CSA
UnknownUSDOT 2530898· CARRIER· EIN 47-1082737
⬇ PDF report

SEVEN D WHOLESALE OF NEW YORK LLC

104 COUNTY ROUTE 57, PHOENIX, NY, 13135-3315(315) 469-7112nleister@7dwholesale.comNATHAN LEISTER
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
20%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle15 inspections · 20% OOS · National 22%
Driver22 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations (24 mo)
Log / ELD device5 viol59%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 35%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 12%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 12%
Following / lane / reckless1 viol41%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 41%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Tioga County, PA

Medium impact

8 of 23 violations in the last 12 months (35%) came from inspections in Tioga County, PA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Tioga County, PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • 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

Estimated Vehicle Maintenance percentile of 51% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing33 violations · 11 OOS (24 mo)
Lighting / lamps1 OOS11 viol31%
  • 393.9A-LILLighting - Identification lamp(s) inoperative4× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 6%
Brakes1 OOS7 viol24%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 4%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 4%
Tires3 OOS3 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 16%
Suspension / axle2 OOS2 viol9%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift2× · 9%
What to do
  • 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 estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

31
Inspections
58
Violations
4
Out-of-service
174
CSA points
5
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

16 distinct vehicles seen in this carrier’s roadside inspections.

9 trailer 7 truck
2022 FREIGHTLINER Cascadiaseen 12×
3AKJHTDV6NSNM8611· 3172541 IN
2024 INTERNATIONAL LT62Fseen 9×
3HSDZAPR3RN173511· 3448950 IN
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 6×
1TTF482C8L3221924· PT767H1 PA
2022 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 6×
1TTF482C4N3299281· PT418L6 PA
2022 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 5×
1TTF482C0N3299276· PT417L9 PA
2024 INTERNATIONAL LT62Fseen 4×
3HSDZAPR5RN173509· 3448947 IN
2017 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 4×
1TTF482C0H3985693· BK33031 NY
2022 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 4×
1TTF482C2N3299280· PT418L5 PA
2024 INTERNATIONAL LT62Fseen 3×
3HSDZAPR1RN173510· 3448948 IN
2016 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTF482C4G3923955· BG89793 NY
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N1482C6L1536783· PT172H6 PA
2020 INTERNATIONAL LT625
3HSDZTZR6LN317830· 2821953 IN
2003 TRAO
1TTF482CN3299280· PT418L5 PA
2022 INTERNATIONAL LT625
3HSDZTZR7NN545998· 3127622 IN
2017 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTF482C3H3022843· PT025V7 PA
2022 INTERNATIONAL LT625
3HSDZTZR2NN205741· 3115862 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi4 drivers
Company officer
NATHAN LEISTER
Operation
Interstate
Registered since
2014-08-07
Last MCS-150 update
2025-09-23
Census status
Active

Fleet: 4 trucks · 9 owned trailers · 4 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: BUTTOLPH LUMBER COMPANY INC (USDOT 1127302, registered 2003) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
BUTTOLPH LUMBER CO INC
USDOT 2248074Active· PHOENIX, NY
Medium
PhoneAddress
BUTTOLPH LUMBER COMPANY INC
USDOT 1127302Inactive· PHOENIX, NY
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 09/23/2025MCS-150 update filed

    0.1M mi reported (2025)

  2. 08/07/2014Registered with FMCSA

    PRIVATE PROPERTY

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-01-28
📄

MCS-150 registration

Form date
2025-09-23
Reported mileage
96,961 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.