VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
EXCELLENCE CARRIER LLC
USDOT 3699562 · MC1293895 · EIN 87-2140901 · AUTHORIZED FOR Property
130 N 67TH AVE, PHOENIX, AZ, 85043
(480) 667-1444 · MILLY MENENDEZ JULIAN
85
Low risk
Risk factors
Driver OOS 14.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 6
Inspections / CSA pts (24mo)
49 / 674
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC — $750K BIPD · policy MDX2632615000 · eff 09/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate14.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance361 pts
Hours-of-Service Compliance325 pts
Driver Fitness65 pts
Unsafe Driving46 pts
Other18 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 10 | 147 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 391.11B2-Q | Driver Fitness | 5 | 3 | 38 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 2 | 1 | 34 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 2 | 1 | 34 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3B2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 396.17C-PI | Vehicle Maintenance | 3 | 24 | |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
Most inspected states
CO20
NM18
AZ10
CA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.93 | 0.93 | — | steady |
| Hours-of-Service Compliance | 2.00 | 2.10 | ≈89–96% (over 60) | ▲ worse |
| Driver Fitness | 0.85 | 0.81 | ≈86–90% (over 75) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.40 | 8.78 | ≈90–94% (over 75) | ▲ worse |
Latest inspection 2026-09-17 · 2 new since the Sep 2026 run. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 58% (1 OOS) · Following / lane / reckless 21% (2 OOS) · Log / ELD device 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 23 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 58% (3 OOS) · Driver qualification / CDL / medical 42% (3 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 32 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 35% (2 OOS) · Tires 24% (3 OOS) · Lighting / lamps 21%
• 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”
Projected: could improve up to 32 pts in ~12 months if worked down.
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
A high share of violations are occurring in El Paso County, CO · medium impact
• 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
• 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: 5 inspections, 20 violations, 1 OOS, 1 clean · improving.
1. Vehicle Maintenance11 viol · 1 OOS · 55%
393.75A3-TAOL, 393.9A-LFTSI, 393.9A-LSLI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 6.3).
2. Other4 viol · 20%
392.2-SLLSR, 393.47E, 395.8A
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance3 viol · 15%
395.24 ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 9 clean inspections would cut this BASIC ~25% (to 1.5).
Repeat offenders: 395.24 ×3
🎓 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 — 32 vehicles seen in inspections
20 trailer12 truck
Company profile
Officer
MILLY MENENDEZ JULIAN
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2025)
CDL drivers
6
Registered since
2021-08-11
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| WORLD TRANSPORTATION LLC | 3077060 | 14 VINs | strong |
| OWEN M&D TRANSPORTATION LLC | 3453878 | 2 VINs | medium |
Activity history (recent)
09/12/2026 — Insurance filed — NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC
Liability (BIPD) — BMC-91X · policy MDX2632615000
04/28/2026 — MCS-150 update filed
1.0M mi reported (2025)
09/20/2025 — Insurance cancelled — PROFESSIONAL TRANSPORTATION RRG INC
BIPD/Primary · policy PT-25081717-01
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2025)
08/03/2025 — Insurance replaced — PROFESSIONAL TRANSPORTATION RRG INC
BIPD/Primary · policy PT-25081687-01
08/02/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000076-00
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/30/2025)
04/24/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000076-00
04/10/2025 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000076-00
03/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/11/2025)
10/11/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZD-102894-01
09/16/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2024)
11/16/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA952651268
10/11/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA952651268
10/12/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/11/2021 — 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/3699562.