VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
AMIC CARGO LLC
USDOT 3517114 · MC1166080 · EIN 85-3757159 · AUTHORIZED FOR Property
29W702 CAMBRIDGE CT, WARRENVILLE, IL, 60555
(866) 626-6009 · OCTAVIAN TRIBOI
50
High risk
Risk factors
1 fatal crash in the last 24 monthsVehicle OOS 41.1% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
33 / 35
Inspections / CSA pts (24mo)
157 / 1131
Crashes (24 mo)
6 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
BERKLEY CASUALTY COMPANY — $750K BIPD · policy 6525239 · eff 12/15/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.1% · nat 22%
Driver OOS rate3.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance880 pts
Unsafe Driving138 pts
Other122 pts
Hours-of-Service Compliance76 pts
Driver Fitness52 pts
Not in SMS17 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 12 | 12 | 210 |
| 393.75A1-TFBMF | Vehicle Maintenance | 2 | 2 | 50 |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 48 |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 40 |
| 393.9A-LHLI | Vehicle Maintenance | 3 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 35 | |
| 393.75A1-TAORETA | Vehicle Maintenance | 1 | 1 | 30 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.130B-CHVE | Vehicle Maintenance | 2 | 2 | 27 |
Most inspected states
WA14
AR14
MT13
OH11
NM9
TX8
CO8
SD6
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.00 | 2.90 | ≈45–52% | ▼ better |
| Hours-of-Service Compliance | 0.38 | 0.37 | ≈63–70% (over 60) | ▼ better |
| Driver Fitness | 0.15 | 0.16 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.80 | 6.49 | ≈80–84% (over 75) | ▼ better |
Latest inspection 2026-10-17 · 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.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 53% (2 OOS) · Log / ELD device 43% (1 OOS) · Other 4%
• 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 30 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 39% (17 OOS) · Lighting / lamps 28% (8 OOS) · Load securement 13% (12 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 39 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 42% · Speeding 26% · Other 22%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 28 pts in ~12 months if worked down.
Controlled Substances/Alcohol 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.
90-day safety improvement plan
Last 90 days: 20 inspections, 22 violations, 4 OOS, 8 clean · holding steady.
1. Other13 viol · 59%
392.2-SLLTL ×5, 392.2-SLL ×2, 392.2-SLLEWA3 ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance6 viol · 3 OOS · 27%
393.75A1-TFBMF, 393.75A3-TAOL, 393.75A1-TAORETA
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 15 clean inspections would cut this BASIC ~25% (to 5.1).
3. Hours-of-Service Compliance1 viol · 1 OOS · 5%
395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 31 clean inspections would cut this BASIC ~25% (to 0.285).
Repeat offenders: 392.2-SLLTL ×5, 392.2-SLL ×2, 392.2-SLLEWA3 ×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 — 6 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/22/2026 | 3.20 N CHEMULT, OR | 1 | ||
| 04/04/2026 | GARLAND, TX | 1 | ✓ | |
| 02/24/2026 | BLUE RIDGE TWP, IL | ✓ | ||
| 02/05/2026 | CHELSEA, OK | 1 | ✓ | |
| 09/24/2025 | CONROE, TX | ✓ | ||
| 08/22/2025 | WASHINGTON (TOWNSHIP OF), OH | 1 |
Equipment — 61 vehicles seen in inspections
33 trailer28 truck
Company profile
Officer
OCTAVIAN TRIBOI
Recordable crash rate
0 / MM mi
Annual mileage
3.5M mi (2025)
CDL drivers
35
Registered since
2020-11-05
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (32 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| C1 TRANSPORTATION INC | 2890110 | 9 VINs | strong |
| CARGOBOSS INC | 2838207 | 4 VINs | strong |
| FOX C GROUP INC | 2914675 | 4 VINs | strong |
| LOADTRAP INC | 3626329 | officer | strong |
| IMAS INT INC | 3907352 | 2 VINs | medium |
Activity history (recent)
03/13/2026 — MCS-150 update filed
3.5M mi reported (2025)
01/15/2025 — Insurance cancelled — BERKLEY INSURANCE COMPANY
BIPD/Primary · policy 6525239
01/02/2025 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KQKPKG5041126
12/15/2024 — Insurance filed — BERKLEY CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy 6525239
12/15/2024 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KQKPKG5041126
12/15/2024 — Insurance replaced — BERKLEY INSURANCE COMPANY
BIPD/Primary · policy 6525239
12/06/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/16/2024)
01/03/2024 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KQKPKG5406340
12/30/2023 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KQKPKG6041126
12/07/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2023)
12/30/2022 — Insurance cancelled — AMTRUST INSURANCE COMPANY
BIPD/Primary · policy KMC1061331
12/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/28/2022)
12/30/2021 — Insurance cancelled — AMTRUST INSURANCE COMPANY OF KANSAS, INC
BIPD/Primary · policy KMC1061331
12/03/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/22/2021)
01/04/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/05/2020 — 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/3517114.