VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
THE DOW STREET MOVING COMPANY LLC
USDOT 3435844 · MC1397290 · EIN 85-1064379 · AUTHORIZED FOR HHG
2201 EMBURY PARK RD, DAYTON, OH, 45414
(937) 234-4652 · MICHAEL GRAHAM
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 83.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
5 / 160
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHERN INSURANCE COMPANY — $750K BIPD · policy ICA1002513 · eff 10/20/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate83.3% · nat 6.7%
CSA breakdown — violations by BASIC
Controlled Substances/Alcohol72 pts
Unsafe Driving65 pts
Hours-of-Service Compliance29 pts
Other6 pts
Driver Fitness6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.4A-DOSP | Controlled Substances/Alcohol | 2 | 2 | 48 |
| 392.16-D | Unsafe Driving | 2 | 35 | |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 15 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 392.2-SLLFC | Unsafe Driving | 1 | 10 | |
| 391.41APC | Driver Fitness | 2 | 2 | 6 |
| 395.8A | — | 5 | 0 | |
| 390.21TB1-MC | — | 1 | 0 |
Most inspected states
WV2
KY1
OH1
GA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.86 | 8.86 | — | steady |
| Hours-of-Service Compliance | 3.16 | 3.86 | ≈77–84% (over 65) | ▲ worse |
| Driver Fitness | 1.00 | 0.61 | — | ▼ better |
| Controlled Substances/Alcohol | 3.33 | 4.07 | ≈81–88% (over 80) | ▲ worse |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-06-16. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 52% · Other 48% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 37 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · high impact
Drugs / alcohol 100% (3 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 19 pts in ~12 months if worked down.
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
Vehicle Maintenance 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.
Equipment — 6 vehicles seen in inspections
6 incomplete vehicle
Company profile
Officer
MICHAEL GRAHAM
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2020-06-03
Operation
Interstate
Connections — 27 carriers
Shares identifiers with 27 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A WINE VALLEY EXPERIENCE LIMOUSINE INC | 2751645 | officer | strong |
| COLITE INTERNATIONAL LTD | 784837 | officer | strong |
| EXPRESS QUALITY SERVICES | 3314868 | officer | strong |
| EXPRESSQUALITYSERVICE LLC | 3277693 | officer | strong |
| GRAHAM AND SONS RESTORATION LLC | 2728298 | officer | strong |
| JL GRAHAM TRUCKING LLC | 3877474 | officer | strong |
| KINGDOM TRANSPORT LLC | 1690505 | officer | strong |
| KTMG LLC | 3668001 | officer | strong |
⚠ Possible reincarnation: EXPRESS QUALITY SERVICES (USDOT 3314868, 2019).
Activity history (recent)
02/17/2026 — MCS-150 update filed
0.1M mi reported (2025)
10/20/2025 — Insurance filed — SOUTHERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy ICA1002513
10/20/2025 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2027466
10/20/2023 — Insurance filed — WESCO INSURANCE COMPANY
Cargo — BMC-34 · policy WPP2027464
10/20/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA950406797
10/20/2023 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML22884
06/30/2023 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2001BESJAML211019
06/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/05/2023)
07/08/2022 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
06/03/2020 — 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/3435844.