VCVioCodes
Carrier Vetting Report
Generated Nov 12, 2026
viocodes.yuriance.net
RAFER CARGO INC
USDOT 4130627 · MC1581650 · EIN 93-3162072 · AUTHORIZED FOR Property
10127 JEANES ST, PHILADELPHIA, PA, 19116
(347) 641-4948 · FERUZA NISHANBAEVA
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
80 / 80
Inspections / CSA pts (24mo)
31 / 257
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
American Millennium Insurance Company — $750K BIPD · policy CAL17496 · eff 06/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate7.1% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving116 pts
Vehicle Maintenance90 pts
Hours-of-Service Compliance33 pts
Hazardous Materials Compliance15 pts
Other9 pts
Driver Fitness3 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLS2 | Unsafe Driving | 3 | 24 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 | |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 392.82DUMT | Unsafe Driving | 1 | 20 | |
| 171.2K-HMGRMC | Hazardous Materials Compliance | 1 | 15 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 |
Most inspected states
PA4
GA3
LA3
TN2
SC2
MD2
IN2
OH2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.96 | 1.80 | ≈22–29% | ▼ better |
| Hours-of-Service Compliance | 0.52 | 0.51 | ≈51–58% | steady |
| Driver Fitness | 0.05 | 0.05 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.04 | 5.04 | ≈51–55% | steady |
| Hazardous Materials Compliance | 0.63 | 0.63 | — | steady |
Latest inspection 2026-10-28 · 2 new since the Oct 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
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 43% · Speeding 33% · Seat belt 18%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 15 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 100% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 24 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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 60% (1 OOS) · Lighting / lamps 24% · Inspection / repair / DVIR 13%
• 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 31 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: 7 inspections, 7 violations, 1 OOS, 2 clean · holding steady.
1. Unsafe Driving3 viol · 43%
392.2-SLLCP, 392.16-D, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 8 clean inspections would cut this BASIC ~25% (to 1.47).
2. Hours-of-Service Compliance2 viol · 1 OOS · 29%
395.8E-HOSPDELDT, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 8 clean inspections would cut this BASIC ~25% (to 0.39).
3. Vehicle Maintenance1 viol · 14%
396.17C-PI
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 3 clean inspections would cut this BASIC ~25% (to 3.78).
🎓 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 — 45 vehicles seen in inspections
28 trailer17 truck
Company profile
Officer
FERUZA NISHANBAEVA
Recordable crash rate
0 / MM mi
Annual mileage
5.1M mi (2025)
CDL drivers
80
Registered since
2023-09-13
Operation
Interstate
Connections — 37 carriers
Shares identifiers with 37 carriers (37 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 10 ROADS EXPRESS LLC | 3345061 | 2 VINs | medium |
| J B HUNT TRANSPORT INC | 80806 | 2 VINs | medium |
Activity history (recent)
10/27/2026 — MCS-150 update filed
5.1M mi reported (2025)
06/18/2026 — Insurance filed — American Millennium Insurance Company
Liability (BIPD) — BMC-91X · policy CAL17496
01/14/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA865412087
01/07/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA865412087
12/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2026)
11/10/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA988722527
11/10/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT7310612711
12/05/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/13/2023 — 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/4130627.