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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/03/2024 | Nowata, OK | ✓ |
Equipment — 21 vehicles seen in inspections
13 trailer7 truck1 incomplete vehicle
Company profile
Officer
MANSUR KHASANSHIN
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2026)
CDL drivers
3
Registered since
2023-01-16
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| VDV ROYAL TRANS INC | 3105463 | 4 VINs | strong |
| CRESCENT CARGO INC | 3354533 | 3 VINs | strong |
| XM LOGISTICS INC | 3491811 | officer | strong |
⚠ Possible reincarnation: XM LOGISTICS INC (USDOT 3491811, 2020).
Activity history (recent)
08/24/2026 — MCS-150 update filed
1.1M mi reported (2026)
03/20/2026 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT5579429470
03/20/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004482-00
02/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/12/2026)
04/10/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA966525587
03/20/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA966525587
03/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2025)
05/03/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA966525587
04/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/26/2023)
02/27/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/16/2023 — Registered with FMCSA
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/4012100.