VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
CTL CARGO INC
USDOT 3621978 · MC1237582 · EIN 87-1703502 · AUTHORIZED FOR Property
2528 ROLLING BROOK WAY, MODESTO, CA, 95355
(707) 430-3713 · SHAMSHER SINGH
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 5
Inspections / CSA pts (24mo)
24 / 89
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG06023 · eff 07/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate5.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance35 pts
Vehicle Maintenance28 pts
Unsafe Driving26 pts
Other6 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9A-LLPL | Vehicle Maintenance | 2 | 12 | |
| 392.2C | Unsafe Driving | 1 | 10 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLLILC | Unsafe Driving | 1 | 5 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 393.55D2-B | Vehicle Maintenance | 1 | 4 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 4 |
Most inspected states
CA9
OH3
IL3
NE2
NJ2
IA1
IN1
NM1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.57 | 4.57 | ≈49–56% | steady |
| Hours-of-Service Compliance | 1.34 | 1.51 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.63 | 2.63 | — | steady |
Latest inspection 2026-09-06. “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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 42% · Other 38% · Following / lane / reckless 19%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 29 pts in ~12 months if worked down.
Driver Fitness 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: 2 inspections, 3 violations, 1 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance1 viol · 1 OOS · 33%
395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 1.005).
2. Vehicle Maintenance1 viol · 33%
393.9A-LLPL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 1.973).
3. Other1 viol · 33%
392.2-SLLEWA2
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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 — 19 vehicles seen in inspections
11 trailer8 truck
Company profile
Officer
SHAMSHER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
5
Registered since
2021-04-27
Operation
Interstate
Connections — 75 carriers
Shares identifiers with 75 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2035353 ONTARIO INC | 3989890 | officer | strong |
| 3 SJ TRANSPORTATION LLC | 1147803 | officer | strong |
| 9113-1144 QUEBEC INC | 3507930 | officer | strong |
| 9427-3240 QUEBEC INC | 3584595 | officer | strong |
| A&A EXPRESS INC | 3996361 | officer | strong |
| ABS TRANSPORT INC | 2844402 | officer | strong |
| ACUM EXPRESS LIMITED | 1486410 | officer | strong |
| AMERICAN GOLDEN INC | 4543014 | officer | strong |
⚠ Possible reincarnation: 3 SJ TRANSPORTATION LLC (USDOT 1147803, 2003).
Activity history (recent)
08/17/2026 — MCS-150 update filed
0.6M mi reported (2025)
07/28/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG06023
07/29/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71010393
07/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/30/2025)
07/29/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71001252
07/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/30/2024)
05/30/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71001252
05/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2024)
07/29/2023 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP82487 00
07/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2023)
07/30/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP72296 00
07/29/2022 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP72296 00
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2022)
08/06/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/27/2021 — 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/3621978.