VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TOP TIER LOGISTIC LLC
USDOT 2999800 · MC23462 · EIN 82-1062877 · AUTHORIZED FOR Property
225 BERISSO CT, SAN JACINTO, CA, 92582
(661) 466-3055 · AUGUSTIN LOPEZ
83
Low risk
Risk factors
Driver OOS 11.3% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
11 / 12
Inspections / CSA pts (24mo)
52 / 580
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
HIGHLANDER SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DD03-RAL030031-01 · eff 04/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate11.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance316 pts
Hours-of-Service Compliance171 pts
Unsafe Driving65 pts
Other23 pts
Driver Fitness18 pts
Controlled Substances/Alcohol12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 100 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 84 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 24 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 20 |
| 393.9T | Vehicle Maintenance | 1 | 18 | |
| 393.45B2UV | Vehicle Maintenance | 2 | 16 | |
| 392.2LC | Unsafe Driving | 1 | 15 | |
| 392.2-SLLML | Unsafe Driving | 1 | 15 | |
| 393.9 | Vehicle Maintenance | 3 | 14 |
Most inspected states
CA13
NM9
AZ7
AR3
TX3
NJ3
IN2
TN2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.10 | 4.74 | ≈54–61% | ▼ better |
| Hours-of-Service Compliance | 1.94 | 1.89 | ≈89–96% (over 65) | ▼ better |
| Driver Fitness | 0.21 | 0.23 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.11 | 0.12 | ≈15–22% | steady |
| Vehicle Maintenance | 5.94 | 6.29 | ≈73–77% | ▲ worse |
Latest inspection 2026-09-18 · 1 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 64% (1 OOS) · Log / ELD device 32% (1 OOS) · Following / lane / reckless 4%
• 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 25 pts in ~12 months if worked down.
Vehicle and 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
A high share of violations are occurring in Cochise County, AZ · medium impact
• Review the inspections from Cochise County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 58% · Other 15% · Speeding 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 28 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 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 38% (8 OOS) · Lighting / lamps 34% (2 OOS) · Brakes 15% (1 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 42 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: 3 inspections, 1 violations, 0 OOS, 2 clean · improving.
1. Other1 viol · 100%
392.2-SLLEWG1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 |
|---|---|---|---|---|
| 11/12/2025 | PULASKI, VA | ✓ |
Equipment — 47 vehicles seen in inspections
27 trailer19 truck1 other
Company profile
Officer
AUGUSTIN LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
1.2M mi (2024)
CDL drivers
12
Registered since
2017-04-21
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| STANDALONE LLC | 3269158 | 19 VINs | strong |
| BELTRAN BROTHERS LLC | 1122039 | 3 VINs | strong |
| BAJWA EXPRESS LLC | 2555660 | 2 VINs | medium |
| DELGADILLO BROTHERS TRUCKING INC | 3611885 | 2 VINs | medium |
| GOD GRACE LOGISTICS INC | 3321355 | 2 VINs | medium |
| HARYANA ROADWAYS INC | 3028990 | 2 VINs | medium |
| TRANS XPRESS LINE INC | 1626632 | 2 VINs | medium |
Activity history (recent)
04/15/2026 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DD03-RAL030031-01
04/15/2026 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHCA1901522349-00
03/19/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
01/27/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-02
12/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2026)
12/18/2025 — MCS-150 update filed
1.2M mi reported (2024)
01/27/2025 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-01
12/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2025)
01/27/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
12/14/2023 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
11/29/2023 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
11/17/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/30/2023)
05/25/2023 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
05/02/2023 — Insurance name changed — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
04/28/2023 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000696-00
03/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2023)
01/27/2023 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASA000136-02
01/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/27/2023)
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/2999800.