VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
WAGON EXPRESS LLC
USDOT 2793891 · MC932293 · EIN 81-2501992 · AUTHORIZED FOR Property
22498 PUTTER LN, FOLEY, AL, 36535
(888) 508-7541 · GHENNADI MATACHI
49
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40.5% — well above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
74 / 40
Inspections / CSA pts (24mo)
77 / 748
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TIRPCA000207 · eff 03/22/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40.5% · nat 22%
Driver OOS rate6.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance491 pts
Unsafe Driving175 pts
Driver Fitness62 pts
Hours-of-Service Compliance34 pts
Other27 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 100 |
| 392.2-SLLTCD | Unsafe Driving | 8 | 65 | |
| 392.2-SLLS4 | Unsafe Driving | 3 | 40 | |
| 392.2-SLLS2 | Unsafe Driving | 5 | 32 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 30 | |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 30 |
| 396.3A1-BALAC | Vehicle Maintenance | 3 | 28 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 24 | |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 393.53B-B | Vehicle Maintenance | 3 | 20 |
Most inspected states
TN10
TX7
NM6
LA6
SC5
FL5
AL4
CO3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.17 | 5.14 | ≈87–94% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.26 | 0.27 | ≈32–39% | ▲ worse |
| Driver Fitness | 0.40 | 0.35 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.00 | 6.15 | ≈74–78% (near 75) | ▲ worse |
Latest inspection 2026-10-05. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 45% · Following / lane / reckless 37% · Seat belt 12%
• 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 20 pts in ~12 months if worked down.
Vehicle and 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
Brakes violations are the leading contributor to Vehicle Maintenance · medium impact
Brakes 31% (5 OOS) · Tires 20% (6 OOS) · Lighting / lamps 18%
• 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”
Projected: could improve up to 29 pts in ~12 months if worked down.
A high share of violations are occurring in Giles County, TN · medium impact
• Review the inspections from Giles County, TN to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 47% · False log / RODS 26% (1 OOS) · Following / lane / reckless 26% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 15 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: 11 inspections, 22 violations, 2 OOS, 6 clean · trending worse.
1. Vehicle Maintenance16 viol · 1 OOS · 73%
393.104B-C ×2, 393.9A-HLLH, 393.9A-LFTSI
✓ Carry extra straps/chains and know the working-load-limit math
✓ Re-check securement in the first 50 miles and at every stop
≈ 9 clean inspections would cut this BASIC ~25% (to 4.5).
2. Unsafe Driving2 viol · 9%
392.16-D, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 16 clean inspections would cut this BASIC ~25% (to 3.878).
3. Driver Fitness1 viol · 1 OOS · 5%
391.41APC
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 16 clean inspections would cut this BASIC ~25% (to 0.3).
Repeat offenders: 393.104B-C ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/19/2026 | UNINCORPORATED, FL | ✓ | ||
| 02/10/2026 | LAKE CHARLES, LA | ✓ | ||
| 02/17/2025 | LA PAZ, IN | ✓ |
Equipment — 59 vehicles seen in inspections
28 truck27 trailer3 incomplete vehicle1 other
Company profile
Officer
GHENNADI MATACHI
Recordable crash rate
0 / MM mi
Annual mileage
2.1M mi (2025)
CDL drivers
40
Registered since
2015-08-26
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TIME TRANSPORTATION LLC | 3045913 | 3 VINs | strong |
| WAGON TRANSPORTATION LLC | 2511808 | officer | strong |
| BOYD BROS TRANSPORTATION LLC | 92321 | 2 VINs | medium |
| RAPID TRANSIT OF NW FL INC | 1483119 | 2 VINs | medium |
⚠ Possible reincarnation: WAGON TRANSPORTATION LLC (USDOT 2511808, 2014).
Activity history (recent)
03/22/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TIRPCA000207
03/22/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000094
02/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2026)
06/05/2025 — MCS-150 update filed
2.1M mi reported (2025)
03/22/2025 — Insurance replaced — PROGRESSIVE SPECIALTY INS. CO.
BIPD/Primary · policy CA978415978
03/22/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 352578001
02/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/08/2024)
03/22/2023 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
03/22/2022 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 522415001
04/14/2021 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199530893
03/22/2021 — Insurance replaced — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199530893
06/15/2020 — Insurance replaced — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199530893
10/18/2019 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01970-19
10/09/2019 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01970-19
09/20/2019 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01970-19
07/06/2019 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01970-18
06/10/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/08/2019)
03/27/2019 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01970-18
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/2793891.