CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
GOLD SERVICES EXPRESS LLC
USDOT 3052064 · MC52028 · EIN 82-2892379 · AUTHORIZED FOR Property
8572 NW 93RD ST, MEDLEY, FL, 33166
(786) 806-5811 · ARGENIS GUZMAN
58
Moderate risk
Risk factors
Vehicle OOS 41.7% — well above the 22% national averageDriver OOS 20.5% — 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
8 / 8
Inspections / CSA pts (24mo)
46 / 787
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP$750K BIPD · policy CHL 01-04146-26 · eff 10/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.7% · nat 22%
Driver OOS rate20.5% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance438 pts
Vehicle Maintenance354 pts
Unsafe Driving32 pts
Other30 pts
Driver Fitness14 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8E-HOSPDHours-of-Service Compliance91153
395.30B1-ELDDFRHours-of-Service Compliance3586
395.3A2-HOSPDHours-of-Service Compliance5151
393.9A-LFTSIVehicle Maintenance342
395.8A1-HOSPHours-of-Service Compliance3342
395.8E-HOSPDOOSHours-of-Service Compliance5137
393.53B-BVehicle Maintenance636
393.75A3-TAOLVehicle Maintenance3228
395.24Hours-of-Service Compliance925
393.9TSVehicle Maintenance224
Most inspected states
TN10
FL6
GA5
NC3
SC3
KY3
MO2
AR2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving5.724.465865% (near 65)▼ better
Hours-of-Service Compliance2.792.8294100% (over 65)▲ worse
Driver Fitness0.170.17steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance10.2610.2698100% (over 80)steady
Latest inspection 2026-09-16 · 2 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 53% (5 OOS) · Log / ELD device 30% · Following / lane / reckless 13% (1 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 19 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 62% (3 OOS) · Brakes 23% (1 OOS) · Tires 14% (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 47 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
Speeding violations are the leading contributor to Unsafe Driving · medium impact
Speeding 69% · Following / lane / reckless 31%
Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Muscogee County, GA · medium impact
Review the inspections from Muscogee County, GA to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 6 inspections, 14 violations, 4 OOS, 1 clean · improving.
1. Vehicle Maintenance7 viol · 1 OOS · 50%
393.9A-LFTSI ×2, 393.19, 393.9TS
Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion
6 clean inspections would cut this BASIC ~25% (to 7.695).
2. Other6 viol · 3 OOS · 43%
393.47E, 396.17C, 396.3A1
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. Not in SMS1 viol · 7%
392.2RG
Track CDL, medical card, and endorsement expirations ahead of time
Keep the DQ file complete and the medical card on the driver
Repeat offenders: 393.9A-LFTSI ×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 — 1 in 24 months
DateLocationFatalInjTow
04/22/2025NOT LISTED, TX
Equipment — 30 vehicles seen in inspections
17 trailer13 truck
Company profile
Officer
ARGENIS GUZMAN
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
8
Registered since
2017-09-25
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
CarrierUSDOTLinkStrength
EPES TRANSPORT SYSTEM LLC1201952 VINsmedium
LOGISTICS TRUCKING INC32543642 VINsmedium
Activity history (recent)
10/06/2026Insurance filed — COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP
Liability (BIPD) — BMC-91 · policy CHL 01-04146-26
10/06/2026Insurance ended — COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP
policy CHL010414625
06/18/2026Insurance filed — COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP
Liability (BIPD) — BMC-91 · policy CHL010414625
06/10/2026MCS-150 update filed
0.2M mi reported (2025)
05/20/2026Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
05/04/2026Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
04/23/2026COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2026)
04/05/2026Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
03/16/2026Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
03/09/2026COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/17/2026)
12/13/2025Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
11/21/2025Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-25
11/17/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2025)
10/06/2025Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-24
09/09/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2025)
08/28/2025Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-24
08/01/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/28/2025)
07/31/2025Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-04146-24
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/3052064.