VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
C W TRADING NY INC
USDOT 3340929 · EIN 83-0861331
104 LOMBARDY ST, BROOKLYN, NY, 11222-5306
(917) 209-2103 · CATHY LEE
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 50% — above the 6.7% national average
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 1
Inspections / CSA pts (24mo)
2 / 96
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate50% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance96 pts
Driver Fitness6 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75B-TF | Vehicle Maintenance | 1 | 1 | 30 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LSML | Vehicle Maintenance | 1 | 6 | |
| 393.11A1-LLPL | Vehicle Maintenance | 1 | 6 | |
| 393.205C-WRAWFLMIB | Vehicle Maintenance | 1 | 6 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 393.65C-FIS | Vehicle Maintenance | 1 | 3 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 3 |
Most inspected states
NY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.50 | 1.20 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 15.00 | 18.00 | — | ▲ worse |
Latest inspection 2026-08-13. “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 and driver 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 11 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance9 viol · 1 OOS · 82%
393.75B-TF, 393.9A-LHLI, 393.9A-LBL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 1 clean inspections would cut this BASIC ~25% (to 11.25).
2. Other2 viol · 18%
393.95F, 390.21TC-MC
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
🎓 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
Equipment — 3 vehicles seen in inspections
3 incomplete vehicle
Company profile
Officer
CATHY LEE
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2019-10-01
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BRADY AUTO SERVICES INC | 869620 | officer | strong |
| CL ENTERPRISES | 1386004 | officer | strong |
| CSL SERVICES | 1820200 | officer | strong |
| DAVE LEE INC | 1155456 | officer | strong |
| DAVID LEE | 2263822 | officer | strong |
| GOOD LUCK GROCERY TRADING INC | 1573515 | officer | strong |
| LANCE EXPRESS LLC | 3321970 | officer | strong |
| SEQUOIA PURE WATER, INC. | 2613537 | officer | strong |
⚠ Possible reincarnation: CL ENTERPRISES (USDOT 1386004, 2005).
Activity history (recent)
07/19/2024 — MCS-150 update filed
0.0M mi reported (2023)
10/01/2019 — Registered with FMCSA
PRIVATE PROPERTY
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/3340929.