CSA
Not AuthorizedUSDOT 4295865· MC1672265· CARRIER· EIN 99-2518831
⬇ PDF report

TIMUR & TEAM LLC

5533 SOUTHWYCK BLVD STE 101, TOLEDO, OH, 43614(904) 884-1670TIMURTEAMLLC@GMAIL.COMDMITRY PUCHIN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
37.2%
above 22% national avg
Driver OOS
15.4%
above 6.7% national avg
Crashes 24mo
1
none fatal
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 carrierVehicle OOS 37.2% — well above the 22% national averageDriver OOS 15.4% — 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

MC1672265

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) ▾
11/25/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/21/2026)
Insurance history1 insurer on record
Filing timeline (2)
  1. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/11/202401/15/2026
  2. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/11/202411/11/2024

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.

Vehicle43 inspections · 37.2% OOS · National 22%
Driver65 inspections · 15.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

65 inspections · 87 violations (18 OOS) · 43% of inspections had an OOS finding.

65
Inspections
87
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • WY4
  • IL3
  • PA3
  • WA3
  • TX3
  • NM2
  • AZ1
  • MO1

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.

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

High impact

Estimated Unsafe Driving percentile of 99% 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 contributing7 violations (24 mo)
Following / lane / reckless4 viol45%
  • 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× · 45%
Phone / texting1 viol23%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 23%
Seat belt1 viol16%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 16%
Speeding1 viol16%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 16%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 3 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 77% 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 contributing28 violations · 2 OOS (24 mo)
False log / RODS2 OOS16 viol87%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain13× · 75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 11%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Log / ELD device10 viol8%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.4× · 3%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver2× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
Other2 viol5%
  • 395.20BThe ELDs display screen cannot be viewed outside of the commercial motor vehicle.1× · 4%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 1%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 97% 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 contributing9 violations · 9 OOS (24 mo)
Driver qualification / CDL / medical9 OOS9 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL6× · 77%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 14%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 8%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% 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 contributing69 violations · 20 OOS (24 mo)
Lighting / lamps5 OOS24 viol41%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 8%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 6%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 4%
Brakes6 OOS13 viol21%
  • 393.43D-BIPBSBrake - Inoperative or missing trailer Spring Brake6× · 8%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly2× · 4%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle2× · 4%
Tires5 OOS7 viol15%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit4× · 6%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 5%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
Phone / texting3 OOS3 viol9%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans3× · 9%
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 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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

High impact

Vehicle OOS rate is 37.2% vs the 22% national average. Driver OOS rate is 15.4% 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

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

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).

65
Inspections
180
Violations
39
Out-of-service
1056
CSA points
1
Crashes
29
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

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

35 trailer 25 truck 9 incomplete vehicle
2024 FORD F-350seen 6×
1FT8W3DT4RED66681· DD70GN FL
2019 KAUFMAN TRAILERS OF NCseen 6×
5VGFV5324KL000088· 5509624 ME
2024 RAM 5500seen 5×
3C7WRNFL6RG347925· RC46428 MI
2024 BUCKEYE Buckeyeseen 5×
4B9CB9U2XR1149004· F135803 MI
2024 RAM 3500seen 4×
3C63RRHL3RG388962· DD71GN FL
2022 KAUFMAN TRAILERS OF NCseen 4×
5VGFW5037NL009558· 33FPPH FL
2024 RAM 5500seen 3×
3C7WRMEL9RG279924· DD44FK FL
2024 FORD F-350seen 3×
1FT8W3CT1REC47567· 528862D IL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 3×
7UZFW5037PL001035· 143448TE IL
2022 KAUFMAN TRAILERS OF NCseen 3×
5VGFW5328NL001097· 100215ST IL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 3×
7UZFW5338PL002917· AY11SF FL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5330PL006024· QA93YB FL
2024 FORD F-350seen 2×
1FT8W3DT0REF35840· P1312127 IL
2024 FORD F-350seen 2×
1FT8W3DTXRED39792· RIZM31 FL
2024 FORD F-350seen 2×
1FT8W3DT0REF36034· P1275134 IL
2024 FORD F-350seen 2×
1FT8W3DT5REF36448· P1291424 IL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5022PL004948· 947702ST ME
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5333RL001659· 5565182 ME
2024 FORD F-350seen 2×
1FT8W3DT7REF96909· DD55GN FL
2024 FORD F-350seen 2×
1FT8W3DTXREF42858· DD24GK FL
2023 KAUFMAN TRAILERS OF NCseen 2×
5VGFW5321PL000943· RXCM13 FL
2024 FORD F-350seen 2×
1FT8W3DT4REC47934· DD64GP FL
2023 FORD F-350seen 2×
1FT8W3DT5PEE12757· DD62GP FL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFV5323PL005377· 5242363 ME
2024 FORD F-350seen 2×
1FT8W3DT9REE26051· RP26870 WA
2024 BUCKEYE Buckeyeseen 2×
4B9CB9U29R1149415· 5433746 ME
2024 VOLVO TRUCK VNL
4V4NC9EH9RN627963· DF02JH FL
2015 SUN COUNTRY
5856C5329FP001663· 5555797 ME
2024 FORD F-350
1FT8W3DT0REE03323· RP26182 WA
2022 CAL-TEX TRAILERS
4C9KC5036NC546078· 96230AL WA

