VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
MAX TRUCKING LLC
USDOT 1811667 · MC658131 · EIN 94-3441192 · AUTHORIZED FOR Property
2954 WINDER HWY, DACULA, GA, 30019
(678) 707-8404 · BOGDAN MAXINEANU
74
Moderate risk
Risk factors
Authority revocation pending3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
18 / 20
Inspections / CSA pts (24mo)
21 / 264
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
Cimarron Insurance Company, Inc. — $750K BIPD · policy CIMGA000642-00 · eff 09/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate4.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance135 pts
Unsafe Driving103 pts
Vehicle Maintenance26 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 42 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 392.16-D | Unsafe Driving | 1 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 |
Most inspected states
GA7
KY3
NC2
AL2
FL2
SC2
TN1
MS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.34 | 5.34 | ≈55–62% | steady |
| Hours-of-Service Compliance | 2.08 | 2.12 | ≈90–97% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.00 | 2.14 | — | ▲ worse |
Latest inspection 2026-10-14 · 1 new since the Oct 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 82% (1 OOS) · Following / lane / reckless 16% · Log / ELD device 2%
• 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 23 pts in ~12 months if worked down.
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 61% · Seat belt 14% · Following / lane / reckless 13%
• 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 28 pts in ~12 months if worked down.
Driver Fitness 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.
90-day safety improvement plan
Last 90 days: 5 inspections, 7 violations, 1 OOS, 2 clean · trending worse.
1. Hours-of-Service Compliance4 viol · 1 OOS · 57%
395.8E-HOSPD ×2, 395.8E-HOSPDOOS, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 1.56).
2. Unsafe Driving2 viol · 29%
392.2-SLLS4, 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 4.005).
3. Vehicle Maintenance1 viol · 14%
393.45B2-B-AIR
✓ 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
≈ 2 clean inspections would cut this BASIC ~25% (to 1.5).
Repeat offenders: 395.8E-HOSPD ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/26/2026 | SANDY SPRINGS, GA | ✓ | ||
| 11/15/2025 | RURAL(INDEPENDENCE COUNTY, AR | 1 | ✓ | |
| 08/29/2025 | GURLEY, AL | ✓ |
Equipment — 33 vehicles seen in inspections
17 trailer15 truck1 other
Company profile
Officer
BOGDAN MAXINEANU
Recordable crash rate
0 / MM mi
Annual mileage
1.7M mi (2025)
CDL drivers
20
Registered since
2008-09-16
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BOGDAN PETRICA MAXINEANU | 1296008 | strong | |
| 360 LOGISTICS LLC | 2243152 | mailing, address | medium |
Activity history (recent)
09/28/2026 — Insurance filed — Cimarron Insurance Company, Inc.
Liability (BIPD) — BMC-91X · policy CIMGA000642-00
04/13/2026 — MCS-150 update filed
1.7M mi reported (2025)
05/22/2025 — Insurance replaced — STARSTONE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy AM37000124-00
05/22/2024 — Insurance cancelled — ARGONAUT INSURANCE CO.
BIPD/Primary · policy AVT1000125-2
04/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2024)
05/22/2023 — Insurance cancelled — ARGONAUT INSURANCE CO.
BIPD/Primary · policy AVT1000125
04/25/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2023)
04/07/2023 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 612405650
05/22/2022 — Insurance replaced — ARGONAUT INSURANCE CO.
BIPD/Primary · policy AVT1000125
05/06/2022 — PROPERTY BROKER — GRANTED
REVOKED (03/17/2023)
05/22/2021 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WF002193
04/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2021)
05/22/2018 — Insurance cancelled — WESTFIELD INSURANCE CO.
BIPD/Primary · policy CSP 4073579
04/25/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2018)
05/22/2015 — Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2014MCA00675
05/22/2014 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07409501
05/02/2014 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07409501
04/15/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2014)
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/1811667.