VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
ANI GLOBAL INC
USDOT 4263501 · MC1654634 · EIN 92-1143085 · AUTHORIZED FOR Property
1816 CARWITHAN ST, PHILADELPHIA, PA, 19152
(267) 441-4440 · NIGMONJON ABDULLAEV
81
Low risk
Risk factors
Driver OOS 17.2% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 9
Inspections / CSA pts (24mo)
33 / 376
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA879447646 · eff 09/04/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate17.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance268 pts
Driver Fitness48 pts
Unsafe Driving39 pts
Hours-of-Service Compliance21 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-LCHL | Vehicle Maintenance | 3 | 54 | |
| 391.11B2-Q | Driver Fitness | 3 | 3 | 48 |
| 393.9TS | Vehicle Maintenance | 2 | 36 | |
| 392.82DUMT | Unsafe Driving | 1 | 30 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.9H | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 393.9BRKLAMP | Vehicle Maintenance | 1 | 1 | 16 |
Most inspected states
MD5
NC3
TN2
SC2
IL2
NM2
PA2
NY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.87 | 6.95 | — | ▲ worse |
| Hours-of-Service Compliance | 0.27 | 0.27 | — | steady |
| Driver Fitness | 1.06 | 1.07 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.05 | 6.18 | ≈65–69% | ▲ worse |
Latest inspection 2026-09-11. “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 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
A high share of violations are occurring in Livingston County, IL · medium impact
• Review the inspections from Livingston County, IL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 51% · Tires 17% (1 OOS) · Other 16% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 35 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: 11 inspections, 17 violations, 3 OOS, 5 clean · holding steady.
1. Vehicle Maintenance8 viol · 1 OOS · 47%
393.9TS ×2, 393.9H, 396.9D2-FTF
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 6 clean inspections would cut this BASIC ~25% (to 4.538).
2. Other7 viol · 1 OOS · 41%
392.2-SLLED, 383.91A, 391.41A
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness1 viol · 1 OOS · 6%
391.11B2-Q
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 10 clean inspections would cut this BASIC ~25% (to 0.795).
Repeat offenders: 393.9TS ×2
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/09/2026 | Not Reported, VA | ✓ | ||
| 06/11/2026 | MONROE TWP, MI | ✓ |
Equipment — 40 vehicles seen in inspections
23 trailer14 truck3 incomplete vehicle
Company profile
Officer
NIGMONJON ABDULLAEV
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2026)
CDL drivers
9
Registered since
2024-07-04
Operation
Interstate
Connections — 50 carriers
Shares identifiers with 50 carriers (50 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALLEN WILSKE TRANSPORT LLC | 3531499 | 4 VINs | strong |
| BUROQ LLC | 4413061 | 2 VINs | medium |
| IKM EXPRESS LLC | 3738966 | 2 VINs | medium |
Activity history (recent)
09/04/2026 — MCS-150 update filed
0.6M mi reported (2026)
09/04/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA879447646
10/29/2025 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300187027
10/10/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300187027
10/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
08/07/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA984995357
08/13/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/04/2024 — 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/4263501.