VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
HAKIMOV LLC
USDOT 4017209 · MC1514241 · EIN 47-4685812 · AUTHORIZED FOR Property
880 EXPEDITION WAY, ROUND ROCK, TX, 78665
(720) 352-6880 · KATERYNA HAKIMOV
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 12
Inspections / CSA pts (24mo)
48 / 384
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO County Mutual Insurance Company — $750K BIPD · policy 9300123517 · eff 03/12/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate6.9% · nat 22%
Driver OOS rate6.1% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance151 pts
Vehicle Maintenance137 pts
Unsafe Driving65 pts
Driver Fitness31 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 2 | 53 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9TS | Vehicle Maintenance | 2 | 18 | |
| 392.2-SLLML | Unsafe Driving | 1 | 15 | |
| 392.2-INAT | Unsafe Driving | 1 | 15 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.11 | Vehicle Maintenance | 2 | 12 |
Most inspected states
TX5
GA4
MO4
CA3
WA3
IL2
FL2
WY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.77 | 8.47 | ≈83–90% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.76 | 1.96 | ≈87–94% (over 65) | ▲ worse |
| Driver Fitness | 0.01 | 0.01 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.80 | 4.08 | ≈46–50% | ▲ worse |
Latest inspection 2026-09-17 · 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 43% · Other 31% · Phone / texting 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 18 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 40% (3 OOS) · Following / lane / reckless 36% (2 OOS) · Log / ELD device 24% (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 24 pts in ~12 months if worked down.
Driver 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
A high share of violations are occurring in TX · medium impact
• Review the inspections from TX 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 50% · Brakes 28% (2 OOS) · Other 11%
• 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: could improve up to 32 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: 5 inspections, 2 violations, 1 OOS, 4 clean · improving.
1. Driver Fitness1 viol · 1 OOS · 50%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 9 clean inspections would cut this BASIC ~25% (to 0.008).
2. Vehicle Maintenance1 viol · 50%
393.201B-FR
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 5 clean inspections would cut this BASIC ~25% (to 2.85).
🎓 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
Equipment — 14 vehicles seen in inspections
14 incomplete vehicle
Company profile
Officer
KATERYNA HAKIMOV
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
0
Registered since
2023-01-24
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| HAKIMOV LLC | 2787981 | strong | |
| MONARCH LOGISTICS LLC | 3754286 | officer | strong |
| TWO MARSHMALLOWS LLC | 4375826 | 2 VINs | medium |
⚠ Possible reincarnation: MONARCH LOGISTICS LLC (USDOT 3754286, 2021).
Activity history (recent)
10/01/2026 — MCS-150 update filed
0.2M mi reported (2024)
02/27/2026 — Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300123517
02/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2026)
03/12/2025 — Insurance filed — GEICO County Mutual Insurance Company
Liability (BIPD) — BMC-91X · policy 9300123517
03/12/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20173192-00
03/12/2025 — Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300123517
02/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/11/2025)
03/12/2024 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-535118-01
03/02/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-535118-01
02/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/04/2024)
06/22/2023 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-535118-01
05/23/2023 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-535118-01
04/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2023)
03/08/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/02/2023 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-535118-01
01/24/2023 — 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/4017209.