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Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
ROAD WIZARDS INC
USDOT 2999415 · MC23264 · EIN 20-3279032 · AUTHORIZED FOR Property
10256 INDUSTRIAL DR, PINEVILLE, NC, 28134
(630) 936-4816 · TATIANA KOTSULIM
30
High risk
Risk factors
2 fatal crashes in the last 24 monthsAuthority revocation pending
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
201 / 201
Inspections / CSA pts (24mo)
723 / 4608
Crashes (24 mo)
22 · 2 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Clear Blue Insurance Company — $1M BIPD · policy DX01AL00135 · eff 06/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate22.9% · nat 22%
Driver OOS rate4.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2460 pts
Hours-of-Service Compliance1076 pts
Unsafe Driving1023 pts
Driver Fitness270 pts
Other218 pts
Controlled Substances/Alcohol84 pts
Hazardous Materials Compliance11 pts
Not in SMS4 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance2727460
395.8E-HOSPDHours-of-Service Compliance271354
392.2-SLLTCDUnsafe Driving30330
395.8E-HOSPDELDTHours-of-Service Compliance128300
392.2-SLLS4Unsafe Driving8160
391.11B2-QDriver Fitness1211148
393.100B-CVehicle Maintenance77135
393.207F-SDASVehicle Maintenance55135
393.53B-BVehicle Maintenance12112
395.8E-HOSPDOOSHours-of-Service Compliance66108
Most inspected states
CA114
WA53
NM47
AR39
MT34
OH33
SD32
AZ29
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving2.963.01≈59–66% (near 60)▲ worse
Hours-of-Service Compliance0.440.45≈88–95% (over 60)steady
Driver Fitness0.190.19≈83–87% (over 75)steady
Controlled Substances/Alcohol0.040.04≈11–18%steady
Vehicle Maintenance3.383.40≈51–55%▲ worse
Hazardous Materials Compliance0.020.02—steady
Latest inspection 2026-09-17 · 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 49% (11 OOS) · Log / ELD device 34% (8 OOS) · Following / lane / reckless 8% (4 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 24 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 55% (11 OOS) · Driver qualification / CDL / medical 45% (4 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 47% · Speeding 33% · Other 9%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 44 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (4 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 7 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 25% (32 OOS) · Brakes 22% (7 OOS) · Load securement 20% (39 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 23 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: 118 inspections, 147 violations, 33 OOS, 51 clean · trending worse.
1. Vehicle Maintenance60 viol · 20 OOS · 41%
393.207F-SDAS ×5, 393.75A3-TAOL ×4, 393.53B-B ×4
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
≈ 77 clean inspections would cut this BASIC ~25% (to 2.535).
2. Other41 viol · 3 OOS · 28%
392.2-SLLED ×9, 392.2-SLLTL ×5, 392.2-SLL ×5
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving22 viol · 15%
392.2-SLLTCD ×8, 392.2-SLLML ×3, 392.2-INAT ×3
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 156 clean inspections would cut this BASIC ~25% (to 2.22).
Repeat offenders: 392.2-SLLED ×9, 392.2-SLLTCD ×8, 395.8E-HOSPD ×5, 393.207F-SDAS ×5, 392.2-SLLTL ×5, 392.2-SLL ×5, 393.47E ×5, 393.75A3-TAOL ×4
🎓 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 — 22 in 24 months · 2 fatal
DateLocationFatalInjTow
07/14/2026Not Reported, CO1✓
06/15/2026SALT LAKE CITY, UT✓
05/27/2026ST JOSEPH TWP, MI✓
05/23/2026UNINCORPORATED, CA✓
05/17/2026HEYBURN, ID✓
05/14/2026Rural St. Clair, AL2✓
04/29/2026RURAL DEKALB, AL12✓
02/14/2026GREER, SC✓
01/24/2026NEW ALBANY, MS✓
01/14/2026KEMPS MILL, MD✓
Equipment — 98 vehicles seen in inspections
48 truck48 trailer1 motorcycle1 other
Company profile
Officer
TATIANA KOTSULIM
Recordable crash rate
0 / MM mi
Annual mileage
34.1M mi (2023)
CDL drivers
201
Registered since
2017-04-20
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
CarrierUSDOTLinkStrength
LIGHTNING LOGISTICS INC221052179 VINsstrong
R&W TRANSPORTATION GROUP INC41704655 VINsstrong
DANIKO TRANS INC39133552 VINsmedium
Activity history (recent)
06/05/2026 — Insurance filed — Clear Blue Insurance Company
Liability (BIPD) — BMC-91X · policy DX01AL00135
01/21/2026 — MCS-150 update filed
34.1M mi reported (2023)
06/05/2025 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 988-35-80
05/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/03/2025)
06/05/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 988-35-80
05/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/03/2024)
09/06/2023 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 988-35-80
08/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2023)
06/05/2023 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 988-35-80
06/05/2022 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 9883580
05/09/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2022)
06/05/2021 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP9883580 01
05/10/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/02/2021)
06/05/2020 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP55029 00
06/05/2019 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy GWP45018 00
06/05/2018 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS077705
05/09/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/06/2018)
06/27/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/2999415.