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Authorized · PropertyUSDOT 3127589· MC91350· CARRIER· EIN 81-1882501
⬇ PDF report

ANTONY ENTERPRISE LLC

7600 MAJORCA PL APT 5036, ORLANDO, FL, 32819(206) 476-2032cio91350@gmail.comANATOLIE CIOBANU
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
12%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 33.3% — well above the 22% national averageDriver OOS 12% — above the 6.7% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC091350

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 05/23/2026 (CANAL INSURANCE CO.) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 05/23/2026Liability (BIPD) — BMC-91X$750K coverageeff 05/23/2025
CANAL INSURANCE CO.· policy CT1261050084
Authority history (3) ▾
04/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2021)
05/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2019)
05/30/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/21/2025 → 05/23/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/23/2021 → 05/21/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/23/2020 → 05/23/2021
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/23/2019 → 05/23/2020
  5. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/2018 → 06/16/2019
  6. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/23/2018 → 05/23/2019

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle9 inspections · 33.3% OOS · National 22%
Driver25 inspections · 12% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 24 violations (7 OOS) · 20% of inspections had an OOS finding.

25
Inspections
24
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • NM4
  • CA3
  • TX3
  • IN2
  • NE2
  • NV2
  • CO2
  • GA2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% vs the 22% national average. Driver OOS rate is 10.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 37% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Seat belt1 viol33%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 33%
Phone / texting1 viol24%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 24%
Following / lane / reckless1 viol21%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 21%
Other1 viol12%
  • 392.2CFailure to obey traffic control device1× · 12%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
5
Inspections
4
Violations
1
Out-of-service
2
Clean
Where the violations are
Other 75%Unsafe Driving 25%
Focus here first
1Other
3 violations · 1 OOS · 75% of recent
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
  • 393.9A-LRLIWRLighting - Tail lamp - Both lamps on rearmost vehicle inoperative when required to be on · OOS
  • 392.2-SLLIRPState/Local Laws - IRP apportioned tag or registration violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Unsafe Driving
1 violation · 25% of recent
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

35
Inspections
33
Violations
10
Out-of-service
102
CSA points
1
Crashes
18
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

16 distinct vehicles seen in this carrier’s roadside inspections.

8 truck 7 trailer 1 other
2022 PETERBILT 579seen 9×
1XPBD49X8ND790120· 95866RP WA
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 9×
13N2532C8N1548781· 75231AG WA
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 6×
13N2532C4P1560946· 57975AG WA
2023 PETERBILT 579seen 6×
1XPBDP9X2PD862384· RP12197 WA
2023 KENWORTH T680seen 6×
1XKYD49X4PJ251465· RP02097 WA
2023 PETERBILT 579seen 5×
1XPBDP9X7PD855558· RP00228 WA
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 5×
13N2532C6P1560947· 57974AG WA
2024 EXTREME TRAILERS LLCseen 5×
1E9AB5320R1588448· RP12197 WA
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N2532C8N1546447· 39203AB WA
2024 EXTREME TRAILERS LLC EXTREME TRAILERS LLCseen 4×
7VGAB5323R1000001· 26522AK WA
2021 KENWORTH T680seen 3×
1XKYDP9X7MJ423372· 88447RP WA
2023 PETERBILT 579seen 3×
1XPBD49X4PD875281· RP06596 WA
2027 KENWORTH T680seen 2×
1XKYD49XXVJ243657· L029725843 WA
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N2532C5S1575318· 23310AL WA
FONA
13V2532C5S1575318· 000AL WA
2027 KENWORTH T680
1XKYD49X5VJ245901· UNKNOWN UK

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ANATOLIE CIOBANU
Operation
Interstate
Registered since
2018-04-24
Last MCS-150 update
2025-04-04
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Activity history

13 events
  1. 05/23/2026Insurance ended — CANAL INSURANCE CO.

    policy CT1261050084

  2. 05/23/2025Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT1261050084

  3. 05/23/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02986214

  4. 05/21/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2986214

  5. 04/04/2025MCS-150 update filed

    0.9M mi reported (2024)

  6. 05/23/2021Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP58909A

  7. 04/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2021)

  8. 05/23/2020Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 129232001

  9. 06/16/2019Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0065906

  10. 05/23/2019Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0065906

  11. 05/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2019)

  12. 05/30/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 04/24/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-04
Reported mileage
898,000 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.