CSA
Authorized · PropertyUSDOT 4125591· MC1578713· CARRIER· EIN 85-1069501
⬇ PDF report

NAFIS TRANS LLC

9926 HALDEMAN AVE APT A90, PHILADELPHIA, PA, 19115(267) 884-6705avazbek1120@gmail.comAVAZBEK USMANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
0%
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

MC1578713

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 04/13/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA868597776
Authority history (3) ▾
03/17/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/18/2026)
02/24/2025MOTOR PROPERTY COMMON CARRIERGRANTED
10/12/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/202604/13/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/10/202501/22/2026

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.

Vehicle10 inspections · 20% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 4 violations (2 OOS) · 15% of inspections had an OOS finding.

13
Inspections
4
Violations
2
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 6 states

  • PA4
  • CT3
  • MD3
  • MA1
  • VA1
  • IN1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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

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
3
Inspections
0
Violations
0
Out-of-service
3
Clean
Focus here first
🎓
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).

13
Inspections
4
Violations
2
Out-of-service
60
CSA points
0
Crashes
6
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

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

9 trailer 7 truck
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9MSMT8120· AH44118 PA
2019 VOLVO TRUCK VNLseen 4×
4V4NC9TH9KN220637· AH82199 PA
2018 FREIGHTLINER Cascadia
3AKJHHDR7JSKC6159· AH22635 PA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321TSC18028· PF25766 IN
2018 FREIGHTLINER Cascadia
3AKJHHDRXJSHU5570· P1326087 IL
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KK162370· HV39169 OR
2026 FREIGHTLINER Cascadia
3AKJHHDRXTSWT2346· P1330891 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7JR457148· HV20248 OR
2020 VOLVO TRUCK VNL
4V4NC9EH2LN226407· AH71477 PA
2020 WABASH VANS Dry Van Duraplate
1JJV532D5LL192261· 439237Z ME
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5320RM416043· 5184544 ME
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1TJ086996· PF17224 IN
2020 FREIGHTLINER Cascadia
1FUJHHDRXLLLM8422· AH72592 PA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7RS024893· PC35172 IN
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75323P1001086· PC90256 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328TSC09181· PE92613 IN

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
10
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
AVAZBEK USMANOV
Operation
Interstate
Registered since
2023-08-31
Last MCS-150 update
2026-02-06
Census status
Active

Fleet: 3 trucks · 1 owned tractors · 2 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 addresses with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
21
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
ROUTE WISE SOLUTIONS LLC
USDOT 4216250Active· AURORA, CO
Medium
Shared VIN · 2
4V4NC9TH9KN2206373AKJHHDR7JSKC6159
HAULEX LLC
USDOT 4531037Active· PHILADELPHIA, PA
Medium
Address

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

8 events
  1. 04/13/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA868597776

  2. 04/13/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA868597776

  3. 03/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2026)

  4. 02/06/2026MCS-150 update filed

    0.1M mi reported (2026)

  5. 01/22/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300112649

  6. 02/24/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 10/12/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 08/31/2023Registered 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
2026-02-06
Reported mileage
81,563 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, 1:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.