VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
SWESP INVESTMENT INC
USDOT 2370875 · MC813404 · EIN 34-1574032 · AUTHORIZED FOR Property
5800 MONROE ST - BLDG I, SYLVANIA, OH, 43560
(419) 882-3966 · RAE ANN ACH
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
30 / 30
Inspections / CSA pts (24mo)
19 / 45
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
CANAL INSURANCE CO. — $750K BIPD · policy CT871580001 · eff 04/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate8.3% · nat 22%
Driver OOS rate4.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance41 pts
Unsafe Driving4 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.207A-SAPPCBLM | Vehicle Maintenance | 1 | 21 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 1 | |
| 392.2-SLLEWA2 | — | 1 | 0 | |
| 392.2-SLLEWA3 | — | 1 | 0 |
Most inspected states
TN4
FL3
OH3
IN2
WV1
NE1
WY1
MN1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.09 | 0.09 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.05 | 1.82 | — | ▼ better |
Latest inspection 2026-08-25. “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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 0 violations, 0 OOS, 2 clean · improving.
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/15/2026 | GREENFIELD TOWNSHIP, PA | 2 | ✓ |
Equipment — 31 vehicles seen in inspections
24 incomplete vehicle5 truck2 other
Company profile
Officer
RAE ANN ACH
Recordable crash rate
0 / MM mi
Annual mileage
0.9M mi (2025)
CDL drivers
25
Registered since
2013-01-16
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INC | 251000 | 3 VINs | strong |
| ABC SUPPLY INTERIORS, INC. | 104154 | 2 VINs | medium |
Activity history (recent)
05/14/2026 — MCS-150 update filed
0.9M mi reported (2025)
04/01/2026 — Insurance filed — CANAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CT871580001
04/01/2026 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT871580001
04/01/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 871580001
04/01/2018 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631004
04/01/2017 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631003
04/01/2016 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631002
04/01/2015 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA07631001
04/01/2014 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70AP 200653
03/05/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2014)
04/03/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/16/2013 — 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/2370875.