CSA
Authorized · PropertyUSDOT 4023641· MC1518324· CARRIER· EIN 92-2172821
⬇ PDF report

TMBB TRUCKING LLC

10935 ESTATE LANE SUITE S355, DALLAS, TX, 75238(469) 327-5017luchia@tmbbtrucking.comLUCHIA A BERAKI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
45.5%
above 22% national avg
Driver OOS
8.6%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
56
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 45.5% — well above the 22% national averageDriver OOS 8.6% — 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

MC1518324

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 10/28/2025
Universal Casualty Risk Retention Group, Inc· policy URG-02821
Authority history (3) ▾
10/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/28/2025)
10/01/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2024)
03/07/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4)
  1. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 06/25/202510/28/2025
  2. STAR MUTUAL RRG$750KReplaced
    BIPD/Primary · eff 10/28/202406/25/2025
  3. OBSIDIAN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/202310/28/2024
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/202310/28/2023

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.

Vehicle22 inspections · 45.5% OOS · National 22%
Driver35 inspections · 8.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 60 violations (21 OOS) · 33% of inspections had an OOS finding.

35
Inspections
60
Violations
21
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • OH4
  • MO3
  • MI3
  • SC2
  • ME2
  • NM2
  • AL2
  • LA2

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 78% 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 contributing8 violations · 1 OOS (24 mo)
False log / RODS6 viol78%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 55%
  • 395.8F01Drivers record of duty status not current2× · 23%
Log / ELD device1 OOS2 viol22%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 21%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 1%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% 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 contributing64 violations · 28 OOS (24 mo)
Brakes13 OOS28 viol40%
  • 396.3A1-BALRAir Brake - Fails air loss rate test3× · 7%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber5× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 4%
Tires8 OOS8 viol19%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 7%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 4%
Lighting / lamps14 viol19%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative5× · 9%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 3%
  • 393.9B-LFTSOLighting - Front - Turn signal - obscured1× · 2%
Suspension / axle3 OOS3 viol10%
  • 393.207A-STCBSuspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching2× · 7%
  • 393.207F-SDASSuspension - Deflated air suspension1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • 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 80% line

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

High impact

Vehicle OOS rate is 43.5% vs the 22% national average. Driver OOS rate is 8.3% 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

A high share of violations are occurring in Washington County, MN

Medium impact

12 of 57 violations in the last 12 months (21%) came from inspections in Washington County, MN. 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 Washington County, MN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 25% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol68%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 68%
Speeding2 viol32%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 23%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 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.

Trending worse
23
Inspections
41
Violations
17
Out-of-service
11
Clean
Where the violations are
Vehicle Maintenance 76%Hours-of-Service Compliance 12%Other 7%Unsafe Driving 5%
Focus here first
1Vehicle Maintenance
31 violations · 16 OOS · 76% of recent
  • 396.3A1-BALR×3Air Brake - Fails air loss rate test · OOS
  • 396.3A1-BALAC×3Brake - Audible air leak from a brake chamber
  • 393.207A-STCB×2Suspension - Suspension connecting rod or tracking component assembly (including spring leaves used as a suspension connecting rod) or any part used for attaching · 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
5 violations · 1 OOS · 12% of recent
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.8F01×2Drivers record of duty status not current
  • 395.8E-HOSPDELDTHOS (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
3Other
3 violations · 7% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
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
🎓
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).

44
Inspections
99
Violations
31
Out-of-service
799
CSA points
2
Crashes
21
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

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

25 truck 22 trailer 1 other
2014 WABASH VANS Dry Van Duraplateseen 7×
1JJV532D2EL798720· 254B942 TX
2016 VOLVO TRUCK VNLseen 6×
4V4NC9EH8GN945389· AL22259 AZ
2012 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D8CL618055· XEA84H AZ
2016 FREIGHTLINER Cascadiaseen 6×
3AKGGLD53GSGY2589· R786635 TX
1982 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0627CK216632· 232C606 TX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7LSLH2998· R737222 TX
2014 WABASH VANS Dry Van Duraplateseen 3×
1JJV532DXEL747272· 247B511 TX
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR7HLHP1104· R566460 TX
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3GL904014· 256C806 TX
2021 KENWORTH T680seen 2×
1XKYD49X3MJ458201· DF24GE FL
2020 KENWORTH T680seen 2×
1XKYD49X7LJ221418· R648551 TX
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD56FSGB8725· RC13515 MI
TRIMseen 2×
2MN01JAH871004818· E627727 MI
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH5GN945396· R786807 TX
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH4GN945373· R566461 TX
2014 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG1ELFK7185· 56066PZ VA
2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06287B701612· 40698TM VA
2020 KENWORTH T680
1XKYD49X6LJ221541· R708892 TX
2018 KENWORTH T680
1XKYD49X0JJ182460· R675283 TX
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25399P536322· 232C604 TX
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXJR390044· 218C699 TX
2015 VOLVO TRUCK VNL
4V4NC9EH9FN174679· R675859 TX
2014 WABASH VANS Dry Van Duraplate
1JJV532D6EL802686· 221B575 TX
2019 FREIGHTLINER Cascadia
1FUJHHDR0KLKG9612· R721826 TX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6ET335082· 246C643 TX
2014 VOLVO TRUCK VNL
4V4NC9EG7EN166893· R803940 TX
2020 FREIGHTLINER Cascadia
3AKJHHDR8LSLX7342· 89460A NV
2007 WABASH Wabash National Corporation
1JJV532WX7L010643· 18201PT NV
2009 WABASH Wabash National Corporation
1JJV532W89L277654· AM8766 OK
2017 FREIGHTLINER Cascadia
1FUJGLDR4HLHM7620· R555510 TX

+ 18 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
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
LUCHIA A BERAKI
Operation
Interstate
Registered since
2023-02-06
Last MCS-150 update
2026-04-20
Census status
Active

Fleet: 30 trucks · 30 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 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
24
Fleet-transfer links
23
Most shared VINs
1
Strong links
Strong· 1
1
MLBD TRANSPORTATION LLC
USDOT 2887338Active· DALLAS, TX
Strong
Shared VIN · 23
1JJV532W78L1768631UYVS25399P5363223AKGGLD53GSGY25894V4NC9EH5GN9453961XKYD49X7LJ2214181JJV532D6FL878894
Medium· 1
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
Medium
Shared VIN · 2
1XKYD49X2MJ4375481JJV532D7GL904954

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. 04/20/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 10/28/2025Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-02821

  3. 10/28/2025Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 28107-5062DD-24

  4. 10/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2025)

  5. 06/25/2025Insurance replaced — STAR MUTUAL RRG

    BIPD/Primary · policy 28107-5062DD-24

  6. 10/28/2024Insurance cancelled — OBSIDIAN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ISF-CA-0000280-01

  7. 10/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2024)

  8. 10/28/2023Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22101035

  9. 03/07/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 02/06/2023Registered 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
2026-04-20
Reported mileage
310,134 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 21, 2026, 1:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.