CSA
Authorized · PropertyUSDOT 3414053· MC1101595· CARRIER· EIN 85-0577540
⬇ PDF report

LOUIE V LOGISTICS LLC

24 W LINCOLN HWY, PENNDEL, PA, 19047(610) 864-2269dispatch@lvlogisticsllc.comSITORABONU BURKHONOVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
38.7%
above 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
71
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 38.7% — well above the 22% national average2 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

MC1101595

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 12/09/2025
MS Transverse Insurance Company· policy TIRPCA000162
Authority history (5) ▾
09/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/17/2025)
01/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/05/2025)
06/03/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
05/14/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2020)
04/17/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/19/2023)
Insurance history4 insurers on record
Filing timeline (9)
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/202501/13/2026
  2. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/18/202512/09/2025
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 02/10/202510/18/2025
  4. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/22/202402/10/2025
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 02/15/202502/10/2025
  6. NATIONWIDE INSURANCE COMPANY OF AMERICA$1MReplaced
    BIPD/Primary · eff 04/03/202004/22/2024
  7. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/22/202404/22/2024
  8. NATIONWIDE INSURANCE COMPANY OF AMERICA$1MName Changed
    BIPD/Primary · eff 04/03/202006/16/2020
  9. NATIONWIDE INSURANCE COMPANY OF AMERICA$1MReplaced
    BIPD/Primary · eff 04/03/202004/03/2020

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.

Vehicle31 inspections · 38.7% OOS · National 22%
Driver60 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

60 inspections · 78 violations (19 OOS) · 33% of inspections had an OOS finding.

60
Inspections
78
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • PA5
  • TX4
  • CA3
  • AZ3
  • TN2
  • IL2
  • MO2
  • ID1

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.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% 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 contributing62 violations · 18 OOS (24 mo)
Brakes4 OOS26 viol42%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle5× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection4× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
Tires6 OOS7 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 16%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
Lighting / lamps3 OOS10 viol13%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 7%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 3%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 1%
Other6 viol5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report3× · 3%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 1%
  • 396.5B-LLubrication - Oil or grease leak1× · 1%
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 33 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 36.4% vs the 22% national average. Driver OOS rate is 7.9% 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

Hours exceeded violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 62% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing13 violations · 2 OOS (24 mo)
Hours exceeded1 OOS3 viol57%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)2× · 40%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 17%
False log / RODS1 OOS2 viol26%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 17%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 9%
Log / ELD device5 viol10%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD2× · 5%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 2%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
Other3 viol7%
  • 395.24C1IDriver failed to make annotations when applicable3× · 7%
What to do
  • Plan loads around available hours; use ELD alerts before drivers run out of clock
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Monroe County, PA

Medium impact

16 of 106 violations in the last 12 months (15%) came from inspections in Monroe County, PA. 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 Monroe County, PA 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 26% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Following / lane / reckless5 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, other2× · 17%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 13%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 13%
Speeding3 viol36%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 26%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 10%
Seat belt2 viol12%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 12%
Phone / texting1 viol9%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Controlled Substances/Alcohol percentile of 12% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 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 6 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

Trending worse
13
Inspections
37
Violations
11
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 68%Other 22%Unsafe Driving 8%Not in SMS 3%
Focus here first
1Vehicle Maintenance
25 violations · 7 OOS · 68% of recent
  • 393.48A-BIBD×5Drum Brake - Inoperative other than a steering axle
  • 393.45B2-B-AIR×3Air Brake - Hose/tubing damaged or not secured
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
8 violations · 4 OOS · 22% of recent
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 396.3A1-BOS×2Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 392.2-LCDLRRestriction - (CDL) - Operate a CMV in violation of a restriction. · OOS
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
3Unsafe Driving
3 violations · 8% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
  • 392.2-SLLFCState/Local Laws - Following too closely
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

64
Inspections
131
Violations
29
Out-of-service
848
CSA points
2
Crashes
25
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

