VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
ONTIME EXPRESS LLC
USDOT 2795089 · MC932869 · EIN 47-4181466 · AUTHORIZED FOR Property
10432 BALLS FORD RD STE 338, MANASSAS, VA, 20109
(757) 520-4444 · NAFISA ORZIEVA
49
High risk
Risk factors
Authority revocation pendingVehicle OOS 33.3% — 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
10 / 18
Inspections / CSA pts (24mo)
37 / 275
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG05913 · eff 07/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate7.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance190 pts
Driver Fitness30 pts
Hours-of-Service Compliance21 pts
Unsafe Driving19 pts
Hazardous Materials Compliance15 pts
Other14 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 100 |
| 383.23A2-LCDL | Driver Fitness | 1 | 1 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 177.817A-HMSP | Hazardous Materials Compliance | 1 | 1 | 15 |
| 393.45B2-B-VAC | Vehicle Maintenance | 2 | 2 | 12 |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 |
Most inspected states
CA6
CO3
UT3
OR2
AR2
KY2
WA2
ID2
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/05/2025 | NORTH LAS VEGAS, NV | ✓ | ||
| 03/04/2025 | PLAINFIELD(HENDRICKS), IN | ✓ | ||
| 12/15/2024 | NY | ✓ |
Company profile
Officer
NAFISA ORZIEVA
Recordable crash rate
0 / MM mi
Annual mileage
4.2M mi (2026)
CDL drivers
18
Registered since
2015-08-31
Operation
Interstate
Connections — 58 carriers
Shares identifiers with 58 carriers (58 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BORDERLANDERS INC | 3243700 | 29 VINs | strong |
| CARGOPRIME CORPORATION | 3097763 | 23 VINs | strong |
| SUCCESSOR INC | 3429258 | 20 VINs | strong |
| NIGHTWELL LOGISTICS INCORPORATED | 3209242 | 10 VINs | strong |
| SAMS TRUCKING CORPORATION LLC | 3787259 | 4 VINs | strong |
| PARS TRANSPORTATION INC | 3538604 | 3 VINs | strong |
| AMT EXPRESS LLC | 3319182 | 2 VINs | medium |
| PENSKE TRUCK LEASING CO LP | 327574 | 2 VINs | medium |
Activity history (recent)
09/29/2026 — MCS-150 update filed
4.2M mi reported (2026)
07/21/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG05913
06/12/2025 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24092469
05/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2025)
03/25/2025 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24092469
03/07/2025 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24092469
02/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2025)
12/18/2024 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24092469
09/26/2024 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC23092187
08/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/27/2024)
04/23/2024 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC23092187
03/27/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
02/23/2024 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC23092187
01/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2024)
10/04/2023 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 755-03635B-21
09/26/2023 — Insurance replaced — STAR MUTUAL RRG
BIPD/Primary · policy 755-03635B-21
09/07/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/28/2023)
09/25/2021 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC20091827
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/2795089.