VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
LATIFXON LLC
USDOT 4344353 · MC1697789 · EIN 99-3956174 · AUTHORIZED FOR Property
1914 RIVERSIDE DR, PHILADELPHIA, PA, 19154
(445) 210-6991 · DILMURODKHON TOSHKHUJAEV
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 28.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
51 / 51
Inspections / CSA pts (24mo)
14 / 333
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEiCO Marine Insurance Company — $1M BIPD · policy 9300271097 · eff 01/27/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate28.6% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance201 pts
Unsafe Driving99 pts
Vehicle Maintenance66 pts
Driver Fitness39 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 7 | 7 | 189 |
| 392.16-D | Unsafe Driving | 2 | 42 | |
| 391.11B2-Q | Driver Fitness | 2 | 2 | 36 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 396.9D2-FTF | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLILC | Unsafe Driving | 1 | 15 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 |
Most inspected states
PA3
CA2
FL1
NY1
AL1
OR1
WA1
NV1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.50 | 3.50 | ≈39–46% | steady |
| Hours-of-Service Compliance | 1.57 | 1.57 | ≈70–77% (over 65) | steady |
| Driver Fitness | 0.92 | 0.92 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2026-09-15. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 100% (7 OOS)
• 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: could improve up to 30 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 Talladega County, AL · medium impact
• Review the inspections from Talladega County, AL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 42% · Seat belt 42% · Following / lane / reckless 15%
• 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: could improve up to 25 pts in ~12 months if worked down.
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: 10 inspections, 20 violations, 8 OOS, 3 clean · trending worse.
1. Hours-of-Service Compliance7 viol · 7 OOS · 35%
395.8E-HOSPDELDT ×7
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 1.178).
2. Vehicle Maintenance6 viol · 30%
396.9D2-FTF ×2, 396.17C-PI, 393.45D-B
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 2 clean inspections would cut this BASIC ~25% (to 3).
3. Unsafe Driving4 viol · 20%
392.16-D ×2, 392.2-SLLILC, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 5 clean inspections would cut this BASIC ~25% (to 2.625).
Repeat offenders: 395.8E-HOSPDELDT ×7, 392.16-D ×2, 396.9D2-FTF ×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 — 22 vehicles seen in inspections
12 trailer10 truck
Company profile
Officer
DILMURODKHON TOSHKHUJAEV
Recordable crash rate
0 / MM mi
Annual mileage
3.0M mi (2026)
CDL drivers
5
Registered since
2025-01-09
Operation
Interstate
Connections — 36 carriers
Shares identifiers with 36 carriers (35 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BEK LOGISTICS LLC | 3923883 | 2 VINs | medium |
| IMOM ALI LINE INC | 3896716 | 2 VINs | medium |
| SEAY TRANSPORTATION LLC | 3552696 | mailing, address | medium |
⚠ Possible reincarnation: SEAY TRANSPORTATION LLC (USDOT 3552696, 2021).
Activity history (recent)
09/24/2026 — MCS-150 update filed
3.0M mi reported (2026)
01/27/2026 — Insurance filed — GEiCO Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 9300271097
01/27/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300271097
01/22/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA992662117
09/09/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA992662117
02/10/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/09/2025 — 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/4344353.