CSA
Authorized · PropertyUSDOT 1745713· MC845677· CARRIER· EIN 26-1222840
⬇ PDF report

TRITON LOGISTICS INC

3621 W 112 PLACE SUITE 1, HIALEAH, FL, 33018(786) 347-6290aiturriaga@tritonlogistics.us.comMODESTO GIL
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
32%
above 22% national avg
Driver OOS
2.9%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
77
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 32% — above the 22% national average4 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC845677

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/10/2025
CAROLINA CASUALTY INSURANCE CO.· policy KCA 2602500
Authority history (11) ▾
10/14/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2025)
10/15/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/08/2024)
10/14/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2021)
10/14/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2020)
10/15/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2019)
10/01/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2018)
02/15/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2018)
10/24/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/23/2016)
10/26/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/19/2015)
10/24/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/21/2014)
11/20/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (18)
  1. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/202411/10/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/12/202411/10/2024
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/10/202109/12/2024
  4. CLEAR BLUE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/202011/10/2021
  5. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/08/202011/10/2020
  6. CLEAR BLUE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/10/201904/08/2020
  7. CLEAR BLUE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/08/202004/08/2020
  8. CLEAR BLUE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/08/202004/08/2020
  9. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/201811/10/2019
  10. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 10/28/201811/10/2018
  11. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 03/14/201810/28/2018
  12. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 11/10/201703/14/2018
  13. AUTO OWNERS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/19/201711/10/2017
  14. INFINITY ASSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/20/201609/19/2017
  15. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/20/201511/20/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle25 inspections · 32% OOS · National 22%
Driver34 inspections · 2.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

34 inspections · 56 violations (13 OOS) · 20% of inspections had an OOS finding.

34
Inspections
56
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 4 states

  • FL26
  • US2
  • NC1
  • TX1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 88% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing55 violations · 14 OOS (24 mo)
Tires8 OOS10 viol36%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 23%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 5%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 5%
Lighting / lamps1 OOS25 viol28%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative7× · 7%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 5%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
Brakes4 OOS10 viol25%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 6%
  • 393.47A-BCFSBD-SADrum Brake - Contaminated friction surface on a steering axle1× · 3%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 3%
Other5 viol6%
  • 393.30-BBattery - Not protected3× · 4%
  • 393.78A-WSWashers - Inoperative washing system.2× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.8% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Hillsborough County, FL

Medium impact

13 of 32 violations in the last 12 months (41%) came from inspections in Hillsborough County, FL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Hillsborough County, FL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 1 OOS (24 mo)
Driver qualification / CDL / medical1 OOS2 viol100%
  • 383.51A-NSINDriving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance1× · 63%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 38%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
4
Inspections
6
Violations
1
Out-of-service
2
Clean
Where the violations are
Other 50%Driver Fitness 33%Unsafe Driving 17%
Focus here first
1Other
3 violations · 50% of recent
  • 392.2-SLLEWG3×2State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Driver Fitness
2 violations · 1 OOS · 33% of recent
  • 383.51A-NSINDriving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Unsafe Driving
1 violation · 17% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

56
Inspections
111
Violations
25
Out-of-service
361
CSA points
22
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

61 distinct vehicles seen in this carrier’s roadside inspections.

