VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
FINTECLY LLC
USDOT 3556826 · MC1193178 · EIN 83-2535553 · AUTHORIZED FOR Property
406 E NEW YORK ST, INDIANAPOLIS, IN, 46202
(219) 567-1666 · IRINA IANOVSCAIA
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
16 / 16
Inspections / CSA pts (24mo)
105 / 890
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG03601 · eff 07/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.2% · nat 22%
Driver OOS rate7.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance554 pts
Unsafe Driving218 pts
Other61 pts
Driver Fitness54 pts
Hours-of-Service Compliance52 pts
Controlled Substances/Alcohol24 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 70 |
| 392.2-SLLTCD | Unsafe Driving | 8 | 65 | |
| 392.82DUMT | Unsafe Driving | 2 | 60 | |
| 393.75B-TFV | Vehicle Maintenance | 2 | 48 | |
| 393.9A-LHLI | Vehicle Maintenance | 4 | 42 | |
| 393.11A1-LCHL | Vehicle Maintenance | 3 | 42 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 393.53B-B | Vehicle Maintenance | 4 | 36 | |
| 395.3B2-HOSPDIT | Hours-of-Service Compliance | 2 | 1 | 32 |
| 393.45D-BAAL | Vehicle Maintenance | 2 | 2 | 30 |
Most inspected states
FL9
CA9
IL6
GA6
NM6
NJ6
AR6
MS5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.77 | 6.15 | ≈83–90% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.24 | 0.23 | ≈30–37% | steady |
| Driver Fitness | 0.50 | 0.47 | — | ▼ better |
| Controlled Substances/Alcohol | 0.11 | 0.12 | ≈15–22% | steady |
| Vehicle Maintenance | 4.10 | 4.23 | ≈51–55% | ▲ worse |
Latest inspection 2026-09-30 · 5 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
Phone / texting violations are the leading contributor to Unsafe Driving · high impact
Phone / texting 41% · Following / lane / reckless 40% · Seat belt 10%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 20 pts in ~12 months if worked down.
Hours exceeded violations are the leading contributor to Hours-of-Service Compliance · low impact
Hours exceeded 79% (2 OOS) · Log / ELD device 19% · False log / RODS 2%
• Plan loads around available hours; use ELD alerts before drivers run out of clock
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 15 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 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 7 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 29% (5 OOS) · Lighting / lamps 29% · Tires 21% (3 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 27 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: 19 inspections, 30 violations, 6 OOS, 7 clean · improving.
1. Other18 viol · 4 OOS · 60%
395.8A ×8, 396.3A1-BOS ×4, 393.47E ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
2. Vehicle Maintenance10 viol · 2 OOS · 33%
393.47D2-BLTBD ×2, 393.53B-B ×2, 393.75A3-TAOL
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 15 clean inspections would cut this BASIC ~25% (to 3.075).
3. Unsafe Driving2 viol · 7%
392.82DUMT, 392.2-SLLTCD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 23 clean inspections would cut this BASIC ~25% (to 5.078).
Repeat offenders: 395.8A ×8, 396.3A1-BOS ×4, 393.47E ×3, 393.47D2-BLTBD ×2, 393.53B-B ×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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/08/2025 | WARREN, MI | ✓ |
Equipment — 29 vehicles seen in inspections
29 incomplete vehicle
Company profile
Officer
IRINA IANOVSCAIA
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2025)
CDL drivers
3
Registered since
2021-01-25
Operation
Interstate
Connections — 43 carriers
Shares identifiers with 43 carriers (40 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SELECTUS LLC | 4276332 | 8 VINs | strong |
| TRANS ATLANTIC LOGISTICS LLC | 3898347 | 6 VINs | strong |
| A&J GLOBAL TRANSPORTATION LLC | 3528219 | 3 VINs | strong |
| MARBADA LOGISTICS INC | 4205925 | 3 VINs | strong |
| XXX EXPRESS INC | 3507328 | 3 VINs | strong |
| HERMES LOGISTIC LLC | 3885838 | strong | |
| B&B FLEET LLC | 4314914 | 2 VINs | medium |
| CHEGAR CORP | 2638889 | 2 VINs | medium |
Activity history (recent)
07/14/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG03601
06/26/2026 — MCS-150 update filed
1.1M mi reported (2025)
03/05/2026 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 3220026-00
02/06/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/05/2026)
07/28/2025 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 3220026-00
06/09/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 3220026-00
03/05/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-IN-19-S0128779-00
12/24/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-IN-19-S0128779-00
11/27/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/29/2024)
08/07/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-IN-19-S0128779-00
07/02/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA980370408
06/29/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA980370408
06/29/2024 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-IN-19-S0128779-00
06/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2024)
04/26/2024 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT00668A
04/28/2023 — Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA948679051
03/27/2022 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615114246
05/04/2021 — 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/3556826.