CSA
Authorized · PropertyUSDOT 4391063· MC1722569· CARRIER
⬇ PDF report

AIMM LLC

2401 CROSS POINT CIR #22, MATTHEWS, NC, 28105(704) 420-4811aimmllc@yahoo.comMAL DAVIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ATLANTIC CASUALTY INSURANCE COMPANY
Vehicle OOS
0%
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

MC1722569

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 05/07/2026
ATLANTIC CASUALTY INSURANCE COMPANY· policy BA3021654-1
Authority history (5) ▾
04/17/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/08/2026)
12/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/16/2026)
10/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/20/2025)
07/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/21/2025)
05/15/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (5)
  1. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/202605/14/2026
  2. ATLANTIC CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/13/202605/07/2026
  3. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/13/202501/13/2026
  4. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/202511/13/2025
  5. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/202508/21/2025

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver5 inspections · 40% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 4 violations (4 OOS) · 33% of inspections had an OOS finding.

5
Inspections
4
Violations
4
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 4 states

  • OR3
  • CA1
  • IN1
  • CO1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% 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.

6
Inspections
4
Violations
4
Out-of-service
4
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
4 violations · 4 OOS · 100% of recent
  • 395.8E-HOSPDELDT×4HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

6
Inspections
4
Violations
4
Out-of-service
108
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

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

4 truck 4 trailer
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH2MN265239· PWY6732 OH
2014 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321ES496010· PE29628 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR4MSMR0190· AH70627 PA
2020 FREIGHTLINER Cascadia
1FUJHHDR1LLKY7199· P1346273 IL
2017 WABASH VANS Dry Van Duraplate
1JJV532D0HL026706· 403591Z ME
2018 FREIGHTLINER Cascadia
3AKJHHDR7JSJX0499· P1381690 IL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3MT732702· P893016 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LR441188· TL4287 ID

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
0.1M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MAL DAVIS
Operation
Interstate
Registered since
2025-04-08
Last MCS-150 update
2026-03-25
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 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
20
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 3
DAGAN TRUCKING LLC
USDOT 3482804Active· EDEN PRAIRIE, MN
Medium
Shared VIN · 2
3AKJHHDR4MSMR01901FUJHHDR1LLKY7199
ESMA LOGISTICS INC
USDOT 4248949Active· DES PLAINES, IL
Medium
Shared VIN · 2
3AKJHHDR4MSMR01901FUJHHDR1LLKY7199
TUTASH EXPRESS INC
USDOT 3487141Active· SOUTH HOLLAND, IL
Medium
Shared VIN · 2
1FUJHHDR1LLKY71993AKJHHDR7JSJX0499

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

13 events
  1. 05/14/2026Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021654-0

  2. 05/07/2026Insurance filed — ATLANTIC CASUALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BA3021654-1

  3. 05/07/2026Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021654-0

  4. 04/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2026)

  5. 03/25/2026MCS-150 update filed

    0.1M mi reported (2026)

  6. 01/13/2026Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021654-0

  7. 12/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2026)

  8. 11/13/2025Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021654-0

  9. 10/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2025)

  10. 08/21/2025Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3021654-0

  11. 07/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2025)

  12. 05/15/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 04/08/2025Registered 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
2026-03-25
Reported mileage
50,000 mi (2026)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.