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

51 trailer 31 truck
2016 FREIGHTLINER Cascadiaseen 6×
3AKGGLD53GSGR8372· 37665PF NY
2023 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR7PSUG5249· 28418PF NY
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EJ9SN667470· 46532PF NY
2024 INTERNATIONAL LT62Fseen 4×
3HSDZAPR9RN436245· 3620744 IN
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLD57FSGB7518· R757575 TX
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH8MN280621· 96450Z WI
2025 VOLVO TRUCK VNLseen 3×
4V4NC9EJ6SN691063· 46533PF NY
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532KXTJ102029· 1049324ST IL
2018 KENWORTH T680seen 2×
1XKYAP8X0JJ226033· 26250PF NY
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNM0633· 3773753 IN
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538L2827804· TL2586 ID
2020 KENWORTH T680seen 2×
1XKYDP9X0LJ290789· AH75399 PA
2020 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1D2Y282LR071944· 5359542 ME
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0621PE453542· 5208004 ME
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1NSMX8290· V480226 OH
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532R6101809· 224B786 TX
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXNSMX8272· PXF5913 OH
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR2LN265474· PXE8336 OH
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4MSMH4101· PXF5914 OH
2013 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XDW702099· 1016256ST IL
2021 INTERNATIONAL LT625
3HSDZAPR1MN372923· 2994939 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5RS024309· PC56769 IN
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629HD467419· P578004 IN
2021 KENWORTH T680
1XKYDP9X0MJ420099· 85859A NV
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621LT161281· TM3591 ID
2022 FREIGHTLINER Cascadia
3AKJHHDR6NSMT0428· 3121929 IN
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2JR457185· HV20285 OR
2018 FREIGHTLINER Cascadia
3AKJGLDR4JSHU5182· 19776 NY
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P062XLJ161582· TM3915 ID
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS024711· PC34944 IN

+ 52 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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
59
on file (MCS-150)
Drivers
59
59 hold a CDL
Annual mileage
4.6M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi59 drivers
Company officer
SITORABONU BURKHONOVA
Operation
Interstate
Registered since
2020-03-31
Last MCS-150 update
2026-06-25
Census status
Active

Fleet: 59 trucks · 59 owned tractors · 6 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 with 81 other carriers — review the connections below as part of your vetting.

81
Connected carriers
81
Fleet-transfer links
14
Most shared VINs
3
Strong links
Strong· 3
1
SCHNEIDER NATIONAL CARRIERS INC
USDOT 264184Active· GREEN BAY, WI
Strong
Shared VIN · 14
1DW1A5329JBA079161GRAP062XFD4557281DW1A5327RBB394691GRAP0629HD4674191DW1A5326MBA597831DW1A5323PBB07194
2
FORTUNA EXPRESS LLC
USDOT 3511164Active· MIDDLETOWN, OH
Strong
Shared VIN · 3
3AKJHHDR6NSMT04284V4BC9EH8SN6877603AKJHHDR7PSUG5249
3
O & O TRUCKING LLC
USDOT 3559936Active· MAINEVILLE, OH
Strong
Shared VIN · 3
3AKJHHDR7PSUG52491XKYAP8X0JJ2260334V4NC9EJ6SN691063
Medium· 6
AMERISPEED LLC
USDOT 2326855Active· SEVIERVILLE, TN
Medium
Shared VIN · 2
3AKJHHDR2JSHU57391FUJHHDR9NLNC0275
CASPI LOGISTICS LLC
USDOT 2726433Active· IRVINE, CA
Medium
Shared VIN · 2
3AKJHHDRXMSMA35961FUJHHDR6KLKN0230
KELLE'S TRANSPORT SERVICE LLC
USDOT 1031258Active· SALT LAKE CITY, UT
Medium
Shared VIN · 2
1UYVS2538L28278043H3V532C7LT070010
MB GLOBAL LOGISTICS INC
USDOT 2076111Active· ELMHURST, IL
Medium
Shared VIN · 2
3HSDZAPR6PN2839834V4BC9EH8SN687760
MUNISA TRANS INC
USDOT 3396106Active· NAPERVILLE, IL
Medium
Shared VIN · 2
1FUJHHDR6KLKN02303AKJHHDRXMSMA3596
ROADPULSE LOGISTICS LLC
USDOT 3606390Active· LYONS, IL
Medium
Shared VIN · 2
3AKJHHDR7MSLL74641DW1A5320PSB15768

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

17 events
  1. 06/25/2026MCS-150 update filed

    4.6M mi reported (2025)

  2. 01/13/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000162

  3. 12/09/2025Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TIRPCA000162

  4. 12/09/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000162

  5. 10/18/2025Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3700000122

  6. 09/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2025)

  7. 02/10/2025Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC2039353

  8. 02/10/2025Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3700000122

  9. 01/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2025)

  10. 06/03/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 04/22/2024Insurance replaced — NATIONWIDE INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy ACP BAFB 3009727946

  12. 04/22/2024Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC2039353

  13. 06/16/2020Insurance name changed — NATIONWIDE INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy ACP BAFB 3009727946

  14. 05/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2020)

  15. 04/17/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/19/2023)

  16. 04/03/2020Insurance replaced — NATIONWIDE INSURANCE COMPANY OF AMERICA

    BIPD/Primary · policy ACP BAFB 3009727946

  17. 03/31/2020Registered 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
2026-06-25
Reported mileage
4,649,400 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 18, 2026, 11:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.