VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
GOLF MONEY TRANSPORT LLC
USDOT 4393014 · MC1723533 · EIN 33-4328064 · AUTHORIZED FOR Property
2402 65TH ST APT E16, BROOKLYN, NY, 11204
(917) 230-3564 · TIMUR NAKHAMYAYEV
85
Low risk
Risk factors
Driver OOS 15.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
14 / 21
Inspections / CSA pts (24mo)
19 / 271
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300259435 · eff 12/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate8.3% · nat 22%
Driver OOS rate15.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance276 pts
Vehicle Maintenance94 pts
Driver Fitness30 pts
Unsafe Driving21 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 11 | 6 | 267 |
| 391.11B2-Q | Driver Fitness | 2 | 1 | 30 |
| 393.53B-B | Vehicle Maintenance | 2 | 24 | |
| 393.45B2PC | Vehicle Maintenance | 2 | 24 | |
| 392.16B-CPASS | Unsafe Driving | 1 | 21 | |
| 396.3A1T | Vehicle Maintenance | 1 | 16 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 9 | |
| 393.95A4-EENA | Vehicle Maintenance | 1 | 6 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 6 |
Most inspected states
CO5
NM3
PA2
NV1
SC1
AZ1
TX1
UT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 20.53 | 20.53 | — | steady |
| Hours-of-Service Compliance | 1.10 | 1.12 | ≈58–65% (near 65) | ▲ worse |
| Driver Fitness | 0.52 | 0.53 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.33 | 3.16 | ≈34–38% | ▼ better |
Latest inspection 2026-07-16. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · medium impact
Log / ELD device 100% (6 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 26 pts in ~12 months if worked down.
A high share of violations are occurring in El Paso County, CO · medium impact
• Review the inspections from El Paso County, CO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 51% · Tires 17% · Emergency equipment 13%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 9 violations, 2 OOS, 1 clean · trending worse.
1. Other5 viol · 1 OOS · 56%
393.47E ×3, 396.3A1-BOS, 392.2-SLLUCR
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2. Vehicle Maintenance3 viol · 33%
393.53B-B, 393.95A4-EENA, 393.95A4-EEUS
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 4 clean inspections would cut this BASIC ~25% (to 2.498).
3. Hours-of-Service Compliance1 viol · 1 OOS · 11%
395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 0.825).
Repeat offenders: 393.47E ×3
🎓 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 — 28 vehicles seen in inspections
14 truck14 trailer
Company profile
Officer
TIMUR NAKHAMYAYEV
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
21
Registered since
2025-04-11
Operation
Interstate
Connections — 47 carriers
Shares identifiers with 47 carriers (46 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| HTR TECHNOLOGY INC | 4063128 | officer | strong |
| AMAZON EXPRESS INC | 4283638 | 2 VINs | medium |
| FARRUKH NAZAROV LLC | 4478971 | 2 VINs | medium |
| IMPERIAL COMPANY INC | 3109613 | 2 VINs | medium |
| RED APPLE LOGISTICS LLC | 4089200 | 2 VINs | medium |
Activity history (recent)
01/22/2026 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA997659010
01/08/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/30/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300259435
12/30/2025 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA997659010
12/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/30/2025)
12/25/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA997659010
11/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2025)
09/17/2025 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA997659010
05/28/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/11/2025 — 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/4393014.