VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
L & C LOGISTICS SERVICES LLC
USDOT 1694588 · MC671604 · EIN 61-2147465 · AUTHORIZED FOR Property
108 DELMAR DR, SIMPSONVILLE, SC, 29680
(864) 612-8306 · LUIS A CABALLERO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 47
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN397106 · eff 07/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance42 pts
Hours-of-Service Compliance3 pts
Other3 pts
Driver Fitness2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 393.11B-CSLRR | Vehicle Maintenance | 1 | 6 | |
| 393.11B-CSRIGRR | Vehicle Maintenance | 1 | 6 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 6 | |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 4 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 4 | |
| 383.71H | Driver Fitness | 1 | 2 | |
| 395.22G-ELDMFV | Hours-of-Service Compliance | 1 | 2 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 |
Most inspected states
SC1
GA1
NC1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.80 | 0.80 | — | steady |
| Driver Fitness | 0.60 | 0.60 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.60 | 12.60 | — | steady |
Latest inspection 2026-04-06. “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
Unsafe Driving 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
LUIS A CABALLERO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2007-10-04
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CC & LC DISPOSAL INC | 3354085 | officer | strong |
| LUIS A CABALLERO | 3379941 | officer | strong |
Activity history (recent)
11/19/2025 — MCS-150 update filed
0.0M mi reported (2024)
08/28/2025 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN374024
07/30/2025 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN397106
07/30/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN374024
06/03/2024 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN218232
05/01/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/03/2024)
05/01/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN218232
05/01/2017 — Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0027771
06/06/2016 — Insurance cancelled — GREAT WEST CASUALTY CO.
CARGO · policy GWP77972A
05/01/2016 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP77972A
04/20/2010 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA04653900
03/24/2010 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/21/2010)
03/27/2009 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/04/2007 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/1694588.