+ 39 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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DMITRY PUCHIN
Operation
Interstate · Hazmat
Registered since
2024-09-13
Last MCS-150 update
2025-11-13
Census status
Active

Fleet: 1 trucks · 3 owned trailers.

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 or addresses with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
53
Fleet-transfer links
12
Most shared VINs
12
Strong links
Possible reincarnation pattern: ACCORD XPRESS INC (USDOT 3231917, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
KDN TRANSPORT GROUP LLC
USDOT 4518172Active· CHARLESTON, IL
Strong
Shared VIN · 12
7UZFW5039SL0023395VGFW5038NL0051011FT8W3DT1PED482164B9CB9U29R11494157UZFW5037PL0010354S95F5323MS452345
2
MY&VA TRANSPORTATION LLC
USDOT 4114160Active· CINCINNATI, OH
Strong
Shared VIN · 11
5SHFW5326LB0014441FT8W3DTXPED534297UZFW5325SB0005333C63RRHL3RG3889627UZFW5338PL0029171FT8W3DT4REC47934
3
HAULFLEET LLC
USDOT 4516626Active· CLEVELAND, OH
Strong
Shared VIN · 10
4S95F5323MS4523457UZFW5325SB0005334C9KC5036NC5460781FT8W3DT9REE260517UZFV5323PL0053777UZFW5039SL002339
4
GVNL TRANSPORT LLC
USDOT 4806394Active· BENTON, IL
Strong
Shared VIN · 9
3C63RRGL2RG3626621FT8W3DT9REE260511FT8W3DT4REF404571FT8W3DT7REF703574B9CB6L10P11491455856C5329FP001663
5
CARBON MOTORS LLC
USDOT 4512995Active· NAPLES, FL
Strong
Shared VIN · 6
1FT8W3DT4REF404574B9CB6L10P11491453C63RRGL2RG3626625VGFW503XML0081134V4NC9EH9RN6279637SGBC3628RS000336
6
GFT EXPRESS LLC
USDOT 4225562Active· ROCK SPRINGS, WY
Strong
Shared VIN · 5
1FT8W3CT3PEC759821FT8W3DT4RED666811FT8W3DT4REC4793452HTEM921HG0006104B9CB9U29R1149415
7
EXPRESS AUTO DELIVERY INC
USDOT 3601922Active· HOFFMAN ESTATES, IL
Strong
Shared VIN · 4
5VGFW5027ML0000397UZFW5022PL0049481FT8W3DT0REF358405VGFW5328NL001097
8
GOLLA GROUP LLC
USDOT 4514820Active· DAVENPORT, WA
Strong
Shared VIN · 4
7UZFW5338PL0029174B9CB6L10P11491457SGBC3628RS0003367H2BE3634TD070177
9
SLA CARRIERS LLC
USDOT 4316632Active· LINCOLNSHIRE, IL
Strong
Shared VIN · 4
4B9CB6L10P11491457H2BE3634TD0701777SGBC3628RS0003364B9CB6L29N1149814
10
VVS GROUP INC
USDOT 4229681Active· CINCINNATI, OH
Strong
Shared VIN · 4
4S95F5323MS4523457UZFW5325SB0005331FT8W3DT9REE260515VGFW5328NL001097
11
MERCANTILE BUSINESS COMPANY
USDOT 1499106Active· CHICAGO, IL
Strong
Shared VIN · 3
1FT8W3DT4REC479345VGFV5324KL0000884S95F5323MS452345
12
TAURUS AUTO GROUP INC
USDOT 2498811Active· LEMONT, IL
Strong
Shared VIN · 3
1HTKHPVK9PH7554564B9CB9U28P11495165VGFW5036ML012336
Medium· 27
K44 TRANSPORTATION LLC
USDOT 4167121Active· CANTON, OH
Medium
Shared VIN · 2
4B9CB9U22R11490411FT8W3DT9REE26051
KAMLA AUTO LLC
