VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CITIE 1 TRUCKING LLC
USDOT 3693391 · MC1289392 · EIN 87-1993724 · AUTHORIZED FOR Property
12914 BROADWAY AVE, GARFIELD HEIGHTS, OH, 44125
(216) 294-7451 · KENYATTA VANCE-ANDERSON
81
Low risk
Risk factors
Driver OOS 37.9% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
6 / 8
Inspections / CSA pts (24mo)
26 / 412
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC — $750K BIPD · policy URG-01715-01 · eff 11/17/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate37.9% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance177 pts
Vehicle Maintenance121 pts
Driver Fitness50 pts
Unsafe Driving44 pts
Controlled Substances/Alcohol43 pts
Other34 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 35 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 1 | 23 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 1 | 23 |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 20 |
| 391.15A-LNCDLNSRW | Driver Fitness | 2 | 2 | 20 |
| 393.9A-LBL | Vehicle Maintenance | 2 | 18 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 2 | 1 | 16 |
| 392.2-SLLS3 | Unsafe Driving | 2 | 14 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 14 |
Most inspected states
PA4
OH3
NJ3
SC2
NY2
MI2
MD2
VT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.42 | 4.56 | ≈66–73% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 4.94 | 5.09 | ≈99–100% (over 65) | ▲ worse |
| Driver Fitness | 1.71 | 1.76 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 1.00 | 1.03 | ≈56–63% | ▲ worse |
| Vehicle Maintenance | 6.57 | 6.57 | ≈70–74% | steady |
Latest inspection 2026-08-03. “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 · high impact
Speeding 41% · Following / lane / reckless 36% · Phone / texting 23%
• 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 22 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 38% (2 OOS) · Following / lane / reckless 35% (3 OOS) · Hours exceeded 13% (1 OOS)
• 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 8 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (5 OOS)
• 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: could improve up to 20 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
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (2 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 18 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 41% · Brakes 25% (1 OOS) · Tires 8% (1 OOS)
• 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 36 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: 1 inspections, 1 violations, 1 OOS, 0 clean · holding steady.
1. Controlled Substances/Alcohol1 viol · 1 OOS · 100%
392.4A-DOSP
✓ Reinforce zero tolerance on duty and the testing policy
≈ 4 clean inspections would cut this BASIC ~25% (to 0.75).
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/31/2026 | PENINSULA, OH | ✓ | ||
| 07/07/2025 | WALTON HILLS, OH | 1 | ✓ |
Equipment — 19 vehicles seen in inspections
9 trailer7 incomplete vehicle3 truck
Company profile
Officer
KENYATTA VANCE-ANDERSON
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
3
Registered since
2021-08-03
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CITIE 1 LOGISTICS LLC | 4341948 | officer | strong |
| CITIE 1 LOGISTICS LLC | 4135421 | address | medium |
Activity history (recent)
11/17/2025 — Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Liability (BIPD) — BMC-91X · policy URG-01715-01
11/14/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01715
10/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2025)
08/29/2025 — MCS-150 update filed
0.2M mi reported (2024)
05/09/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01715
11/14/2024 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-OH-19-S0127884-00
08/25/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-824641-01
07/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2024)
08/30/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/16/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA963906931
12/30/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/22/2023)
09/10/2021 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
08/03/2021 — 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/3693391.