CSA
Not AuthorizedUSDOT 4163669· MC1600403· CARRIER· EIN 93-4659139
⬇ PDF report

MALLAEV INC

8507 ISLAND PINES PL APT 6, MAINEVILLE, OH, 45039(737) 497-3555safetymallaev@gmail.comSHAROF MALLAEV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
62.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 62.5% — well above the 22% national average2 crashes 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

MC1600403

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
01/10/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/06/2026)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/21/2025 → 03/30/2026
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/04/2024 → 02/21/2025
  3. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2025 → 02/21/2025

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.

Vehicle8 inspections · 62.5% OOS · National 22%
Driver15 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 25 violations (7 OOS) · 33% of inspections had an OOS finding.

15
Inspections
25
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 6 states

  • TN8
  • KY3
  • WV1
  • IL1
  • NM1
  • SD1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 95% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations (24 mo)
Speeding3 viol49%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 49%
Following / lane / reckless2 viol20%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 20%
Phone / texting1 viol20%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 20%
Other1 viol10%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 10%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 7 OOS (24 mo)
Tires3 OOS4 viol55%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 46%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 9%
Lighting / lamps2 OOS3 viol23%
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing.2× · 21%
  • 393.9Inoperable Required Lamp1× · 2%
Brakes1 OOS2 viol11%
  • 393.48A-BI-SABrake - Inoperative on a steering axle1× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
Other1 OOS2 viol6%
  • 393.28-WSWiring Systems - Copper wire exposed1× · 3%
  • 396.3A1-FFuel - Dripping leak.1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 62.5% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in TN

Medium impact

12 of 24 violations in the last 12 months (50%) came from inspections in TN. 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 TN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

15
Inspections
25
Violations
7
Out-of-service
274
CSA points
2
Crashes
7
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

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

14 truck 12 trailer
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6RSVF3504· 3796222 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR5KSKG1784· PWY2346 OH
2026 WABASH VANS Dry Van Duraplate
1JJV532D5TL653703· 639311T TN
2021 FREIGHTLINER Cascadia
3AKJHHDR3MSMF3515· RC52872 MI
2019 FREIGHTLINER Cascadia
3AKJHHDRXKSKC1636· T067HY TN
2027 FRUEHAUF INC. FRUEHAUF INC.
7SMF5EJ29VB002280· TEMP KY
2021 FREIGHTLINER Cascadia
3AKJHHDR0MSMS1920· 951F99 MD
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324RM412710· 5287422 ME
2025 FREIGHTLINER Cascadia
3AKJHHDRXSSWG9312· P1136361 IL
2025 WABASH VANS Dry Van Duraplate
1JJV532D2SL476848· PD38558 IN
2018 FREIGHTLINER Cascadia
3AKJHHDR1JSJC7112· AH64275 PA
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621PJ437637· 255933T TN
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324RM412691· 5287403 ME
2026 FREIGHTLINER Cascadia
3AKJHHDR7TSWJ1809· P1313907 IL
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5322TM602433· 648627T TN
2026 FREIGHTLINER Cascadia
1FUJHHDR2TLWS6732· CDWH43 CO
2025 WABASH VANS Dry Van Duraplate
1JJV532D9SL476913· PD39550 IN
2022 FREIGHTLINER Cascadia
1FUJHTFW0NLNP6860· 3189649 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR2NSNM1090· 3212874 IN
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5320TM602480· 648675T TN
2019 FREIGHTLINER Cascadia
3AKJHHDR5KSKC2712· U6219HY TN
2025 WABASH VANS Dry Van Duraplate
1JJV532D6SL465917· PC81373 IN
2025 FREIGHTLINER Cascadia
3AKJHHDR4SSVT2726· P1284272 IL
2021 WABASH VANS Dry Van Duraplate
1JJV532D9ML177649· 056733T TN
2024 PETERBILT 579
1XPBD49X4RD638423· P1301829 IL
2021 WABASH VANS Dry Van Duraplate
1JJV532D7ML177648· 056731T TN

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SHAROF MALLAEV
Operation
Interstate
Registered since
2023-12-01
Last MCS-150 update
2026-03-13
Census status
Active

Fleet: 3 trucks · 3 owned 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, addresses, phone numbers or officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
32
Fleet-transfer links
6
Most shared VINs
3
Strong links
Possible reincarnation pattern: JAY LEDIN (USDOT 3021761, registered 2017) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
SEVEN O SEVEN TRANSPORTATION LLC
USDOT 3566257Active· WHEAT RIDGE, CO
Strong
Shared VIN · 6
3AKJHHDRXSSWG93125V8VC5324RM4127105V8VC5320TM6024805V8VC5322TM6024333AKJHHDR7TSWJ18091FUJHHDR2TLWS6732
2
NUR 1 LLC
USDOT 4087599Active· HEATH, OH
Strong
Shared VIN · 3
3AKJHHDR6RSVF35043AKJHHDR2NSNM10905V8VC5324RM412710
3
AZAN LOGISTICS LLC
USDOT 3892044Active· MAINEVILLE, OH
Strong
OfficerShared VIN · 1
3AKJHHDR5KSKG1784
Medium· 5
BARAKA TRUCKING INC
USDOT 3735555Active· MT JULIET, TN
Medium
Shared VIN · 2
3AKJHHDRXKSKC16363AKJHHDR5KSKC2712
U-HOME LOGISTICS LLC
USDOT 3528112Active· SCHAUMBURG, IL
Medium
Shared VIN · 2
3AKJHHDR4SSVT27261XPBD49X4RD638423
ZERO MAX INC
USDOT 2979800Active· PALATINE, IL
Medium
Shared VIN · 2
3AKJHHDR6RSVF35041GR1P0621PJ437637
JAY LEDIN
USDOT 3021761Inactive· MAINEVILLE, OH
Medium
Address
R & W RELIABLE TRANSPORT LLC
USDOT 4127649Inactive· MAINEVILLE, OH
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

6 events
  1. 03/30/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300116864

  2. 03/13/2026MCS-150 update filed

    0.3M mi reported (2025)

  3. 02/21/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976196433

  4. 02/21/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300116864

  5. 01/10/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/06/2026)

  6. 12/01/2023Registered 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
2026-03-13
Reported mileage
336,000 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 22, 2026, 10:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.