CSA
Authorized · PropertyUSDOT 3142822· MC100423· CARRIER· EIN 82-3790169
⬇ PDF report

LIGHTNING LOGISTICS SERVICES LLC

1300 WAR EAGLE BOULEVARD, TITUSVILLE, FL, 32796(828) 263-4214lightninglogisticsservices@gmail.comMAURICIO CONTRERAS
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
CorePointe Insurance Company
Vehicle OOS
6.3%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
74
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pending3 crashes 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
8 yrs
since 05/30/2018
  • Authority revocation pending.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC100423

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

Authority revocation pending
Common
Active
Contract
None
Broker
Active
Authorized for: Property, Private
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/10/2026
CorePointe Insurance Company· policy CIC100955501-10072
ENDED 03/10/2026Liability (BIPD) — BMC-91X$1M coverageeff 03/09/2026
CorePointe Insurance Company· policy CIC10095550110072
Authority history (5) ▾
10/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2025)
12/05/2024PROPERTY FREIGHT FORWARDERDISMISSED
11/18/2024PROPERTY BROKERGRANTED
09/19/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/22/2022)
06/21/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9)
  1. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/28/202503/10/2026
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/15/202511/08/2025
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/15/202510/28/2025
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/18/202406/15/2025
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/14/202211/18/2024
  6. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/15/202010/14/2022
  7. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/15/201906/15/2020
  8. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/201906/15/2019
  9. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/15/201806/07/2019

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.

Vehicle16 inspections · 6.3% OOS · National 22%
Driver25 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 30 violations (2 OOS) · 4% of inspections had an OOS finding.

25
Inspections
30
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • GA3
  • MD3
  • IN2
  • TX2
  • FL2
  • TN2
  • MI2
  • OH2

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.

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 40% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Phone / texting2 viol79%
  • 392.82DUMTDriver - Using a hand-held mobile telephone2× · 79%
Speeding1 viol18%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 18%
Other1 viol3%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 3%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
False log / RODS2 viol80%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 80%
Log / ELD device4 viol20%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 6%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 6%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 6%
What to do
  • 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 estimatecould improve up to 26 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 30% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 1 OOS (24 mo)
Lighting / lamps6 viol51%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 25%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 8%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 8%
Brakes6 viol33%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)2× · 11%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 11%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 5%
Suspension / axle1 OOS1 viol12%
Emergency equipment1 viol3%
  • 393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator1× · 3%
What to do
  • 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 estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

25
Inspections
30
Violations
2
Out-of-service
146
CSA points
3
Crashes
16
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

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

19 trailer 14 truck
2016 FREIGHTLINER Cascadiaseen 4×
3AKJGLBGXGSHH6443· DF07EZ FL
2019 KENWORTH T680seen 3×
1XKYD49X0KJ366024· DG06BD FL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMC1190· 40863PF NY
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EHXKN204900· DF01BK FL
2010 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR6ALAN5963· XE548G FL
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR7CSBF0049· R812058 TX
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH5LN214963· DF67JS FL
2018 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR1JLJW9477· DF20JQ FL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXMR733522· P897326 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLH3037· TEMP PA
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XRSB65273· PD63556 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0MT733029· P893343 UK
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLR8718· 40985PF NY
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS024011· PC53018 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5325NBA85163· PE85708 IN
2018 FREIGHTLINER Cascadia
1FUJGLDR6JLJK3384· DF41GQ FL
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629SD627632· PD96346 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2LR446898· TM5720 ID
2011 VOLVO TRUCK VNL
4V4NC9EH9BN298896· DF47FW FL
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KR685464· HV36764 OR
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2GT464424· 393845Z ME
2015 VOLVO TRUCK VNL
4V4NC9EH2FN918154· DF18GN FL
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS024255· PC56715 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D2SL557140· PE30064 IN
2019 VOLVO TRUCK VNL
4V4NC9EH9KN210350· DF25FE FL
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625LK180259· TM6158 ID
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9RS314312· PC91500 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620SD627700· PD96424 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320TSC17338· PF26914 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D5SL555303· PE26685 IN

+ 3 more.

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

3

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
MAURICIO CONTRERAS
Operation
Interstate
Registered since
2018-05-30
Last MCS-150 update
2026-02-04
Census status
Active

Fleet: 25 trucks · 5 owned tractors · 5 owned trailers · 20 leased/term tractors.

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

Connections

carrier graph

This carrier shares VINs or officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
25
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
MAURICIO CONTRERAS
USDOT 2734036Active· LOS ANGELES, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

19 events
  1. 03/10/2026Insurance filed — CorePointe Insurance Company

    Liability (BIPD) — BMC-91X · policy CIC100955501-10072

  2. 03/10/2026Insurance ended — CorePointe Insurance Company

    policy CIC10095550110072

  3. 03/10/2026Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN397216

  4. 03/09/2026Insurance filed — CorePointe Insurance Company

    Liability (BIPD) — BMC-91X · policy CIC10095550110072

  5. 02/04/2026MCS-150 update filed

    0.9M mi reported (2025)

  6. 11/08/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN397216

  7. 10/28/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN397216

  8. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2025)

  9. 06/15/2025Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA02190396

  10. 12/05/2024PROPERTY FREIGHT FORWARDER — DISMISSED
  11. 11/18/2024PROPERTY BROKER — GRANTED
  12. 11/18/2024Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA02190396

  13. 10/14/2022Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA2190396

  14. 09/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2022)

  15. 06/15/2020Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0068389

  16. 06/15/2019Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 7775909

  17. 06/07/2019Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA7775909

  18. 06/21/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 05/30/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-02-04
Reported mileage
859,743 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.