VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
CHEETAH TRUCKING INC
USDOT 1384678 · MC548467 · EIN 56-2473077 · AUTHORIZED FOR Property
310 S 43RD AVENUE #B, PHOENIX, AZ, 85009
(602) 442-7670 · MONICA ABELES
25
High risk
Risk factors
No active liability (BIPD) insurance filing on fileVehicle OOS 29.4% — above the 22% national averageDriver OOS 15% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
6 / 5
Inspections / CSA pts (24mo)
36 / 261
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
Most recent liability (BIPD) filing ended 06/12/2026 (SPINNAKER INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate29.4% · nat 22%
Driver OOS rate15% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance231 pts
Hours-of-Service Compliance59 pts
Other32 pts
Unsafe Driving20 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-B-AIR | Vehicle Maintenance | 10 | 1 | 42 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 20 |
| 395.8A-NON-ELD | Hours-of-Service Compliance | 1 | 1 | 14 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 393.45B2-BHTD | Vehicle Maintenance | 3 | 1 | 14 |
| 393.45B2UV | Vehicle Maintenance | 1 | 12 | |
| 393.45DLUV | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 392.2C | Unsafe Driving | 1 | 10 | |
| 395.3A3-PROP | Hours-of-Service Compliance | 1 | 1 | 9 |
Most inspected states
CA18
NM10
TX4
UT2
KS1
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.90 | 0.90 | — | steady |
| Hours-of-Service Compliance | 1.05 | 0.95 | ≈73–80% (over 65) | ▼ better |
| Driver Fitness | 1.35 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.41 | 5.29 | ≈67–71% | ▼ 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 51% (1 OOS) · Log / ELD device 34% (1 OOS) · Hours exceeded 15% (1 OOS)
• 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: could improve up to 28 pts in ~12 months if worked down.
Vehicle and 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
A high share of violations are occurring in Palo Pinto County, TX · medium impact
• Review the inspections from Palo Pinto County, TX 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 53% (7 OOS) · Tires 19% (1 OOS) · Lighting / lamps 14% (1 OOS)
• 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 41 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 33 vehicles seen in inspections
16 trailer15 truck2 incomplete vehicle
Company profile
Officer
MONICA ABELES
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
5
Registered since
2005-06-15
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PENSKE TRUCK LEASING CO LP | 327574 | 3 VINs | strong |
| DIASOL EAST INC | 2549045 | officer | strong |
Activity history (recent)
06/12/2026 — Insurance ended — SPINNAKER INSURANCE COMPANY
policy SHD-84229331
02/19/2026 — MCS-150 update filed
0.6M mi reported (2025)
08/03/2024 — Insurance filed — SPINNAKER INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy SHD-84229331
08/03/2024 — Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0430804
08/03/2022 — Insurance cancelled — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0430803
07/07/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/04/2022)
08/03/2021 — Insurance cancelled — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0430802
07/07/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2021)
08/03/2020 — Insurance cancelled — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0430800
07/07/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2020)
06/11/2020 — Insurance cancelled — ARCH INSURANCE COMPANY
BIPD/Primary · policy FBCAT0430800
05/15/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2020)
08/03/2018 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 7715465
07/09/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2018)
06/11/2018 — Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
BIPD/Primary · policy 9K278263
05/15/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2018)
05/09/2018 — Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
BIPD/Primary · policy 0H981081
04/12/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/08/2018)
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/1384678.