CSA
Authorized · PropertyUSDOT 4141186· MC1587828· CARRIER· EIN 93-3745335
⬇ PDF report

NIKA LLC

7601 DETOUR AVE, CLEVELAND, OH, 44103(216) 769-4293NIKALLC01@GMAIL.COMVADIM NANII
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC1587828

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 04/01/2026
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPOH101843
Authority history (3) ▾
03/05/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2025)
01/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2025)
11/17/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/2025 → 04/01/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2025 → 04/01/2025
  3. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/2025 → 04/01/2025
  4. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/30/2025 → 04/01/2025
  5. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/09/2023 → 01/30/2025

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.

Vehicle15 inspections · 20% OOS · National 22%
Driver20 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 24 violations (3 OOS) · 14% of inspections had an OOS finding.

20
Inspections
24
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • CA4
  • MT3
  • WA2
  • TX2
  • TN1
  • NC1
  • NY1
  • OK1

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.

A high share of violations are occurring in Genesee County, NY

Medium impact

7 of 22 violations in the last 12 months (32%) came from inspections in Genesee County, NY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Genesee County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 56% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations · 3 OOS (24 mo)
Lighting / lamps1 OOS6 viol44%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 13%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 10%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 10%
Brakes4 viol23%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 13%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 6%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit1× · 4%
Tires1 OOS1 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 16%
Wheels / rims1 OOS2 viol10%
  • 393.70B1I-CDSLI-LT25Coupling - Slider latching fasteners - 25% or less ineffective on either side.1× · 5%
  • 393.70B1I-CDFWFMI-LT20Coupling - 20% or less of the fifth wheel fasteners on either side missing/ineffective1× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▲ Trending worse
5
Inspections
8
Violations
1
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 75%Hours-of-Service Compliance 13%Other 13%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 75% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
1 violation · 13% of recent
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 13% of recent
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

22
Inspections
24
Violations
3
Out-of-service
216
CSA points
1
Crashes
15
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

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

12 truck 12 trailer
2022 FREIGHTLINER Cascadiaseen 4×
1FUJHHDRXNLMY3113· PXD0375 OH
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR8KLKZ9140· PWU5452 OH
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535HU834625· TTQ1647 OH
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0624LW174803· C530476 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534L2129061· TUC8003 OH
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534K6784912· TRG3462 OH
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR5LLLR7656· PWG8949 OH
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKA4873· PWY8606 FL
2026 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR5TLWP7402· PWZ7432 OH
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539K2593817· B975977 ME
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0628HW703869· C419509 ME
2019 FREIGHTLINER Cascadia
3AKJHHDR6KSKJ0671· PWS8948 OH
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629JW122984· TTM9222 OH
2019 PETERBILT 579
1XPBDP9X2KD364422· PXE1991 OH
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627JW116214· B821685 ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530HU617547· TUC2185 OH
2016 FREIGHTLINER Cascadia
1FUJGLD54GLGW2806· PWY8606 OH
2016 VOLVO TRUCK VNL
4V4NC9EJ6GN955972· PXE8334 OH
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532L2129012· B996839 ME
2019 FREIGHTLINER Cascadia
1FUJHHDR8KLKS6947· PWY5812 OH
2016 VOLVO TRUCK VNL
4V4NC9EHXGN934863· PXE7475 OH
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535HU617544· TSE1645 OH
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSMF9623· PXE8767 OH
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535J2007323· TSG3070 OH

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
1.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
VADIM NANII
Operation
Interstate
Registered since
2023-10-06
Last MCS-150 update
2026-05-08
Census status
Active

Fleet: 13 trucks · 13 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
14
Fleet-transfer links
13
Most shared VINs
1
Strong links
Strong· 1
1
BR EXPRESS INC
USDOT 2952577Active· LAGRANGE, OH
Strong
Shared VIN · 13
3AKJHHDR5KSKA48731UYVS2530HU6175471UYVS2535HU6175441FUJHHDR8KLKS69471UYVS2534K67849121FUJHHDR5LLLR7656

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

10 events
  1. 05/08/2026MCS-150 update filed

    1.4M mi reported (2025)

  2. 04/01/2026Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPOH101843

  3. 04/01/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300131834

  4. 04/01/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300131834

  5. 04/01/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA974866413

  6. 03/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2025)

  7. 01/30/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA974866413

  8. 01/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2025)

  9. 11/17/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 10/06/2023Registered 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
2026-05-08
Reported mileage
1,375,120 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.