VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
CAPITAL INVESTING INC
USDOT 1648760 · MC606996 · EIN 20-4832523 · AUTHORIZED FOR Property
1075 HWY 51 N, HERNANDO, MS, 38632
(662) 429-2112 · MITCHELL GOREE
70
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
45 / 40
Inspections / CSA pts (24mo)
92 / 919
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
Southlake Specialty Insurance Company — $750K BIPD · policy STU01MS4010 · eff 01/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20.8% · nat 22%
Driver OOS rate4.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance777 pts
Unsafe Driving101 pts
Hours-of-Service Compliance77 pts
Other41 pts
Driver Fitness21 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 190 |
| 393.53B-B | Vehicle Maintenance | 4 | 36 | |
| 393.9A-HLLH | Vehicle Maintenance | 3 | 36 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 35 | |
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 24 | |
| 396.3A1-ALBV | Vehicle Maintenance | 2 | 24 | |
| 393.55E-B | Vehicle Maintenance | 3 | 24 | |
| 396.3A1-BARS | Vehicle Maintenance | 2 | 2 | 24 |
| 393.9A-LSLI | Vehicle Maintenance | 3 | 24 |
Most inspected states
MS39
AR13
TN9
NC7
TX5
LA5
SC4
IN3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.94 | 4.58 | ≈68–75% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.60 | 0.54 | ≈56–63% | ▼ better |
| Driver Fitness | 0.07 | 0.07 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.12 | 6.28 | ≈75–79% | ▲ worse |
Latest inspection 2026-10-08 · 5 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 35% · Following / lane / reckless 34% · Other 21%
• 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 34 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 Crittenden County, AR · medium impact
• Review the inspections from Crittenden County, AR to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 60% (2 OOS) · Other 40% (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 26 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 34% (7 OOS) · Tires 27% (8 OOS) · Lighting / lamps 25% (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 35 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: 17 inspections, 38 violations, 11 OOS, 7 clean · trending worse.
1. Vehicle Maintenance25 viol · 6 OOS · 66%
393.75A3-TAOL ×4, 393.53B-B ×2, 393.45D-B ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 12 clean inspections would cut this BASIC ~25% (to 4.59).
2. Other7 viol · 3 OOS · 18%
393.47E ×2, 396.3A1-BOS ×2, 391.11B4-CLHA
✓ 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
3. Unsafe Driving4 viol · 11%
392.2-SLLS3, 392.2-SLLML, 392.2-SLLFY
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 20 clean inspections would cut this BASIC ~25% (to 3.705).
Repeat offenders: 393.75A3-TAOL ×4, 393.53B-B ×2, 393.45D-B ×2, 396.3A1-ALBV ×2, 393.11A1-CSLRR ×2, 393.47E ×2, 396.3A1-BOS ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/27/2026 | JONES, MS | ✓ | ||
| 08/18/2025 | Monroe, MI | 1 | ✓ | |
| 07/07/2025 | HORN LAKE, MS | ✓ | ||
| 04/10/2025 | NEW BUFFALO TWP, MI | ✓ | ||
| 01/02/2025 | GA | ✓ |
Equipment — 59 vehicles seen in inspections
30 trailer21 truck8 incomplete vehicle
Company profile
Officer
MITCHELL GOREE
Recordable crash rate
0 / MM mi
Annual mileage
1.4M mi (2024)
CDL drivers
40
Registered since
2007-05-25
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (20 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CAPITOL INVESTMENTS LLC | 1476485 | officer | strong |
| FREIGHT MANAGEMENT EXPERTS INC | 2261663 | email, phone | strong |
⚠ Possible reincarnation: CAPITOL INVESTMENTS LLC (USDOT 1476485, 2006).
Activity history (recent)
04/10/2026 — Insurance cancelled — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101585773
01/01/2026 — Insurance filed — Southlake Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy STU01MS4010
01/01/2026 — Insurance ended — Southlake Specialty Insurance Company
policy STU01MS4010
01/01/2026 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT34376A
12/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/02/2026)
08/22/2025 — PROPERTY BROKER — GRANTED
REVOKED (04/20/2026)
01/26/2025 — MCS-150 update filed
1.4M mi reported (2024)
01/01/2025 — Insurance replaced — BLUE HILL SPECIALTY INSURANCE COMPANY INC
BIPD/Primary · policy CA976675735
01/22/2024 — Insurance replaced — WATFORD INSURANCE COMPANY
BIPD/Primary · policy W28AF00229
04/29/2022 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRHS18-01407-00
04/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2022)
05/01/2021 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000273-00
04/05/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/03/2021)
05/01/2020 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRHS18-00654-01
04/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2020)
11/12/2019 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRHS18-00654-01
05/01/2019 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRHS18-00654-00
04/04/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2019)
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/1648760.