VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
MD UNITED INC
USDOT 2565724 · MC895891 · EIN 46-3775086 · AUTHORIZED FOR Property
4260 WESTBROOK DR UNIT 111, AURORA, IL, 60504
(773) 961-6527 · DUMITRU JULEA
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
68 / 68
Inspections / CSA pts (24mo)
211 / 1382
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA0016972 · eff 03/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.2% · nat 22%
Driver OOS rate2.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1195 pts
Unsafe Driving320 pts
Hours-of-Service Compliance206 pts
Other44 pts
Driver Fitness4 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 10 | 10 | 250 |
| 393.207A-SAPPCBLM | Vehicle Maintenance | 5 | 105 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 3 | 103 |
| 392.2-SLLS4 | Unsafe Driving | 5 | 80 | |
| 392.2-SLLS2 | Unsafe Driving | 8 | 64 | |
| 393.55E-B | Vehicle Maintenance | 5 | 56 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 55 | |
| 393.9A-LRLI | Vehicle Maintenance | 3 | 48 | |
| 393.75A3-TFL | Vehicle Maintenance | 2 | 2 | 40 |
| 396.5B-L | Vehicle Maintenance | 4 | 36 |
Most inspected states
CA34
SD26
MT16
WA16
NM9
OR9
CO8
IN7
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.95 | 3.53 | ≈67–74% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.45 | 0.47 | ≈69–76% (over 60) | ▲ worse |
| Driver Fitness | 0.17 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.61 | 4.76 | ≈57–61% | ▲ worse |
Latest inspection 2026-10-07. “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 66% · Following / lane / reckless 24% · Phone / texting 6%
• 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 46 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 68% (5 OOS) · Log / ELD device 19% (1 OOS) · Hours exceeded 12% (1 OOS)
• 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 Meade County, SD · medium impact
• Review the inspections from Meade County, SD to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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 34% (14 OOS) · Brakes 22% (6 OOS) · Suspension / axle 13% (3 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 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: 20 inspections, 20 violations, 6 OOS, 9 clean · improving.
1. Vehicle Maintenance13 viol · 4 OOS · 65%
393.75A3-TAOL ×4, 393.78A-WS ×2, 393.75A4-PBME
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 19 clean inspections would cut this BASIC ~25% (to 3.458).
2. Unsafe Driving3 viol · 15%
392.2-SLLS4, 392.2-SLLTCD, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 41 clean inspections would cut this BASIC ~25% (to 2.963).
3. Other3 viol · 1 OOS · 15%
395.8D9-HOSF, 393.95F, 392.2-LCDLR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.75A3-TAOL ×4, 393.78A-WS ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/01/2026 | RAWLINS, WY | ✓ | ||
| 02/18/2026 | EVANSTON, WY | ✓ | ||
| 11/21/2025 | PASCO, WA | 1 | ✓ | |
| 01/25/2025 | RAWLINS, WY | 1 | ✓ | |
| 12/19/2024 | LAKE ELMO, MN | ✓ |
Equipment — 63 vehicles seen in inspections
32 truck31 trailer
Company profile
Officer
DUMITRU JULEA
Recordable crash rate
0 / MM mi
Annual mileage
7.2M mi (2025)
CDL drivers
68
Registered since
2014-12-16
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (33 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIV GROUP INC | 3563978 | 5 VINs | strong |
| API EXPRESS INC | 2558643 | 2 VINs | medium |
| GT EXPRESS TRANSPORT INC | 3717073 | 2 VINs | medium |
| IC LINE INC | 3959860 | 2 VINs | medium |
| MOLD TRUCKING INC | 3990875 | 2 VINs | medium |
| NVG LOGISTICS INC | 3475664 | 2 VINs | medium |
| PREMIUM FREIGHT LOGISTICS INC | 3140310 | 2 VINs | medium |
Activity history (recent)
05/03/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0016972
04/06/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
03/01/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA0016972
03/01/2026 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0016972
02/27/2026 — MCS-150 update filed
7.2M mi reported (2025)
08/13/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0016972
04/19/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0016972
03/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2025)
03/01/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0016972
03/01/2025 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0016972
02/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2025)
04/05/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 916264001
03/01/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 916264001
08/04/2022 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 916264001
07/08/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2022)
01/27/2021 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN211382
12/31/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2021)
01/27/2017 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS060093
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/2565724.