CSA
Authorized · PropertyUSDOT 1303955· MC505817· CARRIER· EIN 82-1662151
⬇ PDF report

T & O TRANSPORT LLC

6244 S 75TH AVE, LAVEEN, AZ, 85339(602) 773-6648aolari@cox.netAMALIA OLARI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
13.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes 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

MC505817

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
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 01/21/2026
MS TRANSVERSE INSURANCE COMPANY· policy TINCA9723042
Authority history (13) ▾
12/26/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2025)
07/15/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2024)
07/14/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2022)
09/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2021)
07/26/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2021)
06/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2021)
06/30/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2020)
03/30/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2020)
09/12/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2019)
04/22/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2019)
02/27/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2019)
06/08/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2017)
12/06/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history9 insurers on record 1 rejected filing
Filing timeline (22) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/21/2025 → 01/21/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/10/2024 → 01/21/2025
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/10/2023 → 08/10/2024
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/2022 → 08/10/2023
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$1MCancelled
    BIPD/Primary · eff 08/10/2021 → 08/10/2022
  6. A-ONE COMMERCIAL INSURANCE RRG, INC$1MCancelled
    BIPD/Primary · eff 08/10/2021 → 10/03/2021
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/2021 → 08/20/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/2021 → 08/10/2021
  9. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 08/10/2021 → 08/10/2021
  10. A-ONE COMMERCIAL INSURANCE RRG, INC$1MReplaced
    BIPD/Primary · eff 08/10/2021 → 08/10/2021
  11. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/2020 → 07/09/2021
  12. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/09/2020 → 07/06/2021
  13. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2020 → 07/03/2020
  14. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/2020 → 06/30/2020
  15. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/2020 → 04/24/2020
Rejected filings (1) ▾
  • 01/21/2026GREAT WEST CASUALTY CO.— Already terminated by replacement.

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.

Vehicle15 inspections · 13.3% OOS · National 22%
Driver29 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 83% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations (24 mo)
False log / RODS5 viol75%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 55%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 18%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Log / ELD device9 viol21%
  • 395.24HOS (ELD) - ELD Form and Manner8× · 20%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 1%
Hours exceeded3 viol4%
  • 395.3A2-PROPNDriving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation2× · 3%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Pinal County, AZ

Medium impact

20 of 33 violations in the last 12 months (61%) came from inspections in Pinal County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Pinal County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Seat belt2 viol51%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 51%
Speeding2 viol25%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 18%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 7%
Following / lane / reckless1 viol18%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 18%
Lighting / lamps2 viol5%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers2× · 5%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 45% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing17 violations (24 mo)
Lighting / lamps10 viol61%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative4× · 23%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative2× · 12%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 12%
Inspection / repair / DVIR3 viol19%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 19%
Brakes1 viol12%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 12%
Emergency equipment2 viol6%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface2× · 6%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
7
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
7 violations · 100% of recent
  • 393.9A-LSML×4Lighting - Side marker lamp(s) inoperative
  • 393.9A-LCL×2Lighting - Clearance lamp(s) inoperative
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

36
Inspections
56
Violations
2
Out-of-service
235
CSA points
22
Crashes
15
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

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

14 trailer 11 truck
2018 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4JSJT6455· AH93865 AZ
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS253XS3375105· AZA90Y AZ
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2536S3375103· AFA22Y AZ
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6KSKE8039· AJ05115 AZ
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR0KSKE8036· AJ15851 AZ
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3LSLS5343· AM55513 AZ
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1LSLH2981· AM57761 AZ
2020 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR9LSLK2558· AM57686 AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537R3063317· 9CA37S AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539R3186018· 1NAOCW AZ
2018 PETERBILT 579seen 3×
1XPBD49X8JD459824· AM57670 AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537R3186020· 1KA2CW AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535R3063316· 9JA06S AZ
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25398P388719· Y79351 AZ
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25347M127501· W91106 AZ
2018 PETERBILT 579seen 2×
1XPBD49X1JD459843· AM55478 AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535R3186016· 1MA0CW AZ
2021 INTERNATIONAL LT625seen 2×
3HSDZAPR7MN334211· AN00520 AZ
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534P3886543· 9CA47S AZ
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8KSKM3879· AN02136 AZ
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532S3375101· GNA6MY AZ
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539S7456301· 0AA5YY AZ
2018 PETERBILT 579seen 2×
1XPBD49X0JD459882· AM55507 AZ
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25378U466609· HVA63G AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530R3186005· 1LA5CW AZ

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

2

Tow-away

1

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
0.7M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
AMALIA OLARI
Operation
Interstate
Registered since
2004-11-12
Last MCS-150 update
2025-07-08
Census status
Active

Fleet: 11 trucks · 11 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 addresses with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
7
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
WAL-MART TRANSPORTATION LLC
USDOT 63585Active· BENTONVILLE, AR
Strong
Shared VIN · 3
3AKJHHDR9LSLK25583AKJHHDR1LSLH29813HSDZAPR7MN334211
Medium· 2
ONSITE MOBIL KONGCRETE LLC
USDOT 1809408Active· LAVEEN, AZ
Medium
Address
SPEED BUMP TRANSPORT LLC
USDOT 5499018Active· PHOENIX, AZ
Medium
Mailing

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

39 events
  1. 01/21/2026Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA9723042

  2. 01/21/2026Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT35328A

  3. 07/08/2025MCS-150 update filed

    0.7M mi reported (2024)

  4. 01/21/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT4237811412

  5. 12/26/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2025)

  6. 08/10/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN356342

  7. 07/15/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2024)

  8. 08/10/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTAZ011200_060139_01

  9. 08/10/2022Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2021-3514

  10. 07/14/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2022)

  11. 10/03/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2021-3514

  12. 09/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2021)

  13. 08/20/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA950498349

  14. 08/10/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA950498349

  15. 08/10/2021Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2021-3514

  16. 07/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2021)

  17. 07/09/2021Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0031466

  18. 07/06/2021Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0031466

  19. 06/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2021)

  20. 07/03/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2052401

  21. 06/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2020)

  22. 06/30/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2052401

  23. 04/24/2020Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0031464

  24. 03/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2020)

  25. 03/26/2020Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0031464

  26. 10/02/2019Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0031464

  27. 09/12/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2019)

  28. 09/11/2019Out-of-service order rescinded
  29. 08/27/2019Federal out-of-service order

    Unsatisfactory = Unfit

  30. 05/17/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00546509

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2020-04-15
Last review
2021-07-16
📄

MCS-150 registration

Form date
2025-07-08
Reported mileage
735,618 mi (2024)
📜

Changes on file

FMCSA census history
  1. August, 2021

    • Moved to LAVEEN, AZ
  2. June, 2021

    • Drivers shrank to 10
  3. January, 2021

    First on-record entry — T & O TRANSPORT LLC, PHOENIX, AZ

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.