VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
DYNAMIC MD LLC
USDOT 2449068 · MC845311 · EIN 46-3962645 · AUTHORIZED FOR Property
680 E NORTH AVE, CAROL STREAM, IL, 60188
(630) 230-5100 · VASILE SOROCEAN
77
Moderate risk
Risk factors
Vehicle OOS 31.1% — above the 22% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
51 / 50
Inspections / CSA pts (24mo)
95 / 749
Crashes (24 mo)
4
Authority & insurance
Common
None
Contract
Active
Broker
None
HARCO NATIONAL INSURANCE CO. — $750K BIPD · policy GAT0000296 · eff 01/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate31.1% · nat 22%
Driver OOS rate1.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance474 pts
Unsafe Driving203 pts
Hours-of-Service Compliance86 pts
Other18 pts
Driver Fitness10 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 110 |
| 393.9A-LHWS | Vehicle Maintenance | 2 | 36 | |
| 392.2-SLLLR | Unsafe Driving | 6 | 33 | |
| 393.55E-B | Vehicle Maintenance | 4 | 32 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 393.130C-CHVE | Vehicle Maintenance | 1 | 1 | 27 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 |
Most inspected states
CA7
NM7
IL7
IN6
SD6
CO5
WA5
MT5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.27 | 3.15 | ≈49–56% | ▼ better |
| Hours-of-Service Compliance | 0.61 | 0.67 | ≈79–86% (over 65) | ▲ worse |
| Driver Fitness | 0.06 | 0.07 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.30 | 6.07 | ≈66–70% | ▲ worse |
Latest inspection 2026-09-04. “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 53% (1 OOS) · False log / RODS 38% · Log / ELD device 8%
• 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 32 pts in ~12 months if worked down.
Vehicle 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
A high share of violations are occurring in Montezuma County, CO · medium impact
• Review the inspections from Montezuma County, CO 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 51% · Following / lane / reckless 29% · Other 12%
• 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 35 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 36% (10 OOS) · Lighting / lamps 33% (1 OOS) · Load securement 11% (2 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
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: 7 inspections, 11 violations, 2 OOS, 4 clean · holding steady.
1. Vehicle Maintenance10 viol · 2 OOS · 91%
393.9A-LHWS ×2, 393.55E-B ×2, 393.75A1-TEPBM
✓ 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 3.975).
2. Unsafe Driving1 viol · 9%
392.2-SLLS3
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 17 clean inspections would cut this BASIC ~25% (to 2.453).
Repeat offenders: 393.9A-LHWS ×2, 393.55E-B ×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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/25/2026 | KINDERHOOK TWP, IL | ✓ | ||
| 08/03/2025 | Not Reported, NE | ✓ | ||
| 04/24/2025 | DENTON, TX | ✓ | ||
| 12/21/2024 | VA | 1 | ✓ |
Equipment — 65 vehicles seen in inspections
35 truck30 trailer
Company profile
Officer
VASILE SOROCEAN
Recordable crash rate
2.85 / MM mi
Annual mileage
5.5M mi (2023)
CDL drivers
50
Registered since
2013-10-25
Operation
Interstate
Connections — 25 carriers
Shares identifiers with 25 carriers (24 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARACAS TRANSPORTATION INC | 2642025 | 3 VINs | strong |
| DYNAMIC WAVE LLC | 4159324 | officer, mailing, phone, address | strong |
Activity history (recent)
01/23/2026 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000296
01/21/2026 — Insurance filed — HARCO NATIONAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy GAT0000296
01/21/2026 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000296
12/29/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/22/2026)
12/24/2025 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000296
11/28/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2025)
06/24/2024 — MCS-150 update filed
5.5M mi reported (2023)
06/17/2023 — Insurance replaced — BERKLEY CASUALTY COMPANY
BIPD/Primary · policy 6511760
06/17/2022 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L21A2538
06/17/2021 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP9883587 01
05/21/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2021)
06/17/2020 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L19A2538
06/17/2019 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy WWW160165-00
06/17/2018 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005614644-7
05/21/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2018)
11/04/2017 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005614644-7
06/17/2017 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005614644-6
05/22/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2017)
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/2449068.