CSA
Authorized · PropertyUSDOT 4058149· MC1539278· CARRIER· EIN 84-3011048
⬇ PDF report

DEMIR LLC

3800 NICHOLASVILLE RD APT 9620, LEXINGTON, KY, 40503(859) 457-0310demirllcky@gmail.comALI DEMIR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
26.7%
above 22% national avg
Driver OOS
5.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1539278

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 11/27/2026
MS Transverse Insurance Company· policy TIRSCA000001400
ENDED 11/27/2026Liability (BIPD) — BMC-91$750K coverageeff 06/17/2026
MS Transverse Insurance Company· policy TIRSCA000001400
Authority history (2) ▾
07/11/2024MOTOR PROPERTY COMMON CARRIERGRANTED
05/17/2023MOTOR PROPERTY COMMON CARRIERDISMISSED

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.

Vehicle15 inspections · 26.7% OOS · National 22%
Driver35 inspections · 5.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 24 violations (6 OOS) · 17% of inspections had an OOS finding.

35
Inspections
24
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • CA8
  • NM4
  • KS3
  • IN2
  • OH2
  • NE1
  • WI1
  • AR1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% 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

Medium impact

Estimated Unsafe Driving percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing11 violations (24 mo)
Speeding4 viol44%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 27%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 17%
Following / lane / reckless5 viol42%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 13%
Seat belt1 viol12%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 12%
Other1 viol3%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 3%
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 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Jackson County, FL

Medium impact

9 of 28 violations in the last 12 months (32%) came from inspections in Jackson County, FL. 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 Jackson County, FL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 100%
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 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 6 OOS (24 mo)
Tires2 OOS2 viol47%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 23%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 23%
Brakes1 OOS3 viol25%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 9%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 6%
Load securement2 OOS2 viol14%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured2× · 14%
Wheels / rims1 OOS2 viol11%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
12
Inspections
5
Violations
1
Out-of-service
7
Clean
Where the violations are
Unsafe Driving 80%Vehicle Maintenance 20%
Focus here first
1Unsafe Driving
4 violations · 80% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
1 violation · 1 OOS · 20% of recent
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
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).

37
Inspections
30
Violations
7
Out-of-service
261
CSA points
0
Crashes
19
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

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

31 trailer 22 truck
2027 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7VSXB4372· 3937557 IN
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8TSWT8663· 3888958 IN
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1TSWT8665· 3888960 IN
2027 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5VSXB4368· 3937533 IN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2TSWT8657· 3888779 IN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6TSWT8659· 3888780 IN
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5PL382020· 4WU5998 CA
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9TSWT8655· 3887803 IN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0TSWT8656· 3888778 IN
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6TSWT8662· 3888957 IN
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0627PT454964· 351038T TN
2027 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6VSXB4377· 3937562 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4TS105339· 4XC4049 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536P3938402· QA52WX FL
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9PL382022· 4WU5993 CA
2020 INTERNATIONAL LT625
3HSDZTZR2LN822957· 005170A KY
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534L6851526· L6X116 KY
2024 FREIGHTLINER Cascadia
3AKJHHFGXRSUW1246· 3499854 IN
2023 WABASH VANS Dry Van Duraplate
1JJV532D0PL418471· PC44808 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3TS098562· PF24774 IN
2026 FREIGHTLINER Cascadia
3AKJHHDR4TSWT8661· 3888769 IN
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5325NT200078· B154455 ME
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327TSC09303· PE90081 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2NJ887262· PA96135 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5SJ069004· PD75963 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4SS074592· PD75597 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328TBC18821· PF26189 IN
2006 GREAT DANE TRAILERS
1GR1PD6266NJ43265· 554810T TN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532R3007639· QB56AZ FL
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0TS105385· 4XD5740 CA

+ 23 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
4.4M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi50 drivers
Company officer
ALI DEMIR
Operation
Interstate
Registered since
2023-04-08
Last MCS-150 update
2026-09-14
Census status
Active

Fleet: 50 trucks · 40 owned tractors · 10 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 or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
18
Fleet-transfer links
8
Most shared VINs
4
Strong links
Strong· 4
1
JET CARGO EXPRESS LLC
USDOT 3336992Active· MERRILLVILLE, IN
Strong
Shared VIN · 8
1GR1P0622RD6041191UYVS2536P39384021UYVS2536R30076441UYVS253XP38912281GR1P062XRD6041571JJV532D0PL418471
2
CROWN AUTO CARRIERS INC
USDOT 3479368Active· HIGHLAND, IN
Strong
Shared VIN · 6
1GR1P0627PT4549645V8VC5320PT3065813H3V532K0TS1053853H3V532K7TS1053661UYVS2532R30076393H3V532K9TS105384
3
ATLANTIS TRANSPORTATION INC
USDOT 2805508Active· LA JOLLA, CA
Strong
Officer
4
BJK EXPRESS LLC
USDOT 4377227Active· CHICAGO, IL
Strong
Officer
Medium· 1
R & P LOGISTICS INC
USDOT 2340282Active· INDIANAPOLIS, IN
Medium
Shared VIN · 2
1JJV532D9PL3820221JJV532D5PL382020

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

7 events
  1. 11/27/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TIRSCA000001400

  2. 11/27/2026Insurance ended — MS Transverse Insurance Company

    policy TIRSCA000001400

  3. 09/14/2026MCS-150 update filed

    4.4M mi reported (2026)

  4. 06/17/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91 · policy TIRSCA000001400

  5. 07/11/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 05/17/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 04/08/2023Registered 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
2026-09-14
Reported mileage
4,406,131 mi (2026)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.