VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TRUCK ONE LLC
USDOT 3510413 · MC1161762 · EIN 85-3580912 · AUTHORIZED FOR Property
619 CHURCH ST, OTTUMWA, IA, 52501
(515) 639-9788 · MAXIM CAZACU
51
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 27.7% — above the 22% national average7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
60 / 32
Inspections / CSA pts (24mo)
142 / 1239
Crashes (24 mo)
7
Authority & insurance
Common
Active
Contract
None
Broker
None
American Inter-Fidelity Exchange — $1M BIPD · policy L26A2115 · eff 07/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.7% · nat 22%
Driver OOS rate2.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance746 pts
Hours-of-Service Compliance250 pts
Unsafe Driving231 pts
Other41 pts
Driver Fitness22 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 140 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 6 | 91 | |
| 393.9A-LBL | Vehicle Maintenance | 4 | 60 | |
| 392.2-SLLTCD | Unsafe Driving | 6 | 45 | |
| 392.2-SLLS2 | Unsafe Driving | 6 | 44 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 40 | |
| 392.2-SLLSWZ | Unsafe Driving | 2 | 40 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 36 | |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 393.9 | Vehicle Maintenance | 6 | 1 | 32 |
Most inspected states
NM14
NC9
TN9
MO8
CO8
UT7
MT6
TX6
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.08 | 9.22 | ≈95–100% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 0.71 | 0.72 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.12 | 0.12 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.71 | 5.75 | ≈70–74% | ▲ worse |
Latest inspection 2026-09-17 · 1 new since the Sep 2026 run. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 56% · Following / lane / reckless 29% · Other 12%
• 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: could improve up to 14 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 60% (2 OOS) · Log / ELD device 25% (1 OOS) · Following / lane / reckless 11%
• 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 31 pts in ~12 months if worked down.
Vehicle 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 35% (2 OOS) · Tires 34% (9 OOS) · Brakes 13% (7 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 39 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: 30 inspections, 39 violations, 10 OOS, 14 clean · trending worse.
1. Vehicle Maintenance22 viol · 7 OOS · 56%
393.9 ×4, 393.75A3-TAOL ×3, 393.75A3-TAOLTIS
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 15 clean inspections would cut this BASIC ~25% (to 4.283).
2. Unsafe Driving7 viol · 18%
392.2-SLLLR ×2, 392.2-SLLS3, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 30 clean inspections would cut this BASIC ~25% (to 6.81).
3. Hours-of-Service Compliance6 viol · 2 OOS · 15%
395.8E-HOSPDELDT, 395.8A1-HOSP, 395.30B2-ELDDFC24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 30 clean inspections would cut this BASIC ~25% (to 0.533).
Repeat offenders: 393.9 ×4, 393.75A3-TAOL ×3, 392.2-SLLLR ×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 — 7 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/24/2026 | KANSAS CITY, KS | 1 | ✓ | |
| 06/02/2026 | ONEGO, WV | 1 | ✓ | |
| 10/29/2025 | ANTRIM (TOWNSHIP OF), OH | ✓ | ||
| 09/07/2025 | DELRAY BEACH, FL | 1 | ||
| 02/13/2025 | NORTH BRUNSWICK TWP, NJ | ✓ | ||
| 01/20/2025 | NOT IN CITY LIMIT, TN | ✓ | ||
| 01/09/2025 | KIOWA, OK | ✓ |
Equipment — 65 vehicles seen in inspections
33 trailer32 truck
Company profile
Officer
MAXIM CAZACU
Recordable crash rate
0 / MM mi
Annual mileage
2.8M mi (2025)
CDL drivers
32
Registered since
2020-10-23
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers (57 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| I&K EXPRESS LLC | 1613236 | 13 VINs | strong |
| AD ASTRA ALLIANCE LLC | 3649113 | 4 VINs | strong |
| JR 1 TRANSPORT SERVICES LLC | 3851733 | 4 VINs | strong |
| PAN AMERICAN CARGO LLC | 3411498 | 4 VINs | strong |
| CJ&J LOGISTICS LLC | 4083093 | 3 VINs | strong |
| 3 CAR HAULERS LLC | 4303455 | officer | strong |
| MC WORLDWIDE LLC | 3017577 | officer | strong |
| MC WORLDWIDE LLC | 2885978 | officer | strong |
⚠ Possible reincarnation: MC WORLDWIDE LLC (USDOT 3017577, 2017).
Activity history (recent)
09/04/2026 — MCS-150 update filed
2.8M mi reported (2025)
07/09/2026 — Insurance filed — American Inter-Fidelity Exchange
Liability (BIPD) — BMC-91X · policy L26A2115
05/09/2026 — Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L25A2115
04/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/14/2026)
07/09/2025 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L25A2115
07/09/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-583073-01
06/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/10/2024)
03/21/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-583073-01
10/26/2023 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA2827162
10/26/2023 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-583073-01
10/26/2023 — Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-583073-01
11/16/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/23/2020 — 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/3510413.