VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TOPLINESERVICE INC
USDOT 2136205 · MC743804 · EIN 86-1271545 · AUTHORIZED FOR Property
1777 NE LOOP 410 SUITE 600, SAN ANTONIO, TX, 78217
(726) 999-2587 · VADIM KRAVCHUK
92
Low risk
Risk factors
4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
26 / 28
Inspections / CSA pts (24mo)
40 / 261
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $1M BIPD · policy CT349698001 · eff 05/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.2% · nat 22%
Driver OOS rate7.5% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance132 pts
Unsafe Driving112 pts
Vehicle Maintenance68 pts
Driver Fitness20 pts
Other12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 3 | 40 | |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 5 | 1 | 37 |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 4 | 2 | 32 |
| 392.2C | Unsafe Driving | 2 | 30 | |
| 392.2-SLLCP | Unsafe Driving | 2 | 30 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 4 | 1 | 30 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 21 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 20 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 393.128B-CLWV | Vehicle Maintenance | 1 | 1 | 9 |
Most inspected states
CA16
NM9
AZ5
TX3
AR2
NC1
LA1
MS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.13 | 2.13 | ≈24–31% | steady |
| Hours-of-Service Compliance | 0.84 | 0.84 | ≈67–74% (over 65) | steady |
| Driver Fitness | 0.69 | 0.69 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.90 | 2.90 | ≈33–37% | steady |
Latest inspection 2026-09-10. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 67% (2 OOS) · False log / RODS 30% (2 OOS) · Log / ELD device 4%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
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
A high share of violations are occurring in Yuma County, AZ · medium impact
• Review the inspections from Yuma County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 36% · Other 27% · Phone / texting 27%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 14 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 40% (1 OOS) · Brakes 29% (1 OOS) · Phone / texting 13% (1 OOS)
• 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 21 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: 3 inspections, 2 violations, 1 OOS, 1 clean · holding steady.
1. Unsafe Driving1 viol · 50%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 9 clean inspections would cut this BASIC ~25% (to 1.598).
2. Other1 viol · 1 OOS · 50%
392.2-LCDLR
✓ 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
Crash record — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/02/2026 | Not Reported, UT | ✓ | ||
| 11/02/2025 | SCHERTZ, TX | ✓ | ||
| 07/15/2025 | BERKELEY, CA | ✓ | ||
| 06/05/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 60 vehicles seen in inspections
27 trailer21 truck11 incomplete vehicle1 other
Company profile
Officer
VADIM KRAVCHUK
Recordable crash rate
0 / MM mi
Annual mileage
3.9M mi (2026)
CDL drivers
28
Registered since
2011-03-29
Operation
Interstate
Connections — 21 carriers
Shares identifiers with 21 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ZALAAT GROUP INC | 2491121 | 2 VINs | medium |
| CARTA BLANCHE BUSINESS INVESTMENTS LLC | 2519829 | mailing, address | medium |
| MOORE TO LOGISTICS LLC | 4095784 | mailing, address | medium |
| OTM TRANSPORT LLP | 3540421 | address | medium |
| SOUTH WEST ALLOUT TRANSPORT LLC | 2265961 | mailing, address | medium |
| TAYSHA TRANSPORTATION SERVICE LLC | 2282860 | mailing | medium |
Activity history (recent)
02/26/2026 — MCS-150 update filed
3.9M mi reported (2026)
05/01/2025 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT349698001
05/01/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT349698001
02/19/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT349698001
01/14/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT349698001
05/01/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 349698001
05/01/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT349698001
04/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2024)
05/01/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 218977001
10/14/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 862886001
05/01/2022 — Insurance replaced — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 133-7497497
05/01/2022 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 862886001
05/01/2021 — Insurance replaced — CRUM & FORSTER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 133-7476347
03/01/2021 — Insurance name changed — CRUM & FORSTER INDEMNITY COMPANY
BIPD/Primary · policy 133-7476347
01/25/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2021)
01/20/2021 — Insurance replaced — CRUM & FORSTER INDEMNITY COMPANY
BIPD/Primary · policy 133-7476347
05/01/2020 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP9883022 02
05/01/2019 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9883022 01
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/2136205.