VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
DIWAN TRANSPORT LLC
USDOT 4238329 · MC1640925 · EIN 99-2956265 · NOT AUTHORIZED
6779 BLUEBIRD PL, HILLIARD, OH, 43026
(380) 250-9738 · IBRAHIM ASSAF
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
24 / 358
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate35.3% · nat 22%
Driver OOS rate40% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance196 pts
Vehicle Maintenance163 pts
Driver Fitness57 pts
Unsafe Driving30 pts
Other26 pts
Not in SMS10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 1 | 93 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 6 | 42 | |
| 383.23A2-LCDLN | Driver Fitness | 4 | 4 | 40 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 4 | 3 | 38 |
| 396.17C-PI | Vehicle Maintenance | 9 | 36 | |
| 393.9A-LRLI | Vehicle Maintenance | 3 | 18 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 3 | 15 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 2 | 14 |
Most inspected states
KY3
OH3
IN2
TN2
LA2
NE2
MO2
MI2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.99 | 5.99 | ≈66–73% (over 60) | steady |
| Hours-of-Service Compliance | 3.57 | 3.57 | ≈97–100% (over 60) | steady |
| Driver Fitness | 2.46 | 2.46 | ≈100–100% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.63 | 5.63 | ≈61–65% | steady |
Latest inspection 2025-12-04. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 43% · Phone / texting 33% · Seat belt 23%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 20 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 73% (2 OOS) · Following / lane / reckless 14% · Log / ELD device 8%
• 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
Projected: could improve up to 15 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (6 OOS)
• 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: could improve up to 9 pts in ~12 months if worked down.
Vehicle and 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
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 39% (4 OOS) · Lighting / lamps 22% · Inspection / repair / DVIR 22%
• 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 30 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 11 vehicles seen in inspections
6 trailer4 truck1 incomplete vehicle
Company profile
Officer
IBRAHIM ASSAF
Recordable crash rate
0 / MM mi
CDL drivers
2
Registered since
2024-05-09
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ASSAF HAULING LLC | 3391595 | officer | strong |
| IHA LOGISTICS LLC | 3753186 | officer, address | strong |
| MILANO TOWING LLC | 4119309 | officer | strong |
| NABALI LOGISTICS LLC | 3904710 | officer, address | strong |
| NAX TRANSPORT LLC | 4264796 | 2 VINs | medium |
⚠ Possible reincarnation: ASSAF HAULING LLC (USDOT 3391595, 2020).
Activity history (recent)
01/16/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300053531
04/24/2025 — MCS-150 update filed
05/31/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/26/2026)
05/09/2024 — 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/4238329.