VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
GHANEE EXPEDITE LLC
USDOT 2724190 · MC925028 · EIN 85-1573952 · OUT-OF-SERVICE
7901 4TH ST N 10703, PETERSBURG, FL, 33702
(786) 761-5820 · TEVARIOUS WASHINGTON
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 35.2% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
61 / 614
Crashes (24 mo)
3
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate23.9% · nat 22%
Driver OOS rate35.2% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance381 pts
Vehicle Maintenance173 pts
Unsafe Driving81 pts
Other59 pts
Driver Fitness37 pts
Not in SMS15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 1 | 93 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 12 | 11 | 82 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 5 | 3 | 41 |
| 395.8E1PC | Hours-of-Service Compliance | 4 | 28 | |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 3 | 1 | 23 |
| 395.8K2-HOSP | Hours-of-Service Compliance | 3 | 3 | 21 |
| 392.16 | Unsafe Driving | 3 | 21 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 1 | 18 |
| 393.9B-LRLIWR | Vehicle Maintenance | 2 | 2 | 16 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 15 | 15 |
Most inspected states
KY10
PA6
IN5
TN4
NM3
IA3
MA2
CO2
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 43% · Seat belt 26% · Speeding 12%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 2 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 76% (16 OOS) · Other 9% (4 OOS) · Log / ELD device 7%
• 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 11 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 51% (1 OOS) · English language 32% · Other 16% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 32 pts in ~12 months if worked down.
Driver 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
Controlled Substances/Alcohol needs attention · low impact
• 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
Lighting / lamps 53% (4 OOS) · Tires 21% (2 OOS) · Brakes 10% (5 OOS)
• 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: could improve up to 42 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/08/2025 | ROCKWALL, TX | ✓ | ||
| 03/18/2025 | MEXICO, IN | ✓ | ||
| 03/11/2025 | RURAL, LA | 2 | ✓ |
Company profile
Officer
TEVARIOUS WASHINGTON
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
1
Registered since
2015-06-16
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANUBIS LEGACY LLC | 4271914 | 2 VINs | medium |
Activity history (recent)
07/09/2025 — Federal out-of-service order
Denial of Access
05/13/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-007877-01
04/07/2025 — MCS-150 update filed
0.3M mi reported (2025)
08/10/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT529757001
08/04/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 529757001
08/22/2022 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA2868553
08/04/2022 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA2868553
07/26/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2022)
04/29/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/08/2021)
12/30/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (05/19/2025)
11/26/2019 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 0225058
02/25/2019 — Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 0225058
01/18/2019 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/02/2019)
01/16/2019 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 0225058
01/02/2019 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004761337
12/03/2018 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004761337
11/05/2018 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004761337
03/08/2018 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2004761337
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/2724190.