VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
ALLY MOVING LLC
USDOT 2845439 · MC953903 · EIN 30-0893958 · AUTHORIZED FOR HHG
10165 BACON DR, BELTSVILLE, MD, 20705-2102
(202) 527-5239 · MAURICIO VENTURA
85
Low risk
Risk factors
Driver OOS 23.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 6
Inspections / CSA pts (24mo)
31 / 208
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO GENERAL INSURANCE COMPANY — $750K BIPD · policy 9300241413 · eff 12/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate9.5% · nat 22%
Driver OOS rate23.3% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving69 pts
Vehicle Maintenance59 pts
Driver Fitness45 pts
Hours-of-Service Compliance35 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 4 | 40 | |
| 391.11B2-Q | Driver Fitness | 2 | 2 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 28 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 391.41APC | Driver Fitness | 3 | 3 | 15 |
| 392.2-SLLML | Unsafe Driving | 1 | 15 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 12 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
Most inspected states
MD11
DE3
PA2
MA2
DC2
SC2
TN2
NJ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 15.20 | 15.20 | ≈89–96% (over 65) | steady |
| Hours-of-Service Compliance | 0.64 | 0.64 | ≈58–65% (near 65) | steady |
| Driver Fitness | 0.83 | 0.83 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.68 | 1.68 | ≈15–19% | steady |
Latest inspection 2026-09-16 · 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 80% · Speeding 20%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 16 pts in ~12 months if worked down.
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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 80% (2 OOS) · Other 20% (1 OOS)
• 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 26 pts in ~12 months if worked down.
A high share of violations are occurring in MD · medium impact
• Review the inspections from MD to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 47% (1 OOS) · Tires 34% (1 OOS) · Other 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 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: 5 inspections, 4 violations, 1 OOS, 2 clean · improving.
1. Hours-of-Service Compliance1 viol · 1 OOS · 25%
395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 0.48).
2. Unsafe Driving1 viol · 25%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 11.4).
3. Vehicle Maintenance1 viol · 25%
393.78
✓ Repair windshield damage in the driver’s sightline before it spreads
✓ Confirm both mirrors and wipers work on the pre-trip
≈ 5 clean inspections would cut this BASIC ~25% (to 1.26).
🎓 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
Equipment — 12 vehicles seen in inspections
12 incomplete vehicle
Company profile
Officer
MAURICIO VENTURA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2016-02-04
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (7 via shared VINs).
Activity history (recent)
08/06/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/10/2025 — Insurance filed — Superior Specialty Insurance Company
Cargo — BMC-34 · policy 24TAPSS-0130-TCB
12/10/2025 — Insurance ended — Superior Specialty Insurance Company
policy 24TAPSS-0130-TCB
12/10/2025 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2488TCB24TAP01-0120-TCB
12/01/2025 — Insurance filed — GEICO GENERAL INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300241413
12/01/2025 — Insurance ended — GEICO GENERAL INSURANCE COMPANY
policy 9300241413
12/01/2025 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA01511006
11/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/09/2025)
09/29/2025 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 1511006
01/06/2025 — HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
12/10/2024 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2488TCB23TAP01-0036-TCB
12/10/2023 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2488TCB22TAP01-0325-TCB
11/13/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2023)
12/10/2022 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2488TCB21EVBA01-0492-TCB
11/14/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2022)
12/10/2021 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2488TCB20EVBA01-0206-TCB
11/15/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/14/2021)
12/10/2020 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1980TCB3194455-106T
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/2845439.