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Authorized · PropertyUSDOT 259596· MC183898· CARRIER· EIN 13-2682321
⬇ PDF report

WORLD COURIER INC

1313 FOURTH AVE, NEW HYDE PARK, NY, 11040(845) 444-3279bsmith@worldcourier.comRICARDO ORTIZ DI SERIO
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
ACE AMERICAN INSURANCE COMPANY
Vehicle OOS
6.7%
below 22% national avg
Driver OOS
2.4%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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.

Authority & insurance

MC183898

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 08/01/2012
ACE AMERICAN INSURANCE COMPANY· policy ISA H08696287
ON FILEProperty broker surety — BMC-84eff 10/01/2013
FIDELITY & DEPOSIT CO. OF MARYLAND· policy LPM9137114
Authority history (26) ▾
08/07/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2012)
08/07/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2012)
04/05/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2012)
04/05/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2012)
04/04/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2011)
04/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2011)
07/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2010)
04/05/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2010)
04/05/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2010)
07/20/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2009)
04/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2009)
04/06/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2009)
07/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2008)
07/19/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2007)
07/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2006)
12/14/2005MOTOR PROPERTY COMMON CARRIERREINSTATED
12/14/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED
07/19/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2005)
04/04/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2005)
04/04/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2005)
Insurance history12 insurers on record
Filing timeline (34) ▾
  1. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2012 → 09/03/2012
  2. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2012 → 08/01/2012
  3. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2011 → 05/02/2012
  4. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/2011 → 05/01/2012
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 08/15/2010 → 08/15/2011
  6. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2010 → 05/01/2011
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 08/15/2009 → 08/20/2010
  8. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 08/15/2009 → 08/15/2010
  9. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2010 → 07/21/2010
  10. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/2009 → 05/01/2010
  11. NAVIGATORS INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/15/2008 → 08/15/2009
  12. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/2005 → 05/01/2009
  13. NAVIGATORS INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/15/2007 → 08/15/2008
  14. NAVIGATORS INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/10/2007 → 09/02/2007
  15. NAVIGATORS INSURANCE COMPANY$750KReplaced
    CARGO · eff 08/10/2007 → 08/15/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

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

Vehicle30 inspections · 6.7% OOS · National 22%
Driver42 inspections · 2.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 16 violations (2 OOS) · 7% of inspections had an OOS finding.

42
Inspections
16
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • MD8
  • PA4
  • NY3
  • CA3
  • IL3
  • NC3
  • US1
  • IN1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 45% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Phone / texting1 viol43%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 43%
Seat belt1 viol30%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 30%
Speeding1 viol15%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 15%
Other1 viol11%
  • 392.2CFailure to obey traffic control device1× · 11%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol92%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 54%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 38%
Log / ELD device1 viol8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 8%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 6% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 2 OOS (24 mo)
Lighting / lamps4 viol53%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 20%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 20%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative2× · 13%
Suspension / axle1 OOS1 viol30%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 30%
Other2 viol10%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing1× · 7%
  • 393.78A-WSWashers - Inoperative washing system.1× · 3%
Brakes1 OOS1 viol7%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination1× · 7%
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 4 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.

▼ Improving
3
Inspections
1
Violations
0
Out-of-service
2
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

68
Inspections
37
Violations
5
Out-of-service
89
CSA points
6
Crashes
14
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

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

30 incomplete vehicle 4 truck 2 trailer
2023 FREIGHTLINER M2seen 7×
3ALACWFC3PDUP0738· 80780ND NY
2023 FREIGHTLINER M2seen 4×
3ALACWFC5PDUP0739· 80786ND NY
2021 HINO Incomplete Vehicleseen 4×
5PVNJ8AT7M5T50003· 99388MN NY
2023 FREIGHTLINER M2seen 3×
3ALACWFC3PDUP0741· 80788ND NY
2024 INTERNATIONAL MV607seen 3×
3HAEUMML2RL292834· ZXR1970 PA
2024 HINO Incomplete Vehicleseen 3×
5PVNJ7AV0R5T56552· 3805681 IN
2023 FREIGHTLINER M2seen 2×
3ALACWFC1PDUP0740· 70710NE NY
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625KW128654· CF97443 NY
2020 FREIGHTLINER M2seen 2×
3ALACWFC6LDLN5495· 2846521 IN
2024 INTERNATIONAL MV607seen 2×
3HAEUMMN6RL140086· 3716265 IN
2021 INTERNATIONAL MV607seen 2×
3HAEUMML1ML450878· JZ9526 NC
2025 INTERNATIONAL MV607seen 2×
3HAEUMML9SL292836· ZXR1971 PA
2025 INTERNATIONAL MV607seen 2×
3HAEUMMN4SL527936· 3728695 IN
2024 HINO Incomplete Vehicleseen 2×
5PVNJ7AV3R5T55010· 51563UA VA
2019 HINO Conventional Type Truckseen 2×
5PVNJ8JVXK4S72658· 59249UA VA
2018 INTERNATIONAL MA025
1HTMMMML0JH547888· XEKR95 NJ
2018 INTERNATIONAL MA025
1HTMMMML9JH547887· ZKE5438 PA
2021 VOLVO TRUCK VNL
4V4NC9TH2MN277698· 3155311 IN
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2401EU009801· 858000ST IL
2024 FREIGHTLINER M2
3ALACXFC4RDVA5520· 3415948 IN
2024 VOLVO TRUCK VNL
4V4NC9EH5RN637325· 34629PF NY
2018 INTERNATIONAL MA025
1HTMMMMN6JH443861· 3467502 IN
2023 INTERNATIONAL MV607
3HAEUMML8PL162912· W85777 MA
2021 FREIGHTLINER M2
3ALACWFC8MDMK7363· 34410Z2 CA
2021 INTERNATIONAL MV607
3HAEUMMLXML137991· W55266 MA
2015 HINO Conventional Type Truck
5PVNV8JT7F4S53803· 25814PF NY
2015 HINO Conventional Type Truck
5PVNJ8JT2F4S56037· 18199MG NY
2020 INTERNATIONAL MV607
1HTEUMML2LH374172· PWK5945 OH
2024 INTERNATIONAL MV607
3HAEUMML2RL222007· 3460128 IN
2025 FREIGHTLINER M2
3ALACXFC6SDVS6346· 43151PF NY

+ 6 more.

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi45 drivers
Company officer
RICARDO ORTIZ DI SERIO
Operation
Interstate · Hazmat
Registered since
1985-05-14
Last MCS-150 update
2025-06-30
Census status
Active

Fleet: 19 trucks · 2 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 with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

63 events
  1. 06/30/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 10/01/2013Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    Property broker surety — BMC-84 · policy LPM9137114

  3. 09/03/2012Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-2

  4. 08/07/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2012)

  5. 08/07/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2012)

  6. 08/01/2012Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ISA H08696287

  7. 08/01/2012Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-2

  8. 05/02/2012Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-1

  9. 05/01/2012Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-1

  10. 04/05/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2012)

  11. 04/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2012)

  12. 08/15/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0457BQQ09AND7129

  13. 05/01/2011Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-0

  14. 04/04/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2011)

  15. 04/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2011)

  16. 08/20/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0457BQQ08AAND7129

  17. 08/15/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0457BQQ08AAND7129

  18. 07/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2010)

  19. 07/21/2010Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010209-0

  20. 05/01/2010Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337277996

  21. 04/05/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2010)

  22. 04/05/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2010)

  23. 08/15/2009Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    CARGO · policy 08NAV7129

  24. 07/20/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2009)

  25. 05/01/2009Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337202234

  26. 04/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2009)

  27. 04/06/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2009)

  28. 08/15/2008Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    CARGO · policy 07NAV7129

  29. 07/21/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2008)

  30. 09/02/2007Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    CARGO · policy 06NAV7156

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
—
Last review
2024-01-18
📄

MCS-150 registration

Form date
2025-06-30
Reported mileage
326,185 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.