VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
EXCELLENT MOVING
USDOT 3044296 · MC66033 · EIN 81-3389031 · AUTHORIZED FOR Property
1545 LINCOLN AVE, PASADENA, CA, 91103
(747) 235-4696 · VALENTIN MARCHENKO
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 12
Inspections / CSA pts (24mo)
80 / 932
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
MS Transverse Specialty Insurance Company — $750K BIPD · policy TSRSCA000056200 · eff 07/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate10.7% · nat 22%
Driver OOS rate1.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance582 pts
Hours-of-Service Compliance277 pts
Unsafe Driving69 pts
Other30 pts
Driver Fitness4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 7 | 91 | |
| 393.9A-LFTSI | Vehicle Maintenance | 6 | 90 | |
| 393.45B2-BHTD | Vehicle Maintenance | 5 | 4 | 52 |
| 392.2-SLLCP | Unsafe Driving | 2 | 50 | |
| 395.8E1-HOSPVID | Hours-of-Service Compliance | 2 | 1 | 48 |
| 393.75B-TF | Vehicle Maintenance | 2 | 32 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E1-HOSPVIDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.209D-STPAL | Vehicle Maintenance | 1 | 1 | 24 |
Most inspected states
CA65
AZ8
NV6
NM1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.91 | 1.94 | ≈39–46% | ▲ worse |
| Hours-of-Service Compliance | 1.03 | 1.04 | ≈73–80% (over 60) | ▲ worse |
| Driver Fitness | 0.12 | 0.12 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.11 | 5.19 | ≈64–68% | ▲ worse |
Latest inspection 2026-09-13. “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 65% (2 OOS) · Following / lane / reckless 25% (1 OOS) · Log / ELD device 10%
• 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 28 pts in ~12 months if worked down.
A high share of violations are occurring in Santa Clara County, CA · medium impact
• Review the inspections from Santa Clara County, CA 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
Phone / texting 72% · Following / lane / reckless 28%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 21 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 35% (1 OOS) · Brakes 26% (7 OOS) · Tires 19% (3 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 33 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: 12 inspections, 22 violations, 2 OOS, 6 clean · improving.
1. Vehicle Maintenance11 viol · 1 OOS · 50%
393.9A-HLLH, 393.9A-LFTSI, 393.209D-STPAL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 12 clean inspections would cut this BASIC ~25% (to 3.833).
2. Hours-of-Service Compliance7 viol · 1 OOS · 32%
395.8E-HOSPD ×3, 395.3A1-HOSPD, 395.3A2-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 17 clean inspections would cut this BASIC ~25% (to 0.773).
3. Other4 viol · 18%
393.60C ×2, 392.2-SLLEQP, 392.2-SLLDL
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 395.8E-HOSPD ×3, 393.60C ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/06/2026 | ONTARIO, CA | 1 | ||
| 06/17/2026 | UNINCORPORATED, CA | ✓ | ||
| 09/03/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 23 vehicles seen in inspections
16 incomplete vehicle4 truck3 trailer
Company profile
Officer
VALENTIN MARCHENKO
Recordable crash rate
0 / MM mi
Annual mileage
2.4M mi (2025)
CDL drivers
12
Registered since
2017-08-31
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXCEL EXPEDITE INC | 3513930 | 3 VINs | strong |
| EXCEL EXPEDITED LOGISTICS | 3576898 | officer, phone | strong |
Activity history (recent)
07/14/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91 · policy TSRSCA000056200
07/14/2026 — Insurance ended — THIRD COAST INSURANCE COMPANY
policy TC-CRO001758-25
02/05/2026 — MCS-150 update filed
2.4M mi reported (2025)
07/14/2025 — Insurance filed — THIRD COAST INSURANCE COMPANY
Liability (BIPD) — BMC-91 · policy TC-CRO001758-25
07/14/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71009892
06/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2025)
07/14/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71001010
06/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2024)
07/14/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02362313
07/14/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2362313
10/10/2020 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615998722
09/18/2020 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA2362313
08/06/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/06/2020 — PROPERTY BROKER — REINSTATED
REVOKED (10/19/2020)
07/31/2020 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2019-2035
07/24/2020 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2019-2035
07/15/2020 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2019-2035
07/14/2020 — Insurance cancelled — CENTURY SURETY COMPANY
CARGO · policy CCP850177
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/3044296.