VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
ABZI DIVERSE INVESTMENTS LLC
USDOT 4234050 · MC1638555 · EIN 85-1049068 · AUTHORIZED FOR Property
8310 JADE CT, WEST CHESTER, OH, 45241
(513) 224-8622 · ADILOV AZAMAT
85
Low risk
Risk factors
Driver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
7 / 102
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
TRISURA SPECIALTY INSURANCE COMPANY — $750K BIPD · policy MIT-UKNAP2300164-1982 · eff 02/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance72 pts
Unsafe Driving30 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 36 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLL | — | 1 | 0 | |
| 391.11B2-S | — | 1 | 1 | 0 |
Most inspected states
KY2
OR1
SD1
TN1
WA1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 30.00 | 30.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.85 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.60 | 3.60 | — | steady |
Latest inspection 2026-05-06. “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
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
Hours-of-Service Compliance 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 14 vehicles seen in inspections
7 truck7 trailer
Company profile
Officer
ADILOV AZAMAT
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2024-05-01
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MITCH TRANSPORT LLC | 1735619 | 6 VINs | strong |
| GAITA LLC | 1554344 | 3 VINs | strong |
| NAZIMSON LOGISTICS LLC | 3528765 | 3 VINs | strong |
| TIMS GROUP LLC | 4104679 | 2 VINs | medium |
Activity history (recent)
03/26/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-UKNAP2300164-1982
02/24/2026 — Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy MIT-UKNAP2300164-1982
02/24/2026 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-UKNAP2300164-1982
01/02/2026 — Insurance cancelled — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300116298
12/30/2025 — MCS-150 update filed
0.0M mi reported (2024)
12/23/2025 — Insurance replaced — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300116298
12/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2025)
11/05/2025 — Insurance cancelled — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300116298
06/23/2025 — Insurance replaced — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300116298
02/19/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982293362
09/20/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982293362
09/09/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982293362
08/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2024)
07/24/2024 — Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982293362
06/21/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2024)
06/17/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA982293362
06/13/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/01/2024 — 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/4234050.