VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
TIMELINE TRANSPORTATION INC
USDOT 2513044 · MC871670 · EIN 47-1002470 · AUTHORIZED FOR Property
3555 N NEVA AVE, CHICAGO, IL, 60634
(773) 570-3760 · ULIANA LOMEI
86
Low risk
Risk factors
7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
45 / 47
Inspections / CSA pts (24mo)
285 / 1322
Crashes (24 mo)
7
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TIRPCA000196 · eff 04/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.1% · nat 22%
Driver OOS rate2.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance858 pts
Unsafe Driving347 pts
Hours-of-Service Compliance114 pts
Other60 pts
Driver Fitness52 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 11 | 11 | 190 |
| 392.2-SLLCP | Unsafe Driving | 4 | 80 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 54 | |
| 393.45D-BAAL | Vehicle Maintenance | 3 | 3 | 54 |
| 393.100B-C | Vehicle Maintenance | 3 | 3 | 54 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 3 | 48 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 45 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 3 | 3 | 40 |
| 393.9A-LSLI | Vehicle Maintenance | 3 | 30 |
Most inspected states
KY17
PA15
MO15
NM13
MT12
IL12
TN12
CA12
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.48 | 6.83 | ≈89–96% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.27 | 0.29 | ≈50–57% | ▲ worse |
| Driver Fitness | 0.15 | 0.13 | ≈54–58% | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.89 | 2.94 | ≈42–46% | ▲ worse |
Latest inspection 2026-10-13. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 29% · Phone / texting 29% · Following / lane / reckless 28%
• 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 19 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 66% (1 OOS) · False log / RODS 32% · Other 3%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 26 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 92% (3 OOS) · English language 8%
• 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 32 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 32% (2 OOS) · Tires 32% (14 OOS) · Brakes 18% (6 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 27 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: 27 inspections, 33 violations, 4 OOS, 12 clean · trending worse.
1. Vehicle Maintenance19 viol · 7 OOS · 58%
393.75A3-TAOL ×3, 393.9A-LFTSI ×3, 393.45D-BAAL ×3
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 27 clean inspections would cut this BASIC ~25% (to 2.168).
2. Hours-of-Service Compliance8 viol · 24%
395.24 ×5, 395.8E-HOSPD, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 54 clean inspections would cut this BASIC ~25% (to 0.203).
3. Unsafe Driving4 viol · 12%
392.2-SLLTCD, 392.2-SLLILC, 392.2-SLLS2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 54 clean inspections would cut this BASIC ~25% (to 5.61).
Repeat offenders: 395.24 ×5, 393.75A3-TAOL ×3, 393.9A-LFTSI ×3, 393.45D-BAAL ×3
🎓 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 |
|---|---|---|---|---|
| 09/18/2026 | NON-CITY OR UNINCORPORATE, MO | 1 | ||
| 06/01/2026 | MILFORD, CT | 1 | ✓ | |
| 12/17/2025 | LARAMIE, WY | ✓ | ||
| 12/10/2025 | KERNERSVILLE, NC | 2 | ✓ | |
| 06/04/2025 | HOLLISTER, ID | ✓ | ||
| 04/29/2025 | NOT LISTED, TX | ✓ | ||
| 01/28/2025 | FRONTENAC, MO | ✓ |
Equipment — 62 vehicles seen in inspections
26 incomplete vehicle19 truck17 trailer
Company profile
Officer
ULIANA LOMEI
Recordable crash rate
0 / MM mi
Annual mileage
3.0M mi (2025)
CDL drivers
37
Registered since
2014-06-06
Operation
Interstate
Connections — 1330 carriers
Shares identifiers with 1330 carriers (1330 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| USDOT 2124287 | 2124287 | 120 VINs | strong |
| USDOT 3558740 | 3558740 | 7 VINs | strong |
| USDOT 3828248 | 3828248 | 3 VINs | strong |
| USDOT 3944279 | 3944279 | 3 VINs | strong |
| USDOT 4274191 | 4274191 | 3 VINs | strong |
| USDOT 1750906 | 1750906 | 2 VINs | medium |
| USDOT 3675099 | 3675099 | 2 VINs | medium |
| USDOT 4095024 | 4095024 | 2 VINs | medium |
Activity history (recent)
05/19/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000196
05/04/2026 — MCS-150 update filed
3.0M mi reported (2025)
04/14/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TIRPCA000196
04/14/2026 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000196
01/30/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000075
01/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/02/2026)
05/16/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000075
01/30/2025 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L24A1912
01/30/2024 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L23A1912
01/30/2023 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy BBRCXLTIL011200_06004_01
01/30/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005026277-1
01/03/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/31/2022)
01/30/2021 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005026277-0
01/04/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/02/2021)
01/30/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005026277-9
01/03/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2020)
11/02/2019 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0005026277-9
10/07/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2019)
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/2513044.