CSA
Authorized · PropertyUSDOT 3609915· MC1229224· CARRIER· EIN 86-3177744
⬇ PDF report

OPTIMIST TRUCKING LLC

2301 PERFORMANCE DR APT 241, RICHARDSON, TX, 75082(469) 434-9004dispatch@optimisttrucking.comEFREM HAGOS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1229224

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/10/2026
Sutton Specialty Insurance Company· policy WHI0100000553300
Authority history (4) ▾
08/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2025)
08/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2024)
08/15/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
10/21/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (4)
  1. AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO$750KCancelled
    BIPD/Primary · eff 09/10/202409/10/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/10/202309/10/2024
  3. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/202209/10/2023
  4. KNIGHT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/10/202109/10/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle10 inspections · 50% OOS · National 22%
Driver26 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

26 inspections · 60 violations (7 OOS) · 17% of inspections had an OOS finding.

26
Inspections
60
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • AR5
  • AL3
  • LA3
  • NM3
  • TX2
  • GA2
  • NC2
  • SC2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Phone / texting violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 72% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing5 violations (24 mo)
Phone / texting2 viol81%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 41%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 41%
Following / lane / reckless2 viol14%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 14%
Speeding1 viol5%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 5%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 67% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations (24 mo)
False log / RODS5 viol81%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 67%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 13%
Log / ELD device4 viol19%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 12%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 4%
What to do
  • 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 estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 85% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing27 violations · 5 OOS (24 mo)
Tires3 OOS5 viol33%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 20%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 7%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 5%
Inspection / repair / DVIR7 viol25%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection7× · 25%
Lighting / lamps7 viol20%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 6%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19932× · 6%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 3%
Brakes5 viol15%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 4%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Tuscaloosa County, AL

Medium impact

12 of 37 violations in the last 12 months (32%) came from inspections in Tuscaloosa County, AL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Tuscaloosa County, AL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
4
Inspections
16
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 63%Other 19%Unsafe Driving 13%Hours-of-Service Compliance 6%
Focus here first
1Vehicle Maintenance
10 violations · 2 OOS · 63% of recent
  • 393.75C-TAOTD-LT1/32×2Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves · OOS
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.9A-LBLLighting - Backup lamp inoperative
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
3 violations · 1 OOS · 19% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • 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
3Unsafe Driving
2 violations · 13% of recent
  • 392.82DUMTDriver - Using a hand-held mobile telephone
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

29
Inspections
60
Violations
7
Out-of-service
419
CSA points
0
Crashes
15
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

34 distinct vehicles seen in this carrier’s roadside inspections.

19 trailer 14 truck 1 other
2015 FREIGHTLINER Cascadiaseen 7×
1FUJGLD51FLGH2459· R589235 TX
2016 VOLVO TRUCK VNLseen 6×
4V4NC9EH3GN953738· R625359 TX
TRAILMOBILseen 5×
2MN01JAH661008140· 200B452 TX
2009 WABASH Wabash National Corporationseen 4×
1JJV532W09L277759· 256C599 TX
2019 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR7KSKD3801· R737433 TX
2018 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR8JLHF2739· R665554 TX
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD58FSGJ6494· R767967 TX
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25353P958501· 201C887 TX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534EG850406· 202B049 TX
2006 WABASH Wabash National Corporation
1JJV532W76L012414· 165C132 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0KR955662· HV44462 OR
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LR440110· HV46170 OR
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1MR733747· P897551 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5325MT102876· 251626E ME
2013 WABASH VANS Dry Van Duraplate
1JJV532D0DL786998· 213C794 TX
2013 WABASH VANS Dry Van Duraplate
1JJV532D4DL787006· 031B810 TX
2015 FREIGHTLINER Cascadia
1FUJGLD5XFLGM3692· R79364 TX
2013 WABASH VANS Dry Van Duraplate
1JJV532DXDL786961· 031B330 TX
2012 FREIGHTLINER Cascadia
1FUJGLDR6CSBH1295· R823235 TX
2014 VOLVO TRUCK VNL
4V4NC9EJ1EN163063· R692092 TX
2008 WABASH Wabash National Corporation
1JJV523W18L178026· 219C111 TX
2013 VOLVO TRUCK VNL
4V4NC9EH8DN565528· R822278 TX
2008 WABASH Wabash National Corporation
1JJV532W58L144400· 208B233 TX
2020 FREIGHTLINER Cascadia
3AKJGLDV9LDLU3403· R832136 TX
2023 WABASH VANS Dry Van Duraplate
1JJV532D2PL345233· PA54650 IN
2016 VOLVO TRUCK VNL
4V4NC9EH6GN946704· R789887 TX
2006 WABASH Wabash National Corporation
1JJV532W56L961217· 032F577 TX
2018 FREIGHTLINER Cascadia
3AKJGLDR0JSJL3025· R721727 TX
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328SBB81512· PE50621 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS255265· 4VS9341 CA

+ 4 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
EFREM HAGOS
Operation
Interstate
Registered since
2021-04-12
Last MCS-150 update
2026-09-18
Census status
Active

Fleet: 12 trucks · 2 owned tractors · 2 owned trailers · 10 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
21
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
BANCROFT AND SONS TRANSPORTATION LLC
USDOT 225397Active· GRAND PRAIRIE, TX
Medium
Shared VIN · 2
1JJV532DXDL7869611JJV532D0DL786998

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

11 events
  1. 09/18/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 09/10/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy WHI0100000553300

  3. 09/10/2025Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO

    BIPD/Primary · policy AGPGA2-00808-01

  4. 08/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2025)

  5. 09/10/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000792-00

  6. 08/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2024)

  7. 09/10/2023Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000444-01

  8. 09/10/2022Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW1863047-00

  9. 08/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  10. 10/21/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 04/12/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-09-18
Reported mileage
277,836 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.