37 truck 16 trailer 7 incomplete vehicle 1 other
2006 HINO Conventional Type Truckseen 6×
5PVNJ8JT962S10555· KUUR19 FL
2013 ISUZU NPR/NPR-HDseen 3×
JALC4W168D7002422· JMWD22 FL
1999 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 3×
1S12SC235XB726733· 25-70443 ME
2011 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3C402S2BT127812· 510-0494 ME
2011 INTERNATIONAL MA025seen 2×
1HTMMAAL6BH394194· GCAU77 FL
2014 INTERNATIONAL LF687seen 2×
3HSDJAPR6EN760853· QDRE46 FL
2012 INTERNATIONAL LF687seen 2×
3HSDJSJR3CN608332· JWUY59 FL
2007 FREIGHTLINER CST120seen 2×
1FUJBBCK17LU46537· E9497J FL
2007 INTERNATIONAL MA025seen 2×
1HTMMAAL47H441584· 48EJWQ FL
2007 PETERBILT 379
1XP5DB9X37N667243· 85BCBA FL
1999 VOLVO TRUCK VN
4VG7DAJHXXN783135· AT53KM FL
2001 FREIGHTLINER C120
1FUJA3CG41LG57326· 14BHDD FL
1996 PETERBILT 377
1XPCDR8XXTN361751· 30DQLK FL
2015 INTERNATIONAL MA025
3HAMMMML4FL733712· LJIJ10 FL
2002 FREIGHTLINER CST120
1FUJBBCG02LJ47075· AB75NV FL
2014 FREIGHTLINER Cascadia
1FUJGEBG5ELFR7364· 53DRPF FL
2023 FREIGHTLINER Cascadia
3AKJHHDR9PSUF6312· P1183827 IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535K7616609· 674437ST IL
2015 INTERNATIONAL LF687
3HSDJAPR1FN645532· 96BNPE FL
2024 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12GC402RB689129· 2494123 ME
2014 INTERNATIONAL LF687
3HSDJAPR8EN780490· PKHE76 FL
2007 PETERBILT 387
1XP7DB9X97D695675· BS95GK FL
2014 FREIGHTLINER Cascadia
3AKJGEBG4ESFR7344· 55DRPF FL
2005 INTERNATIONAL 9400i
3HSCNAPR25N037212· RCTH94 FL
2012 VOLVO TRUCK VNL
4V4NC9TH2CN559483· RMCL26 FL
LODC
1LDE40209HB706293· 8105CW FL
2004 FREIGHTLINER Columbia
1FUJA6CK04LN06989· 24ELAR FL
2009 INTERNATIONAL LF627
2HSCUAPR09C043679· 30DLRL FL
1999 HERCULES AJAX
1AJCG4029XH000115· 5197055 ME
2015 VOLVO TRUCK VNL
4V4NC9EH7FN914066· KY425F FL

+ 31 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
102
on file (MCS-150)
Drivers
106
90 hold a CDL
Annual mileage
6.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
  • Interstate · <100 mi91 drivers
Company officer
MODESTO GIL
Operation
Interstate · Hazmat
Registered since
2008-03-06
Last MCS-150 update
2025-07-17
Census status
Active

Fleet: 102 trucks · 91 owned tractors · 300 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or phone numbers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
LOGISTICS EXPERTS LLC
USDOT 3207456Active· BURR RIDGE, IL
Medium
Shared VIN · 2
1UYVS2535K76166093AKJHHDR9PSUF6312
QUALITY CONTAINER TRANSPORT INC
USDOT 935838Active· MIAMI, FL
Medium
Shared VIN · 2
1FUJGEDV6BSAZ09864V4NC9EH7FN914066

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

32 events
  1. 11/10/2025Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy KCA 2602500

  2. 11/10/2025Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL004468-00

  3. 10/14/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2025)

  4. 07/17/2025MCS-150 update filed

    6.8M mi reported (2024)

  5. 11/10/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FIP10712023

  6. 10/15/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2024)

  7. 09/12/2024Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy FIP10712021

  8. 11/10/2021Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL000733-02

  9. 10/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2021)

  10. 11/10/2020Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL000733-01

  11. 10/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2020)

  12. 04/08/2020Insurance replaced — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL000733-01

  13. 11/10/2019Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YFL000733-00

  14. 10/15/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  15. 11/10/2018Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TWP20023200

  16. 10/28/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TWP20023200

  17. 10/01/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2018)

  18. 03/14/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TWP20023200

  19. 02/15/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2018)

  20. 11/10/2017Insurance replaced — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 51-410805-00

  21. 09/19/2017Insurance replaced — INFINITY ASSURANCE COMPANY

    BIPD/Primary · policy 509171131772001

  22. 11/20/2016Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 509171131772001

  23. 10/24/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2016)

  24. 11/20/2015Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 509171131772001

  25. 10/26/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2015)

  26. 11/20/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 509171131772001

  27. 10/24/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2014)

  28. 11/20/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  29. 11/20/2013Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1887182

  30. 09/19/2011Out-of-service order rescinded

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2025-06-09
Last review
2025-06-09
📄

MCS-150 registration

Form date
2025-07-17
Reported mileage
6,750,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TRITON LOGISTICS INC, MIAMI, FL

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 2:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.