VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
FILTER SERVICES INC
USDOT 2830980 · EIN 71-0989873
225 LINCOLN HWY, FAIRLESS HILLS, PA, 19030
(215) 295-0552 · MARIA MORMANDO
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% national average
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 20
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate100% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving10 pts
Driver Fitness6 pts
Vehicle Maintenance4 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 393.95A1 | Vehicle Maintenance | 1 | 4 | |
| 393.95F | — | 1 | 0 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 |
Most inspected states
MD1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.00 | 10.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 3.00 | 3.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2026-02-06. “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
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
Hours-of-Service Compliance 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
MARIA MORMANDO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2015-12-08
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BILLY MAC DELIVERY SERVICE LLC | 2454733 | address | medium |
| CASSIDY'S EXPRESS INC | 227482 | address | medium |
| ESB TRADING COMPANY LLC | 1186093 | mailing, address | medium |
| PAC TRANSPORT INC | 753634 | mailing, address | medium |
| TBC EXPRESS LLC | 4300882 | address | medium |
⚠ Possible reincarnation: CASSIDY'S EXPRESS INC (USDOT 227482, 1983).
Activity history (recent)
08/14/2024 — MCS-150 update filed
0.0M mi reported (2024)
12/09/2022 — Out-of-service order rescinded
08/20/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/08/2015 — Registered with FMCSA
PRIVATE PROPERTY
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/2830980.