CSA
Authorized · PropertyUSDOT 3699562· MC1293895· CARRIER· EIN 87-2140901
⬇ PDF report

EXCELLENCE CARRIER LLC

130 N 67TH AVE, PHOENIX, AZ, 85043(480) 667-1444excellencecarrier75@gmail.comMILLY MENENDEZ JULIAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
14.6%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 14.6% — above the 6.7% 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

MC1293895

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 09/12/2026
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC· policy MDX2632615000
Authority history (5) ▾
08/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2025)
07/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2025)
03/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2025)
09/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2024)
10/12/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. PROFESSIONAL TRANSPORTATION RRG INC$750KCancelled
    BIPD/Primary · eff 08/03/2025 → 09/20/2025
  2. PROFESSIONAL TRANSPORTATION RRG INC$750KReplaced
    BIPD/Primary · eff 08/02/2025 → 08/03/2025
  3. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2025 → 08/02/2025
  4. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2024 → 04/24/2025
  5. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/11/2024 → 04/10/2025
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2023 → 10/11/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2021 → 11/16/2023
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/11/2021 → 10/11/2023

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.

Vehicle24 inspections · 16.7% OOS · National 22%
Driver48 inspections · 14.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

48 inspections · 68 violations (15 OOS) · 27% of inspections had an OOS finding.

48
Inspections
68
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 4 states

  • CO12
  • NM10
  • AZ7
  • CA1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 89% is at/over the 60% 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 contributing25 violations · 5 OOS (24 mo)
False log / RODS1 OOS12 viol58%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 45%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 6%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 6%
Following / lane / reckless2 OOS4 viol21%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 10%
  • 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× · 10%
Log / ELD device1 OOS8 viol13%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 8%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 4%
  • 395.34CHOS (ELD) - Driver failing to follow the Motor Carrier's and ELD provider's recommendations in resolving the data inconsistency displayed on the ELD.1× · 0%
Hours exceeded1 OOS1 viol8%
  • 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× · 8%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 86% is at/over the 75% 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 · 6 OOS (24 mo)
English language3 OOS5 viol58%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.5× · 58%
Driver qualification / CDL / medical3 OOS4 viol42%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 15%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 14%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 12%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 75% 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 contributing42 violations · 6 OOS (24 mo)
Brakes2 OOS17 viol35%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.4× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 3%
Tires3 OOS4 viol24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 22%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
Lighting / lamps10 viol21%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 5%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 5%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 2%
Inspection / repair / DVIR3 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 7%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14% 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

A high share of violations are occurring in El Paso County, CO

Medium impact

16 of 60 violations in the last 12 months (27%) came from inspections in El Paso County, CO. 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 El Paso County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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.

▼ Improving
5
Inspections
20
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 55%Other 20%Hours-of-Service Compliance 15%Unsafe Driving 10%
Focus here first
1Vehicle Maintenance
11 violations · 1 OOS · 55% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.9A-LSLILighting - Stop lamps - Any 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
4 violations · 20% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
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
3Hours-of-Service Compliance
3 violations · 15% of recent
  • 395.24×3HOS (ELD) - ELD Form and Manner
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).

55
Inspections
122
Violations
19
Out-of-service
674
CSA points
0
Crashes
4
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

