CSA
Not AuthorizedUSDOT 4265395· MC1655676· CARRIER· EIN 99-3900021
⬇ PDF report

ZMC LOGISTICS LLC

3425 COZY CAMP RD, MORAINE, OH, 45439(910) 303-0919zmclogisticsllc@gmail.comTRACY HU
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
10%
below 22% national avg
Driver OOS
14.3%
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 carrierDriver OOS 14.3% — 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

MC1655676

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/12/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/17/2025)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/29/2024 → 06/11/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/06/2024 → 10/29/2024

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.

Vehicle10 inspections · 10% OOS · National 22%
Driver14 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 43 violations (5 OOS) · 25% of inspections had an OOS finding.

14
Inspections
43
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 6 states

  • OH5
  • MI4
  • KY3
  • NM2
  • TX1
  • MA1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 65% is at/over the 65% 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 contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol100%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 37%
  • 395.8K2-HOSPVIHOS (Passenger) - Failed to have in possession a record of duty status for the previous 7 consecutive days and available for inspection while on duty1× · 37%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 26%
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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 20% 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

Tires violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing24 violations (24 mo)
Tires7 viol57%
Lighting / lamps13 viol27%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative4× · 8%
  • 393.9A-LILLighting - Identification lamp(s) inoperative4× · 8%
  • 393.9A-LLPLLighting - License plate lamp inoperative3× · 6%
Other2 viol8%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 4%
Brakes1 viol4%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 4%
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
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

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).

16
Inspections
43
Violations
5
Out-of-service
113
CSA points
0
Crashes
6
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

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

9 trailer 3 truck
2017 VOLVO TRUCK VNLseen 6×
4V4NC9EJ2HN985343· PWV3364 OH
2019 VOLVO TRUCK VNLseen 5×
4V4NC9EJ8KN204039· PWV3556 OH
2022 KENWORTH T680seen 5×
1XKYD49X1NJ125545· AH22927 PA
2019 WABASH VANS Dry Van Duraplateseen 5×
1JJV532DXKL116355· TTV2142 OH
2013 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A5324DS394702· TTH4021 OH
2008 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA53228M807408· TTH3979 OH
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323NT206164· TTL2764 OH
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0622GT606617· PB44583 IN
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537FG275624· TTG5598 OH
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KT709705· HV38505 OR
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9SJ079275· PD73273 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3SS177373· PE85055 IN

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
3
on file (MCS-150)
Drivers
4
4 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
TRACY HU
Operation
Interstate
Registered since
2024-07-10
Last MCS-150 update
2024-07-10
Census status
Active

Fleet: 3 trucks · 3 leased/term tractors.

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 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
12
Fleet-transfer links
7
Most shared VINs
8
Strong links
Possible reincarnation pattern: HANGBING INC (USDOT 4169295, registered 2023) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
PANDA LOGISTICS INC
USDOT 4011675Active· DAYTON, OH
Strong
Shared VIN · 7
1XKYD49X1NJ1255455V8VC5323NT2061644V4NC9EJ8KN2040391UYVS2537FG2756245V8VA53228M8074081JJV532DXKL116355
2
SPEEDY SHIPMENT INC
USDOT 3943438Active· MIAMISBURG, OH
Strong
Shared VIN · 5
5V8VC5323NT2061644V4NC9EJ2HN9853431UYVS2537FG2756245V8VA53228M8074084V4NC9EJ8KN204039
3
RICHLINK LOGISTICS INC
USDOT 4337809Active· DAYTON, OH
Strong
OfficerShared VIN · 4
4V4NC9EJ8KN2040391JJV532DXKL1163551XKYD49X1NJ1255451UYVS2537FG275624
4
CHINESE DRAGON LOGISTICS INC
USDOT 4169284Active· FLUSHING, NY
Strong
Officer
5
HANGBING INC
USDOT 4169295Inactive· BROOKLYN, NY
Strong
Officer
6
HYPER TRUCK EXPRESS INC
USDOT 4111471Active· FLUSHING, NY
Strong
Officer
7
JNTO EXPRESS INC
USDOT 4027270Inactive· FLUSHING, NY
Strong
Officer
8
SPEEDY LOGISTICS PA GROUP LLC
USDOT 4259739Active· CAMP HILL, PA
Strong
Officer
Medium· 2
LONG WIN LLC
USDOT 4462882Active· DAYTON, OH
Medium
Shared VIN · 2
1UYVS2537FG2756241DW1A5324DS394702
JOHNSON TRUCKING LLC
USDOT 1649958Inactive· DELTA, OH
Medium
Mailing

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

5 events
  1. 06/11/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA984960418

  2. 10/29/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA984960418

  3. 08/12/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/17/2025)

  4. 07/10/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 07/10/2024MCS-150 update filed

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-07-10
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 25, 2026, 9:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.