VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
EXCEL TRANS MANAGEMENT INC
USDOT 2574872 · MC900451 · EIN 47-1669840 · AUTHORIZED FOR Property
10626 BANANA AVE, FONTANA, CA, 92337
(213) 268-1320 · AJAY CHOI
40
High risk
Risk factors
1 fatal crash in the last 24 monthsAuthority revocation pendingDriver OOS 14.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
24 / 13
Inspections / CSA pts (24mo)
95 / 1163
Crashes (24 mo)
4 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-07511 · eff 10/04/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate20.7% · nat 22%
Driver OOS rate14.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance620 pts
Hours-of-Service Compliance426 pts
Unsafe Driving93 pts
Controlled Substances/Alcohol44 pts
Other37 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 7 | 170 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 4 | 4 | 108 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 2 | 102 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 56 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 2 | 1 | 44 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 396.5B-HWSL | Vehicle Maintenance | 7 | 2 | 34 |
| 396.5B-L | Vehicle Maintenance | 6 | 33 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 15 | 31 | |
| 393.75A1-TBSP | Vehicle Maintenance | 1 | 1 | 30 |
Most inspected states
CA21
AR20
NM14
TN10
AZ9
OK5
MS3
TX3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.79 | 3.79 | ≈71–78% (over 65) | steady |
| Hours-of-Service Compliance | 1.93 | 1.96 | ≈88–95% (over 65) | ▲ worse |
| Driver Fitness | 0.11 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.18 | 0.19 | ≈22–29% | ▲ worse |
| Vehicle Maintenance | 4.56 | 4.63 | ≈57–61% | ▲ worse |
Latest inspection 2026-10-08. “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: 13 inspections, 27 violations, 10 OOS, 1 clean · trending worse.
1. Vehicle Maintenance14 viol · 4 OOS · 52%
393.75A3-TAOL ×3, 393.75A1-TBSP, 393.207F-SLAS
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 13 clean inspections would cut this BASIC ~25% (to 3.42).
2. Hours-of-Service Compliance8 viol · 6 OOS · 30%
395.8E-HOSPDOOS ×4, 395.8A1-HOSP ×2, 395.24D-ELDPT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 19 clean inspections would cut this BASIC ~25% (to 1.448).
3. Other4 viol · 15%
392.2-SLLIRP ×3, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.8E-HOSPDOOS ×4, 393.75A3-TAOL ×3, 392.2-SLLIRP ×3, 395.8A1-HOSP ×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 — 4 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/10/2026 | HOLBROOK, AZ | 1 | ✓ | |
| 01/24/2026 | RURAL, LA | ✓ | ||
| 09/22/2025 | SAUK VILLAGE, IL | 1 | ✓ | |
| 01/13/2025 | ONTARIO, CA | ✓ |
Equipment — 32 vehicles seen in inspections
18 trailer14 truck
Company profile
Officer
AJAY CHOI
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2023)
CDL drivers
12
Registered since
2015-01-26
Operation
Interstate
Connections — 42 carriers
Shares identifiers with 42 carriers (32 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GD TRANS INC | 2857893 | 6 VINs | strong |
| TOP CARRIER INC | 3442558 | 3 VINs | strong |
| CNC EXPRESS INC | 2424159 | strong | |
| DY INC | 3043046 | strong | |
| GENESIS BWS INC | 3245499 | officer | strong |
| JOSAN CALI LOGISTICS INC | 4189457 | 2 VINs | medium |
| SANTA TRUCKING LLC | 3482657 | 2 VINs | medium |
| YULIVAN CARRIERS INC | 1759025 | 2 VINs | medium |
Activity history (recent)
10/04/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG-07511
05/15/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000005242-00
04/04/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 01
03/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2026)
09/05/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
09/03/2025 — MCS-150 update filed
1.0M mi reported (2023)
08/23/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 01
08/22/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 01
08/21/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 01
07/20/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 01
04/04/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
03/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2025)
02/07/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
01/08/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
01/07/2025 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
12/02/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
11/18/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000124 00
11/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/20/2024)
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/2574872.