VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
LIV ENTERPRISES INC
USDOT 2484278 · MC859954 · EIN 46-3278679 · AUTHORIZED FOR Property
101 ROYCE ROAD SUITE 16, BOLINGBROOK, IL, 60440
(630) 755-5420 · SIMONA VLAHOVA
61
Moderate risk
Risk factors
Vehicle OOS 38.5% — well above the 22% national average7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
98 / 98
Inspections / CSA pts (24mo)
215 / 2212
Crashes (24 mo)
7
Authority & insurance
Common
Active
Contract
Active
Broker
None
CAROLINA CASUALTY INSURANCE CO. — $750K BIPD · policy KCA 2601974 · eff 12/31/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.5% · nat 22%
Driver OOS rate4.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1790 pts
Unsafe Driving279 pts
Hours-of-Service Compliance152 pts
Other101 pts
Driver Fitness96 pts
Not in SMS14 pts
Hazardous Materials Compliance5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 15 | 14 | 244 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 9 | 88 | |
| 393.9A-LHLI | Vehicle Maintenance | 6 | 84 | |
| 392.2-SLLS3 | Unsafe Driving | 5 | 63 | |
| 393.9 | Vehicle Maintenance | 17 | 62 | |
| 393.48A-BIBD | Vehicle Maintenance | 5 | 60 | |
| 392.2-SLLS4 | Unsafe Driving | 4 | 60 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 6 | 1 | 58 |
| 392.2-SLLS2 | Unsafe Driving | 8 | 56 | |
| 393.45D-B | Vehicle Maintenance | 6 | 52 |
Most inspected states
TX37
TN21
NC14
IL13
OH10
AR9
NM9
IN8
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.94 | 1.74 | ≈29–36% | ▼ better |
| Hours-of-Service Compliance | 0.39 | 0.38 | ≈64–71% (near 65) | ▼ better |
| Driver Fitness | 0.33 | 0.35 | ≈83–87% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.63 | 7.38 | ≈95–99% (over 80) | ▼ better |
| Hazardous Materials Compliance | 0.02 | 0.03 | — | steady |
Latest inspection 2026-10-17 · 2 new since the Oct 2026 run. “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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 69% (4 OOS) · English language 31% (2 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 31 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 36% (6 OOS) · Tires 25% (17 OOS) · Brakes 23% (10 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 46% (1 OOS) · Log / ELD device 45% (1 OOS) · Following / lane / reckless 9%
• 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 31 pts in ~12 months if worked down.
A high share of violations are occurring in TX · medium impact
• Review the inspections from TX 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 71% · Following / lane / reckless 20% · 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 23 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: 33 inspections, 67 violations, 13 OOS, 12 clean · trending worse.
1. Vehicle Maintenance49 viol · 10 OOS · 73%
393.48A-BIBD ×4, 396.5B-L ×4, 393.75A3-TAOL ×3
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 23 clean inspections would cut this BASIC ~25% (to 5.723).
2. Other13 viol · 2 OOS · 19%
393.60C ×3, 392.2-SLLSR ×2, 393.47E
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Unsafe Driving3 viol · 4%
392.2-SLLS3, 392.2-SLLS2, 392.22A-D
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 42 clean inspections would cut this BASIC ~25% (to 1.455).
Repeat offenders: 393.48A-BIBD ×4, 396.5B-L ×4, 393.75A3-TAOL ×3, 393.9A-LHLI ×3, 393.45D-B ×3, 393.45B2-B-AIR ×3, 393.60C ×3, 393.9A-LBL ×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 |
|---|---|---|---|---|
| 06/25/2026 | STAFFORD, VA | 1 | ✓ | |
| 05/10/2026 | NEWPORT, DE | 1 | ✓ | |
| 02/14/2026 | NEWARK, NJ | 1 | ✓ | |
| 01/13/2026 | CROFTON, KY | ✓ | ||
| 11/13/2025 | SAN ANTONIO, TX | ✓ | ||
| 05/05/2025 | NON-CITY OR UNINCORPORATE, MO | ✓ | ||
| 03/21/2025 | OKLAHOMA CITY, OK | ✓ |
Equipment — 93 vehicles seen in inspections
46 trailer43 truck3 incomplete vehicle1 other
Company profile
Officer
SIMONA VLAHOVA
Recordable crash rate
0 / MM mi
Annual mileage
10.1M mi (2025)
CDL drivers
98
Registered since
2014-03-13
Operation
Interstate
Connections — 98 carriers
Shares identifiers with 98 carriers (98 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| IRON REGIMENT FREIGHT LLC | 3630214 | 13 VINs | strong |
| NEXT CARRIER INC | 2781635 | 12 VINs | strong |
| G&G TRUCKING INC | 3140410 | 5 VINs | strong |
| GOLDSTAR TRUCKING INC | 2415687 | 4 VINs | strong |
| LOGAN TRUCK LINES LLC | 4252986 | 4 VINs | strong |
| LUNA CARGO INC | 3088365 | 4 VINs | strong |
| USDOT 3336992 | 3336992 | 4 VINs | strong |
| USDOT 3479368 | 3479368 | 4 VINs | strong |
Activity history (recent)
04/17/2026 — MCS-150 update filed
10.1M mi reported (2025)
12/31/2024 — Insurance filed — CAROLINA CASUALTY INSURANCE CO.
Liability (BIPD) — BMC-91X · policy KCA 2601974
12/31/2024 — Insurance cancelled — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TSCA0001509 01
12/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2024)
12/04/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2024)
12/31/2023 — Insurance cancelled — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001509 00
12/04/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
12/04/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
07/14/2023 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615996045
03/26/2023 — Insurance cancelled — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001509 00
02/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2023)
02/27/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2023)
12/31/2022 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG20LI1231-01
12/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/23/2022)
12/05/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/23/2022)
07/24/2022 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG20LI1231-01
06/27/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2022)
06/27/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2022)
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/2484278.