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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
DELUXE TRANSPORTATION LLC
USDOT 3147856 · MC103155 · EIN 83-0863624 · AUTHORIZED FOR Property
1629 GAULT ST, SUMNER, WA, 98390
(253) 545-8219 · ASHI DEVI
30
High risk
Risk factors
No active liability (BIPD) insurance filing on fileVehicle OOS 45% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
12 / 12
Inspections / CSA pts (24mo)
36 / 724
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Most recent liability (BIPD) filing ended 06/28/2026 (GREAT WEST CASUALTY CO.) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate45% · nat 22%
Driver OOS rate5.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance663 pts
Unsafe Driving75 pts
Hours-of-Service Compliance56 pts
Other41 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A1-TAORETAVehicle Maintenance3370
393.9A-LSLIWRVehicle Maintenance3356
396.17C-PIVehicle Maintenance648
393.9A-LFTSIVehicle Maintenance342
393.75C-TAOTD-LT2/32Vehicle Maintenance340
393.75C-TAOTD-LT1/32Vehicle Maintenance2240
395.8A1-HOSPHours-of-Service Compliance2235
393.75A3-TAOLVehicle Maintenance1130
392.2-SLLTCDUnsafe Driving230
393.75A1-TFBMFVehicle Maintenance1130
Most inspected states
WA35
ID1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving6.046.046067% (near 65)steady
Hours-of-Service Compliance0.830.836673% (over 65)steady
Driver Fitness0.000.0000%steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance11.5711.5798100% (over 80)steady
Hazardous Materials Compliance0.000.00steady
Latest inspection 2026-09-04. “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 68% (2 OOS) · Log / ELD device 32%
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 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 34% (4 OOS) · Tires 32% (7 OOS) · Brakes 11% (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 35 pts in ~12 months if worked down.
Vehicle 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 72% · Speeding 28%
Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Spokane County, WA · medium impact
Review the inspections from Spokane County, WA to spot recurring issues
Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness 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, 27 violations, 4 OOS, 0 clean · trending worse.
1. Vehicle Maintenance14 viol · 3 OOS · 52%
393.9A-LFTSI ×2, 393.75A3-TAOL, 393.75C-TAOTD-LT2/32
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 8.678).
2. Other6 viol · 22%
392.2-SLLSR ×2, 395.8A, 392.2-SLLIFTA
Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance4 viol · 1 OOS · 15%
395.24 ×2, 395.8A1-HOSP, 395.22H4-ELDBRODS
Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log
10 clean inspections would cut this BASIC ~25% (to 0.622).
Repeat offenders: 393.9A-LFTSI ×2, 392.2-SLLTCD ×2, 395.24 ×2, 392.2-SLLSR ×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
Equipment — 33 vehicles seen in inspections
16 trailer15 truck2 other
Company profile
Officer
ASHI DEVI
Recordable crash rate
0 / MM mi
Annual mileage
0.9M mi (2025)
CDL drivers
12
Registered since
2018-06-12
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (22 via shared VINs).
CarrierUSDOTLinkStrength
MALWA FREIGHT LLC39151633 VINsstrong
Activity history (recent)
06/28/2026Insurance ended — GREAT WEST CASUALTY CO.
policy MCP60555A
03/18/2026MCS-150 update filed
0.9M mi reported (2025)
06/28/2020Insurance filed — GREAT WEST CASUALTY CO.
Liability (BIPD) — BMC-91X · policy MCP60555A
06/28/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP50533 00
06/01/2020COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2020)
06/28/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP40498 00
06/03/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2019)
07/05/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
06/12/2018Registered 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/3147856.