VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
JEFFERY SUMPTER
USDOT 2379469 · MC817104 · EIN 46-2057582 · AUTHORIZED FOR Property
17400 IVORY BILL LN, CHESTERFIELD, VA, 23838
(804) 475-4330 · JEFFREY SUMPTER
36
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
8 / 6
Inspections / CSA pts (24mo)
7 / 126
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
GREAT WEST CASUALTY CO. — $1M BIPD · policy GRT28337A · eff 09/22/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance112 pts
Hours-of-Service Compliance14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 36 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.70B1I-CDSLI-MT25 | Vehicle Maintenance | 1 | 1 | 10 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 393.9A-LIL | Vehicle Maintenance | 1 | 6 | |
| 393.95A1 | Vehicle Maintenance | 1 | 6 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 5 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 |
Most inspected states
MD7
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.07 | 1.17 | ≈39–46% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.75 | 10.77 | — | ▼ better |
Latest inspection 2026-06-30. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 86% (1 OOS) · Log / ELD device 14%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 14 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/04/2025 | HAMPTON, VA | ✓ | ||
| 03/24/2025 | Darien, CT | ✓ |
Equipment — 14 vehicles seen in inspections
9 trailer5 truck
Company profile
Officer
JEFFREY SUMPTER
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2023)
CDL drivers
6
Registered since
2013-02-18
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SUMPTER SALES INC | 1395614 | officer | strong |
| CLIBURN TANK LINES INC | 626871 | 2 VINs | medium |
⚠ Possible reincarnation: SUMPTER SALES INC (USDOT 1395614, 2005).
Activity history (recent)
09/30/2024 — MCS-150 update filed
0.2M mi reported (2023)
09/22/2024 — Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy GRT28337A
09/22/2024 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-ZK9239
08/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2024)
09/22/2021 — Insurance cancelled — BUILDING INDUSTRY INSURANCE ASSOCIATION INC
BIPD/Primary · policy AU020059
08/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2021)
09/22/2020 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 154072001
08/26/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/21/2020)
09/22/2019 — Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
BIPD/Primary · policy 02TRM030257-01
08/26/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2019)
09/22/2018 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA 3930005
01/02/2017 — Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA 3930005
01/02/2017 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA 3930005
09/28/2016 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
05/27/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS049716
05/27/2015 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS032651
04/30/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2015)
05/30/2014 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199516821
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/2379469.