CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2843908· MC953035· CARRIER· EIN 47-4758207
⬇ PDF report

VANTIVA SCS NASHVILLE LLC

4155 E HOLMES RD, MEMPHIS, TN, 38118(510) 760-8715alight@scopelitis.comLEONARD B BACCINO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
10 yrs
since 02/01/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC953035

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
05/22/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2023)
06/01/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2021)
02/22/2016PROPERTY BROKERGRANTED→ REVOKED (10/06/2025)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. ATLANTIC SPECIALTY INSURANCE COMPANYCancelled
    SURETY · eff 06/18/2023 → 09/26/2025
  2. ATLANTIC SPECIALTY INSURANCE COMPANYCancelled
    SURETY · eff 06/27/2021 → 06/18/2023
  3. TRAVELERS CASUALTY & SURETY CO. OF AMERICACancelled
    SURETY · eff 02/04/2016 → 06/27/2021

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LEONARD B BACCINO
Operation
Intrastate (Non-Hazmat)
Registered since
2016-02-01
Last MCS-150 update
2016-02-01
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
ALLIED ADVANTAGE GROUP LLC
USDOT 2857099Active· HOMEWOOD, IL
Strong
Email
2
BREAK BULK SPECIALIZED, INC.
USDOT 2834240Active· PITTSBURGH, PA
Strong
Email
3
DICOM MIDWEST LLC
USDOT 2921058Inactive· WOBURN, MA
Strong
Email
4
GT LOGISTICS SERVICES LLC
USDOT 2985691Active· BRADENTON, FL
Strong
Email
5
NORTON FARMS LLC
USDOT 3000408Active· FRANKLIN, IN
Strong
Email
6
OLD HICKORY LOGISTICS LLC
USDOT 2835872Active· RICHMOND, VA
Strong
Email
7
PARAGON TRANSPORTATION LLC
USDOT 2978165Active· CARMEL, IN
Strong
Email
8
PREMIUM SUPPLY CHAIN LLC
USDOT 2956018Active· BENTON HARBOR, MI
Strong
Email
9
SWIFT INTERMODAL LLC
USDOT 2945559Active· PHOENIX, AZ
Strong
Email
10
TRINIDAD LOGISTICS LLC
USDOT 2845596Active· FT WORTH, TX
Strong
Email
11
WALKBOARD TECHNOLOGIES LLC
USDOT 2990323Active· BELLEVILLE, MI
Strong
Email
12
WELL SERVICE GROUP TRUCKING, INC.
USDOT 2839182Inactive· BLAIRSVILLE, PA
Strong
Email

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

8 events
  1. 09/26/2025Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    SURETY · policy 800154363

  2. 06/18/2023Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    SURETY · policy 800113268

  3. 05/22/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2023)

  4. 06/27/2021Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 106457476

  5. 06/01/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2021)

  6. 02/22/2016PROPERTY BROKER — GRANTED

    REVOKED (10/06/2025)

  7. 02/01/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 02/01/2016MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-02-01
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.