VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
AMZA GOLD EXPRESS LLC
USDOT 4075957 · MC1549533 · EIN 92-3164596 · AUTHORIZED FOR Property
5128 ERBS BRIDGE RD, MECHANICSBURG, PA, 17050
(717) 802-2271 · NAJIB BOURASSI
85
Low risk
Risk factors
Driver OOS 12.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 22
Inspections / CSA pts (24mo)
20 / 195
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA881009633 · eff 10/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance72 pts
Hours-of-Service Compliance54 pts
Unsafe Driving48 pts
Driver Fitness21 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 21 |
| 395.8E-HOSPCDOOS | Hours-of-Service Compliance | 1 | 21 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 9 |
Most inspected states
WA4
IA3
NM2
CO2
CA2
WY1
AZ1
OR1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 48.00 | 48.00 | ≈99–100% (over 65) | steady |
| Hours-of-Service Compliance | 1.12 | 1.14 | ≈59–66% (near 65) | ▲ worse |
| Driver Fitness | 0.43 | 0.44 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.00 | 2.05 | — | ▲ worse |
Latest inspection 2026-10-08. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 63% · Following / lane / reckless 31% · Other 6%
• 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: could improve up to 9 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 94% (1 OOS) · Log / ELD device 6%
• 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 28 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 11 inspections, 7 violations, 1 OOS, 8 clean · improving.
1. Vehicle Maintenance2 viol · 29%
393.11A1-CSURR, 393.78A-WS
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 1.5).
2. Hours-of-Service Compliance2 viol · 29%
395.22H4-ELDBRODS, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 0.84).
3. Unsafe Driving1 viol · 14%
392.2-SLLSWZ
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 7 clean inspections would cut this BASIC ~25% (to 36).
🎓 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 — 28 vehicles seen in inspections
19 trailer9 truck
Company profile
Officer
NAJIB BOURASSI
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
22
Registered since
2023-05-14
Operation
Interstate
Connections — 51 carriers
Shares identifiers with 51 carriers (50 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMZAGOLD EXPRESS LLC | 4230878 | mailing, email, phone | strong |
| JAWAD TRANSPORTATION LLC | 3547718 | 2 VINs | medium |
| QUALITY DELIVERY LLC | 3957691 | 2 VINs | medium |
| TEES EXPRESS LLC | 2913685 | 2 VINs | medium |
Activity history (recent)
10/23/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA881009633
10/15/2026 — MCS-150 update filed
0.0M mi reported (2024)
11/06/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA987516139
10/23/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA987516139
10/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
10/24/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/04/2024 — Insurance cancelled — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 51532
07/24/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/10/2024)
05/14/2023 — 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/4075957.