VCVioCodes
Carrier Vetting Report
Generated Nov 14, 2026
viocodes.yuriance.net
AAA LOGISTICS USA INC
USDOT 3719731 · MC1308799 · EIN 87-2428724 · AUTHORIZED FOR Property
2517 HIGHWAY 35 BLDG 101 BLDG F, MANASQUAN, NJ, 08736
(917) 283-0654 · ELENA PETROV
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 41.2% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
23 / 722
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Concert Specialty Insurance Company — $750K BIPD · policy CS SPS 1623453-00 · eff 10/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate41.2% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1014 pts
Other21 pts
Unsafe Driving15 pts
Hours-of-Service Compliance4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 6 | 96 | |
| 393.207A-STCB | Vehicle Maintenance | 3 | 3 | 81 |
| 393.207A-STBW | Vehicle Maintenance | 3 | 3 | 81 |
| 393.45B2-B-AIR | Vehicle Maintenance | 9 | 76 | |
| 393.207A-SUBL | Vehicle Maintenance | 2 | 2 | 54 |
| 393.45D-B | Vehicle Maintenance | 4 | 48 | |
| 393.55E-B | Vehicle Maintenance | 4 | 44 | |
| 393.9A-LBL | Vehicle Maintenance | 3 | 42 | |
| 393.53B-B | Vehicle Maintenance | 4 | 40 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
Most inspected states
NY10
CT3
NJ3
PA2
MA2
ME1
MD1
AL1
Next monthly SMS run — projection
| BASIC | Official (Nov 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.50 | 2.50 | — | steady |
| Hours-of-Service Compliance | 0.02 | 0.02 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 17.29 | 17.08 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-11-03. “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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 31% (6 OOS) · Lighting / lamps 28% (3 OOS) · Suspension / axle 18% (6 OOS)
• 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 8 pts in ~12 months if worked down.
Vehicle 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 Warren County, NY · medium impact
• Review the inspections from Warren County, NY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 3 inspections, 24 violations, 6 OOS, 0 clean · trending worse.
1. Vehicle Maintenance21 viol · 6 OOS · 88%
393.205C-WRAWFLMIB ×3, 393.75C-TAOTD-LT2/32 ×2, 393.207A-STCB ×2
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 4 clean inspections would cut this BASIC ~25% (to 12.968).
2. Other3 viol · 13%
393.47E ×2, 392.2-SLLIFTA
✓ 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
Repeat offenders: 393.205C-WRAWFLMIB ×3, 393.75C-TAOTD-LT2/32 ×2, 393.207A-STCB ×2, 393.207A-SUBL ×2, 393.9A-LBL ×2, 393.47E ×2
🎓 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 — 22 vehicles seen in inspections
10 trailer8 truck4 other
Company profile
Officer
ELENA PETROV
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2023)
CDL drivers
6
Registered since
2021-09-10
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1 & 1 LOGISTICS INC | 2953329 | 4 VINs | strong |
| 1&1 TRANSPORTATION INC | 2349080 | officer | strong |
⚠ Possible reincarnation: 1&1 TRANSPORTATION INC (USDOT 2349080, 2012).
Activity history (recent)
10/28/2026 — Insurance filed — Concert Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy CS SPS 1623453-00
08/31/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000701
08/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2025)
02/08/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000701
01/10/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000701
11/14/2024 — MCS-150 update filed
0.2M mi reported (2023)
10/26/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81000701
10/03/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 9401929-00
09/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/29/2024)
08/31/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 9401929-00
08/31/2023 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC22090154
08/04/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2023)
03/23/2023 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC22090154
02/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2023)
08/31/2022 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC21080502
08/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2022)
07/27/2022 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC21080502
06/30/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2022)
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/3719731.