CSA
Authorized · PropertyUSDOT 4411461· MC1733030· CARRIER· EIN 33-4918992
⬇ PDF report

WHALES TRUCKING LLC

7882 SUNSTONE ST, DELRAY BEACH, FL, 33446-2229(645) 216-9424whalestrucking@yahoo.comVADIM SIMAKOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Concert Specialty Insurance Company
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC1733030

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 09/15/2026
Concert Specialty Insurance Company· policy CS SPS 6301605-00
Authority history (2) ▾
02/17/2026MOTOR PROPERTY COMMON CARRIERGRANTED
06/26/2025MOTOR PROPERTY COMMON CARRIERDISMISSED

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 7 violations (1 OOS) · 25% of inspections had an OOS finding.

3
Inspections
7
Violations
1
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 4 states

  • NM1
  • IL1
  • OK1
  • IN1

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 25% 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

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.

▲ Trending worse
1
Inspections
2
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 50%Unsafe Driving 50%
Focus here first
1Hours-of-Service Compliance
1 violation · 1 OOS · 50% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

4
Inspections
7
Violations
1
Out-of-service
49
CSA points
1
Crashes
5
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

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

3 truck 3 trailer
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH3PN610542· DD74GP FL
2015 FREIGHTLINER Cascadia
1FUJGLD54FLGG4050· DF68DN FL
2016 HYUNDAI STEEL INDUSTRIES, INC. Hyundai Steel Industries, Inc.
145C412S9GL006117· 242109B ME
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627FW703809· UNKNOWN ME
2023 VOLVO TRUCK VNL
4V4NC9EH5PN610543· DF43DF FL
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622PW439921· 5159630 MX

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2026
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
VADIM SIMAKOV
Operation
Interstate
Registered since
2025-05-19
Last MCS-150 update
2026-07-28
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
2
Fleet-transfer links
3
Most shared VINs
8
Strong links
Possible reincarnation pattern: EMPIRE SERVICE INC (USDOT 3664822, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
BEST PORT SERVICE INC
USDOT 4073601Active· LINDEN, NJ
Strong
Shared VIN · 3
145C412S9GL0061174V4NC9EH5PN6105431GR1A0622PW439921
2
EMPIRE SERVICE INC
USDOT 3664822Inactive· PHILADELPHIA, PA
Strong
Officer
3
GOLD TRANSPORTATION CORP
USDOT 1836519Active· BAYONNE, NJ
Strong
Officer
4
LBS TRANS INC
USDOT 3020149Inactive· KEARNY, NJ
Strong
Officer
5
R&V EXPRESS CORP
USDOT 1611599Inactive· LINDEN, NJ
Strong
Officer
6
V&Y SERVICE CORPORATION
USDOT 3254345Inactive· JERSEY CITY, NJ
Strong
Officer
7
VARU LLC
USDOT 9582317Active· BENSALEM, PA
Strong
Officer
8
Y & V TRANS INCORPORATED
USDOT 3177495Inactive· MONROE TWP, NJ
Strong
Officer

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

7 events
  1. 09/15/2026Insurance filed — Concert Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy CS SPS 6301605-00

  2. 09/08/2026Out-of-service order rescinded
  3. 07/28/2026MCS-150 update filed

    0.1M mi reported (2026)

  4. 06/14/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 02/17/2026MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 06/26/2025MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 05/19/2025Registered 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
2026-07-28
Reported mileage
56,000 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.