CSA
Authorized · PropertyUSDOT 2108940· MC735349· CARRIER· EIN 27-4470669
⬇ PDF report

FIDELITY LLC

9768 GREEN PARK INDUSTRIAL DR, ST LOUIS, MO, 63123(314) 892-7200agnes@alcatrazllc.comAGNES MATUKIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
20%
below 22% national avg
Driver OOS
1.3%
below 6.7% national avg
Crashes 24mo
8
1 fatal
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier

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

MC735349

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/01/2025
MS Transverse Insurance Company· policy TINCA3614459
Authority history (5) ▾
09/04/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2025)
07/25/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/20/2013)
07/23/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/20/2012)
01/13/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2012)
02/09/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (13)
  1. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/01/202210/01/2025
  2. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/01/202110/01/2022
  3. WATFORD INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/21/202110/01/2021
  4. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/202002/20/2021
  5. WATFORD INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/202001/21/2021
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/01/201811/04/2020
  7. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/01/201810/01/2020
  8. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/17/201511/02/2018
  9. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/17/201510/01/2018
  10. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/21/201308/17/2015
  11. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/17/201208/21/2013
  12. GATEWAY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/201208/18/2012
  13. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/09/201102/09/2012

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.

Vehicle55 inspections · 20% OOS · National 22%
Driver78 inspections · 1.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

78 inspections · 32 violations (4 OOS) · 13% of inspections had an OOS finding.

78
Inspections
32
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • MO8
  • NM5
  • TX3
  • IN2
  • TN2
  • CA2
  • AR1
  • MS1

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.

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 47% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing15 violations (24 mo)
Speeding5 viol59%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 22%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 15%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 14%
Following / lane / reckless8 viol36%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation6× · 22%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 11%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 4%
Other1 viol4%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 4%
Lighting / lamps1 viol1%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 1%
What to do
  • 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 estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
False log / RODS1 viol50%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 50%
Log / ELD device5 viol33%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 14%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 12%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 7%
Following / lane / reckless1 viol17%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 17%
What to do
  • 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 estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 50% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing41 violations · 9 OOS (24 mo)
Tires4 OOS6 viol33%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 9%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 9%
Brakes4 OOS11 viol31%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 9%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
Lighting / lamps13 viol28%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 5%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 3%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative2× · 3%
Wheels / rims1 OOS7 viol5%
  • 396.5B-HWSLHubs - Wheel seal leaking3× · 2%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective3× · 1%
  • 396.5B-HWSLOWHubs - Wheel seal leaking - outer wheel1× · 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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
13
Inspections
10
Violations
1
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 60%Unsafe Driving 30%Hours-of-Service Compliance 10%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 60% of recent
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
3 violations · 30% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
1 violation · 10% of recent
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

127
Inspections
122
Violations
18
Out-of-service
554
CSA points
26
Crashes
29
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

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

43 trailer 31 truck
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH9RN636890· 60AT2A MO
2023 VOLVO TRUCK VNLseen 5×
4V4NC9EH3PN613084· 32KT2R MO
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH1PN612886· 78KS7S MO
2020 VOLVO TRUCK VNRseen 4×
4V4WC9EH7LN244924· 43KS7C MO
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH6PN613015· 90KS9S MO
2022 VOLVO TRUCK VNLseen 3×
4V4NC9EHXNN600717· 81KS3K MO
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5320LM007631· 255897E ME
2023 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D7PL380107· 5076703 ME
2023 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D9PL375670· 5141205 ME
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EHXPN613017· 61KS9T MO
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH7PN624461· TMP25087773 MO
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH5LN217216· 36KS1U MO
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH7PN613086· 24KT2E MO
2024 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D5RL433891· 5220589 ME
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6NL292954· 253024F ME
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH7LN229870· 53KS6N MO
2021 WABASH VANS Dry Van Duraplateseen 2×
1JJV532DXML236367· 259723E ME
2020 PETERBILT 579seen 2×
1XPBD49X7LD639752· 18KT7X MO
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D0PL375668· 5141203 ME
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR8LN872642· 35KS8U MO
2020 VOLVO TRUCK VNRseen 2×
4V4WC9EH5LN244923· 59KT8B MO
2024 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3RL433873· 5220571 MO
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH8RN636895· 89KS4Z MO
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH1LN229895· 94KR3T MO
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR6LN872641· 26KT7F MO
2020 VOLVO TRUCK VNL
4V4NC9EH0LN229872· 59KT8B MO
2021 WABASH VANS Dry Van Duraplate
1JJV532D3ML236372· 259728E ME
2020 INTERNATIONAL LT625
3HSDZAPR0LN852188· 51KT8C MO
2024 WABASH VANS Dry Van Duraplate
1JJV532D8RL433884· 5220582 ME
2023 VOLVO TRUCK VNL
4V4NC9EH5PN624460· 25085924 MO