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

20 trailer 12 truck
2019 INTERNATIONAL LT625seen 9×
3HSDZAPR8KN096673· AM56052 AZ
2017 KENWORTH T680seen 8×
1XKYDP9X3HJ149500· AM55003 AZ
2011 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D7BL405127· 49A3TM AZ
2019 INTERNATIONAL LT625seen 6×
3HSDZAPRXKN094486· AM59630 AZ
2005 INTERNATIONAL 9400iseen 5×
2HSCNSCR95C204694· AL27147 AZ
2009 WABASH Wabash National Corporationseen 5×
1JJV532W89L313908· XLA8EV AZ
2007 INTERNATIONAL L9427seen 5×
2HSCNAPR27C465768· AN01131 AZ
2011 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D4BL381630· X3A3EV AZ
2015 PETERBILT 579seen 4×
1XPBDP9XXFD255180· AL29378 AZ
2014 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VA5322EM407022· W5A1NM AZ
2011 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAP062XBT557725· AMS9631 AZ
2016 KENWORTH T680seen 4×
1XKYDP9X5GJ469710· AM59636 AZ
2008 PETERBILT 387seen 4×
1XP7D49X88D752638· AM59634 AZ
2009 WABASH Wabash National Corporationseen 3×
1JJV532W39L318627· 80874H AZ
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0622BT557735· X8A5EV AZ
2009 WABASH Wabash National Corporationseen 3×
1JJV532W99L313903· XPA9EV AZ
2009 WABASH Wabash National Corporationseen 3×
1JJV532W59L313915· XZA3EV AZ
2007 INTERNATIONAL L9227seen 3×
2HSCEAPR57C458913· AN01130 AZ
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0626BT557740· X6A8EV AZ
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR2KN365105· AN04401 AZ
2018 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532XJM800271· 8PA38P AZ
2013 KENWORTH T7 Seriesseen 2×
1XKFDP9X7DJ331878· AM59632 AZ
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0627CT570966· X4A9EV AZ
2007 WABASH Wabash National Corporationseen 2×
1JJV532W87L093005· 53A761 AZ
2018 KENWORTH T680seen 2×
1XKYDP9X1JJ214477· AN59513 AZ
2009 WABASH Wabash National Corporationseen 2×
1JJV532W69L313910· 6124GG OK
2004 WABASH Wabash National Corporation
1JJV532W94L855818· L6A37N AZ
2009 WABASH Wabash National Corporation
1JJV532W79L318677· KAA5BMA AZ
2011 WABASH VANS Dry Van Duraplate
1JJV532D0BL405230· 99A6C4A AZ
2011 WABASH VANS Dry Van Duraplate
1JJV532D1BL405396· KAAA0DFA AZ

+ 2 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
10
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
MILLY MENENDEZ JULIAN
Operation
Interstate
Registered since
2021-08-11
Last MCS-150 update
2026-04-28
Census status
Active

Fleet: 10 trucks · 10 owned 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
14
Most shared VINs
1
Strong links
Strong· 1
1
WORLD TRANSPORTATION LLC
USDOT 3077060Active· PHOENIX, AZ
Strong
Shared VIN · 14
5V8VC532XJM8002711XP7D49X88D7526381XKYDP9X5GJ4697105V8VA5322EM4070221JJV532W94L8558181XKYDP9X3HJ149500
Medium· 1
OWEN M&D TRANSPORTATION LLC
USDOT 3453878Active· AVONDALE, AZ
Medium
Shared VIN · 2
1JJV532W87L0930051JJV532W39L318627

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

16 events
  1. 09/12/2026Insurance filed — NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC

    Liability (BIPD) — BMC-91X · policy MDX2632615000

  2. 04/28/2026MCS-150 update filed

    1.0M mi reported (2025)

  3. 09/20/2025Insurance cancelled — PROFESSIONAL TRANSPORTATION RRG INC

    BIPD/Primary · policy PT-25081717-01

  4. 08/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2025)

  5. 08/03/2025Insurance replaced — PROFESSIONAL TRANSPORTATION RRG INC

    BIPD/Primary · policy PT-25081687-01

  6. 08/02/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000076-00

  7. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2025)

  8. 04/24/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000076-00

  9. 04/10/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000076-00

  10. 03/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2025)

  11. 10/11/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-102894-01

  12. 09/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2024)

  13. 11/16/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA952651268

  14. 10/11/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA952651268

  15. 10/12/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 08/11/2021Registered 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
2026-04-28
Reported mileage
956,172 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 22, 2026, 1:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.