VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
3M LOGISTICS LLC
USDOT 2823765 · MC939357 · EIN 47-5198775 · AUTHORIZED FOR Property
35 N 4TH STREET SUITE 300E, COLUMBUS, OH, 43215
(614) 984-3880 · MICHAEL MILLER
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
20 / 70
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
Active
Broker
Inactive
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG05246 · eff 06/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.8% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance51 pts
Other12 pts
Unsafe Driving11 pts
Hours-of-Service Compliance8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 393.9A-LSML | Vehicle Maintenance | 2 | 6 | |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 393.11TL | Vehicle Maintenance | 1 | 3 | |
| 396.5B-L | Vehicle Maintenance | 1 | 3 | |
| 392.8-D | Vehicle Maintenance | 1 | 2 |
Most inspected states
MN3
IN3
TN3
MI2
OH2
TX2
FL1
IA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.35 | 2.45 | — | ▲ worse |
| Hours-of-Service Compliance | 0.51 | 0.53 | ≈51–58% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.57 | 3.56 | ≈37–41% | ▼ better |
Latest inspection 2026-03-04. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 88% · Log / ELD device 13%
• 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 24 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 39% (1 OOS) · Lighting / lamps 29% · Brakes 16%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 22 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/18/2024 | NOT IN CITY LIMIT, TN | ✓ |
Equipment — 27 vehicles seen in inspections
14 trailer11 truck2 incomplete vehicle
Company profile
Officer
MICHAEL MILLER
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
4
Registered since
2015-11-06
Operation
Interstate
Connections — 66 carriers
Shares identifiers with 66 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1ST CLASS MOVING LLC | 4294145 | officer | strong |
| ALLGTMH LLC | 3579819 | officer | strong |
| ARTIFEX CONSTRUCTION INC | 4237012 | officer | strong |
| BIG M'S TRUCKING LLC | 3591950 | officer | strong |
| BROOKSIDE DIST CORP | 4500142 | officer | strong |
| CAPITAL RECOVERY LLC | 2169661 | officer | strong |
| DARK WINDS TRUCKING LLC | 3997594 | officer | strong |
| DELIVERY DIRECT LLC | 2295558 | officer | strong |
⚠ Possible reincarnation: DELIVERY DIRECT LLC (USDOT 2295558, 2012).
Activity history (recent)
06/16/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG05246
03/13/2026 — MCS-150 update filed
0.3M mi reported (2025)
06/24/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA995209119
06/16/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA995209119
05/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2025)
05/28/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2025)
04/30/2025 — Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP
SURETY · policy 7901062186
04/18/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1903298942
03/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2025)
03/24/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2025)
04/18/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957396641
05/29/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957396641
05/02/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2023)
05/02/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2023)
03/16/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA957396641
04/18/2022 — Insurance replaced — ERIE INSURANCE COMPANY
BIPD/Primary · policy Q11 5930239
08/02/2021 — PROPERTY BROKER — REINSTATED
REVOKED (06/22/2022)
06/20/2021 — Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP
SURETY · policy 7901062186
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/2823765.