VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
THE BANKS SQUARE MARKET CORPORATION
USDOT 1735044 · EIN 42603445
96 AUDUBON RD, WAKEFIELD, MA, 01880
(617) 466-0366 · FRANCIS ROSSETTI
63
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.4% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
35 / 26
Inspections / CSA pts (24mo)
33 / 119
Crashes (24 mo)
1
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate9.4% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving47 pts
Vehicle Maintenance45 pts
Driver Fitness27 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 20 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 16 | |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 392.2-SLLLR | Unsafe Driving | 3 | 9 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 393.9B-LSML | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 6 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 6 |
Most inspected states
MA21
VT5
ME3
NH2
US1
CT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.08 | 1.01 | ≈30–37% | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.66 | 0.67 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.69 | 1.69 | ≈14–18% | steady |
Latest inspection 2026-09-07. “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
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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 34% · Following / lane / reckless 30% · Phone / texting 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 13 pts in ~12 months if worked down.
Hours-of-Service Compliance 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 76% · Tires 18% · Other 7%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 10 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: 1 inspections, 1 violations, 0 OOS, 0 clean · holding steady.
1. Unsafe Driving1 viol · 100%
392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 0.81).
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/03/2025 | LUDLOW, MA | ✓ |
Equipment — 23 vehicles seen in inspections
21 incomplete vehicle1 truck1 trailer
Company profile
Officer
FRANCIS ROSSETTI
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2024)
CDL drivers
1
Registered since
2008-02-06
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SUNSHARE I LLC | 947963 | mailing, address | medium |
| SUNSHARE II LTD | 988663 | mailing, address | medium |
| SUNSHARE VI LLC | 976070 | mailing, address | medium |
⚠ Possible reincarnation: SUNSHARE I LLC (USDOT 947963, 2001).
Activity history (recent)
07/14/2025 — MCS-150 update filed
0.7M mi reported (2024)
02/06/2008 — Registered with FMCSA
PRIVATE PROPERTY
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/1735044.