CSA
Authorized · PropertyUSDOT 3392376· MC1090500· CARRIER· EIN 84-4611778
⬇ PDF report

LILI & ALEX TRUCKING LLC

6330 WALDO AVE, FAYETTEVILLE, NC, 28306-7258(980) 380-8010dispatch@lattrucking.comSANTOS RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sentry Select Insurance Company
Vehicle OOS
31.3%
above 22% national avg
Driver OOS
11.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
48
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 31.3% — above the 22% national averageDriver OOS 11.5% — above the 6.7% national average1 crash 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

MC1090500

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/29/2025
Sentry Select Insurance Company· policy A0290008001
Authority history (7) ▾
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2025)
03/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2025)
09/09/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2024)
09/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2024)
11/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2023)
10/23/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2023)
02/28/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (20) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/2025 → 01/25/2026
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2025 → 12/29/2025
  3. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 03/18/2025 → 08/30/2025
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/11/2024 → 04/07/2025
  5. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/11/2024 → 04/07/2025
  6. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 12/11/2024 → 03/18/2025
  7. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 10/08/2024 → 01/13/2025
  8. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 10/08/2024 → 12/11/2024
  9. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 09/13/2024 → 11/08/2024
  10. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 09/13/2024 → 10/08/2024
  11. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 08/30/2024 → 10/06/2024
  12. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2023 → 09/28/2024
  13. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 08/30/2024 → 09/13/2024
  14. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/27/2023 → 08/30/2024
  15. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/25/2023 → 12/27/2023

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.

Vehicle16 inspections · 31.3% OOS · National 22%
Driver26 inspections · 11.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

26 inspections · 62 violations (14 OOS) · 30% of inspections had an OOS finding.

26
Inspections
62
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • MD5
  • GA4
  • TX4
  • SC4
  • NC4
  • VA3
  • LA2
  • AL1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 88% is at/over the 65% 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 · 3 OOS (24 mo)
Following / lane / reckless1 OOS3 viol73%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 41%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 32%
False log / RODS2 OOS2 viol16%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 16%
Log / ELD device9 viol11%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 7%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 87% is at/over the 80% 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 contributing31 violations · 10 OOS (24 mo)
Brakes4 OOS12 viol38%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 8%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.2× · 6%
  • 393.45Brake tubing and hose adequacy1× · 5%
Lighting / lamps2 OOS8 viol31%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 7%
  • 393.9TSInoperative turn signal1× · 7%
  • 393.9Inoperable Required Lamp2× · 5%
Inspection / repair / DVIR5 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection5× · 14%
Tires2 OOS2 viol8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 31.3% vs the 22% national average. Driver OOS rate is 11.5% vs the 6.7% 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 Botetourt County, VA

Medium impact

10 of 30 violations in the last 12 months (33%) came from inspections in Botetourt County, VA. 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 Botetourt County, VA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 43% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Speeding1 viol53%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 53%
Seat belt1 viol35%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 35%
Following / lane / reckless1 viol8%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Lighting / lamps1 viol5%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 5%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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.

▲ Trending worse
5
Inspections
15
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 60%Other 20%Hours-of-Service Compliance 13%Unsafe Driving 7%
Focus here first
1Vehicle Maintenance
9 violations · 60% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.9TSInoperative turn signal
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
3 violations · 20% of recent
  • 395.8A×2HOS (Form) - Paper Log/Logging Programs Form and Manner
  • 393.203CHood not securely fastened
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Hours-of-Service Compliance
2 violations · 1 OOS · 13% of recent
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

27
Inspections
62
Violations
14
Out-of-service
376
CSA points
1
Crashes
8
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

