VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
FAL TRUCKING INC
USDOT 3273858 · MC1033976 · EIN 83-4385614 · AUTHORIZED FOR Property
4014 BUTTERNUT ST, EAST CHICAGO, IN, 46312
(773) 494-7124 · FREDERICO LOPEZ
60
Moderate risk
Risk factors
Vehicle OOS 63.6% — well above the 22% national averageDriver OOS 17.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
23 / 433
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
DB INSURANCE CO., LTD (U.S.BRANCH) — $750K BIPD · policy ICA-0000251 · eff 12/09/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate63.6% · nat 22%
Driver OOS rate17.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance423 pts
Unsafe Driving57 pts
Other53 pts
Hours-of-Service Compliance45 pts
Driver Fitness30 pts
Hazardous Materials Compliance14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LRLI | Vehicle Maintenance | 7 | 60 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 5 | 40 | |
| 393.9A-LSLI | Vehicle Maintenance | 3 | 30 | |
| 393.53B-B | Vehicle Maintenance | 5 | 28 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLS2 | Unsafe Driving | 4 | 20 | |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 20 |
| 393.9A-HLLH | Vehicle Maintenance | 2 | 18 |
Most inspected states
IN14
MI4
OH3
KY1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.29 | 9.29 | ≈88–95% (over 60) | steady |
| Hours-of-Service Compliance | 1.70 | 1.76 | ≈86–93% (over 60) | ▲ worse |
| Driver Fitness | 0.96 | 0.99 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 21.20 | 22.21 | ≈100–100% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 1.00 | 1.08 | — | ▲ worse |
Latest inspection 2026-04-13. “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.
Company profile
Officer
FREDERICO LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
5
Registered since
2019-04-15
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (7 via shared VINs).
Activity history (recent)
12/11/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
12/09/2025 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy ICA-0000251
12/09/2025 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
11/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/10/2025)
10/15/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
10/10/2025 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
09/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
08/13/2025 — MCS-150 update filed
0.4M mi reported (2024)
08/12/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
08/07/2025 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy ICA-0000251
07/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2025)
05/17/2025 — Insurance cancelled — TRISURA INSURANCE COMPANY
BIPD/Primary · policy 29T100448
04/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/14/2025)
05/17/2024 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN350536
05/17/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20171983-00
04/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2023)
05/17/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy AFXIN001010-00
04/20/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2022)
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/3273858.