VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TIMUR & TEAM LLC
USDOT 4295865 · MC1672265 · EIN 99-2518831 · NOT AUTHORIZED
5533 SOUTHWYCK BLVD STE 101, TOLEDO, OH, 43614
(904) 884-1670 · DMITRY PUCHIN
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
65 / 1056
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate37.2% · nat 22%
Driver OOS rate15.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance622 pts
Hours-of-Service Compliance244 pts
Driver Fitness142 pts
Unsafe Driving88 pts
Other58 pts
Not in SMS9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 182 | |
| 383.23A2-LCDLN | Driver Fitness | 6 | 6 | 110 |
| 393.128B-CLWV | Vehicle Maintenance | 3 | 3 | 54 |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 48 |
| 393.43D-BIPBS | Vehicle Maintenance | 6 | 48 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 40 | |
| 393.75G-TAOW | Vehicle Maintenance | 4 | 4 | 40 |
| 393.9A-LSLI | Vehicle Maintenance | 3 | 36 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 32 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 32 |
Most inspected states
WA8
WY6
IL3
PA3
TX3
MO3
UT3
OR3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 66.16 | 66.16 | ≈99–100% (over 60) | steady |
| Hours-of-Service Compliance | 1.21 | 1.22 | ≈77–84% (over 60) | ▲ worse |
| Driver Fitness | 1.34 | 1.35 | ≈97–100% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.06 | 7.15 | ≈81–85% (over 75) | ▲ worse |
Latest inspection 2026-01-23. “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 45% · Phone / texting 23% · Seat belt 16%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 3 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 87% (2 OOS) · Log / ELD device 8% · Other 5%
• 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 27 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (9 OOS)
• 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: could improve up to 26 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 41% (5 OOS) · Brakes 21% (6 OOS) · Tires 15% (5 OOS)
• 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: could improve up to 35 pts in ~12 months if worked down.
Vehicle and 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
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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/10/2025 | SALISBURY, MD | ✓ |
Equipment — 69 vehicles seen in inspections
35 trailer25 truck9 incomplete vehicle
Company profile
Officer
DMITRY PUCHIN
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2024-09-13
Operation
Interstate
Connections — 76 carriers
Shares identifiers with 76 carriers (54 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KDN TRANSPORT GROUP LLC | 4518172 | 12 VINs | strong |
| GVNL TRANSPORT LLC | 4806394 | 11 VINs | strong |
| MY&VA TRANSPORTATION LLC | 4114160 | 11 VINs | strong |
| HAULFLEET LLC | 4516626 | 10 VINs | strong |
| CARBON MOTORS LLC | 4512995 | 6 VINs | strong |
| GFT EXPRESS LLC | 4225562 | 5 VINs | strong |
| EXPRESS AUTO DELIVERY INC | 3601922 | 4 VINs | strong |
| GOLLA GROUP LLC | 4514820 | 4 VINs | strong |
⚠ Possible reincarnation: ACCORD XPRESS INC (USDOT 3231917, 2019).
Activity history (recent)
01/15/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300083456
11/13/2025 — MCS-150 update filed
0.0M mi reported (2024)
11/25/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/21/2026)
11/11/2024 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300083456
09/13/2024 — Registered with FMCSA
PRIVATE PROPERTY;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/4295865.