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VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
API TRUCKING INC
USDOT 3010989 · MC29086 · EIN 46-5309416 · AUTHORIZED FOR Property
18 A D ASBURY RD, GREENVILLE, SC, 29605
(630) 743-1946 · ANA MOSCOVCIUC
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
8 / 54
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ARTISAN & TRUCKERS CASUALTY COMPANY — $750K BIPD · policy CA878346183 · eff 10/22/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance54 pts
Other1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.48A-BIHEVehicle Maintenance448
396.3A1-BOSVehicle Maintenance116
393.60C—10
Most inspected states
TX2
LA2
MO1
MS1
AR1
SC1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance3.003.00—steady
Latest inspection 2026-10-10. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 8 inspections, 6 violations, 1 OOS, 6 clean · holding steady.
1. Vehicle Maintenance5 viol · 1 OOS · 83%
393.48A-BIHE ×4, 396.3A1-BOS
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 2.25).
2. Other1 viol · 17%
393.60C
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.48A-BIHE ×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
Equipment — 42 vehicles seen in inspections
21 truck21 trailer
Company profile
Officer
ANA MOSCOVCIUC
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2025)
CDL drivers
5
Registered since
2017-05-23
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
CarrierUSDOTLinkStrength
BIG RAM TRANS LLC336017411 VINsstrong
ADVANCED TRANSPORT INC42731504 VINsstrong
AZON EXPRESS LLC41313893 VINsstrong
PACIFIC HAULING INC34732863 VINsstrong
SHORE TO SHORE TRANSPORTATION LLC38457653 VINsstrong
COMPLETE MOVING INC40177042 VINsmedium
IA UNITED FREIGHTS INC37709902 VINsmedium
LBS LOGISTICS INC36210682 VINsmedium
Activity history (recent)
10/22/2026 — Insurance filed — ARTISAN & TRUCKERS CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA878346183
10/22/2026 — Insurance ended — PROGRESSIVE NORTHERN INSURANCE COMPANY
policy CA878346183
10/13/2026 — Insurance filed — PROGRESSIVE NORTHERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA878346183
01/18/2026 — MCS-150 update filed
1.1M mi reported (2025)
09/04/2023 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA02426223
08/08/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2023)
07/25/2023 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA02426223
06/19/2021 — Insurance cancelled — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-00005
05/24/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/15/2021)
06/19/2020 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 0801535
06/19/2019 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01857-18
06/19/2019 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 0801535
06/10/2019 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-01857-18
05/23/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2019)
06/19/2018 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 6207251
06/19/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/23/2017 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3010989.