VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
ANY FREIGHT LOGISTICS LLC
USDOT 3554445 · MC1191538 · EIN 86-1615725 · AUTHORIZED FOR Property
8723 VALLEY FOREST DR, HOUSTON, TX, 77078
(832) 690-8712 · ALBERTO DIAZ RIVERO
85
Low risk
Risk factors
Vehicle OOS 29.2% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
27 / 285
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HIGHLANDER SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DC920001673-00 · eff 02/04/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.2% · nat 22%
Driver OOS rate8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance222 pts
Other39 pts
Hours-of-Service Compliance33 pts
Driver Fitness30 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 6 | 2 | 66 |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 1 | 42 |
| 393.9 | Vehicle Maintenance | 14 | 2 | 42 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.11 | Vehicle Maintenance | 3 | 15 | |
| 393.9H | Vehicle Maintenance | 2 | 12 | |
| 392.8 | Vehicle Maintenance | 2 | 10 | |
| 395.8F01 | Hours-of-Service Compliance | 1 | 10 | |
| 393.45DLUV | Vehicle Maintenance | 2 | 8 |
Most inspected states
TX27
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.45 | 1.48 | ≈82–89% (over 65) | ▲ worse |
| Driver Fitness | 0.07 | 0.07 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.75 | 9.80 | ≈97–100% (over 80) | ▲ worse |
Latest inspection 2026-09-05. “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 94% (1 OOS) · Hours exceeded 6%
• 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 27 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 86% (5 OOS) · Emergency equipment 5% · Brakes 5%
• 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 49 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
A high share of violations are occurring in Comanche County, TX · medium impact
• Review the inspections from Comanche County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 3 inspections, 10 violations, 3 OOS, 0 clean · trending worse.
1. Vehicle Maintenance5 viol · 1 OOS · 50%
393.9A-LSLI ×2, 392.8, 393.78A-WS
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 7.313).
2. Other2 viol · 20%
390.21TC-MC, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness1 viol · 1 OOS · 10%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 5 clean inspections would cut this BASIC ~25% (to 0.053).
Repeat offenders: 393.9A-LSLI ×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
Equipment — 28 vehicles seen in inspections
14 truck12 trailer2 other
Company profile
Officer
ALBERTO DIAZ RIVERO
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
5
Registered since
2021-01-20
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BOW 24 SERVICES LLC | 3438392 | 2 VINs | medium |
| FULMEN RISE LOGISTICS LLC | 9038492 | mailing | medium |
Activity history (recent)
05/08/2026 — MCS-150 update filed
0.4M mi reported (2025)
02/04/2026 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DC920001673-00
02/04/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-TX-19-S0353241-00
01/08/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2026)
02/04/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9212
01/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/03/2025)
02/04/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L6942
01/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2024)
02/04/2023 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000000217-00
01/09/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/06/2023)
03/31/2022 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000000217-00
03/09/2022 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000000217-00
03/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2022)
02/04/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L2857
01/10/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2022)
06/17/2021 — Out-of-service order rescinded
05/04/2021 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
02/10/2021 — 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/3554445.