VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
ALMA MOVING INC
USDOT 4085770 · MC1555382 · EIN 92-3236831 · AUTHORIZED FOR HHG
8480 HONEYCUTT RD STE 200, RALEIGH, NC, 27615
(844) 221-6045 · ANASTASIIA KOKHANCHUK
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 35.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 5
Inspections / CSA pts (24mo)
14 / 244
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHERN INSURANCE COMPANY — $750K BIPD · policy ICA1002638 · eff 03/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate35.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance93 pts
Hours-of-Service Compliance82 pts
Driver Fitness45 pts
Controlled Substances/Alcohol24 pts
Other12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 54 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8E1-HOSPVICDOOS | Hours-of-Service Compliance | 1 | 21 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 391.41APC | Driver Fitness | 2 | 2 | 15 |
| 396.3A1-F | Vehicle Maintenance | 1 | 1 | 15 |
| 393.30-B | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 12 |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 12 |
Most inspected states
CA4
PA2
GA2
NC1
WV1
FL1
SC1
TN1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 4.08 | 2.95 | ≈94–100% (over 65) | ▼ better |
| Driver Fitness | 0.25 | 0.31 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.83 | 1.02 | ≈51–58% | ▲ worse |
| Vehicle Maintenance | 5.50 | 5.93 | ≈55–59% | ▲ worse |
Latest inspection 2026-10-09. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 100% (3 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 23 pts in ~12 months if worked down.
Vehicle and 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (2 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 18 pts in ~12 months if worked down.
Other violations are the leading contributor to Vehicle Maintenance · low impact
Other 35% (1 OOS) · Lighting / lamps 34% · Brakes 13% (1 OOS)
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 29 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: 1 inspections, 4 violations, 2 OOS, 0 clean · trending worse.
1. Driver Fitness2 viol · 2 OOS · 50%
383.23A2-LCDLN, 391.41APC
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 3 clean inspections would cut this BASIC ~25% (to 0.188).
2. Other2 viol · 50%
392.2-SLLIRP, 392.2-SLLIFTA
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 6 vehicles seen in inspections
6 incomplete vehicle
Company profile
Officer
ANASTASIIA KOKHANCHUK
Recordable crash rate
40 / MM mi
Annual mileage
0.5M mi (2025)
CDL drivers
0
Registered since
2023-06-05
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2 KINGS XPRESS LLC | 3647320 | address | medium |
| BE4 LOGISTICS LLC | 3979078 | address | medium |
| ETI LOGISTICS LLC | 3739777 | address | medium |
| EVEREST LOGISTICS | 3585357 | address | medium |
| GENERATION TRANSPORTATION LLC | 3643678 | address | medium |
| GLASS GLOBAL LOGISTICS LLC | 3792063 | address | medium |
| LOTUS CARRIERS | 4067780 | address | medium |
| NEHTRAC HAULING LLC | 3865752 | address | medium |
⚠ Possible reincarnation: 2 KINGS XPRESS LLC (USDOT 3647320, 2021).
Activity history (recent)
04/02/2026 — MCS-150 update filed
0.5M mi reported (2025)
03/31/2026 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4766RNXINTWIU-20250328
03/30/2026 — Insurance filed — SOUTHERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy ICA1002638
03/30/2026 — Insurance filed — WESCO INSURANCE COMPANY
Cargo — BMC-34 · policy WPP2105893
03/30/2026 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25072672
03/04/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2026)
01/08/2026 — HOUSEHOLD GOODS BROKER — DISMISSED
07/17/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24071747
06/24/2025 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4766RNXINTWIU-20230029
06/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/23/2025)
06/14/2025 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4766RNXINTWIU-20230029
05/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/12/2025)
02/14/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24071747
01/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2025)
07/17/2024 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC23070542
06/14/2024 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 4766RNXINTWIU-20230029
05/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2024)
11/17/2023 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
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/4085770.