CSA
Not AuthorizedUSDOT 4238329· MC1640925· CARRIER· EIN 99-2956265
⬇ PDF report

DIWAN TRANSPORT LLC

6779 BLUEBIRD PL, HILLIARD, OH, 43026(380) 250-9738diwantransport7@gmail.comIBRAHIM ASSAF
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
35.3%
above 22% national avg
Driver OOS
40%
above 6.7% national avg
Crashes 24mo
0
clean
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 35.3% — well above the 22% national averageDriver OOS 40% — above the 6.7% national average

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

MC1640925

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/31/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/26/2026)
Insurance history1 insurer on record
Filing timeline (1)
  1. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/27/202401/16/2026

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.

Vehicle17 inspections · 35.3% OOS · National 22%
Driver25 inspections · 40% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 128 violations (27 OOS) · 56% of inspections had an OOS finding.

25
Inspections
128
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

34
total

Most inspected in · top 8 states

  • OH4
  • KY3
  • TN3
  • IN2
  • LA2
  • WI2
  • NE2
  • MO2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 66% is at/over the 60% 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 contributing5 violations (24 mo)
Following / lane / reckless3 viol43%
  • 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× · 33%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
Phone / texting1 viol33%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 33%
Seat belt1 viol23%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 23%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 97% is at/over the 60% 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 contributing32 violations · 3 OOS (24 mo)
False log / RODS2 OOS22 viol73%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain13× · 47%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:6× · 21%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 4%
Following / lane / reckless4 viol14%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 7%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 7%
Log / ELD device4 viol8%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 8%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 1%
Other1 OOS2 viol4%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 4%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% 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 contributing6 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical6 OOS6 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 70%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 18%
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance1× · 12%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37.5% vs the 22% national average. Driver OOS rate is 37.5% vs the 6.7% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 7 OOS (24 mo)
Tires4 OOS7 viol39%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves4× · 23%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 10%
  • 393.75C-OOSTire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart1× · 6%
Lighting / lamps6 viol22%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative3× · 11%
  • 393.9TInoperable tail lamp1× · 7%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative1× · 2%
Inspection / repair / DVIR9 viol22%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection9× · 22%
Load securement2 OOS2 viol7%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 6%
  • 393.87A-FPLRFlag - Required rear flag - no flag on the rear of a projecting load - when load is longer than 4 feet.1× · 2%
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 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

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).

27
Inspections
128
Violations
27
Out-of-service
358
CSA points
0
Crashes
14
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

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

6 trailer 4 truck 1 incomplete vehicle
2024 RAM 3500seen 11×
3C63RRGL6RG333326· PNM9368 OH
2021 RAM 3500seen 8×
3C7WRTAL7MG704968· PMZ4502 OH
2020 KAUFMAN TRAILERS OF NCseen 8×
5VGFW5039LL005895· TTG8828 OH
2021 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.seen 7×
5Z5GC4331MS001483· TTK9710 OH
2021 KAUFMAN TRAILERS OF NCseen 7×
5VGFW5035ML010237· TTT4726 OH
2021 RAM 3500seen 5×
3C63R3AL1MG672297· PLD9722 OH
2021 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.seen 3×
5Z5GC4337MS001438· TTC5339 OH
2025 FORD F-350seen 2×
1FT8W3DT5SED96357· T2485931 MD
2021 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.
5SHFW5339MB001920· TTK5276 OH
2022 RAM 3500
3C63RRGL2NG378709· Q3Q98NT OH
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLC
7UZFW503XRL002084· TTT7935 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
4
2 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
IBRAHIM ASSAF
Operation
Interstate · Hazmat
Registered since
2024-05-09
Last MCS-150 update
2025-04-24
Census status
Active

Fleet: 2 trucks · 2 owned trailers.

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 or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: ASSAF HAULING LLC (USDOT 3391595, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
ASSAF HAULING LLC
USDOT 3391595Inactive· GALLOWAY, OH
Strong
Officer
2
IHA LOGISTICS LLC
USDOT 3753186Inactive· HILLIARD, OH
Strong
OfficerAddress
3
MILANO TOWING LLC
USDOT 4119309Active· HILLIARD, OH
Strong
Officer
4
NABALI LOGISTICS LLC
USDOT 3904710Inactive· HILLARD, OH
Strong
OfficerAddress
Medium· 1
NAX TRANSPORT LLC
USDOT 4264796Active· GROVEPORT, OH
Medium
Shared VIN · 2
7UZFW503XRL0020845SHFW5339MB001920

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

4 events
  1. 01/16/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300053531

  2. 04/24/2025MCS-150 update filed
  3. 05/31/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/26/2026)

  4. 05/09/2024Registered 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
Non-ratable review
Rated
Last review
2026-01-28
📄

MCS-150 registration

Form date
2025-04-24
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.