CSA
Authorized · PropertyUSDOT 4280308· MC1663751· CARRIER· EIN 99-4397036
⬇ PDF report

BANAZ LOGISTICS LLC

107 SPRING ST, SEATTLE, WA, 98104(650) 518-6353banazlogisticsllc@gmail.comERCAN OZTURK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
26.3%
above 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.1% — above the 6.7% national average1 crash in the last 24 months

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

MC1663751

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/06/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA00724852
Authority history (1) ▾
11/01/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/28/2024 → 05/06/2025

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.

Vehicle19 inspections · 26.3% OOS · National 22%
Driver33 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 33 violations (10 OOS) · 23% of inspections had an OOS finding.

33
Inspections
33
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • CA11
  • WA7
  • OR5
  • UT2
  • AZ2
  • MO1
  • NM1
  • CO1

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 72% 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 contributing7 violations · 5 OOS (24 mo)
Log / ELD device3 OOS4 viol66%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 65%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 2%
False log / RODS2 OOS2 viol22%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 22%
Other1 viol11%
  • 392.2SLLHOSState/Local Laws - State/Local Hours of Service1× · 11%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • 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

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

High impact

Vehicle OOS rate is 26.3% vs the 22% national average. Driver OOS rate is 9.1% 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

A high share of violations are occurring in La Paz County, AZ

Medium impact

6 of 37 violations in the last 12 months (16%) came from inspections in La Paz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from La Paz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Unsafe Driving percentile of 15% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol34%
  • 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× · 26%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Seat belt1 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 27%
Phone / texting1 viol26%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 26%
Other1 viol13%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 13%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 45% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 5 OOS (24 mo)
Lighting / lamps1 OOS5 viol32%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 10%
  • 393.9B-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on1× · 9%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 7%
Brakes2 OOS4 viol25%
  • 396.3A1-BARSAir Brake - Air reservoir separated from its original attachment points or moving more than 1 inch1× · 10%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 4%
Tires1 OOS1 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 16%
Suspension / axle1 OOS1 viol10%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 10%
What to do
  • 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 estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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).

33
Inspections
37
Violations
10
Out-of-service
385
CSA points
1
Crashes
8
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

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

30 trailer 10 truck 1 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1KSKK8172· RP22135 WA
2021 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR3MLML9663· RP24167 WA
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHHDV4MSMT5364· RP22133 WA
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR3LLLK2129· RP24168 WA
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1NSNK0036· RP28477 WA
2021 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR6MLMJ4952· RP28091 WA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSMX6075· ZP18420 CA
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0KSKJ0228· RP26109 WA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4NS885345· PA83700 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS029555· PE20579 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0628JD108021· 2650746 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXLR445160· TL9859 ID
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXKT953548· HV40448 OR
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2JR457946· PF15619 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR439980· HV45759 OR
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9LR443321· TL6420 ID
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LR294068· PF25550 IN
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5325TT608278· 7221651 TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9SS077391· PE17217 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS021201· 245433T TN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8SS078015· PE16964 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LR439920· HV45740 OR
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LR440896· PE86702 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8SS077897· PE16900 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D1SL554360· PE21123 IN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538K3532615· PC92444 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MR733935· P897745 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1SS074422· PD75409 IN
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75329P1000590· PC56658 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4SS073961· PD72686 IN

+ 11 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
79
on file (MCS-150)
Drivers
83
83 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi83 drivers
Company officer
ERCAN OZTURK
Operation
Interstate
Registered since
2024-08-12
Last MCS-150 update
2026-04-22
Census status
Active

Fleet: 79 trucks · 79 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 58 other carriers — review the connections below as part of your vetting.

58
Connected carriers
56
Fleet-transfer links
8
Most shared VINs
3
Strong links
Possible reincarnation pattern: LIVIBLE INC (USDOT 3072577, registered 2017) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ELVO LLC
USDOT 4475196Active· DAYTON, OH
Strong
Shared VIN · 8
3AKJHHDR1KSKK81723AKJHHDR7LSKZ74961FUJHHDR6MLMJ49521FUJHHDR3MLML96631FUJHHDR3LLLK21293AKJHHDR0KSKJ0228
2
REJEP MURANA INC
USDOT 4045433Active· SCHAUMBURG, IL
Strong
Shared VIN · 4
3AKJHHDR9NSMX60753AKJHHDR0KSKJ02283AKJHHDR8LSLT49271FUJHHDR6MLMJ4952
3
TROY FREIGHT LLC
USDOT 4216288Active· SEATTLE, WA
Strong
Shared VIN · 3
3AKJHHDR9NSMX60753AKJHHDR8LSLT49273AKJHHDR7LSKZ7496
Medium· 2
LIVIBLE INC
USDOT 3072577Inactive· SEATTLE, WA
Medium
Address
SWL CANOPY CORP
USDOT 3895927Active· SEATTLE, WA
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. 04/22/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 05/06/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00724852

  3. 05/06/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00724852

  4. 11/01/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 08/12/2024Registered 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
2026-04-03
📄

MCS-150 registration

Form date
2026-04-22
Reported mileage
274,922 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 12:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.