VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
BNY LOGISTICS LLC
USDOT 4196273 · MC1617985 · EIN 99-1324224 · AUTHORIZED FOR Property
11427 REED HARTMAN HWY STE 236, CINCINNATI, OH, 45241
(305) 780-3111 · YALKON TURAKHMETOV
73
Moderate risk
Risk factors
Vehicle OOS 40% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
55 / 55
Inspections / CSA pts (24mo)
26 / 166
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
TECHNOLOGY INSURANCE COMPANY — $750K BIPD · policy ICSA0000001-02-302 · eff 12/16/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance104 pts
Unsafe Driving55 pts
Hours-of-Service Compliance7 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 393.55E-B | Vehicle Maintenance | 3 | 24 | |
| 392.82DUMT | Unsafe Driving | 2 | 20 | |
| 393.70B1I-CDFWFMI-MT20 | Vehicle Maintenance | 1 | 1 | 10 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 393.95A1 | Vehicle Maintenance | 2 | 8 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 1 | 8 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 392.2-SLLLR | Unsafe Driving | 2 | 6 |
Most inspected states
CA7
OH2
NM2
PA2
IN2
OR2
WA2
GA2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.34 | 1.22 | ≈13–20% | ▼ better |
| Hours-of-Service Compliance | 0.35 | 0.18 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.55 | 5.76 | ≈55–59% | ▲ worse |
Latest inspection 2026-08-05. “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
Vehicle 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 38% · Phone / texting 36% · Speeding 25%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 9 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 56% (2 OOS) · Brakes 23% · Wheels / rims 13% (2 OOS)
• 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 33 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: 2 inspections, 2 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance2 viol · 1 OOS · 100%
393.75A3-TAOL, 393.55E-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 2 clean inspections would cut this BASIC ~25% (to 4.163).
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/20/2025 | MAGGIE VALLEY, NC | ✓ |
Equipment — 31 vehicles seen in inspections
21 trailer10 truck
Company profile
Officer
YALKON TURAKHMETOV
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
55
Registered since
2024-02-18
Operation
Interstate
Connections — 44 carriers
Shares identifiers with 44 carriers (43 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GREEN CARGO LLC | 4117563 | 6 VINs | strong |
| SH GLOBAL LOGISTICS LLC | 3851440 | 2 VINs | medium |
| TANO CARRIER LLC | 3675932 | 2 VINs | medium |
| NEXUS FREIGHT INC | 3728230 | mailing, address | medium |
Activity history (recent)
04/24/2026 — MCS-150 update filed
0.2M mi reported (2025)
12/16/2025 — Insurance filed — TECHNOLOGY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy ICSA0000001-02-302
12/16/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979486350
11/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/18/2025)
01/23/2025 — Out-of-service order rescinded
12/14/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/29/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979486350
10/23/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA979486350
10/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2024)
04/09/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
02/18/2024 — 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/4196273.