CSA
Authorized · PropertyUSDOT 3317644· MC1055025· CARRIER· EIN 86-2367018
⬇ PDF report

GIO TRANSIT LLC

12416 GREEN ASH LN, CHARLOTTE, NC, 28215(917) 543-9215giotransit2@gmail.comGIOVANNI ORTIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
BMC-84 surety · GRAY CASUALTY & SURETY COMPANY
Cancellation filed
None
bond since 08/10/2020
Authority
Inactive
2 past revocations
Registered
7 yrs
since 08/01/2019
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1055025

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/30/2025
NORTHLAND INSURANCE COMPANY· policy WN404941
ON FILEProperty broker surety — BMC-84eff 08/10/2020
GRAY CASUALTY & SURETY COMPANY· policy GSB7600308
Authority history (4) ▾
09/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2025)
07/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2021)
08/24/2020MOTOR PROPERTY COMMON CARRIERGRANTED
08/14/2020PROPERTY BROKERGRANTED→ REVOKED (05/10/2021)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/2025 → 12/03/2025
  2. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/2025 → 10/30/2025
  3. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/2025 → 10/22/2025
  4. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/03/2025 → 09/25/2025
  5. SENTRY SELECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/03/2022 → 08/03/2025
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/2021 → 08/31/2022
  7. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/03/2021 → 08/03/2022
  8. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/2020 → 08/03/2021

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle6 inspections · 50% OOS · National 22%
Driver10 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

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

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

14
Inspections
29
Violations
13
Out-of-service
53
CSA points
0
Crashes
6
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

11 distinct vehicles seen in this carrier’s roadside inspections.

7 trailer 4 truck
2021 FREIGHTLINER Cascadiaseen 5×
3AKJHLFG2MSMH5293· NH6426 NC
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C5FT347029· 5216317 ME
2015 FREIGHTLINER Cascadiaseen 4×
3AKGGLD5XFSGE4075· YAKP422 OR
2017 INTERNATIONAL LF687seen 3×
3HSDJAPR0HN462819· P780960 SC
2008 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA53278M802351· 5386592 ME
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDV4HLHF0008· VV4643 NC
2022 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9537NE547028· 3313394 ME
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626MB22567· CL62923 NC
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622HB702028· CE61459 NC
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25369P653128· 5416992 ME
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A9626ST727004· CN92162 NC

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
GIOVANNI ORTIZ
Operation
Interstate · Hazmat
D-U-N-S
117627325
Registered since
2019-08-01
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
CHIEF MOVING LLC
USDOT 3445628Active· SAN DIEGO, CA
Strong
Officer
2
ORTIZ ENTERPRISE TRANSPORT LLC
USDOT 3868330Inactive· MIAMI, FL
Strong
Officer
Medium· 1
TA DEDICATED INC
USDOT 183949Active· EAGAN, MN
Medium
Shared VIN · 2
1GRAA0622HB7020281GR1A9626ST727004

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

16 events
  1. 03/25/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/03/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN404941

  3. 10/30/2025Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN404941

  4. 10/30/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN404941

  5. 10/22/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN404941

  6. 09/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2025)

  7. 09/25/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN404941

  8. 08/03/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0179614001

  9. 08/31/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA951003517

  10. 08/03/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA951003517

  11. 08/03/2021Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy NCFR 109324

  12. 07/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2021)

  13. 08/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 08/14/2020PROPERTY BROKER — GRANTED

    REVOKED (05/10/2021)

  15. 08/10/2020Insurance filed — GRAY CASUALTY & SURETY COMPANY

    Property broker surety — BMC-84 · policy GSB7600308

  16. 08/01/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-25
Reported mileage
68,702 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.