VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
TRIPLE M LOGISTICS INC
USDOT 2499224 · MC866072 · EIN 46-4176503 · AUTHORIZED FOR Property
991 OAKTON STREET, ELK GROVE VILLA, IL, 60007
(773) 231-5100 · COSTINEL MARINESCU
60
Moderate risk
Risk factors
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
55 / 50
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $1M BIPD · policy URG04936 · eff 05/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate19.5% · nat 22%
Driver OOS rate2.6% · nat 6.7%
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.78 | 3.51 | ≈64–71% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.49 | 0.50 | ≈72–79% (over 60) | ▲ worse |
| Driver Fitness | 0.02 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.21 | 4.16 | ≈64–68% | ▼ better |
| Hazardous Materials Compliance | 0.54 | 0.57 | — | ▲ worse |
Latest inspection 2026-10-10. “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.
90-day safety improvement plan
Last 90 days: 15 inspections, 28 violations, 5 OOS, 5 clean · trending worse.
1. Vehicle Maintenance15 viol · 5 OOS · 54%
393.45B2-B-AIR ×2, 393.75A3-TAOL, 393.75A1-TEPBM
✓ 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
≈ 31 clean inspections would cut this BASIC ~25% (to 3.157).
2. Unsafe Driving5 viol · 18%
392.2-SLLCP, 392.2-SLLS4, 392.2-RRTCD
✓ 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 2.835).
3. Hours-of-Service Compliance4 viol · 14%
395.22G-ELDMFV ×3, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 42 clean inspections would cut this BASIC ~25% (to 0.368).
Repeat offenders: 395.22G-ELDMFV ×3, 177.823A-HMPMCM ×2, 393.45B2-B-AIR ×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
Equipment — 63 vehicles seen in inspections
32 truck31 trailer
Company profile
Officer
COSTINEL MARINESCU
Recordable crash rate
6.66 / MM mi
Annual mileage
9.0M mi (2025)
CDL drivers
50
Registered since
2014-04-24
Operation
Interstate
Connections — 54 carriers
Shares identifiers with 54 carriers (53 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MANGO LOGISTICS LLC | 3314836 | 3 VINs | strong |
| MZK TRANSPORT INC | 2007106 | 3 VINs | strong |
| COSTINEL MARINESCU | 2188907 | officer | strong |
| KURTEX LOGISTICS INC | 1775684 | 2 VINs | medium |
| PAN AMERICAN CARGO LLC | 3411498 | 2 VINs | medium |
⚠ Possible reincarnation: COSTINEL MARINESCU (USDOT 2188907, 2011).
Activity history (recent)
05/29/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG04936
04/28/2026 — MCS-150 update filed
9.0M mi reported (2025)
05/29/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0001526 00
05/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2025)
02/21/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001526 00
01/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/28/2025)
01/22/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001526 00
01/07/2025 — Insurance replaced — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001526 00
08/22/2024 — Insurance cancelled — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001526 00
07/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2024)
07/26/2024 — Insurance replaced — TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TI TS CA0001526 00
05/29/2024 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy TFO0000016
05/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/28/2024)
05/29/2021 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005205534-0
05/03/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/25/2021)
05/29/2020 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP9883276 01
05/04/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/03/2020)
06/01/2019 — Insurance cancelled — ACE PROPERTY AND CASUALTY INSURANCE COMPANY
BIPD/Primary · policy H08468795
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/2499224.