VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
TBH LOGISTIC LIMITED
USDOT 4126263 · MC1579125 · EIN 86-1799338 · AUTHORIZED FOR Property
5320 W 159TH ST SUITE 300, OAK FOREST, IL, 60452
(773) 696-6849 · TOMAS ZURAUSKAS
15
High risk
Risk factors
2 fatal crashes in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 12.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
33 / 33
Inspections / CSA pts (24mo)
97 / 1299
Crashes (24 mo)
5 · 2 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-04164 · eff 04/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate24.5% · nat 22%
Driver OOS rate12.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance894 pts
Hours-of-Service Compliance362 pts
Unsafe Driving209 pts
Other36 pts
Controlled Substances/Alcohol22 pts
Driver Fitness21 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 7 | 130 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 1 | 88 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 3 | 3 | 81 |
| 392.2-SLLTCD | Unsafe Driving | 4 | 55 | |
| 393.207F-SDAS | Vehicle Maintenance | 2 | 2 | 54 |
| 393.9A-LHWS | Vehicle Maintenance | 3 | 54 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 50 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 1 | 46 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 45 |
| 393.9TS | Vehicle Maintenance | 3 | 42 |
Most inspected states
NM8
MT6
CA5
WA5
SD5
MO5
TX4
IN4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 12.29 | 11.62 | ≈92–99% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.57 | 1.51 | ≈84–91% (over 65) | ▼ better |
| Driver Fitness | 0.16 | 0.17 | — | steady |
| Controlled Substances/Alcohol | 0.09 | 0.08 | ≈16–23% | ▼ better |
| Vehicle Maintenance | 7.25 | 7.27 | ≈84–88% (over 80) | ▲ worse |
Latest inspection 2026-09-22 · 5 new since the Sep 2026 run. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 45% · Speeding 24% · Phone / texting 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 17 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 44% (6 OOS) · Following / lane / reckless 30% (3 OOS) · Log / ELD device 26% (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.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 32% (10 OOS) · Brakes 20% (6 OOS) · Lighting / lamps 19%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 29 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
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 8 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: 20 inspections, 35 violations, 6 OOS, 9 clean · trending worse.
1. Vehicle Maintenance24 viol · 7 OOS · 69%
396.7A-UOC ×2, 393.75A1-TEPBM, 393.75A3-ATIS
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 13 clean inspections would cut this BASIC ~25% (to 5.438).
2. Unsafe Driving5 viol · 14%
392.2-SLLTCD ×2, 392.2-SLLLR ×2, 392.2-SLLSWZ
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 24 clean inspections would cut this BASIC ~25% (to 9.218).
3. Hours-of-Service Compliance3 viol · 3 OOS · 9%
395.8E-HOSPDELDT ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 24 clean inspections would cut this BASIC ~25% (to 1.178).
Repeat offenders: 395.8E-HOSPDELDT ×3, 392.2-SLLTCD ×2, 392.2-SLLLR ×2, 396.7A-UOC ×2
🎓 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
Crash record — 5 in 24 months · 2 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/07/2026 | COAHOMA, MS | 1 | 2 | ✓ |
| 02/15/2026 | ROLLING PRAIRIE, IN | ✓ | ||
| 05/20/2025 | IA | 1 | ✓ | |
| 05/09/2025 | COLUMBIA, SC | ✓ | ||
| 03/05/2025 | MONROE TOWNSHIP, PA | ✓ |
Equipment — 66 vehicles seen in inspections
34 trailer32 truck
Company profile
Officer
TOMAS ZURAUSKAS
Recordable crash rate
0 / MM mi
Annual mileage
1.2M mi (2025)
CDL drivers
33
Registered since
2023-09-01
Operation
Interstate
Connections — 24 carriers
Shares identifiers with 24 carriers (23 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BITCOIN LOGISTICS INC | 3311601 | 53 VINs | strong |
| SEVEN LINES INC | 3458877 | 3 VINs | strong |
| ZT LOGISTICS INC | 3686326 | officer | strong |
⚠ Possible reincarnation: ZT LOGISTICS INC (USDOT 3686326, 2021).
Activity history (recent)
05/06/2026 — MCS-150 update filed
1.2M mi reported (2025)
04/21/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300086429
04/20/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300086429
04/16/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG-04164
04/16/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300086429
03/25/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2026)
12/17/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300086429
11/14/2024 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA975537065
10/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2024)
12/14/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/01/2023 — 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/4126263.