VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
ELITE TRANSFER LLC
USDOT 2354402 · MC806301 · EIN 46-1306503 · AUTHORIZED FOR Property
110 CARPENTER LN, HARRISONBURG, VA, 22801
(540) 421-4768 · PETR BORODIN
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 23
Inspections / CSA pts (24mo)
40 / 272
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
Spinnaker Insurance Company — $750K BIPD · policy SHD-84229515 · eff 11/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate2.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance95 pts
Hours-of-Service Compliance91 pts
Unsafe Driving86 pts
Other7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 35 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 21 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 395.3B2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 392.2-SLLLR | Unsafe Driving | 4 | 15 | |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
Most inspected states
LA6
TN6
SC5
NC4
OH3
GA3
IN2
KY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.08 | 2.08 | ≈29–36% | steady |
| Hours-of-Service Compliance | 1.41 | 1.48 | ≈81–88% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.36 | 5.84 | ≈58–62% | ▲ worse |
Latest inspection 2026-10-01 · 1 new since the Sep 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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 62% · Hours exceeded 20% (1 OOS) · False log / RODS 15%
• 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 27 pts in ~12 months if worked down.
A high share of violations are occurring in VA · medium impact
• Review the inspections from VA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 56% · Following / lane / reckless 41% · Lighting / lamps 3%
• 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 23 pts in ~12 months if worked down.
Driver Fitness 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 41% (1 OOS) · Tires 36% (1 OOS) · Brakes 21%
• 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 37 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: 5 inspections, 6 violations, 0 OOS, 3 clean · trending worse.
1. Vehicle Maintenance4 viol · 67%
393.75C-TAOTD-LT2/32, 393.9A-LSLI, 393.55D1-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 4.02).
2. Unsafe Driving1 viol · 17%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 1.56).
3. Other1 viol · 17%
393.9A-LTSIR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
🎓 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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/10/2025 | Not Reported, VA | ✓ | ||
| 04/07/2025 | GA | 1 | ✓ | |
| 03/24/2025 | HOPE MILLS, NC | 1 | ✓ | |
| 02/19/2025 | RURAL(JEFFERSON COUNTY), AR | ✓ | ||
| 10/25/2024 | ROANOKE CITY, VA | ✓ |
Equipment — 72 vehicles seen in inspections
45 trailer26 truck1 incomplete vehicle
Company profile
Officer
PETR BORODIN
Recordable crash rate
0 / MM mi
Annual mileage
2.7M mi (2023)
CDL drivers
23
Registered since
2012-11-01
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TOP TRANSFER LLC | 3980939 | 10 VINs | strong |
| DR TRANS LLC | 3771325 | 2 VINs | medium |
Activity history (recent)
02/10/2026 — MCS-150 update filed
2.7M mi reported (2023)
11/01/2025 — Insurance filed — Spinnaker Insurance Company
Liability (BIPD) — BMC-91X · policy SHD-84229515
11/01/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1964551252
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
02/01/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1964551252
01/03/2025 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1964551252
11/01/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT703577001
11/01/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 703577001
11/01/2022 — Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy MF-005104
11/01/2021 — Insurance cancelled — PROTECTIVE INSURANCE COMPANY
BIPD/Primary · policy AI-100034-00
10/05/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2021)
11/01/2020 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 547772001
11/01/2019 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0089782001
11/01/2017 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA08268002
11/01/2016 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA08268001
11/04/2015 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS038792
11/01/2015 — Insurance replaced — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS038792
10/08/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2015)
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/2354402.