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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TRADE WINDS TRANSIT INC
USDOT 283951 · MC193777 · EIN 61-1104868 · AUTHORIZED FOR Property
1065 BLOOMFIELD ROAD, BARDSTOWN, KY, 40004
(502) 348-3503 · DEAN MONIN
88
Low risk
Risk factors
6 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
62 / 57
Inspections / CSA pts (24mo)
104 / 1250
Crashes (24 mo)
6
Authority & insurance
Common
Active
Contract
Active
Broker
None
CHEROKEE INSURANCE COMPANY$1M BIPD · policy CA250170 · eff 10/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate8.2% · nat 22%
Driver OOS rate5.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance467 pts
Unsafe Driving409 pts
Hours-of-Service Compliance374 pts
Other33 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.3A2-HOSPDHours-of-Service Compliance8112
393.75A3-TAOLVehicle Maintenance65108
395.8E-HOSPDHours-of-Service Compliance798
393.55E-BVehicle Maintenance1180
392.2-SLLTCDUnsafe Driving780
392.2-SLLSWZUnsafe Driving380
392.2-SLLS4Unsafe Driving380
395.3A3I-HOSPDITHours-of-Service Compliance2254
392.2-SLLS3Unsafe Driving349
392.2-SLLS2Unsafe Driving648
Most inspected states
KY30
IN18
OH15
MD15
WV10
PA7
TN3
AL1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving6.676.708794% (over 60)▲ worse
Hours-of-Service Compliance2.072.079097% (over 60)steady
Driver Fitness0.000.0000%steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance2.742.743135%steady
Latest inspection 2026-09-18 · 2 new since the Sep 2026 run. “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 63% · Following / lane / reckless 31% · Phone / texting 5%
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 41 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 48% (2 OOS) · False log / RODS 42% (3 OOS) · Log / ELD device 10%
Defensive-driving refresher on following distance and lane discipline
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 24 pts in ~12 months if worked down.
A high share of violations are occurring in IN · medium impact
Review the inspections from IN to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 39% (1 OOS) · Tires 32% (7 OOS) · Lighting / lamps 10%
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 21 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 20 inspections, 39 violations, 8 OOS, 5 clean · trending worse.
1. Vehicle Maintenance15 viol · 2 OOS · 38%
393.55E-B ×4, 393.53B-B ×2, 393.45D-B ×2
Check brake adjustment and listen for air leaks every pre-trip
Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
14 clean inspections would cut this BASIC ~25% (to 2.055).
2. Other10 viol · 3 OOS · 26%
393.47E ×2, 395.3A3-HOSPRNC ×2, 396.3A1-BOS
Check brake adjustment and listen for air leaks every pre-trip
Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Hours-of-Service Compliance7 viol · 3 OOS · 18%
395.3A3I-HOSPDIT ×2, 395.3A2-HOSPD, 395.8E-HOSPD
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
22 clean inspections would cut this BASIC ~25% (to 1.552).
Repeat offenders: 393.55E-B ×4, 395.3A3I-HOSPDIT ×2, 392.2-SLLTCD ×2, 393.53B-B ×2, 393.45D-B ×2, 393.95A4-EEUS ×2, 393.47E ×2, 395.3A3-HOSPRNC ×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 — 6 in 24 months
DateLocationFatalInjTow
06/29/2026MOUNT PLEASANT TOWNSHIP, PA
05/27/2026BAXTER, TN
12/08/2025MILTON, WV1
02/03/2025FRANKFORT (FRANKLIN CO), KY
12/17/2024MD
12/17/2024MD
Equipment — 93 vehicles seen in inspections
55 trailer38 truck
Company profile
Officer
DEAN MONIN
Annual mileage
4.0M mi (2024)
CDL drivers
57
Registered since
1986-12-17
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (6 via shared VINs).
CarrierUSDOTLinkStrength
TYSON FOODS INC33274 VINsstrong
NOVA LINES INC25594232 VINsmedium
PEAK SUPPLY CHAIN SOLUTIONS INC32363182 VINsmedium
DEBICO WAREHOUSING INC896315addressmedium
Activity history (recent)
10/01/2025Insurance filed — CHEROKEE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA250170
10/01/2025Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA230154
02/28/2025MCS-150 update filed
4.0M mi reported (2024)
10/01/2023Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA220164
10/01/2022Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA210173
10/01/2021Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA200187
10/01/2020Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA190192
10/01/2019Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA180179
10/01/2018Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA170180
10/01/2017Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA160184
10/01/2016Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LFO0002509
05/18/2016Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LFO0002509
10/01/2015Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy ZACAT6000100
04/01/2014Insurance replaced — SPARTA INSURANCE COMPANY
BIPD/Primary · policy 041CP00414
04/01/2014Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy ZACAT6000100
10/01/2013Insurance cancelled — CONTINENTAL CASUALTY CO.
BIPD/Primary · policy 4013938965
09/04/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2013)
09/04/2013CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2013)
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/283951.