VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
TOP EIGHT CARRIER INC
USDOT 1796909 · MC653833 · EIN 85-0800257 · AUTHORIZED FOR Property
3001 GILMAN RD, EL MONTE, CA, 91732
(626) 329-2995 · CARLOS MORALES
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 37.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
9 / 178
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSATCA-0003195-00 · eff 04/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate37.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance127 pts
Unsafe Driving21 pts
Hours-of-Service Compliance16 pts
Driver Fitness14 pts
Other12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.9TS | Vehicle Maintenance | 1 | 1 | 16 |
| 393.11B-CSRIGRR | Vehicle Maintenance | 2 | 15 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.9 | Vehicle Maintenance | 3 | 12 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 12 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 9 |
Most inspected states
AZ4
CA3
TX2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 13.12 | 13.12 | — | steady |
| Hours-of-Service Compliance | 0.94 | 1.00 | — | ▲ worse |
| Driver Fitness | 1.52 | 1.61 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.05 | 9.58 | ≈81–85% (over 80) | ▲ worse |
Latest inspection 2026-08-04. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 64% (1 OOS) · Brakes 16% · Inspection / repair / DVIR 9%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 45 pts in ~12 months if worked down.
Vehicle and 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
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: 1 inspections, 6 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance4 viol · 67%
393.9A-LFTSI, 393.55C2-B, 396.17C-PI
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 6.788).
2. Unsafe Driving1 viol · 17%
392.16-D
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 2 clean inspections would cut this BASIC ~25% (to 9.84).
3. Other1 viol · 1 OOS · 17%
391.11B4-CLHA
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
🎓 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
Equipment — 8 vehicles seen in inspections
7 trailer1 truck
Company profile
Officer
CARLOS MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2008-07-31
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DHJP INC | 3392438 | 6 VINs | strong |
| GOMEZ CARRIERS INC | 3010964 | 6 VINs | strong |
| YYZ TRUCK INC | 3727759 | 5 VINs | strong |
| ALJ MAKERS INC | 4196806 | 4 VINs | strong |
| TCZC INC | 3098500 | 4 VINs | strong |
| TY CHEN INC | 2389020 | 3 VINs | strong |
| A&C TRANSPORT LLC | 1582080 | officer | strong |
| AG SOLUTIONS FACTORY CORPORATION | 4050825 | officer | strong |
⚠ Possible reincarnation: A&C TRANSPORT LLC (USDOT 1582080, 2006).
Activity history (recent)
04/17/2026 — MCS-150 update filed
0.2M mi reported (2025)
04/09/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0003195-00
04/09/2026 — Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)
BIPD/Primary · policy HICA-1-25-102466
03/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/14/2026)
04/09/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023373-00
03/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2025)
05/10/2024 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN326248
04/09/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN326248
11/09/2022 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN285404
06/09/2020 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN285404
05/07/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2020)
04/30/2020 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN285404
04/15/2020 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0067934
04/09/2020 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0067934
03/19/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/13/2020)
04/09/2019 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005432-02
03/13/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2019)
08/24/2018 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0005432-02
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/1796909.