VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
BLACK HORSE LOGISTICS LLC
USDOT 3206749 · MC1000301 · EIN 83-2360136 · AUTHORIZED FOR Property
16200 MANDALAY AVE, CLEVELAND, OH, 44110
(216) 331-2716 · IVAN SAMSAK
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
30 / 31
Inspections / CSA pts (24mo)
28 / 232
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TINCA0015147 · eff 02/10/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate3.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance108 pts
Unsafe Driving60 pts
Hours-of-Service Compliance43 pts
Driver Fitness21 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 3 | 60 | |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 21 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 21 | |
| 393.120E-CDL | Vehicle Maintenance | 1 | 1 | 18 |
| 393.11A1-LSLMWR | Vehicle Maintenance | 1 | 1 | 16 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 12 |
| 393.9A-LBL | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 | |
| 393.201A-VLRB | Vehicle Maintenance | 1 | 1 | 8 |
Most inspected states
OH10
NY7
MD2
VT2
PA2
MA2
CT1
IN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.92 | 2.04 | ≈21–28% | ▲ worse |
| Hours-of-Service Compliance | 0.91 | 0.95 | ≈69–76% (over 65) | ▲ worse |
| Driver Fitness | 0.43 | 0.46 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.33 | 2.83 | — | ▼ better |
Latest inspection 2026-08-31. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 81% · False log / RODS 16% · Log / ELD device 2%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 28 pts in ~12 months if worked down.
A high share of violations are occurring in Westchester County, NY · medium impact
• Review the inspections from Westchester County, NY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 100%
• 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 15 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.
90-day safety improvement plan
Last 90 days: 3 inspections, 2 violations, 0 OOS, 1 clean · improving.
1. Unsafe Driving1 viol · 50%
392.2-SLLS4
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 1.44).
2. Other1 viol · 50%
392.2-SLLEWA2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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 |
|---|---|---|---|---|
| 03/17/2026 | RYE, NY | ✓ | ||
| 11/12/2025 | Bremen Twp, IL | ✓ |
Equipment — 47 vehicles seen in inspections
23 truck23 trailer1 incomplete vehicle
Company profile
Officer
IVAN SAMSAK
Recordable crash rate
0 / MM mi
Annual mileage
2.7M mi (2024)
CDL drivers
31
Registered since
2018-10-31
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DOMINO TRANSPORTATION LLC | 3123728 | officer | strong |
Activity history (recent)
09/12/2025 — MCS-150 update filed
2.7M mi reported (2024)
03/08/2025 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0015147
02/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/11/2025)
02/10/2025 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA0015147
02/10/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0015147
11/14/2024 — Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0015147
11/14/2023 — Insurance replaced — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0015147-22
11/14/2022 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0185811001
12/15/2021 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP65295A
11/14/2021 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP65295A
11/14/2020 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 8367172
11/21/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/31/2018 — 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/3206749.