VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
AAA TRANSPORTATION SERVICES INC
USDOT 1403513 · MC89617 · EIN 57-0894409 · AUTHORIZED FOR Property
4328 ANDERSON ROAD, AYNOR, SC, 29511
(843) 248-5984 · TY ANTHONY
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 49.3% — well above the 22% national average16 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
139 / 115
Inspections / CSA pts (24mo)
230 / 1459
Crashes (24 mo)
16
Authority & insurance
Common
Active
Contract
Active
Broker
Active
CAROLINA CASUALTY INSURANCE CO. — $750K BIPD · policy KCA 2600519 · eff 04/01/2022
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate49.3% · nat 22%
Driver OOS rate0.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1165 pts
Unsafe Driving312 pts
Other86 pts
Hours-of-Service Compliance66 pts
Driver Fitness10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 150 |
| 392.2-SLLS3 | Unsafe Driving | 5 | 77 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 2 | 60 |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 56 |
| 392.2-SLLLR | Unsafe Driving | 9 | 51 | |
| 393.55E-B | Vehicle Maintenance | 7 | 48 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 7 | 48 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
| 393.118D-CDL | Vehicle Maintenance | 3 | 3 | 45 |
| 396.3A1-BALAC | Vehicle Maintenance | 6 | 44 |
Most inspected states
SC132
NC45
GA14
MS9
MD8
VA5
PA3
TN2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.30 | 2.30 | ≈37–44% | steady |
| Hours-of-Service Compliance | 0.22 | 0.22 | ≈43–50% | steady |
| Driver Fitness | 0.02 | 0.02 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.49 | 9.45 | ≈96–100% (over 75) | ▼ better |
Latest inspection 2026-09-16 · 1 new since the Sep 2026 run. “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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 38% (18 OOS) · Lighting / lamps 25% (7 OOS) · Tires 22% (11 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 33 pts in ~12 months if worked down.
Vehicle 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 SC · medium impact
• Review the inspections from SC to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 40% · Speeding 38% · Seat belt 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 28 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 52% · Following / lane / reckless 48% (2 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 24 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 30 inspections, 33 violations, 5 OOS, 16 clean · improving.
1. Vehicle Maintenance18 viol · 5 OOS · 55%
393.45B2-B-AIR ×2, 393.53B-B ×2, 396.3A1-BALAC ×2
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 15 clean inspections would cut this BASIC ~25% (to 7.118).
2. Other9 viol · 27%
392.2-SLLS1 ×3, 393.47E ×2, 390.21TB2-DOT
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
3. Unsafe Driving5 viol · 15%
392.2-SLLS4, 392.2-SLLTCD, 392.2-SLLML
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 45 clean inspections would cut this BASIC ~25% (to 1.725).
Repeat offenders: 392.2-SLLS1 ×3, 393.45B2-B-AIR ×2, 393.53B-B ×2, 396.3A1-BALAC ×2, 393.47E ×2
🎓 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 — 16 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/19/2026 | ALBEMARLE, NC | 3 | ✓ | |
| 08/06/2026 | Not Reported, VA | 2 | ✓ | |
| 05/26/2026 | LUMBERTON, NC | 1 | ||
| 05/04/2026 | LUMBERTON, NC | ✓ | ||
| 03/19/2026 | RURAL LOWNDES, AL | ✓ | ||
| 12/28/2025 | UNINCORPORATED, GA | ✓ | ||
| 10/28/2025 | DURHAM, NC | ✓ | ||
| 08/26/2025 | MARTINSBURG, WV | ✓ | ||
| 08/01/2025 | CAINHOY, SC | 1 | ✓ | |
| 06/10/2025 | CAMDEN, SC | ✓ |
Equipment — 87 vehicles seen in inspections
44 truck42 trailer1 other
Company profile
Officer
TY ANTHONY
Recordable crash rate
0.46 / MM mi
Annual mileage
9.6M mi (2024)
CDL drivers
115
Registered since
2005-08-08
Operation
Interstate
Connections — 34 carriers
Shares identifiers with 34 carriers (29 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LEMASTER SITE WORK LLC | 3286241 | officer, phone | strong |
| MARLOW TRUCKING COMPANY INC | 665839 | officer | strong |
| EASTERN EXPRESS INC | 162408 | 2 VINs | medium |
| TRIPLE D EXPRESS LLC | 2032070 | 2 VINs | medium |
⚠ Possible reincarnation: MARLOW TRUCKING COMPANY INC (USDOT 665839, 1996).
Activity history (recent)
10/14/2025 — MCS-150 update filed
9.6M mi reported (2024)
10/01/2025 — Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP
Property broker surety — BMC-84 · policy 7901278044
09/30/2025 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2025)
09/30/2025 — Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY
SURETY · policy E380001
09/30/2023 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615986708
04/01/2022 — Insurance filed — CAROLINA CASUALTY INSURANCE CO.
Liability (BIPD) — BMC-91X · policy KCA 2600519
04/01/2022 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG21AA0401-00
03/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2022)
03/07/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2022)
04/01/2021 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0012268002
04/01/2020 — Insurance cancelled — STARR INDEMNITY & LIABILITY INSURANCE COMPANY
BIPD/Primary · policy 1000072735191
03/05/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2020)
03/05/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2020)
04/01/2019 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0012268001
04/01/2017 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882409 01
04/01/2016 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP92640A
03/07/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2016)
03/07/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2016)
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/1403513.