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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
SILVER LOGISTICS LLC
USDOT 3040394 · MC55308 · EIN 82-2750248 · AUTHORIZED FOR Property
4508 EAST COUNTY ROAD 45, MIDLAND, TX, 79705
(432) 967-8228 · LIONEL ZAPATA
32
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 38.6% — well above the 22% national averageDriver OOS 32.1% — above the 6.7% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
102 / 49
Inspections / CSA pts (24mo)
75 / 1116
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
Worth Insurance Company$750K BIPD · policy HGAT250732 · eff 10/03/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.6% · nat 22%
Driver OOS rate32.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance880 pts
Driver Fitness142 pts
Other114 pts
Unsafe Driving96 pts
Hours-of-Service Compliance63 pts
Not in SMS22 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
391.11B2-QDriver Fitness10898
393.9Vehicle Maintenance17278
396.17C-PIVehicle Maintenance1264
395.8A-ELDHours-of-Service Compliance3349
392.16-DUnsafe Driving242
393.9TVehicle Maintenance342
393.45DLUVVehicle Maintenance336
393.9TSVehicle Maintenance4234
393.75A3-TAOLVehicle Maintenance1130
393.45B2-B-VACVehicle Maintenance2130
Most inspected states
TX41
LA17
OK12
ND4
CO1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving1.381.431623%▲ worse
Hours-of-Service Compliance0.520.545158%▲ worse
Driver Fitness2.502.58100100% (over 80)▲ worse
Controlled Substances/Alcohol0.070.001118%▼ better
Vehicle Maintenance12.0611.77100100% (over 80)▼ better
Latest inspection 2026-09-09. “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
English language violations are the leading contributor to Driver Fitness · high impact
English language 69% (8 OOS) · Driver qualification / CDL / medical 31% (5 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 9 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 38% (8 OOS) · Brakes 30% (7 OOS) · Tires 9% (4 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 27 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 Martin County, TX · medium impact
Review the inspections from Martin County, TX to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Seat belt violations are the leading contributor to Unsafe Driving · low impact
Seat belt 44% · Following / lane / reckless 26% · Other 18%
Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 12 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100% (5 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.
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, 26 violations, 5 OOS, 0 clean · improving.
1. Vehicle Maintenance19 viol · 5 OOS · 73%
393.45B2-B-VAC ×2, 393.45D-B ×2, 393.55E-B ×2
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
10 clean inspections would cut this BASIC ~25% (to 9.045).
2. Other4 viol · 15%
393.60D, 392.2-SLLEWA1, 393.95F
Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion
3. Not in SMS2 viol · 8%
392.2RG ×2
Track CDL, medical card, and endorsement expirations ahead of time
Keep the DQ file complete and the medical card on the driver
Repeat offenders: 393.45B2-B-VAC ×2, 393.45D-B ×2, 393.55E-B ×2, 392.2RG ×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 — 4 in 24 months
DateLocationFatalInjTow
09/02/2026ALVIN, TX1
04/10/2026RURAL, LA
12/03/2024RURAL, LA1
11/16/2024RURAL, LA
Equipment — 88 vehicles seen in inspections
45 truck39 trailer4 other
Company profile
Officer
LIONEL ZAPATA
Recordable crash rate
1 / MM mi
Annual mileage
1.1M mi (2025)
CDL drivers
49
Registered since
2017-08-21
Operation
Interstate
Connections — 21 carriers
Shares identifiers with 21 carriers (16 via shared VINs).
CarrierUSDOTLinkStrength
COMPLETE LOGISTICS LLC2791080officerstrong
DYNASTY LOGISTICS LLC3177708officer, phonestrong
L & O XTREME HAULING LLC2312146officer, phonestrong
LIONEL ZAPATA2362260officerstrong
S O L I C ENERGY LLC2339916officerstrong
BOYD BROS TRANSPORTATION LLC923212 VINsmedium
HECTOR MONTELONGO10807092 VINsmedium
⚠ Possible reincarnation: COMPLETE LOGISTICS LLC (USDOT 2791080, 2015).
Activity history (recent)
02/23/2026MCS-150 update filed
1.1M mi reported (2025)
10/03/2025Insurance filed — Worth Insurance Company
Liability (BIPD) — BMC-91X · policy HGAT250732
10/03/2025Insurance ended — Worth Insurance Company
policy HGAT250732
10/03/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FFP10812024
09/08/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2025)
04/20/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FFP10812023
03/24/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2025)
11/11/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1004-EL-23
10/03/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NKM-1004-23
09/27/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1004-EL-23
09/24/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1004-23
09/04/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FFP10242022
08/28/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2023)
08/10/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2023)
08/06/2023Insurance replaced — OXFORD INSURANCE COMPANY NC LLC
BIPD/Excess · policy 1004-23
08/06/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy NKM-1004-EL-23
08/06/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FFP10242022
10/13/2022Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP
SURETY · policy 7901113601
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/3040394.