CSA
Authorized · PropertyUSDOT 3330935· MC1061460· CARRIER· EIN 84-2878134
⬇ PDF report

ESTES DEDICATED

Legal: UNIVERSAL LOGISTICS OF VIRGINIA LLC

1501 N HAMILTON ST, RICHMOND, VA, 23230(804) 353-1900donnie.hughes@estes-express.comBOBBY SPEIGHT
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Trisura Specialty Insurance Company
Vehicle OOS
50.6%
above 22% national avg
Driver OOS
2.1%
below 6.7% national avg
Crashes 24mo
33
none fatal
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50.6% — well above the 22% national average33 crashes in the last 24 months

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.

Authority & insurance

MC1061460

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/30/2026
Trisura Specialty Insurance Company· policy MITUKNAP23001642426
Authority history (4) ▾
06/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/27/2025)
01/13/2025PROPERTY BROKERDISMISSED
11/04/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/31/2019)
09/30/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (6)
  1. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/202206/30/2025
  2. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/202107/29/2022
  3. INCLINE CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/202106/30/2022
  4. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 10/30/201912/01/2021
  5. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MName Changed
    BIPD/Primary · eff 09/24/201912/09/2019
  6. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$1MReplaced
    BIPD/Primary · eff 09/24/201910/30/2019

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.

Vehicle451 inspections · 50.6% OOS · National 22%
Driver580 inspections · 2.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

580 inspections · 35 violations (14 OOS) · 40% of inspections had an OOS finding.

580
Inspections
35
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • MD12
  • TX5
  • OK2
  • PA2
  • DC1
  • VA1
  • VT1
  • DE1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 86% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing14 violations · 10 OOS (24 mo)
Driver qualification / CDL / medical9 OOS13 viol88%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction2× · 26%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 16%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate3× · 13%
English language1 OOS1 viol12%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 12%
What to do
  • 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 estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing619 violations · 329 OOS (24 mo)
Tires91 OOS105 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS77× · 25%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth7× · 1%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth4× · 1%
Load securement145 OOS183 viol27%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV35× · 9%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured55× · 5%
  • 393.104F3-CCargo - Loose or unfastened tiedown20× · 2%
Lighting / lamps53 OOS161 viol24%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.20× · 4%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative14× · 2%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on9× · 2%
Brakes24 OOS93 viol12%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.12× · 3%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured16× · 2%
  • 393.45D-BAir Brake - Audible air leak at a proper connection18× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50.9% 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

A high share of violations are occurring in Frederick County, MD

Medium impact

79 of 489 violations in the last 12 months (16%) came from inspections in Frederick County, MD. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Frederick County, MD 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

Estimated Unsafe Driving percentile of 9% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing58 violations (24 mo)
Following / lane / reckless28 viol43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other18× · 28%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation7× · 8%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 4%
Speeding12 viol25%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit4× · 10%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 8%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 7%
Seat belt7 viol15%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV6× · 14%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 1%
Other7 viol11%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 3%
  • 392.2CFailure to obey traffic control device3× · 3%
  • 392.16BOperating a property-carrying commercial motor vehicle while all other occupants are not properly restrained1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 2% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

Improving
86
Inspections
136
Violations
52
Out-of-service
27
Clean
Where the violations are
Vehicle Maintenance 70%Other 22%Unsafe Driving 5%Controlled Substances/Alcohol 1%Hours-of-Service Compliance 1%Driver Fitness 1%Not in SMS 1%
Focus here first
1Vehicle Maintenance
95 violations · 43 OOS · 70% of recent
  • 393.75A3-TAOL×12Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 392.9A2-C×7Cargo - Vehicle components or dunnage not secured · OOS
  • 393.104F3-C×6Cargo - Loose or unfastened tiedown · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
30 violations · 7 OOS · 22% of recent
  • 390.21TB2-DOT×5Operate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
7 violations · 5% of recent
  • 392.2-SLLTCD×3State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
  • 392.2-SLLFCState/Local Laws - Following too closely
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

869
Inspections
1434
Violations
512
Out-of-service
6626
CSA points
122
Crashes
31
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

