VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
BFS ASSET HOLDINGS LLC
USDOT 325981 · MC788191 · EIN 94-3050454 · AUTHORIZED FOR Property
4800 FALLS OF NEUSE ROAD SUITE 400, RALEIGH, NC, 27609
(303) 784-4288 · MICHAEL SIEBURT
75
Moderate risk
Risk factors
1 fatal crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
4524 / 5436
Inspections / CSA pts (24mo)
1500 / 4480
Crashes (24 mo)
108 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Liberty Mutual Insurance Company — $1M BIPD · policy AS2C5100421245 · eff 05/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate12.1% · nat 22%
Driver OOS rate1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance3756 pts
Unsafe Driving643 pts
Other238 pts
Driver Fitness208 pts
Hours-of-Service Compliance86 pts
Not in SMS24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 24 | 24 | 500 |
| 392.2-SLLTCD | Unsafe Driving | 24 | 240 | |
| 393.110B3-C | Vehicle Maintenance | 15 | 15 | 160 |
| 393.45D-B | Vehicle Maintenance | 14 | 140 | |
| 396.17C-PI | Vehicle Maintenance | 17 | 136 | |
| 393.53B-B | Vehicle Maintenance | 15 | 132 | |
| 393.207A-STBW | Vehicle Maintenance | 5 | 5 | 117 |
| 393.45B2-B-AIR | Vehicle Maintenance | 9 | 1 | 106 |
| 393.9A-LHLI | Vehicle Maintenance | 9 | 96 | |
| 393.9A-LTSI | Vehicle Maintenance | 5 | 5 | 96 |
Most inspected states
NC159
FL159
CA153
TX135
CO102
MD87
SC74
WA71
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.15 | 0.14 | ≈10–17% | steady |
| Hours-of-Service Compliance | 0.05 | 0.04 | ≈17–24% | steady |
| Driver Fitness | 0.07 | 0.07 | ≈50–54% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.79 | 1.82 | ≈28–32% | ▲ worse |
Latest inspection 2026-10-09 · 87 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. 1 post-accident inspection among the new ones — projection may read high and self-corrects at the next run. “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 Unsafe Driving · low impact
Following / lane / reckless 54% · Speeding 26% · Other 12%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 7 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 53% (1 OOS) · Log / ELD device 24% · Following / lane / reckless 10% (1 OOS)
• 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 9 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 86% (12 OOS) · Other 12% · English language 3% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 38 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 26% (13 OOS) · Brakes 22% (23 OOS) · Tires 20% (33 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 17 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 310 inspections, 144 violations, 35 OOS, 231 clean · holding steady.
1. Vehicle Maintenance79 viol · 33 OOS · 55%
393.75A3-TAOL ×7, 393.45B2-B-AIR ×6, 393.9A-LIL ×6
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 214 clean inspections would cut this BASIC ~25% (to 1.343).
2. Other41 viol · 1 OOS · 28%
392.2-SLLSR ×9, 392.2-SLLEWA2 ×6, 393.47E ×5
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving10 viol · 7%
392.2-SLLTCD ×3, 392.2-SLLS2 ×3, 392.2-SLLS4
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 358 clean inspections would cut this BASIC ~25% (to 0.112).
Repeat offenders: 392.2-SLLSR ×9, 393.75A3-TAOL ×7, 393.45B2-B-AIR ×6, 393.9A-LIL ×6, 392.2-SLLEWA2 ×6, 393.53B-B ×5, 393.47E ×5, 393.9A-LCL ×4
🎓 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 — 108 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/21/2026 | MT 1, MT | 1 | ✓ | |
| 09/10/2026 | RICHLAND, WA | ✓ | ||
| 09/10/2026 | PEORIA, AZ | 1 | ✓ | |
| 08/21/2026 | Not Reported, VA | ✓ | ||
| 07/22/2026 | GA | 1 | ✓ | |
| 07/15/2026 | FALLSTON, MD | ✓ | ||
| 07/13/2026 | Not Reported, GA | ✓ | ||
| 06/29/2026 | DACULA, GA | ✓ | ||
| 06/26/2026 | STAFFORD, VA | 1 | ✓ | |
| 06/03/2026 | SC | ✓ |
Equipment — 72 vehicles seen in inspections
42 incomplete vehicle15 truck15 trailer
Company profile
Officer
MICHAEL SIEBURT
Annual mileage
110.3M mi (2026)
CDL drivers
2497
Registered since
1988-08-25
Operation
Interstate
Connections — 20 carriers
Shares identifiers with 20 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRUCKEE TAHOE LUMBER COMPANY & DESIGN CENTER | 694333 | 3 VINs | strong |
| SPENARD BUILDERS SUPPLY LLC | 410407 | strong | |
| INNOVATIVE CONSTRUCTION GROUP LLC | 3406918 | 2 VINs | medium |
| TRANSPORT SOLUTIONS OF AMERICA LLC | 1495711 | 2 VINs | medium |
| BMC EAST LLC | 342515 | address | medium |
Activity history (recent)
05/06/2026 — MCS-150 update filed
110.3M mi reported (2026)
05/01/2026 — Insurance filed — Liberty Mutual Insurance Company
Liability (BIPD) — BMC-91X · policy AS2C5100421245
05/01/2026 — Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-651-004212-10
05/10/2022 — Insurance name changed — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-651-004212-10
04/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2022)
04/04/2022 — Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-651-004212-10
02/24/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
02/23/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
02/11/2021 — Insurance cancelled — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-661-067195-02
12/01/2018 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H08872892
12/05/2016 — Insurance name changed — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H08871097
12/01/2016 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H08871097
11/02/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/02/2016)
12/01/2015 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H08245988
06/14/2012 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/17/2021)
08/25/1988 — Registered with FMCSA
PRIVATE PROPERTY;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/325981.