VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
PICCADILLY LINE SERVICES LLC
USDOT 3051696 · MC50186 · EIN 81-3991062 · AUTHORIZED FOR Property
12665 GERMANE AVE S APT 2, APPLE VALLEY, MN, 55124
(507) 271-3784 · MOHAMED ALI MOHAMED
58
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 12.5% — 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
4 / 4
Inspections / CSA pts (24mo)
10 / 232
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA865916704 · eff 08/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance212 pts
Unsafe Driving42 pts
Vehicle Maintenance41 pts
Driver Fitness30 pts
Other7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 6 | 6 | 162 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 7 | 21 | |
| 393.95A4-EEUS | Vehicle Maintenance | 2 | 12 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 9 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 9 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 6 |
Most inspected states
AR1
NM1
MI1
AZ1
TN1
AL1
KY1
VT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 21.00 | 22.00 | ≈91–98% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 2.06 | 2.14 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.71 | 6.95 | — | ▲ worse |
Latest inspection 2026-09-19 · 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
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 50% · Following / lane / reckless 33% · Speeding 17%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 20 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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
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: 3 inspections, 5 violations, 2 OOS, 0 clean · improving.
1. Driver Fitness1 viol · 1 OOS · 20%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 3 clean inspections would cut this BASIC ~25% (to 0).
2. Hours-of-Service Compliance1 viol · 1 OOS · 20%
395.8E-HOSPDOOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 1.545).
3. Unsafe Driving1 viol · 20%
392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 3 clean inspections would cut this BASIC ~25% (to 15.75).
🎓 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 |
|---|---|---|---|---|
| 08/03/2026 | FOREST, WI | ✓ |
Equipment — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
MOHAMED ALI MOHAMED
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
4
Registered since
2017-09-25
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALTABALI LLC | 3874363 | officer | strong |
| ILKABOQOL LLC | 3963372 | officer | strong |
| TIMELY LOGISTICS LLC | 4222761 | officer | strong |
| TIMELYRIDE LLC | 3796329 | officer | strong |
| US SUPPLY LOGISTICS LLC | 4172090 | officer | strong |
Activity history (recent)
08/08/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA865916704
04/08/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/24/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP54290A
11/20/2025 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP54290A
11/20/2019 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0062403
10/24/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/19/2019)
07/09/2019 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0033466
06/12/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2019)
01/31/2018 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0033466
01/04/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/01/2018)
12/05/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/25/2017 — 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/3051696.