VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
FIDELITY LLC
USDOT 2108940 · MC735349 · EIN 27-4470669 · AUTHORIZED FOR Property
9768 GREEN PARK INDUSTRIAL DR, ST LOUIS, MO, 63123
(314) 892-7200 · AGNES MATUKIN
55
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
30 / 33
Inspections / CSA pts (24mo)
77 / 522
Crashes (24 mo)
8 · 1 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA3614459 · eff 10/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.8% · nat 22%
Driver OOS rate1.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance329 pts
Unsafe Driving126 pts
Hours-of-Service Compliance37 pts
Driver Fitness30 pts
Other23 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 1 | 26 |
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLLR | Unsafe Driving | 6 | 24 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 20 |
Most inspected states
NM21
MO10
CA9
MD6
TX4
OH4
IL3
KS3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.37 | 3.34 | ≈50–57% | ▼ better |
| Hours-of-Service Compliance | 0.29 | 0.27 | ≈34–41% | ▼ better |
| Driver Fitness | 0.20 | 0.21 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.22 | 4.14 | ≈52–56% | ▼ better |
Latest inspection 2026-10-15 · 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 64% · Following / lane / reckless 31% · Other 4%
• 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 35 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 57% · Log / ELD device 24% · Following / lane / reckless 19%
• 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 17 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 32% (3 OOS) · Tires 29% (3 OOS) · Lighting / lamps 26%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 29 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: 7 inspections, 4 violations, 1 OOS, 3 clean · improving.
1. Vehicle Maintenance3 viol · 1 OOS · 75%
393.45D-B, 393.70B1I-CDSLI-MT25, 393.11A1-CSLRR
✓ 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
≈ 11 clean inspections would cut this BASIC ~25% (to 3.165).
2. Unsafe Driving1 viol · 25%
392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 16 clean inspections would cut this BASIC ~25% (to 2.528).
🎓 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 — 8 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/22/2026 | BENSON, AZ | ✓ | ||
| 06/16/2026 | TEXARKANA, TX | 1 | ||
| 03/23/2026 | NOT LISTED, TX | 1 | ✓ | |
| 12/18/2025 | ST CLAIR, MO | ✓ | ||
| 10/30/2025 | RED BUD, IL | ✓ | ||
| 06/20/2025 | CHAMBERS, AZ | 1 | ✓ | |
| 06/05/2025 | OKLAHOMA CITY, OK | ✓ | ||
| 02/23/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 69 vehicles seen in inspections
41 trailer28 truck
Company profile
Officer
AGNES MATUKIN
Recordable crash rate
0 / MM mi
Annual mileage
3.5M mi (2025)
CDL drivers
30
Registered since
2011-01-06
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SPARTA LLC | 2330905 | 46 VINs | strong |
| ALCATRAZ LLC | 1192187 | 12 VINs | strong |
| 18 WHEELER TRUCKING INC | 2009671 | 4 VINs | strong |
| ARROW TRANS CORP | 1971627 | 3 VINs | strong |
| DILIGENCE LLC | 1606608 | officer, phone | strong |
| FUTURE LLC | 2894704 | strong | |
| IMPERIAL TRUCKING LLC | 2117295 | officer, phone | strong |
| NIMBLE LLC | 2060357 | officer, phone | strong |
⚠ Possible reincarnation: DILIGENCE LLC (USDOT 1606608, 2007).
Activity history (recent)
07/21/2026 — MCS-150 update filed
3.5M mi reported (2025)
10/01/2025 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA3614459
10/01/2025 — Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy MF-005157
09/04/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2025)
10/01/2022 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600322
10/01/2021 — Insurance replaced — WATFORD INSURANCE COMPANY
BIPD/Primary · policy W29AF00054
02/20/2021 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD/Primary · policy W29AF00054
01/21/2021 — Insurance replaced — WATFORD INSURANCE COMPANY
BIPD/Primary · policy W29AF00054
11/04/2020 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP98845F
10/01/2020 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP98845F
11/02/2018 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP18662A
10/01/2018 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP18662A
08/17/2015 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0054953
08/21/2013 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0054953
07/25/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2013)
08/18/2012 — Insurance cancelled — GATEWAY INSURANCE COMPANY
BIPD/Primary · policy TRK6000941-000
07/23/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2012)
02/09/2012 — Insurance cancelled — GRAMERCY INSURANCE COMPANY
BIPD/Primary · policy GIC 24-1900-00050
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/2108940.