VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
AIMM LLC
USDOT 4391063 · MC1722569 · AUTHORIZED FOR Property
2401 CROSS POINT CIR #22, MATTHEWS, NC, 28105
(704) 420-4811 · MAL DAVIS
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)
6 / 108
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ATLANTIC CASUALTY INSURANCE COMPANY — $750K BIPD · policy BA3021654-1 · eff 05/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate40% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance108 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 4 | 4 | 108 |
Most inspected states
OR3
CA1
IN1
CO1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 3.60 | 3.60 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-08-26. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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: 6 inspections, 4 violations, 4 OOS, 4 clean · holding steady.
1. Hours-of-Service Compliance4 viol · 4 OOS · 100%
395.8E-HOSPDELDT ×4
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 2.7).
Repeat offenders: 395.8E-HOSPDELDT ×4
🎓 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 — 8 vehicles seen in inspections
4 truck4 trailer
Company profile
Officer
MAL DAVIS
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2026)
CDL drivers
0
Registered since
2025-04-08
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (19 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DAGAN TRUCKING LLC | 3482804 | 2 VINs | medium |
| ESMA LOGISTICS INC | 4248949 | 2 VINs | medium |
| TUTASH EXPRESS INC | 3487141 | 2 VINs | medium |
Activity history (recent)
05/14/2026 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021654-0
05/07/2026 — Insurance filed — ATLANTIC CASUALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy BA3021654-1
05/07/2026 — Insurance replaced — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021654-0
04/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/08/2026)
03/25/2026 — MCS-150 update filed
0.1M mi reported (2026)
01/13/2026 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021654-0
12/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2026)
11/13/2025 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021654-0
10/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2025)
08/21/2025 — Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary · policy BA3021654-0
07/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2025)
05/15/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/08/2025 — 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/4391063.