CSA
Authorized · PropertyUSDOT 2726264· MC924967· CARRIER· EIN 47-4232959
⬇ PDF report

RTC LLC

Legal: REFRIGERATED TRANFER CARRIER LLC

108 VILLAGE SQUARE #221, SOMERS, NY, 10589(347) 226-4322smagistro@foodirect.comPHILLIP CASANOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
State Farm Mutual Automobile Insurance Company
Vehicle OOS
31.3%
above 22% national avg
Driver OOS
13.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
66
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 31.3% — above the 22% national averageDriver OOS 13.3% — above the 6.7% national average2 crashes 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

MC924967

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/26/2022
State Farm Mutual Automobile Insurance Company· policy 2989574-322
Authority history (1) ▾
07/28/2015MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. TRUMBULL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/13/201509/26/2022

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.

Vehicle16 inspections · 31.3% OOS · National 22%
Driver30 inspections · 13.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 67 violations (9 OOS) · 20% of inspections had an OOS finding.

30
Inspections
67
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 4 states

  • NY16
  • CT9
  • NJ4
  • US1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 29.4% vs the 22% national average. Driver OOS rate is 9.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Fairfield County, CT

Medium impact

24 of 39 violations in the last 12 months (62%) came from inspections in Fairfield County, CT. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Fairfield County, CT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 20% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing29 violations · 14 OOS (24 mo)
Brakes6 OOS11 viol37%
  • 396.3A1-BALRAir Brake - Fails air loss rate test2× · 10%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 5%
Tires6 OOS6 viol34%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 28%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 4%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit1× · 2%
Other5 viol13%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 5%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing2× · 3%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 2%
Lighting / lamps4 viol10%
  • 393.9A-LPLLighting - Parking lamp(s) inoperative1× · 5%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 2%
  • 393.11A1-LSMLLighting - Side marker lamp(s) missing1× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 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.

Trending worse
7
Inspections
20
Violations
1
Out-of-service
0
Clean
Where the violations are
Other 60%Vehicle Maintenance 40%
Focus here first
1Other
12 violations · 60% of recent
  • 392.2-SLLIFTA×4State/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 390.21TB1-MC×2Operating a CMV without legal name or trade name displayed
  • 390.21TB2-DOT×2Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
8 violations · 1 OOS · 40% of recent
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
Repeat offenders (same code, multiple times)
🎓
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).

45
Inspections
110
Violations
15
Out-of-service
262
CSA points
5
Crashes
3
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

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

25 incomplete vehicle 1 truck
2020 INTERNATIONAL MV607seen 6×
3HAEUMML4LL405108· 94818NC NY
2020 INTERNATIONAL MV607seen 6×
3HAEVTAR7LL685218· 41860PF NY
2024 INTERNATIONAL MV607seen 3×
3HAEUMMN4RL770091· 32879PF NY
2020 INTERNATIONAL MV607seen 3×
3HAEUMML6LL405109· 1385785 NY
2023 INTERNATIONAL MV607seen 2×
3HAEUMML2PL450862· 94377NC NY
1989 INTERNATIONAL MF035seen 2×
3HAMSTAR9KL634239· 41856PF NY
1989 INTERNATIONAL MF035seen 2×
3HAMSTAR5KL634237· 41854PF NY
2019 INTERNATIONAL MF035seen 2×
1HTMSTAR3KH443079· 29481PF NY
2018 HINO Conventional Type Truckseen 2×
5PVNJ8JR0J4S51402· 58639MK NY
2016 HINO Conventional Type Truck
5PVNV8JV9G4S55166· 48707PC NY
1989 INTERNATIONAL MF035
3HAMSTAR7KL634238· 29272PF NY
2018 HINO Conventional Type Truck
5PVNV8JTXJ4S54839· 63272MK NY
1989 INTERNATIONAL MF035
3HAMSTAR3KL634236· 41853PF NY
2016 INTERNATIONAL MA025
1HTMMMML2GH372259· 43211MH NY
2020 INTERNATIONAL MV607
3HAEVTAR6LL684805· 41859PF NY
2019 INTERNATIONAL MF035
1HTMSTAR9KH694527· 24022PF NY
2018 HINO Conventional Type Truck
5PVNJ8JR2J4S51465· 92511NB NY
2018 INTERNATIONAL MF035
1HTMSTAR6JH055584· 41852PF NY
1989 INTERNATIONAL MF035
3HAMSTAR5KL634240· 41857PF NY
2025 INTERNATIONAL MV607
1HTEUMML7SS203855· 5078NG NY
2020 INTERNATIONAL MV607
3HAEVTAR2LL685949· 41861PF NY
2020 INTERNATIONAL MV607
3HAEVTARXLL684774· 41858PF NY
2023 INTERNATIONAL MV607
3HAEUMML0PL450861· 94378NC NY
2025 INTERNATIONAL LT62F
3HSDZSZR3SN676089· 54217PF NY
2018 HINO Conventional Type Truck
5PVNJ8JT1J4S58323· 98004MK NY
2025 INTERNATIONAL MV607
1HTEUMML3SS203853· 50778NG NY

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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
17
on file (MCS-150)
Drivers
20
19 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
6.66
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
  • Intrastate · <100 mi10 drivers
Company officer
PHILLIP CASANOVA
Operation
Interstate
Registered since
2015-06-23
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 17 trucks.

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 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
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

5 events
  1. 04/06/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 09/26/2022Insurance filed — State Farm Mutual Automobile Insurance Company

    Liability (BIPD) — BMC-91X · policy 2989574-322

  3. 09/26/2022Insurance replaced — TRUMBULL INSURANCE COMPANY

    BIPD/Primary · policy 13 UUN BI1274

  4. 07/28/2015MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 06/23/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-06
Reported mileage
175,000 mi (2025)

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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, 10:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.