VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
K1 TRANSFREIGHT INC
USDOT 2578164 · MC902154 · EIN 47-2382132 · AUTHORIZED FOR Property
199 SHEPARD AVE 1A, WHEELING, IL, 60090
(773) 236-8549 · LIVIU TURCAN
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national average9 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
121 / 121
Inspections / CSA pts (24mo)
224 / 1748
Crashes (24 mo)
9
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TI TS CA0001559 00 · eff 07/22/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate3.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1257 pts
Unsafe Driving345 pts
Hours-of-Service Compliance310 pts
Other38 pts
Driver Fitness21 pts
Hazardous Materials Compliance5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 15 | 15 | 280 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 9 | 98 | |
| 392.2-SLLS3 | Unsafe Driving | 5 | 91 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 6 | 72 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 4 | 4 | 70 |
| 392.2-SLLS2 | Unsafe Driving | 10 | 64 | |
| 393.55E-B | Vehicle Maintenance | 7 | 64 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 60 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 4 | 56 |
Most inspected states
UT19
SD18
IA13
TN12
MT11
CO10
WY10
NE9
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.08 | 2.94 | ≈53–60% | ▼ better |
| Hours-of-Service Compliance | 0.36 | 0.38 | ≈61–68% (near 65) | ▲ worse |
| Driver Fitness | 0.12 | 0.13 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.70 | 6.91 | ≈89–93% (over 80) | ▲ worse |
| Hazardous Materials Compliance | 0.03 | 0.03 | — | steady |
Latest inspection 2026-10-27 · 7 new since the Oct 2026 run. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 34% (19 OOS) · Brakes 23% (6 OOS) · Lighting / lamps 18% (5 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 31 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 43% (3 OOS) · Following / lane / reckless 36% · Log / ELD device 21% (2 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 30 pts in ~12 months if worked down.
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 56% · Following / lane / reckless 39% · Seat belt 4%
• 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 39 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 26 inspections, 19 violations, 5 OOS, 12 clean · improving.
1. Vehicle Maintenance9 viol · 5 OOS · 47%
393.75A3-TAOL ×2, 396.3A1-HCM ×2, 393.78A-WS ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 21 clean inspections would cut this BASIC ~25% (to 5.025).
2. Unsafe Driving7 viol · 37%
392.2-SLLS3 ×2, 392.2-SLLS4, 392.2-SLLML
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 44 clean inspections would cut this BASIC ~25% (to 2.31).
3. Other3 viol · 16%
392.2-SLLEWA1 ×2, 393.47A-LJN
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
Repeat offenders: 393.75A3-TAOL ×2, 392.2-SLLS3 ×2, 396.3A1-HCM ×2, 393.78A-WS ×2, 392.2-SLLEWA1 ×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 — 9 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/30/2026 | CHANDLER, OK | ✓ | ||
| 06/09/2026 | UNADILLA, NE | ✓ | ||
| 04/21/2026 | KEARNY, NJ | ✓ | ||
| 04/08/2026 | IDAHO FALLS, ID | ✓ | ||
| 01/11/2026 | WASHINGTON TOWNSHIP, PA | ✓ | ||
| 06/25/2025 | CHICAGO, IL | 1 | ✓ | |
| 03/09/2025 | MONTGOEMRY, AL | ✓ | ||
| 02/24/2025 | MERIDEN, CT | 1 | ||
| 11/22/2024 | ATLANTA, GA | ✓ |
Equipment — 81 vehicles seen in inspections
41 truck40 trailer
Company profile
Officer
LIVIU TURCAN
Recordable crash rate
0 / MM mi
Annual mileage
9.2M mi (2025)
CDL drivers
121
Registered since
2015-02-05
Operation
Interstate
Connections — 51 carriers
Shares identifiers with 51 carriers (51 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW PRIME INC | 3706 | 9 VINs | strong |
| CANISI EXPRESS LLC | 2382617 | 4 VINs | strong |
| CITRINE GROUP LLC | 4199275 | 3 VINs | strong |
| CANTEMIR INC | 3076498 | 2 VINs | medium |
| K1 EXPRESS INC | 2499672 | 2 VINs | medium |
Activity history (recent)
04/23/2026 — MCS-150 update filed
9.2M mi reported (2025)
07/22/2025 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TI TS CA0001559 00
07/22/2025 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK9127096
06/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2025)
07/22/2024 — Insurance replaced — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1065154
05/06/2024 — Insurance cancelled — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1065154
04/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2024)
07/22/2023 — Insurance replaced — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1065154
07/22/2022 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600238
07/22/2021 — Insurance cancelled — MILFORD CASUALTY INSURANCE COMPANY
BIPD/Primary · policy MPP1024281-00
06/25/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
07/22/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004786067-9
06/25/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/21/2020)
10/11/2019 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004786067-9
09/16/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2019)
07/22/2019 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004786067-8
06/25/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/19/2019)
09/27/2018 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CIL0004786067-8
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/2578164.