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

42 truck 38 trailer 14 incomplete vehicle
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6PDUG6803· 3617768 IN
1994 GREAT DANE TRAILERSseen 2×
1GR4M7328RH600300· 5174810 ME
1990 GREAT DANE TRAILERSseen 2×
1GR4M7327LH213115· 2931042 ME
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV8RDUG5865· 3498520 IN
1994 GREAT DANE TRAILERSseen 2×
1GR4M7323RH600270· 5174623 ME
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV1PDUE8547· R856469 TX
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV3RDUK6766· R665246 TX
1994 GREAT DANE TRAILERSseen 2×
1GR4M7322RH600325· 5325203 ME
2027 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR4M7329VH902821· 5642034 ME
1996 GREAT DANE TRAILERSseen 2×
1GR4M7328TH812704· 5564870 ME
2023 FREIGHTLINER M2
3ALACWFC1PDNT1651· 3829622 IN
2024 FREIGHTLINER Cascadia
3AKJHLDV4RDUG5880· 3491252 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRDM7327JH126814· 275612C ME
2023 FREIGHTLINER Cascadia
3AKJHLDV9PDNS4228· 3300179 IN
1994 GREAT DANE TRAILERS
1GR4M7323RH522489· 5427804 ME
2025 FREIGHTLINER M2
1FVHCYFE4SHVL4171· P534CP GA
2026 FREIGHTLINER M2
3ALHCYFE5TDWV5038· P903CT GA
2024 FREIGHTLINER Cascadia
3AKJHLDV1RDUK6765· R665245 TX
1993 GREAT DANE TRAILERS
1GR4M7327PH450936· 5156389 ME
2025 FREIGHTLINER M2
1FVHCYFE4SHVL4168· P530CP GA
2023 FREIGHTLINER Cascadia
3AKJHTDV9PDUD2953· 3359885 IN
1990 GREAT DANE TRAILERS
1GR4M7329LH169800· 2848514 ME
2019 FREIGHTLINER Cascadia
3AKJGEDV6KSKV5222· 3981866 IN
2027 GREAT DANE TRAILERS Great Dane Trailers
1GR4M7328VH902826· 5642039 ME
2023 FREIGHTLINER M2
3ALACWFC7PDUD9388· 3764247 IN
2024 FREIGHTLINER Cascadia
1FUJHLDV1RLUK6773· 3399415 IN
2022 UTILITY TRAILER MANUFACTURER
1UYV5248XN6538004· 2833223X ME
2026 FREIGHTLINER M2
3ALHCYFE1TDWV5036· P901CT GA
2019 INTERNATIONAL LT625
3HCDZAPR6KL671120· 3617721 IN
2023 FREIGHTLINER Cascadia
3AKJHLDVXPDNZ5261· 3491219 IN

+ 64 more.

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.

Crash record (US, last 24 months)

Total

33

Tow-away

31

Injury

11

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
522
on file (MCS-150)
Drivers
483
453 hold a CDL
Annual mileage
21M mi
reported 2024
Recordable crash rate
0.21
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi120 drivers
  • Interstate · <100 mi322 drivers
  • Intrastate · 100+ mi41 drivers
Company officer
BOBBY SPEIGHT
Operation
Interstate
Registered since
2019-09-05
Last MCS-150 update
2025-07-18
Census status
Active

Fleet: 522 trucks · 422 leased/term tractors.

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, addresses or phone numbers with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
37
Fleet-transfer links
12
Most shared VINs
2
Strong links
Strong· 2
1
ESTES LEASING LLC
USDOT 1848667Active· RICHMOND, VA
Strong
Shared VIN · 12
3AKJHLDVXPDUE85151GR4M7320KH1671113AKJHHDR9PSNT92433AKJHLDV6LSLT38423AKJHLDV3PDUE85171GR4M7322PH443795
2
BIG E TRANSPORTATION LLC
USDOT 1762766Active· RICHMOND, VA
Strong
MailingShared VIN · 9
1GR4M7324LH2131531GR4M7323TH8105361GR4M7326KH1670781GR4M7322PH4437501GR4M7320TH8105741GR4M7325PH504282
Medium· 3
HOME DEPOT USA INC
USDOT 334286Active· ATLANTA, GA
Medium
Shared VIN · 2
3ALHCYFEXPDUJ00463ALHCYFE2PDNW4881
PENSKE LOGISTICS LLC
USDOT 268015Active· READING, PA
Medium
Shared VIN · 2
3AKJHLDV0PDNS42323AKJHLDV4RSUY9340
RYDER TRUCK RENTAL INC
USDOT 16130Active· CORAL GABLES, FL
Medium
Shared VIN · 2
3AKJGEDR7LDLT14883AKJHLDVXLSMC6763

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

13 events
  1. 06/30/2026Insurance filed — Trisura Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy MITUKNAP23001642426

  2. 07/18/2025MCS-150 update filed

    21.0M mi reported (2024)

  3. 06/30/2025Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy ICC-P2272-450342

  4. 06/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2025)

  5. 01/13/2025PROPERTY BROKER — DISMISSED
  6. 07/29/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy ICC-P2272-450154

  7. 06/30/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy ICC-P2272-450154

  8. 12/01/2021Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P2272-451354

  9. 12/09/2019Insurance name changed — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P2272-451354

  10. 11/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2019)

  11. 10/30/2019Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P2272-451354

  12. 09/30/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 09/05/2019Registered 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
2025-07-18
Reported mileage
21,000,000 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 5:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.