+ 44 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

8

Tow-away

7

Injury

2

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
33
30 hold a CDL
Annual mileage
3.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi33 drivers
Company officer
AGNES MATUKIN
Operation
Interstate
Registered since
2011-01-06
Last MCS-150 update
2026-07-21
Census status
Active

Fleet: 30 trucks · 30 owned tractors.

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, addresses, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
7
Fleet-transfer links
48
Most shared VINs
8
Strong links
Possible reincarnation pattern: DILIGENCE LLC (USDOT 1606608, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
SPARTA LLC
USDOT 2330905Active· SAINT LOUIS, MO
Strong
MailingEmailAddressShared VIN · 48
1JJV532D5NL2929451JJV532D4PL3756731GR1P0624NJ4138801JJV532D2PL3731141JJV532D4RL4338791JJV532D9ML236375
2
ALCATRAZ LLC
USDOT 1192187Active· ST LOUIS, MO
Strong
MailingPhoneAddressShared VIN · 11
1UYVS2532N64722051JJV532D3KL1171051JJV532D5NL2929451JJV532DXPL2929581JJV532D3NL2929441JJV532DXML236367
3
18 WHEELER TRUCKING INC
USDOT 2009671Active· ITASCA, IL
Strong
Shared VIN · 4
1JJV532BXKL1152531UYVS2537N64722021UYVS2532N64722051JJV532B8KL115249
4
ARROW TRANS CORP
USDOT 1971627Active· VILLA PARK, IL
Strong
Shared VIN · 3
1JJV532D5LL1755561JJV532D9LL1763684V4NC9EHXLN241091
5
DILIGENCE LLC
USDOT 1606608Inactive· SAINT LOUIS, MO
Strong
OfficerPhone
6
FUTURE LLC
USDOT 2894704Active· SAINT LOUIS, MO
Strong
Email
7
IMPERIAL TRUCKING LLC
USDOT 2117295Inactive· ST LOUIS, MO
Strong
OfficerPhone
8
NIMBLE LLC
USDOT 2060357Inactive· SAINT LOUIS, MO
Strong
OfficerPhone
Medium· 1
ISCO TRUCKING LLC
USDOT 2465765Active· SAINT LOUIS, MO
Medium
Shared VIN · 2
1JJV532D1PL4144313AKJGLD53FSGD8446

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

21 events
  1. 07/21/2026MCS-150 update filed

    3.5M mi reported (2025)

  2. 10/01/2025Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA3614459

  3. 10/01/2025Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MF-005157

  4. 09/04/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2025)

  5. 10/01/2022Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600322

  6. 10/01/2021Insurance replaced — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W29AF00054

  7. 02/20/2021Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W29AF00054

  8. 01/21/2021Insurance replaced — WATFORD INSURANCE COMPANY

    BIPD/Primary · policy W29AF00054

  9. 11/04/2020Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP98845F

  10. 10/01/2020Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP98845F

  11. 11/02/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP18662A

  12. 10/01/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP18662A

  13. 08/17/2015Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0054953

  14. 08/21/2013Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0054953

  15. 07/25/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2013)

  16. 08/18/2012Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy TRK6000941-000

  17. 07/23/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2012)

  18. 02/09/2012Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 24-1900-00050

  19. 01/13/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2012)

  20. 02/09/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  21. 01/06/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-09-25
📄

MCS-150 registration

Form date
2026-07-21
Reported mileage
3,476,849 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.