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

15 truck 13 trailer 1 other
2000 FREIGHTLINER Long Conv.seen 4×
1FUPDDYB8YPF20641· PY125338 VA
2007 REITNOUER INC Reitnouer Incseen 4×
1RNF48A257R016954· 5335028 ME
LUFKINseen 3×
1L01A532361161443· YN1597 GA
1998 FREIGHTLINER CC Conventionalseen 3×
1FUYSSZBXWL936012· C2974B GA
2005 FREIGHTLINER CST120seen 3×
1FUJBBCK95LU83882· C378FB GA
2003 FREIGHTLINER FLD132seen 3×
1FUJAPCG13DL01143· XE344A FL
2007 REITNOUER INC Reitnouer Incseen 3×
1RNF48A227R019083· QA2STD FL
2011 INTERNATIONAL LF627seen 2×
3HSCUAPR1BN362173· NS4884 NC
2004 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06214T512645· AM63450 NC
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD56GLGU2864· VW4219 NC
2009 WABASH Wabash National Corporationseen 2×
1JJV532W89L251670· 386392TM VA
2001 VOLVO TRUCK VNLseen 2×
4V4NC9JF71N254527· C969CC GA
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7GL923617· 5365097 ME
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2EL780914· 245859E ME
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7CL721600· 364430TM VA
2007 FREIGHTLINER Columbia
1FUJA6CV97LX36576· C306CG GA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539EG853415· U436670 TN
2004 VOLVO TRUCK VNL
4V4NC9TJ74N352043· C203DN GA
1998 VOLVO TRUCK VN
4VG7DERH8WN753528· C873EX GA
2020 FREIGHTLINER Cascadia
3AKJHHDV0LSMJ1464· 50962PZ VA
2000 FREIGHTLINER Long Conv.
1FUPCSZB8YPA91751· C162CF GA
2017 WABASH VANS Dry Van Duraplate
1JJV532D2HL983810· 437622TM VA
2005 WABASH Wabash National Corporation
1JJV532W05L964475· ZLZ196 GA
2006 WABASH Wabash National Corporation
1JJV532W76L006399· DD21819 NC
2018 FREIGHTLINER Cascadia
3AKJHLDVXJSJR1461· 71908P VA
2022 ATRO ATRO
3ELA6RX24NG002605· 338587TM VA
1999 FREIGHTLINER Long Conv.
1FUPCSZB8XPA13436· 45727PZ VA
2016 FREIGHTLINER Cascadia
3AKJGLBG4GSHD2633· NS5245 NC
2014 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327EB458524· 5697035 ME

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

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
SANTOS RAMIREZ
Operation
Interstate
Registered since
2020-02-06
Last MCS-150 update
2026-04-27
Census status
Active

Fleet: 7 trucks · 1 owned tractors · 1 owned trailers · 6 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
7
Fleet-transfer links
9
Most shared VINs
6
Strong links
Possible reincarnation pattern: SANTOS RAMIREZ (USDOT 2304677, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
THUNDER CARGO INC
USDOT 2839142Active· HAYMARKET, VA
Strong
OfficerShared VIN · 9
1FUPCSZB8XPA134361L01A5323611614434V4NC9TJ74N3520431FUPCSZB8YPA917511RNF48A257R0169544V4NC9JF71N254527
2
ISH TRANSPORTATION SERVICES LLC
USDOT 3006443Active· RIVERDALE, GA
Strong
Shared VIN · 4
1FUYSSZBXWL9360124V4NC9TJ74N3520434V4NC9JF71N2545271FUPCSZB8YPA91751
3
D TRUCKING INC
USDOT 1269461Active· HAYMARKET, VA
Strong
Officer
4
DOUBLE S TRUCKING LLC
USDOT 4355731Active· PORTERVILLE, CA
Strong
Officer
5
S&P TRUCKING LLC
USDOT 4236223Inactive· ONTARIO, OR
Strong
Officer
6
SANTOS RAMIREZ
USDOT 2304677Inactive· LOS ANGELES, CA
Strong
Officer

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

29 events
  1. 04/27/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 01/25/2026Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0290008001

  3. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2025)

  4. 12/29/2025Insurance filed — Sentry Select Insurance Company

    Liability (BIPD) — BMC-91X · policy A0290008001

  5. 12/29/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0290008001

  6. 08/30/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  7. 04/07/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  8. 03/18/2025Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  9. 03/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2025)

  10. 01/13/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  11. 12/11/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  12. 11/08/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  13. 10/08/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  14. 10/06/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  15. 09/28/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974522647

  16. 09/13/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2024657183

  17. 09/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2024)

  18. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2024)

  19. 08/30/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974522647

  20. 12/27/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974522647

  21. 11/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2023)

  22. 11/18/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-515295-00

  23. 10/25/2023Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-515295-00

  24. 10/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2023)

  25. 07/27/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA01845869

  26. 06/26/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA01845869

  27. 06/19/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1845869

  28. 02/28/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  29. 02/06/2020Registered 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
2026-04-27
Reported mileage
780,000 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 22, 2026, 10:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.