VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
MEN ON THE MOVE EXPRESS LOGISTICS LLC
USDOT 2138975 · MC744535 · EIN 47-1705459 · AUTHORIZED FOR Property
300 W 32ND STREET, CHARLOTTE, NC, 28206
(704) 905-9696 · LANIKA SMITH
85
Low risk
Risk factors
Driver OOS 15.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
19 / 16
Inspections / CSA pts (24mo)
26 / 361
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
CANAL INSURANCE CO. — $1M BIPD · policy CT900657001 · eff 08/07/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate23.1% · nat 22%
Driver OOS rate15.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance315 pts
Unsafe Driving48 pts
Driver Fitness43 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 72 |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 72 |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 36 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 393.9H | Vehicle Maintenance | 2 | 12 | |
| 392.2FC | Unsafe Driving | 1 | 10 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 10 |
Most inspected states
NC22
SC4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.60 | 1.60 | ≈39–46% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.22 | 1.32 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.17 | 10.35 | ≈89–93% (over 80) | ▲ worse |
Latest inspection 2026-10-05. “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.
90-day safety improvement plan
Last 90 days: 2 inspections, 11 violations, 7 OOS, 0 clean · trending worse.
1. Vehicle Maintenance10 viol · 6 OOS · 91%
393.75A3-TAOL ×2, 393.9A-LTSI ×2, 393.9A-LSLIWR
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 6.877).
2. Other1 viol · 1 OOS · 9%
393.9A-LRLIWR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 393.75A3-TAOL ×2, 393.9A-LTSI ×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
Equipment — 21 vehicles seen in inspections
8 trailer7 truck6 incomplete vehicle
Company profile
Officer
LANIKA SMITH
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
4
Registered since
2011-04-05
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FAITHFUL CONSTRUCTION LLC | 2392749 | 1 VINs | strong |
| EVERYTHING CONCRETE LLC | 4269590 | officer | strong |
Activity history (recent)
07/31/2025 — MCS-150 update filed
0.6M mi reported (2025)
08/07/2023 — Insurance filed — CANAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CT900657001
08/07/2022 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 005288
07/11/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2022)
08/07/2021 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 109153
07/12/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2021)
08/07/2020 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 007387
07/13/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/10/2020)
08/07/2019 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500262-02
07/11/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2019)
08/07/2018 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy CAL500262-1
07/11/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2018)
08/07/2017 — Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY
BIPD/Primary · policy KBNC00002277
07/11/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2017)
08/07/2016 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy JFT0712385
07/11/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2016)
08/07/2015 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN131260
06/20/2014 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN131260
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/2138975.