CSA
Authorized · PropertyUSDOT 3036051· MC42069· CARRIER· EIN 82-2167778
⬇ PDF report

800K LLC

1534 COVE DR, PROSPECT HTS, IL, 60070(224) 201-1373800kllc@gmail.comMARIANA TONCU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sentry Select Insurance Company
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
8%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC042069

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/26/2025
Sentry Select Insurance Company· policy A0292496001
Authority history (3) ▾
08/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/09/2024)
08/31/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2020)
10/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record 1 rejected filing
Filing timeline (6) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/26/2024 → 09/26/2025
  2. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/26/2023 → 09/26/2024
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/15/2022 → 09/26/2023
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/26/2022 → 12/15/2022
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/2020 → 09/26/2022
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/09/2017 → 09/26/2020
Rejected filings (1) ▾
  • 09/29/2025GREAT WEST CASUALTY CO.— Already terminated by replacement.

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver25 inspections · 8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 28 violations (3 OOS) · 11% of inspections had an OOS finding.

25
Inspections
28
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 8 states

  • TN4
  • AL3
  • GA3
  • OH3
  • IL2
  • KY2
  • FL2
  • NC1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Other violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 65% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 2 OOS (24 mo)
Other1 OOS1 viol55%
  • 392.3-FFatigue - Operating a commercial motor vehicle while impaired, through fatigue.1× · 55%
False log / RODS1 OOS1 viol41%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 41%
Log / ELD device1 viol5%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 5%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Belmont County, OH

Medium impact

8 of 23 violations in the last 12 months (35%) came from inspections in Belmont County, OH. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Belmont County, OH to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Phone / texting1 viol49%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 49%
Following / lane / reckless2 viol26%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 16%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
Speeding2 viol25%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 11%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
4
Inspections
3
Violations
0
Out-of-service
3
Clean
Where the violations are
Other 67%Vehicle Maintenance 33%
Focus here first
1Other
2 violations · 67% of recent
  • 392.2-SLLEWG1State/Local Laws - Excessive weight - 1-2500 lbs over on allowable gross weight
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
1 violation · 33% of recent
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

28
Inspections
28
Violations
3
Out-of-service
194
CSA points
3
Crashes
17
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

38 distinct vehicles seen in this carrier’s roadside inspections.

20 trailer 18 truck
2018 KENWORTH T680seen 5×
1XKYDP9X0JJ189636· PXB9509 OH
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR4LN821591· P1336345 IL
2021 KENWORTH T880seen 2×
1XKZD49X9MJ442749· P1065535 IL
2024 WABASH PLATFORMS Aluminum Platformseen 2×
1JJF532A7RC444692· 937264ST IL
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR8NLNC0185· K831251 AR
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.seen 2×
2DM42JA44SS213086· PE29527 IN
2018 WESTERN STAR 5700seen 2×
5KJJBHDV7JLJN7594· APPLIED IL
2020 KENWORTH T680seen 2×
1XKYDP9X5LJ311216· NO TAG MS
2014 FREIGHTLINER Cascadia
3AKJGLD5XESFP8507· P1065538 IL
2019 INTERNATIONAL LT625
3HSDZAPR8KN761202· R745229 TX
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627SK628628· PE17912 IN
2016 WABASH VANS Dry Van Duraplate
1JJV532D1GL944771· 5455387 ME
2019 INTERNATIONAL LT625
3HSDZAPR0KN079866· P1304000 IL
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629JK285027· HV19651 OR
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6JR468030· 4XC3957 CA
2018 KENWORTH T680
1XKYD49X3JJ225317· P1288043 IL
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621MK319420· P896994 IN
2020 FREIGHTLINER Cascadia
3AKJHHDRXLSKN1404· P1311698 IL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9MR733608· PC36010 IN
2020 KENWORTH T680
1XKYD49X1LJ370309· P1329187 IL
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1TS097362· PF25086 IN
2026 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621TK809970· PE89390 IN
2016 VOLVO TRUCK VNL
4V4NC9EH8GN940175· P1333687 IL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXPS027980· PF15635 IN
2020 INTERNATIONAL LT625
3HSDZAPRXLN800390· P1329184 IL
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1NJ886085· PA85850 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KT953217· HV40117 OR
2016 KENWORTH T680
1XKYDP9X9GJ482458· P1300812 IL
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0627ML235998· P896751 IN
2026 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622TK728282· PE89332 IN

+ 8 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
MARIANA TONCU
Operation
Interstate
Registered since
2017-08-08
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 25 trucks · 25 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
36
Fleet-transfer links
1
Most shared VINs
0
Strong links

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

12 events
  1. 05/05/2026MCS-150 update filed

    1.5M mi reported (2025)

  2. 09/26/2025Insurance filed — Sentry Select Insurance Company

    Liability (BIPD) — BMC-91X · policy A0292496001

  3. 09/26/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT28803A

  4. 09/26/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9076642

  5. 08/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2024)

  6. 09/26/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP89477A

  7. 12/15/2022Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP89477A

  8. 09/26/2022Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA2622217

  9. 09/26/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN219786

  10. 08/31/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2020)

  11. 10/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 08/08/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-05-05
Reported mileage
1,485,595 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.