VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
P&F EXPRESS LLC
USDOT 2301013 · MC785605 · EIN 45-5174352 · AUTHORIZED FOR Property
715 BUCKEYE TER A, ROCK HILL, SC, 29732
(973) 589-7900 · MIGUEL POSSE
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
7 / 42
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy MCP72081A · eff 06/14/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance30 pts
Driver Fitness6 pts
Unsafe Driving6 pts
Other5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 8 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 6 |
| 392.22B-DFPWD | Vehicle Maintenance | 2 | 4 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.22A-D | Unsafe Driving | 2 | 2 | |
| 393.55C1 | — | 1 | 0 | |
| 393.55D3 | — | 1 | 0 | |
| 393.55E | — | 1 | 0 |
Most inspected states
LA3
FL2
TX1
KS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.00 | 6.00 | ≈65–72% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.46 | 0.55 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.33 | 6.77 | — | ▼ better |
Latest inspection 2026-08-11. “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 · high impact
Speeding 67% · Lighting / lamps 33%
• 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 33 pts in ~12 months if worked down.
Vehicle and 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
Hours-of-Service Compliance 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: 1 inspections, 1 violations, 0 OOS, 0 clean · holding steady.
1. Vehicle Maintenance1 viol · 100%
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
≈ 1 clean inspections would cut this BASIC ~25% (to 6.248).
🎓 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 — 10 vehicles seen in inspections
5 truck5 trailer
Company profile
Officer
MIGUEL POSSE
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2012-05-01
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 303 TRANSPORT LLC | 3449802 | mailing | medium |
| ADALIA TRUCKING CORP | 1727317 | mailing | medium |
| APACHE TRUCKING | 1166986 | mailing | medium |
| ENVIRO ENTERPRISES INC | 859801 | mailing | medium |
| NORTHERN TRANSFER SERVICES INC | 1593239 | mailing | medium |
| RIO SERVICES INC | 2486251 | mailing | medium |
Activity history (recent)
05/06/2025 — MCS-150 update filed
0.0M mi reported (2025)
06/14/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/14/2021 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy MCP72081A
06/27/2019 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0060145
05/23/2015 — Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy LHT055
04/27/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2015)
05/23/2014 — Insurance cancelled — SPARTA INSURANCE COMPANY
BIPD/Primary · policy 013CP0141500
04/28/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2014)
05/23/2013 — Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION
BIPD/Primary · policy 1DA2TP0000459-00
04/26/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2013)
06/04/2012 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/03/2019)
05/01/2012 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2301013.