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BMA CAPITAL LLC
Valley City, OH
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating, crash records and out-of-service rates checked
FMCSA status: Active & Authorized · DOT 4290089 · MC 1669092
No Safety Rating
Active 1 yr, 11 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1669092 · Common carrier
Insurance
On File
Technology Insurance Company
Safety
Not Rated
0.0% OOS · 13 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 1 yr, 11 mo
- Insurance on file: $750,000
- Driver out-of-service rate 0.0% — below the 5.5% national average
- Vehicle out-of-service rate 0.0% — below the 20.7% national average
- 13 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1669092
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
TECHNOLOGY INSURANCE COMPANY
BI&PD · $750,000 · Policy ICSA0000001-02-315
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4290089
MC Number
MC-1669092
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
February 12, 2025
FMCSA Registration
September 1, 2024
Authority Granted
November 4, 2024
Annual Mileage
25,000 mi (2024)
Contact Information
Address
720 Marks Rd, Valley City, OH 44280
Phone
Email
Owner / Officer
Borys Dzhanaiev
Cargo Types
General FreightFresh ProduceRefrigerated FoodMeatOther Cargo
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
13
Driver Inspections
11
Vehicle Inspections
3
Out-of-Service Violations
0
Violations by Category
Vehicle Maintenance1
Unsafe Driving0
Hours of Service3
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate0.0% · national avg 20.7%
✓ Below national average
0.0% of 13 inspections in the last 24 months put a driver or vehicle out of service —
0th percentile among carriers with 10–24 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
1 of 3 inspections
Unsafe Driving
0 of 13 inspections
Hours of Service
1 of 13 inspections
Driver Fitness
0 of 13 inspections
Controlled Substances
0 of 13 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
MT3
OH2
CO1
KY1
LA1
NM1
and 4 more states
Fleet & Equipment (13)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~6
of 9 reported to FMCSA
Trailers
~7
seen at inspection
Equipment types observed
Dry Van
7
Tractor
6
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2536J6292705 | 3 | — |
| 2020 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR6LSLH2135 | 3 | — |
| 2026 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR9TSWN5889 | 3 | — |
| 2017 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0622HW702538 | 2 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533GU451314 | 2 | — |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538J6423729 | 2 | — |
| 2016 Kenworth T680 | Tractor · Class 8 | 1XKYD49X6GJ491472 | 2 | — |
| 2017 Freightliner Cascadia | Tractor · Class 8 | 3AKJGLDR0HSHR5040 | 2 | — |
| 2020 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJ1LN229124 | 2 | — |
| 2020 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5325LM018203 | 2 | — |
Show all 13 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534GM410643 | 1 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534GU412554 | 1 | — |
| 2017 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH2HN969768 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (13)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 3, 2026 | 1532890694 | FORT COLLINS CO | III | 3 | — | SWIRE COCA COLA | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR6LSLH2135 1UYVS2534GM410643 |
MN PZB9291 WI 874944 |
| 395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | EOBR Related | ||||||||
| 395.24 | HOS (ELD) - ELD Form and Manner | Other Log/Form & Manner | ||||||||
| 395.22H3-ELDMF | HOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce | EOBR Related | ||||||||
| July 15, 2026 | N214153288 | OK, OK | III | 1 | — | GLANBIA NUTRITIONAL INC | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR6LSLH2135 1UYVS2538J6423729 |
MN PZB9291 MN STF4433 |
| 392.2-SLLS1 | State/Local Laws - Speeding 1-5 miles per hour over the speed limit | |||||||||
| February 18, 2026 | PLAB000294 | LUSK POE, WY | III | — | — | US DC NESTLE EAU CLAIRE | Truck Tractor Semi-trailer |
VOLVO TRUCK CIMC REEFER TRAILER,INC |
4V4NC9EJ1LN229124 527SR5325LM018203 |
OH PXD0016 OH TTX5567 |
| January 28, 2026 | 8937Q0SMBH | GALLUP PORT OF ENTRY, NM | III | — | — | VEG COOL | Truck Tractor Semi-trailer |
KENWORTH GREAT DANE TRAILERS |
1XKYD49X6GJ491472 1GRAA0622HW702538 |
OH PWY6981 IL 1008966ST |
| January 13, 2026 | CV44105389 | KUTTAWA, KY | III | — | — | S & S BROKERAGE INC | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR6LSLH2135 1UYVS2538J6423729 |
OH PXE0785 MN STF4433 |
| November 20, 2025 | U716901340 | BILLINGS MT | II | — | — | N/A | Truck Tractor Semi-trailer |
KENWORTH GREAT DANE TRAILERS |
1XKYD49X6GJ491472 1GRAA0622HW702538 |
OH PWY6981 IL 1008966ST |
| August 19, 2025 | U568201577 | BILLINGS MT | I | — | — | — | Truck Tractor Semi-trailer |
VOLVO TRUCK CIMC REEFER TRAILER,INC |
4V4NC9EJ1LN229124 527SR5325LM018203 |
OH PXD0016 OH TTX5567 |
| July 31, 2025 | HP14700066 | BURBANK SD | III | — | — | TYSON FOODS | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR9TSWN5889 1UYVS2536J6292705 |
OH PXC7384 IL 722450ST |
| April 21, 2025 | LAPKS00480 | BOSSIER CITY LA | III | — | — | — | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR9TSWN5889 1UYVS2536J6292705 |
OH PXC7384 IL 722450ST |
| April 11, 2025 | 3228000413 | ROOTSTOWN OH | III | — | — | FACTOR LAKE ZURICH | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
3AKJHHDR9TSWN5889 1UYVS2536J6292705 |
FL DUX9548 IL 722450ST |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| SWIRE COCA COLA | 1 | September 3, 2026 |
| GLANBIA NUTRITIONAL INC | 1 | July 15, 2026 |
| US DC NESTLE EAU CLAIRE | 1 | February 18, 2026 |
| VEG COOL | 1 | January 28, 2026 |
| S & S BROKERAGE INC | 1 | January 13, 2026 |
| TYSON FOODS | 1 | July 31, 2025 |
| FACTOR LAKE ZURICH | 1 | April 11, 2025 |
| 52315307 (HONEY BAKED HAM CO.) | 1 | March 12, 2025 |
| VENTURA FOODS | 1 | January 28, 2025 |
| SFC GLOBAL SUPPLY CHAIN INC | 1 | December 23, 2024 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| November 4, 2024 | GRANTED | Common Carrier |
| November 4, 2024 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| December 26, 2025 | BI&PD Primary/Excess | On file |
BOC-3 Process Agent
#1 A+ AGENTS OF PROCESS, INC.
9611 ASPEN HILL CIR, Lone Tree, CO, 80124-6744
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 18, 2026.
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