USDOT 4049691Active· FAIRLESS HILLS, PA
Medium
Shared VIN · 2
3C7WRSBL0MG5934804B9CB6L10P1149145
TURBO CARGO INC
USDOT 4186308Active· MUNDELEIN, IL
Medium
Shared VIN · 2
1FT8W3DT1PED482165VGFW503XML008113
VASPAN INC
USDOT 4169339Active· MAYFIELD HEIGHTS, OH
Medium
Shared VIN · 2
5VGFW5024LL0021973C63RRGL2RG362662
XPEL ONE INC
USDOT 3999180Active· INDIAN TRAIL, NC
Medium
Shared VIN · 2
4S9KC5326SH6236585VGFW5024LL002197
24 SEVEN DELIVERIES LLC
USDOT 3902092Inactive· BOWLING GREEN, OH
Medium
Mailing
ACCORD XPRESS INC
USDOT 3231917Inactive· TOLEDO, OH
Medium
Address
ALASKA STAR LLC
USDOT 3934878Inactive· TOLEDO, OH
Medium
MailingAddress
ALGO EXPRESS LLC
USDOT 3814077Active· TOLEDO, OH
Medium
MailingAddress
ATTARI DELIVERY LLC
USDOT 3716868Active· TOLEDO, OH
Medium
Address
CARRIER SERVICES CORP INC
USDOT 3921289Active· TOLEDO, OH
Medium
MailingAddress
CRE8TIVE SOLUTIONS INC
USDOT 3791281Active· TOLEDO, OH
Medium
MailingAddress
DILSHOX CARGO LLC
USDOT 3985578Inactive· TOLEDO, OH
Medium
MailingAddress
EXQUISITE CONNECT LLC
USDOT 3881919Active· TOLEDO, OH
Medium
Address
ITR LOGISTICS INC
USDOT 3944651Inactive· TOLEDO, OH
Medium
Address
JCV TRANSPORTATION INC
USDOT 4041430Inactive· TOLEDO, OH
Medium
MailingAddress
MACINTOSH FREIGHT LLC
USDOT 4024732Inactive· TOLEDO, OH
Medium
MailingAddress
NALA EXPRESS INC
USDOT 3984330Inactive· TOLEDO, OH
Medium
MailingAddress
OPTIMUS CARGO LLC
USDOT 3814082Active· TOLEDO, OH
Medium
Address
PHANTOM EXPRESS TRUCKING INC
USDOT 4029059Inactive· TOLEDO, OH
Medium
Address
PRIDE MOVING AND STORAGE INC
USDOT 4047403Inactive· TOLEDO, OH
Medium
MailingAddress
RE-CRE8 RECYCLING CCORP
USDOT 3153755Inactive· TOLEDO, OH
Medium
MailingAddress
RUSH CARGO LLC
USDOT 3940716Inactive· TOLEDO, OH
Medium
Address
SOQQA TIME INC
USDOT 3986593Inactive· TOLEDO, OH
Medium
MailingAddress
STACKER TRUCKING INC
USDOT 3813228Inactive· TOLEDO, OH
Medium
MailingAddress
TONY SC TRANSPORTATION INC
USDOT 4032277Inactive· TOLEDO, OH
Medium
MailingAddress
ZILLENNIAL ENTERPRISE LLC
USDOT 4241589Active· TOLEDO, OH
Medium
MailingAddress

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. 01/15/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083456

  2. 11/13/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 11/25/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/21/2026)

  4. 11/11/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300083456

  5. 09/13/2024Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-11-13
Reported mileage
1 mi (2024)

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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, 6:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.