CSA
Authorized · PropertyUSDOT 3693391· MC1289392· CARRIER· EIN 87-1993724
⬇ PDF report

CITIE 1 TRUCKING LLC

12914 BROADWAY AVE, GARFIELD HEIGHTS, OH, 44125(216) 294-7451citie1trucking@gmail.comKENYATTA VANCE-ANDERSON
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
25%
above 22% national avg
Driver OOS
37.9%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 37.9% — above the 6.7% national average2 crashes in the last 24 months

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

MC1289392

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 11/17/2025
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy URG-01715-01
Authority history (5) ▾
10/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2025)
07/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/29/2024)
08/30/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
12/30/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/22/2023)
09/10/2021MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (5)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/09/202511/14/2025
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 11/14/202405/09/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/25/202411/14/2024
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/202308/25/2024
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/20/202208/16/2023

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.

Vehicle16 inspections · 25% OOS · National 22%
Driver29 inspections · 37.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

29 inspections · 115 violations (20 OOS) · 43% of inspections had an OOS finding.

29
Inspections
115
Violations
20
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • PA4
  • OH4
  • NJ3
  • SC2
  • NY2
  • WV2
  • MI2
  • MD2

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 66% 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 contributing7 violations (24 mo)
Speeding3 viol41%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 32%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 9%
Following / lane / reckless3 viol36%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 14%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 11%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 11%
Phone / texting1 viol23%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 23%
What to do
  • 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 estimatecould improve up to 22 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 99% 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 contributing29 violations · 7 OOS (24 mo)
False log / RODS2 OOS10 viol38%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 20%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 8%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 6%
Following / lane / reckless3 OOS8 viol35%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim3× · 13%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 13%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 9%
Hours exceeded1 OOS3 viol13%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 5%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 4%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 4%
Log / ELD device6 viol9%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 6%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% 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 contributing5 violations · 5 OOS (24 mo)
Driver qualification / CDL / medical5 OOS5 viol100%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 40%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))2× · 40%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 20%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 37% vs the 6.7% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 56% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 84%
  • 392.5A2-IPIntoxicating - No driver shall use alcohol, be under the influence of alcohol, or have any measured alcohol concentration or detected presence of alcohol, while o1× · 16%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 70% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing31 violations · 5 OOS (24 mo)
Lighting / lamps14 viol41%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 15%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative5× · 8%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 5%
Brakes1 OOS5 viol25%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 10%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 7%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
Tires1 OOS1 viol8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 8%
Inspection / repair / DVIR1 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 7%
What to do
  • 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 estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

1
Inspections
1
Violations
1
Out-of-service
0
Clean
Where the violations are
Controlled Substances/Alcohol 100%
Focus here first
1Controlled Substances/Alcohol
1 violation · 1 OOS · 100% of recent
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession. · OOS
Do this
  • Reinforce zero tolerance on duty and the testing policy
🎓
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).

41
Inspections
137
Violations
24
Out-of-service
412
CSA points
3
Crashes
20
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

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

9 trailer 7 incomplete vehicle 3 truck
2021 INTERNATIONAL MV607seen 13×
3HAEUMML4ML508966· PNH6185 OH
2019 INTERNATIONAL LT625seen 7×
3HSDZAPR4KN064562· PWZ0941 OH
2020 INTERNATIONAL MV607seen 6×
1HTEUMML0LH806953· PNH6184 OH
2018 INTERNATIONAL MA025seen 3×
1HTMMMML3JH468327· PLR3381 OH
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR9KN054559· PNC8992 OH
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C8FT070523· 382649Z ME
2018 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2JSJJ0162· PXB5284 OH
2024 INTERNATIONAL MV607seen 2×
3HAEUMML7RL764610· 3541684 IN
2024 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323RM405473· 5174007 ME
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6HT368636· U705726 TN
2023 FREIGHTLINER M2
3ALACWFC9PDNT0862· 3259541 IN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536J7309612· P538186 IN
2023 INTERNATIONAL MV607
3HAEUMML1PL563332· 3266099 IN
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539GP441322· PB34343 IN
2013 WABASH VANS Dry Van Duraplate
1JJV532D7DL741606· P345438 IN
2019 FREIGHTLINER M2
3ALACWFC4KDKE9024· ZAU641 GA
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624KJ136661· CC1446 OK
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9FT280628· 6502LK OK
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4FT280455· 9879KJ OK

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
8
3 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
KENYATTA VANCE-ANDERSON
Operation
Interstate
Registered since
2021-08-03
Last MCS-150 update
2025-08-29
Census status
Active

Fleet: 6 trucks · 3 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, addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
CITIE 1 LOGISTICS LLC
USDOT 4341948Active· CLEVELAND, OH
Strong
Officer
Medium· 1
CITIE 1 LOGISTICS LLC
USDOT 4135421Inactive· GARFIELD HTS, OH
Medium
Address

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

13 events
  1. 11/17/2025Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy URG-01715-01

  2. 11/14/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01715

  3. 10/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2025)

  4. 08/29/2025MCS-150 update filed

    0.2M mi reported (2024)

  5. 05/09/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01715

  6. 11/14/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-OH-19-S0127884-00

  7. 08/25/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-824641-01

  8. 07/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2024)

  9. 08/30/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 08/16/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA963906931

  11. 12/30/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/22/2023)

  12. 09/10/2021MOTOR PROPERTY COMMON CARRIER — DISMISSED
  13. 08/03/2021Registered 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
Conditional
Type
Compliance review
Rated
2026-01-10
Last review
2025-11-07
📄

MCS-150 registration

Form date
2025-08-29
Reported mileage
166,600 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 14, 2026, 10:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.