VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
FIL'S GROUP LLC
USDOT 2845440 · MC954035 · EIN 46-1997099 · AUTHORIZED FOR Property
8925 GULF BEACH HWY, PENSACOLA, FL, 32507
(850) 512-1309 · CATALINA FILIP
73
Moderate risk
Risk factors
Vehicle OOS 41.8% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
84 / 1048
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $1M BIPD · policy URG03279 · eff 09/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.8% · nat 22%
Driver OOS rate5.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance874 pts
Hours-of-Service Compliance116 pts
Unsafe Driving88 pts
Other44 pts
Driver Fitness28 pts
Not in SMS6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 90 |
| 393.48A-BIHE | Vehicle Maintenance | 17 | 68 | |
| 393.128B-CLWV | Vehicle Maintenance | 3 | 3 | 63 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
| 393.9B-LTSO | Vehicle Maintenance | 2 | 2 | 48 |
| 393.43D-B | Vehicle Maintenance | 4 | 4 | 42 |
| 393.9B-LRLOWR | Vehicle Maintenance | 3 | 3 | 40 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 2 | 40 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 35 |
Most inspected states
TN10
MO6
LA5
FL5
CO4
IA4
TX4
AL4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.20 | 8.39 | ≈70–77% (over 60) | ▲ worse |
| Hours-of-Service Compliance | 0.91 | 0.93 | ≈69–76% (over 60) | ▲ worse |
| Driver Fitness | 0.13 | 0.13 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.40 | 8.35 | ≈90–94% (over 75) | ▼ better |
Latest inspection 2026-08-28. “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 36% · Speeding 28% · Seat belt 24%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 23 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 58% (2 OOS) · False log / RODS 41% (1 OOS) · Other 2%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 39% (11 OOS) · Tires 21% (9 OOS) · Brakes 17% (10 OOS)
• 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 33 pts in ~12 months if worked down.
Vehicle 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
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.
90-day safety improvement plan
Last 90 days: 7 inspections, 23 violations, 10 OOS, 1 clean · trending worse.
1. Vehicle Maintenance15 viol · 9 OOS · 65%
393.128B-CLWV ×2, 393.9A-LSLIWR ×2, 396.9C2-OOSO
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 11 clean inspections would cut this BASIC ~25% (to 6.3).
2. Other5 viol · 1 OOS · 22%
392.2-SLLED ×3, 392.2-SLLTL, 393.9A-LRLIWR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance2 viol · 9%
395.24 ×2
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 15 clean inspections would cut this BASIC ~25% (to 0.683).
Repeat offenders: 392.2-SLLED ×3, 393.128B-CLWV ×2, 393.9A-LSLIWR ×2, 395.24 ×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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/11/2026 | LAFAYETTE, LA | ✓ |
Equipment — 33 vehicles seen in inspections
17 trailer11 truck5 incomplete vehicle
Company profile
Officer
CATALINA FILIP
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2026)
CDL drivers
0
Registered since
2016-02-04
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GALAXY PLUS CARGO LLC | 4124759 | 4 VINs | strong |
| B & A CARGO INC | 3983833 | 3 VINs | strong |
| FILS AUTO SHIPPING LLC | 4463318 | officer, address | strong |
| CRC TRANSPORT LLC | 2360800 | 2 VINs | medium |
| EAGLE GLOBE AND ANCHOR TRUCKING COMPANY LLC | 3595247 | 2 VINs | medium |
Activity history (recent)
09/01/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG03279
05/20/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-03279
05/11/2026 — MCS-150 update filed
1.0M mi reported (2026)
04/24/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-03279
04/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2026)
01/28/2026 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
01/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2026)
11/26/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
11/06/2025 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
10/30/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/07/2025)
09/25/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
08/27/2025 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
08/26/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
08/04/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
07/28/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
07/24/2025 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
07/23/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
07/14/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC25012976
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/2845440.