VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
LOUIE V LOGISTICS LLC
USDOT 3414053 · MC1101595 · EIN 85-0577540 · AUTHORIZED FOR Property
24 W LINCOLN HWY, PENNDEL, PA, 19047
(610) 864-2269 · SITORABONU BURKHONOVA
71
Moderate risk
Risk factors
Vehicle OOS 38.7% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
59 / 59
Inspections / CSA pts (24mo)
63 / 841
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TIRPCA000162 · eff 12/09/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.7% · nat 22%
Driver OOS rate8.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance728 pts
Unsafe Driving116 pts
Hours-of-Service Compliance81 pts
Other39 pts
Driver Fitness36 pts
Controlled Substances/Alcohol12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 120 |
| 393.48A-BIBD | Vehicle Maintenance | 5 | 60 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 48 |
| 393.45D-B | Vehicle Maintenance | 4 | 40 | |
| 396.17C-PI | Vehicle Maintenance | 5 | 40 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 36 | |
| 393.55E-B | Vehicle Maintenance | 4 | 36 | |
| 395.3A2-PROP | Hours-of-Service Compliance | 2 | 1 | 32 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 1 | 27 |
Most inspected states
CA10
PA7
TX6
AZ5
NM4
OH3
TN3
MO3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.26 | 2.15 | ≈26–33% | ▼ better |
| Hours-of-Service Compliance | 0.72 | 0.67 | ≈62–69% (near 65) | ▼ better |
| Driver Fitness | 0.55 | 0.55 | — | steady |
| Controlled Substances/Alcohol | 0.08 | 0.08 | ≈12–19% | steady |
| Vehicle Maintenance | 9.33 | 9.35 | ≈95–99% (over 80) | ▲ worse |
Latest inspection 2026-09-11. “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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 42% (4 OOS) · Tires 21% (6 OOS) · Lighting / lamps 13% (3 OOS)
• 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”
Projected: could improve up to 33 pts in ~12 months if worked down.
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
Hours exceeded violations are the leading contributor to Hours-of-Service Compliance · medium impact
Hours exceeded 57% (1 OOS) · False log / RODS 26% (1 OOS) · Log / ELD device 10%
• 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: could improve up to 27 pts in ~12 months if worked down.
A high share of violations are occurring in Monroe County, PA · medium impact
• 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
Following / lane / reckless 43% · Speeding 36% · Seat belt 12%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 18 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 6 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 14 inspections, 38 violations, 11 OOS, 4 clean · trending worse.
1. Vehicle Maintenance25 viol · 7 OOS · 66%
393.48A-BIBD ×5, 393.45B2-B-AIR ×3, 393.75A3-TAOL ×2
✓ 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
≈ 8 clean inspections would cut this BASIC ~25% (to 6.998).
2. Other8 viol · 4 OOS · 21%
392.2-SLLEWA1 ×2, 396.3A1-BOS ×2, 392.2-LCDLR
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Unsafe Driving4 viol · 11%
392.2-SLLS4, 392.2-SLLTCD, 392.2-SLLFC
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 14 clean inspections would cut this BASIC ~25% (to 1.695).
Repeat offenders: 393.48A-BIBD ×5, 393.45B2-B-AIR ×3, 393.75A3-TAOL ×2, 393.45D-B ×2, 393.48A-BMBCBD ×2, 392.2-SLLEWA1 ×2, 396.3A1-BOS ×2
🎓 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
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/16/2025 | LEXINGTON, KY | ✓ | ||
| 05/13/2025 | WHITE DEER TOWNSHIP, PA | ✓ |
Equipment — 80 vehicles seen in inspections
50 trailer30 truck
Company profile
Officer
SITORABONU BURKHONOVA
Recordable crash rate
0 / MM mi
Annual mileage
4.6M mi (2025)
CDL drivers
59
Registered since
2020-03-31
Operation
Interstate
Connections — 80 carriers
Shares identifiers with 80 carriers (80 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SCHNEIDER NATIONAL CARRIERS INC | 264184 | 14 VINs | strong |
| FORTUNA EXPRESS LLC | 3511164 | 3 VINs | strong |
| O & O TRUCKING LLC | 3559936 | 3 VINs | strong |
| AMERISPEED LLC | 2326855 | 2 VINs | medium |
| CASPI LOGISTICS LLC | 2726433 | 2 VINs | medium |
| KELLE'S TRANSPORT SERVICE LLC | 1031258 | 2 VINs | medium |
| MB GLOBAL LOGISTICS INC | 2076111 | 2 VINs | medium |
| MUNISA TRANS INC | 3396106 | 2 VINs | medium |
Activity history (recent)
06/25/2026 — MCS-150 update filed
4.6M mi reported (2025)
01/13/2026 — Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000162
12/09/2025 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TIRPCA000162
12/09/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TIRPCA000162
10/18/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3700000122
09/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/17/2025)
02/10/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2039353
02/10/2025 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3700000122
01/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2025)
06/03/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
04/22/2024 — Insurance replaced — NATIONWIDE INSURANCE COMPANY OF AMERICA
BIPD/Primary · policy ACP BAFB 3009727946
04/22/2024 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2039353
06/16/2020 — Insurance name changed — NATIONWIDE INSURANCE COMPANY OF AMERICA
BIPD/Primary · policy ACP BAFB 3009727946
05/14/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/19/2020)
04/17/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/19/2023)
04/03/2020 — Insurance replaced — NATIONWIDE INSURANCE COMPANY OF AMERICA
BIPD/Primary · policy ACP BAFB 3009727946
03/31/2020 — 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/3414053.