CSA
Authorized · PropertyUSDOT 4284746· MC1666234· CARRIER· EIN 99-4547616
⬇ PDF report

THALI & DUNI TRANSPORT LLC

3500 LEXINGTON AVE S APT 3, EAGAN, MN, 55123(531) 375-9402THALIDUNI@YAHOO.COMDUNIESKY RODRIGUEZ OVIEDO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
5.9%
below 22% national avg
Driver OOS
40%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver 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

MC1666234

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/03/2025
GEICO MARINE INSURANCE COMPANY· policy 9300191841
Authority history (1) ▾
10/01/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/25/202409/03/2025

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.

Vehicle17 inspections · 5.9% OOS · National 22%
Driver35 inspections · 40% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

35 inspections · 87 violations (16 OOS) · 43% of inspections had an OOS finding.

35
Inspections
87
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 4 states

  • IA10
  • MN9
  • WI6
  • NE5

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 100% 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 contributing15 violations (24 mo)
Speeding5 viol29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 20%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Following / lane / reckless4 viol25%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 25%
Seat belt2 viol18%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 18%
Other2 viol13%
  • 392.2SLFYEMVState/Local Laws - Failure to yield to emergency vehicle.2× · 13%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 1 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 93% 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 contributing29 violations · 8 OOS (24 mo)
False log / RODS5 OOS14 viol66%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 34%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed4× · 20%
  • 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:2× · 7%
Log / ELD device1 OOS13 viol24%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 16%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 4%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 2%
Other2 OOS2 viol10%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty2× · 10%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

English language 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 contributing12 violations · 12 OOS (24 mo)
English language10 OOS10 viol91%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.10× · 91%
Driver qualification / CDL / medical2 OOS2 viol9%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 9%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 42.9% 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 MN

Medium impact

54 of 139 violations in the last 12 months (39%) came from inspections in MN. 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 MN 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing38 violations (24 mo)
Lighting / lamps15 viol54%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 13%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.3× · 13%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 9%
Brakes6 viol16%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 6%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates1× · 3%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Other8 viol14%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 6%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 3%
  • 396.5B-LLubrication - Oil or grease leak1× · 2%
Inspection / repair / DVIR3 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 37 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.

Improving
22
Inspections
51
Violations
12
Out-of-service
2
Clean
Where the violations are
Other 35%Vehicle Maintenance 24%Hours-of-Service Compliance 14%Driver Fitness 12%Unsafe Driving 12%Hazardous Materials Compliance 4%
Focus here first
1Other
18 violations · 2 OOS · 35% of recent
  • 392.2-SLLTL×3State/Local Laws - Misc. traffic law violation
  • 390.21TC-MC×2Required CMV marking(s) not legible from 50 feet while stationary due to improper size/location/color
  • 390.21TB2-DOT×2Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
12 violations · 24% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Hours-of-Service Compliance
7 violations · 3 OOS · 14% of recent
  • 395.8F1-HOSM×2HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:
  • 395.8A1-HOSP×2HOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

42
Inspections
139
Violations
23
Out-of-service
1311
CSA points
0
Crashes
4
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

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

24 incomplete vehicle
2018 INTERNATIONAL MA025seen 4×
1HTMMMML6JH347470· YCG9843 MN
2008 FREIGHTLINER M2seen 4×
1FVACWDT08DZ76307· YCK0894 MN
2014 FREIGHTLINER M2seen 3×
3ALACWDTXEDFW7129· YCJ1434 MN
2017 INTERNATIONAL MA025seen 3×
1HTMMMML9HH432345· YCG5583 MN
2018 INTERNATIONAL MA025seen 3×
1HTMMMML7JH463227· YCH1121 MN
2004 STERLING TRUCK Acterraseen 2×
2FZACFCS74AN17207· YCJ1436 MN
2007 STERLING TRUCK Acterraseen 2×
2FZACFCS77AY49846· YCK0815 MN
2018 INTERNATIONAL MA025seen 2×
1HTMMMML8JH347468· YCH3663 MN
2019 INTERNATIONAL MV607seen 2×
3HAEUMML4KL072889· QVH895 IA
2016 INTERNATIONAL MA025seen 2×
3HAMMMML6GL207924· YCK3527 MN
2016 INTERNATIONAL MA025seen 2×
3HAMMMML4GL733890· YCK1964 MN
2008 STERLING TRUCK Acterra
2FZACFDT88AZ72760· YCK0814 MN
2005 STERLING TRUCK Acterra
2FZACFCS85AV07061· YCJ0529 MN
2013 FREIGHTLINER M2
1FVACWDT9DDBU8625· YCK0825 MN
2016 INTERNATIONAL MA025
3HAMMMML6GL179736· YCH7451 MN
2016 INTERNATIONAL MA025
3HAMMMML1GL738481· YCK0828 MN
2008 FREIGHTLINER M2
1FVACWDU78HAC3464· YCJ1435 MN
2019 INTERNATIONAL MA025
1HTMMMML2KH496394· YCH3233 MN
2019 INTERNATIONAL MV607
3HAEUMMLXKL072878· YCJ3474 MN
2006 INTERNATIONAL MA025
1HTMMAAM86H244439· YCK0859 MN
2016 FREIGHTLINER M2
3ALACXDT4GDHE6996· QNW049 IA
2012 FREIGHTLINER M2
1FVACWDT5CHBF1783· YCK3420 MN
2014 FREIGHTLINER M2
3ALACWDT6EDFJ4069· YCK3459 MN
2019 INTERNATIONAL MA025
3HAMMMML2KL382003· YCJ0528 MN

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DUNIESKY RODRIGUEZ OVIEDO
Operation
Interstate
Registered since
2024-08-21
Last MCS-150 update
2024-10-16
Census status
Active

Fleet: 1 trucks.

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 with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
14
Fleet-transfer links
7
Most shared VINs
2
Strong links
Strong· 2
1
LIAN CARRIER LLC
USDOT 4244674Active· ROSEMOUNT, MN
Strong
Shared VIN · 7
2FZACFDT88AZ727601FVACWDU78HAC34641HTMMMML8JH3474682FZACFCS77AY498461HTMMMML7JH4632271FVACWDT9DDBU8625
2
TBC2 TRANSPORT LLC
USDOT 4122048Active· EAGAN, MN
Strong
Shared VIN · 3
2FZACFDT88AZ727602FZACFCS77AY498461FVACWDT08DZ76307
Medium· 2
BORDER STATE INDUSTRIES INC
USDOT 159739Active· FARGO, ND
Medium
Shared VIN · 2
1HTMMMML8JH3474681HTMMMML6JH347470
CUB CARRIER LLC
USDOT 4406288Active· EAGAN, MN
Medium
Shared VIN · 2
1FVACWDT08DZ763071HTMMMML6JH347470

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. 09/03/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300191841

  2. 09/03/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986271779

  3. 10/16/2024MCS-150 update filed
  4. 10/01/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 08/21/2024Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2024-10-16
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, 1:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.