VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
AVEMAX INC
USDOT 3066217 · MC58240 · EIN 82-3265377 · AUTHORIZED FOR Property
540 TENBY WAY, ALGONQUIN, IL, 60102
(360) 612-7240 · ALEXANDRU NICHITICI
96
Low risk
Risk factors
2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
35 / 32
Inspections / CSA pts (24mo)
68 / 540
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA907255426 · eff 06/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20.8% · nat 22%
Driver OOS rate4.8% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving212 pts
Vehicle Maintenance163 pts
Hours-of-Service Compliance130 pts
Driver Fitness35 pts
Other12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 70 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 30 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 392.2-SLLLR | Unsafe Driving | 5 | 27 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 20 | |
| 393.75A3-TALS | Vehicle Maintenance | 1 | 1 | 20 |
Most inspected states
LA10
CA7
SD4
TX4
AR3
IN3
UT3
AZ3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.10 | 9.37 | ≈88–95% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 1.00 | 1.03 | ≈72–79% (over 65) | ▲ worse |
| Driver Fitness | 0.30 | 0.31 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.92 | 4.09 | ≈48–52% | ▲ worse |
Latest inspection 2026-09-16 · 4 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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 37% · Following / lane / reckless 32% · Phone / texting 24%
• 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 25 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 60% (1 OOS) · Following / lane / reckless 30% (1 OOS) · Log / ELD device 6%
• 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 29 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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 55% (4 OOS) · Brakes 12% · Lighting / lamps 10%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 28 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: 19 inspections, 12 violations, 2 OOS, 10 clean · holding steady.
1. Unsafe Driving4 viol · 33%
392.2-SLLS4, 392.2-SLLCP, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 15 clean inspections would cut this BASIC ~25% (to 6.825).
2. Hours-of-Service Compliance3 viol · 25%
395.8E-HOSPD ×2, 395.3A1-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 15 clean inspections would cut this BASIC ~25% (to 0.75).
3. Vehicle Maintenance2 viol · 2 OOS · 17%
393.75A3-TAOL ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 2.94).
Repeat offenders: 393.75A3-TAOL ×2, 395.8E-HOSPD ×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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/06/2026 | GOODLETTSVILLE, TN | 3 | ✓ | |
| 07/09/2025 | NOT LISTED, TX | ✓ |
Equipment — 43 vehicles seen in inspections
23 trailer20 truck
Company profile
Officer
ALEXANDRU NICHITICI
Recordable crash rate
0 / MM mi
Annual mileage
4.0M mi (2025)
CDL drivers
32
Registered since
2017-11-06
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARACAS TRANSPORTATION INC | 2642025 | 4 VINs | strong |
| KEEP TRUCKING LLC | 2262722 | 3 VINs | strong |
| BENNETT MOTOR EXPRESS LLC | 92693 | 2 VINs | medium |
| BEST UNIVERSAL MOVERS LLC | 2355964 | 2 VINs | medium |
Activity history (recent)
08/03/2026 — MCS-150 update filed
4.0M mi reported (2025)
06/20/2026 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA907255426
06/20/2025 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA983103817
05/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/20/2025)
07/05/2024 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy GAT0000433
06/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2024)
04/04/2024 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA968042347
04/04/2023 — Insurance cancelled — KNIGHTBROOK INSURANCE COMPANY
BIPD/Primary · policy AFBIL001447-00
03/08/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2023)
04/04/2022 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN282800
03/08/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2022)
04/04/2020 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA 6678121
10/31/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/14/2017 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
11/06/2017 — 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/3066217.