VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
USDOT 3513930
USDOT 3513930 · MC1164031 · EIN 85-3692123 · AUTHORIZED FOR Property
VICTORIA KOSHEL
60
Moderate risk
Risk factors
Vehicle OOS 40% — well above the 22% national averageDriver OOS 8.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
— / —
Inspections / CSA pts (24mo)
29 / 581
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA867868686 · eff 01/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate8.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance487 pts
Hours-of-Service Compliance96 pts
Other17 pts
Unsafe Driving10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOLTIS | Vehicle Maintenance | 5 | 5 | 140 |
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 36 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 393.55E-B | Vehicle Maintenance | 2 | 24 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 393.207F-SLAS | Vehicle Maintenance | 1 | 21 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 |
Most inspected states
CA27
NV1
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.64 | 1.76 | — | ▼ better |
| Hours-of-Service Compliance | 1.01 | 0.98 | ≈72–79% (over 65) | ▼ better |
| Driver Fitness | 0.01 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.38 | 6.48 | ≈68–72% | ▲ worse |
Latest inspection 2026-10-21 · 4 new since the Oct 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.
Equipment — 21 vehicles seen in inspections
10 truck10 trailer1 incomplete vehicle
Company profile
Officer
VICTORIA KOSHEL
Recordable crash rate
0 / MM mi
Annual mileage
1.6M mi (2025)
CDL drivers
13
Registered since
2020-10-30
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXCELLENT MOVING | 3044296 | 4 VINs | strong |
Activity history (recent)
09/11/2026 — MCS-150 update filed
1.6M mi reported (2025)
01/16/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA867868686
01/16/2026 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-008962-01
12/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2026)
09/09/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-008962-01
04/10/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-008962-01
03/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2025)
01/17/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT8623211145
01/16/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-008962-01
12/23/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2025)
11/18/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA963519025
02/13/2023 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA963519025
01/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/06/2023)
11/18/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-103857-02
10/24/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2022)
11/18/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-103857-01
10/22/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/17/2021)
11/24/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3513930.