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VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
XAN SYSTEMS INC
USDOT 1152514 · MC465105 · EIN 98-0512029 · AUTHORIZED FOR Property
21-1100 DAVIS DR, NEWMARKET, ON, L3Y 8W8
(647) 933-2765 · DMITRY USYATYNSKY
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
77 / 77
Inspections / CSA pts (24mo)
70 / 705
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
ATLANTIC SPECIALTY INSURANCE COMPANY — $750K BIPD · policy 7J9001088 · eff 11/03/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.8% · nat 22%
Driver OOS rate3.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance377 pts
Hours-of-Service Compliance323 pts
Unsafe Driving106 pts
Other31 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.3A1-HOSPDHours-of-Service Compliance777
395.8E1PCHours-of-Service Compliance763
393.75A3-TAOLVehicle Maintenance2260
395.3A2-HOSPDHours-of-Service Compliance656
393.45B2-B-AIRVehicle Maintenance440
393.75A3-TAOLTISVehicle Maintenance3340
392.2-SLLSWZUnsafe Driving130
393.75A3-TFLVehicle Maintenance3330
395.8E-HOSPCDOOSHours-of-Service Compliance228
395.3A3I-HOSPDITHours-of-Service Compliance1127
Most inspected states
MI27
NY17
PA7
OH6
IN3
NC2
KY1
KS1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving1.431.42≈16–23%▼ better
Hours-of-Service Compliance2.262.25≈91–98% (over 65)steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance3.944.06≈48–52%▲ worse
Latest inspection 2026-09-21. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 50% (1 OOS) · False log / RODS 30% · Log / ELD device 14%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 22 pts in ~12 months if worked down.
A high share of violations are occurring in Jackson County, MI · medium impact
• Review the inspections from Jackson County, MI to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 43% · Following / lane / reckless 28% · Phone / texting 19%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 12 pts in ~12 months if worked down.
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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 50% (9 OOS) · Lighting / lamps 17% (1 OOS) · Brakes 12% (1 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 29 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: 4 inspections, 8 violations, 2 OOS, 1 clean · holding steady.
1. Hours-of-Service Compliance3 viol · 1 OOS · 38%
395.8E1PC, 395.3A1-HOSPD, 395.3A3I-HOSPDIT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 13 clean inspections would cut this BASIC ~25% (to 1.695).
2. Vehicle Maintenance3 viol · 1 OOS · 38%
393.75A3-TAOL, 393.45B2-B-AIR, 393.95A4-EEUS
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 8 clean inspections would cut this BASIC ~25% (to 2.955).
3. Unsafe Driving2 viol · 25%
392.2-SLLSWZ, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 13 clean inspections would cut this BASIC ~25% (to 1.073).
🎓 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
Crash record — 3 in 24 months
DateLocationFatalInjTow
06/19/2025SADSBURY TOWNSHIP, PA2✓
03/26/2025MIDDLE PAXTON TOWNSHIP, PA1✓
12/23/2024CHICAGO, IL1✓
Equipment — 84 vehicles seen in inspections
46 trailer37 truck1 other
Company profile
Officer
DMITRY USYATYNSKY
Recordable crash rate
0 / MM mi
Annual mileage
6.7M mi (2024)
CDL drivers
77
Registered since
2003-07-21
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
CarrierUSDOTLinkStrength
TCM LOGISTICS INC40469182 VINsmedium
Activity history (recent)
11/06/2025 — Insurance cancelled — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1767T01
11/03/2025 — Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 7J9001088
11/03/2025 — Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1767T01
10/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2025)
02/28/2025 — MCS-150 update filed
6.7M mi reported (2024)
11/06/2024 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy T35898
11/06/2024 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CFA06545950
11/06/2024 — Insurance replaced — FENCHURCH GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1767T01
10/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2024)
11/06/2017 — Insurance replaced — AIG INSURANCE COMPANY OF CANADA
BIPD/Primary · policy RMBA 1245117
11/05/2011 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
CARGO · policy R33036
10/06/2011 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T33141
10/06/2009 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy KGHOLH1000408
10/06/2008 — Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy KGHOLH1000408
10/06/2006 — Insurance replaced — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
BIPD/Primary · policy TPO203313
10/06/2005 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD · policy T31743
09/09/2005 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2005)
08/29/2003 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/1152514.