VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
FARGO LOGISTICS INC
USDOT 2357248 · MC424824 · EIN 45-5336537 · AUTHORIZED FOR Property
4689 EAGLE RIDGE CT, RIVERSIDE, CA, 92509
(909) 697-5808 · BALWINDER S WRAICH
56
Moderate risk
Risk factors
Vehicle OOS 32.4% — above the 22% national averageDriver OOS 13.4% — above the 6.7% national average7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
30 / 30
Inspections / CSA pts (24mo)
104 / 1716
Crashes (24 mo)
7
Authority & insurance
Common
None
Contract
Active
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSAACA-AL-0001569-01 · eff 05/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate32.4% · nat 22%
Driver OOS rate13.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance851 pts
Hours-of-Service Compliance639 pts
Unsafe Driving183 pts
Driver Fitness96 pts
Other68 pts
Controlled Substances/Alcohol19 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 6 | 6 | 162 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 12 | 1 | 128 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 5 | 5 | 84 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 4 | 4 | 80 |
| 393.55E-B | Vehicle Maintenance | 8 | 72 | |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 60 |
| 393.9A-LTSI | Vehicle Maintenance | 5 | 5 | 56 |
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 26 | 54 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 1 | 48 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 |
Most inspected states
CA31
AZ16
NM13
MO12
OH9
IL5
IN4
PA3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.58 | 4.64 | ≈65–72% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 2.37 | 2.40 | ≈92–99% (over 65) | ▲ worse |
| Driver Fitness | 0.65 | 0.66 | ≈78–82% (near 80) | steady |
| Controlled Substances/Alcohol | 0.08 | 0.08 | ≈12–19% | steady |
| Vehicle Maintenance | 7.84 | 7.83 | ≈87–91% (over 80) | steady |
Latest inspection 2026-09-13. “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 58% · Following / lane / reckless 31% · Other 7%
• 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 41 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 51% (6 OOS) · False log / RODS 45% (8 OOS) · Other 4% (2 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 22 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 37% (8 OOS) · Lighting / lamps 28% (8 OOS) · Tires 22% (9 OOS)
• 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 37 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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · medium impact
Driver qualification / CDL / medical 100% (4 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 35 pts in ~12 months if worked down.
A high share of violations are occurring in Mohave County, AZ · medium impact
• Review the inspections from Mohave County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 6 inspections, 12 violations, 9 OOS, 3 clean · improving.
1. Hours-of-Service Compliance7 viol · 6 OOS · 58%
395.8E-HOSPDELDT ×6, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 18 clean inspections would cut this BASIC ~25% (to 1.778).
2. Vehicle Maintenance3 viol · 2 OOS · 25%
393.75A3-TAOLTIS ×2, 393.95A1
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 14 clean inspections would cut this BASIC ~25% (to 5.88).
3. Driver Fitness1 viol · 1 OOS · 8%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 18 clean inspections would cut this BASIC ~25% (to 0.488).
Repeat offenders: 395.8E-HOSPDELDT ×6, 393.75A3-TAOLTIS ×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
Crash record — 7 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/23/2025 | WILLIAMS, AZ | ✓ | ||
| 08/31/2025 | UNINCORPORATED, CA | ✓ | ||
| 08/25/2025 | NAPOLEON, OH | ✓ | ||
| 05/19/2025 | CAMBRIDGE CITY, IN | 1 | ✓ | |
| 05/03/2025 | ROLLA, MO | ✓ | ||
| 02/15/2025 | OKLAHOMA CITY, OK | ✓ | ||
| 12/11/2024 | ROBINSON TOWNSHIP, PA | ✓ |
Equipment — 56 vehicles seen in inspections
28 trailer28 truck
Company profile
Officer
BALWINDER S WRAICH
Recordable crash rate
0 / MM mi
Annual mileage
4.3M mi (2023)
CDL drivers
28
Registered since
2012-11-14
Operation
Interstate
Connections — 29 carriers
Shares identifiers with 29 carriers (28 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SPG TRANSPORTATION INC | 2881143 | 4 VINs | strong |
| LTI TRUCKING SERVICES INC | 1420767 | 3 VINs | strong |
| WRAICH TRANSPORT LLC | 670164 | 3 VINs | strong |
| AM CARRIER INC | 3911106 | 2 VINs | medium |
| KAL FREIGHT INC | 2511620 | 2 VINs | medium |
Activity history (recent)
05/09/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-01
05/06/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSAACA-AL-0001569-01
05/06/2026 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-01
04/13/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/07/2026)
03/19/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-01
03/17/2026 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-01
02/20/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2026)
12/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
11/24/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2025)
09/18/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
08/22/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2025)
06/13/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
06/04/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
05/19/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2025)
04/30/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
04/03/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2025)
03/03/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
02/19/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001569-00
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/2357248.