VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
GIO TRANSIT LLC
USDOT 3317644 · MC1055025 · EIN 86-2367018 · AUTHORIZED FOR Property
12416 GREEN ASH LN, CHARLOTTE, NC, 28215
(917) 543-9215 · GIOVANNI ORTIZ
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
9 / 53
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
NORTHLAND INSURANCE COMPANY — $1M BIPD · policy WN404941 · eff 10/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hazardous Materials Compliance28 pts
Vehicle Maintenance17 pts
Unsafe Driving7 pts
Other5 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 177.848D-HMC | Hazardous Materials Compliance | 1 | 1 | 16 |
| 177.834A-HMC | Hazardous Materials Compliance | 1 | 1 | 12 |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 1 | 9 |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 4 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 | |
| 393.9A-LTSIR | — | 1 | 0 | |
| 396.3A1-BOS | — | 2 | 2 | 0 |
| 393.47E | — | 2 | 0 |
Most inspected states
NC4
SC2
MD1
PA1
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.50 | 1.75 | — | ▼ better |
| Hours-of-Service Compliance | 0.12 | 0.07 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.87 | 6.87 | — | steady |
| Hazardous Materials Compliance | 4.00 | 4.00 | — | steady |
Latest inspection 2026-02-18. “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
Driver Fitness 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 11 vehicles seen in inspections
7 trailer4 truck
Company profile
Officer
GIOVANNI ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
3
Registered since
2019-08-01
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CHIEF MOVING LLC | 3445628 | officer | strong |
| ORTIZ ENTERPRISE TRANSPORT LLC | 3868330 | officer | strong |
| TA DEDICATED INC | 183949 | 2 VINs | medium |
Activity history (recent)
03/25/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/03/2025 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN404941
10/30/2025 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN404941
10/30/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN404941
10/22/2025 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN404941
09/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2025)
09/25/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN404941
08/03/2025 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0179614001
08/31/2022 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA951003517
08/03/2022 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA951003517
08/03/2021 — Insurance cancelled — AMGUARD INSURANCE COMPANY
BIPD/Primary · policy NCFR 109324
07/07/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/26/2021)
08/24/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/14/2020 — PROPERTY BROKER — GRANTED
REVOKED (05/10/2021)
08/10/2020 — Insurance filed — GRAY CASUALTY & SURETY COMPANY
Property broker surety — BMC-84 · policy GSB7600308
08/01/2019 — 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/3317644.