VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
FALCON LOGISTICS LLC
USDOT 3162567 · MC123399 · EIN 83-1239414 · NOT AUTHORIZED
1046 SEARCY WAY UNIT B, BOWLING GREEN, KY, 42103
(270) 535-7573 · JUSTIN POWERS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 38.5% — well above the 22% national averageDriver OOS 31.6% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
18 / 6
Inspections / CSA pts (24mo)
19 / 222
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate38.5% · nat 22%
Driver OOS rate31.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance131 pts
Hours-of-Service Compliance61 pts
Other26 pts
Unsafe Driving22 pts
Not in SMS15 pts
Driver Fitness8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 1 | 18 |
| 393.19 | Vehicle Maintenance | 1 | 12 | |
| 393.9TS | Vehicle Maintenance | 1 | 12 | |
| 393.9H | Vehicle Maintenance | 2 | 12 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 1 | 12 |
| 396.17C-PI | Vehicle Maintenance | 3 | 12 | |
| 395.8F01 | Hours-of-Service Compliance | 1 | 10 | |
| 392.2-SLLT | Unsafe Driving | 1 | 10 | |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 1 | 9 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 8 |
Most inspected states
KY6
TN4
TX2
AR2
OK1
IN1
WI1
MS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.76 | 0.76 | ≈6–13% | steady |
| Hours-of-Service Compliance | 3.85 | 4.05 | ≈93–100% (over 65) | ▲ worse |
| Driver Fitness | 0.40 | 0.42 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.35 | 12.22 | ≈98–100% (over 80) | ▲ worse |
Latest inspection 2025-11-25. “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 74% (3 OOS) · Other 13% (1 OOS) · Following / lane / reckless 11%
• 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 24 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 37% · Brakes 29% (5 OOS) · Tires 20% (1 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 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
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 45% · Speeding 32% · Following / lane / reckless 23%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 5 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 30 vehicles seen in inspections
30 other
Company profile
Officer
JUSTIN POWERS
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2023)
CDL drivers
6
Registered since
2018-07-19
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FOUR WAYS EXPRESS LLC | 3580520 | 3 VINs | strong |
| DAVID M SITES | 2534918 | officer | strong |
| NEVER ENOUGH LLC | 2825732 | officer | strong |
| OLDE TOWN EXPRESS LLC | 919666 | 2 VINs | medium |
| UNITED STATES TRUCKING LLC | 4161021 | 2 VINs | medium |
⚠ Possible reincarnation: NEVER ENOUGH LLC (USDOT 2825732, 2015).
Activity history (recent)
11/27/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA861229608
09/01/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA999718387
08/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2025)
07/04/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000099
06/14/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000099
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/07/2025)
05/23/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000099
05/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2025)
04/01/2025 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431002
03/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/01/2025)
11/07/2024 — MCS-150 update filed
0.7M mi reported (2023)
04/13/2024 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431002
03/14/2024 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431002
01/14/2024 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431002
12/28/2023 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431002
12/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
04/26/2023 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0193857001
04/26/2022 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0169431001
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/3162567.