Vetting Report — USDOT 3268303

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VCVioCodes

Carrier Vetting Report

Generated Oct 22, 2026

viocodes.yuriance.net

MAGNOLIA TRUCKING LLC

USDOT 3268303 · MC1031325 · EIN 83-3208753 · AUTHORIZED FOR Property

510 A HUDSON ST, HACKENSACK, NJ, 07601

(201) 270-7148 · MARIA MONZON

High risk

Risk factors

1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 55.1% — well above the 22% national average

Snapshot

Operating authority

Active

Liability insurance

$750K on file

Safety rating

Not rated

Power units / drivers

6 / 7

Inspections / CSA pts (24mo)

68 / 797

Crashes (24 mo)

1 · 1 fatal

Authority & insurance

Common

Active

Contract

None

Broker

None

Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-07555 · eff 10/02/2026

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate55.1% · nat 22%

Driver OOS rate0% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance768 pts

Other90 pts

Not in SMS33 pts

Driver Fitness24 pts

Unsafe Driving18 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
393.75G-TAOW	Vehicle Maintenance	60	60	505
393.100B-C	Vehicle Maintenance	5	5	81
393.75G-TFWETL	Vehicle Maintenance	7	7	45
393.75A3-TAOL	Vehicle Maintenance	1	1	30
393.75A1-TAORETA	Vehicle Maintenance	1		24
383.23A2-LCDLNP	Driver Fitness	1		24
393.9A-LSLI	Vehicle Maintenance	1		18
396.17C-PI	Vehicle Maintenance	4		16
392.2-SLLTCD	Unsafe Driving	3		15
393.53B-B	Vehicle Maintenance	1		12

Most inspected states

NJ45

NY15

DE4

PA3

CT1

Next monthly SMS run — projection

BASIC	Official (Oct 2026)	Projected	Est. %ile	Trend
Unsafe Driving	1.05	1.05	≈24–31%	steady
Hours-of-Service Compliance	0.00	0.00	≈0–0%	steady
Driver Fitness	0.20	0.14	—	▼ better
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	5.82	5.65	≈72–76%	▼ better

Latest inspection 2026-10-13. “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

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

A high share of violations are occurring in Richmond County, NY · medium impact

• Review the inspections from Richmond County, NY to spot recurring issues

• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact

Following / lane / reckless 83% · Other 17%

• Defensive-driving refresher on following distance and lane discipline

Projected: could improve up to 13 pts in ~12 months if worked down.

Hours-of-Service Compliance needs attention · low impact

• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention · low impact

• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance · low impact

Tires 81% (70 OOS) · Load securement 11% (7 OOS) · Lighting / lamps 3%

• Gauge and thump every tire on the walk-around, including inner duals

• Replace before tread hits the limit; correct low pressure immediately

Projected: could improve up to 48 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: 7 inspections, 22 violations, 10 OOS, 2 clean · holding steady.

1. Other9 viol · 2 OOS · 41%

392.9BA-INACTIVE ×2, 392.2-SLLEWG3, 392.2-SLLEWA3

✓ Review these violations with drivers and add the fix to your pre-trip and PM routine

2. Vehicle Maintenance8 viol · 8 OOS · 36%

393.75G-TAOW ×6, 393.100B-C, 393.75G-TFWETL

✓ Gauge/thump every tire on the walk-around, including inner duals

✓ Replace before tread hits the limit and correct low pressure immediately

≈ 10 clean inspections would cut this BASIC ~25% (to 4.365).

3. Not in SMS5 viol · 23%

392.2WG ×5

✓ Review these violations with drivers and add the fix to your pre-trip and PM routine

Repeat offenders: 393.75G-TAOW ×6, 392.2WG ×5, 392.9BA-INACTIVE ×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

Crash record — 1 in 24 months · 1 fatal

Date	Location	Fatal	Inj	Tow
12/12/2025	JACKSON, NJ	1		✓

Equipment — 10 vehicles seen in inspections

10 incomplete vehicle

Company profile

Officer

MARIA MONZON

Recordable crash rate

10.84 / MM mi

Annual mileage

0.5M mi (2025)

CDL drivers

Registered since

2019-04-03

Operation

Interstate

Connections — 6 carriers

Shares identifiers with 6 carriers (4 via shared VINs).

Carrier	USDOT	Link	Strength
MARIA MONZON	1466558	officer	strong
PLATINUM EXPRESS INC	2075781	officer	strong

⚠ Possible reincarnation: MARIA MONZON (USDOT 1466558, 2006).

Activity history (recent)

10/02/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc

Liability (BIPD) — BMC-91 · policy URG-07555

05/26/2026 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC