VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
THALI & DUNI TRANSPORT LLC
USDOT 4284746 · MC1666234 · EIN 99-4547616 · AUTHORIZED FOR Property
3500 LEXINGTON AVE S APT 3, EAGAN, MN, 55123
(531) 375-9402 · DUNIESKY RODRIGUEZ OVIEDO
85
Low risk
Risk factors
Driver OOS 40% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
43 / 1305
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300191841 · eff 09/03/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate5.9% · nat 22%
Driver OOS rate40% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance439 pts
Hours-of-Service Compliance415 pts
Unsafe Driving238 pts
Driver Fitness183 pts
Hazardous Materials Compliance66 pts
Other45 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 10 | 10 | 168 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 147 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 84 |
| 392.2-SLLTCD | Unsafe Driving | 5 | 75 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 3 | 1 | 69 |
| 393.11A1-LCHL | Vehicle Maintenance | 3 | 54 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 48 | |
| 393.9A-LHLI | Vehicle Maintenance | 3 | 48 | |
| 177.834A-HMC | Hazardous Materials Compliance | 1 | 1 | 36 |
| 392.16-D | Unsafe Driving | 2 | 35 |
Most inspected states
MN16
IA12
WI10
NE5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 228.00 | 212.80 | ≈100–100% (over 60) | ▼ better |
| Hours-of-Service Compliance | 2.48 | 2.53 | ≈93–100% (over 60) | ▲ worse |
| Driver Fitness | 1.71 | 1.67 | ≈100–100% (over 75) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.35 | 6.42 | ≈68–72% | ▲ worse |
| Hazardous Materials Compliance | 1.03 | 1.12 | — | ▲ worse |
Latest inspection 2026-09-18 · 1 new since the Sep 2026 run. “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 32% · Speeding 29% · Seat belt 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 1 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 68% (5 OOS) · Log / ELD device 25% (1 OOS) · Other 7% (2 OOS)
• 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 21 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 92% (10 OOS) · Driver qualification / CDL / medical 8% (2 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
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 MN · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 21 inspections, 55 violations, 11 OOS, 2 clean · improving.
1. Other19 viol · 2 OOS · 35%
393.47E ×3, 392.2-SLLTL ×3, 390.21TC-MC ×2
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2. Vehicle Maintenance17 viol · 31%
393.9A-LHLI ×2, 393.11A1-LCHL ×2, 393.45B2-B-AIR ×2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 4.762).
3. Hours-of-Service Compliance6 viol · 3 OOS · 11%
395.8A1-HOSP ×2, 395.8E-HOSPD, 395.8A-HOSPVI
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 14 clean inspections would cut this BASIC ~25% (to 1.86).
Repeat offenders: 391.11B2-Q ×5, 393.47E ×3, 392.2-SLLTL ×3, 393.9A-LHLI ×2, 393.11A1-LCHL ×2, 392.2-SLLTCD ×2, 395.8A1-HOSP ×2, 393.45B2-B-AIR ×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
Equipment — 24 vehicles seen in inspections
24 incomplete vehicle
Company profile
Officer
DUNIESKY RODRIGUEZ OVIEDO
Recordable crash rate
0 / MM mi
CDL drivers
0
Registered since
2024-08-21
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LIAN CARRIER LLC | 4244674 | 7 VINs | strong |
| TBC2 TRANSPORT LLC | 4122048 | 3 VINs | strong |
| AOG TRANSPORT SOLUTIONS LLC | 4404643 | 2 VINs | medium |
| BORDER STATE INDUSTRIES INC | 159739 | 2 VINs | medium |
| CUB CARRIER LLC | 4406288 | 2 VINs | medium |
Activity history (recent)
09/03/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300191841
09/03/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA986271779
10/16/2024 — MCS-150 update filed
10/01/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/21/2024 — 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/4284746.