VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
EXCEL STATES TRANSPORT LLC
USDOT 2435418 · MC839755 · EIN 46-3270500 · AUTHORIZED FOR Property
7520 OGDEN DR, CLINTON, MD, 20735
(845) 554-4943 · JOSE LOPEZ
36
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 16.7% — 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
1 / 1
Inspections / CSA pts (24mo)
11 / 177
Crashes (24 mo)
2
Authority & insurance
Common
None
Contract
Active
Broker
None
GEICO MARINE INSURANCE COMPANY — $1M BIPD · policy 9300168195 · eff 06/18/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance146 pts
Hours-of-Service Compliance39 pts
Other15 pts
Unsafe Driving10 pts
Driver Fitness6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 393.47A-BCLMAD-SA | Vehicle Maintenance | 1 | 1 | 12 |
| 393.9A-LBL | Vehicle Maintenance | 1 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 396.3A1-ALATR | Vehicle Maintenance | 1 | 8 |
Most inspected states
NJ4
MD2
NY2
DE1
MA1
CT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.63 | 9.63 | — | steady |
| Hours-of-Service Compliance | 1.66 | 1.74 | ≈72–79% (over 65) | ▲ worse |
| Driver Fitness | 0.25 | 0.26 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.44 | 7.44 | ≈70–74% | steady |
Latest inspection 2026-08-13. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 54% (1 OOS) · Following / lane / reckless 36% · Log / ELD device 10%
• 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 30 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 41% (1 OOS) · Tires 38% (2 OOS) · Lighting / lamps 11%
• 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 39 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: 1 inspections, 1 violations, 1 OOS, 0 clean · holding steady.
1. Hours-of-Service Compliance1 viol · 1 OOS · 100%
395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 1.245).
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/06/2026 | KEARNY, NJ | 2 | ✓ | |
| 08/29/2025 | NEW HANOVER TWP, NJ | ✓ |
Equipment — 8 vehicles seen in inspections
4 trailer3 truck1 incomplete vehicle
Company profile
Officer
JOSE LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
0
Registered since
2013-09-05
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AIELLO TRANSPORT LLC | 4111730 | officer | strong |
| ALEXIS TRANSPORTATION ENTERPRISES INC | 3333785 | officer | strong |
| ALL EXPRESS TOWING LLC | 3264883 | officer | strong |
| AMERIMEX DISTRIBUTORS INC | 1836954 | officer | strong |
| ANTHONY'S GENERAL CONSTRUCTION LLC | 2418133 | officer | strong |
| EL BODEGERO INC | 1296524 | officer | strong |
| EL DORADO TRUCKING INC | 1330352 | officer | strong |
| EZ RYDER TRANSPORT INC | 991530 | officer | strong |
⚠ Possible reincarnation: AMERIMEX DISTRIBUTORS INC (USDOT 1836954, 2008).
Activity history (recent)
09/29/2025 — MCS-150 update filed
0.1M mi reported (2023)
06/18/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300168195
06/18/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300168810
06/18/2025 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA00627241
04/18/2019 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS094782
10/29/2018 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA8195734
10/02/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/25/2018)
09/23/2018 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS080862
08/27/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/24/2018)
09/23/2017 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS068133
08/28/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/25/2017)
09/23/2016 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 2414915
08/29/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2016)
09/02/2014 — Out-of-service order rescinded
08/01/2014 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/02/2013 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 2414915
09/26/2013 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
09/05/2013 — 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/2435418.