VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
IDENTIFICA LLC
USDOT 3725857 · MC1313304 · EIN 47-5613646 · AUTHORIZED FOR Property
8601 FURRAY RD, HOUSTON, TX, 77028
(346) 429-0754 · TRENTON PERKINS
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
25 / 144
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSAMCA-0000090 · eff 10/24/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance144 pts
Other24 pts
Not in SMS6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.209D-STYCIS | Vehicle Maintenance | 1 | 1 | 24 |
| 393.75G-TAOW | Vehicle Maintenance | 1 | 1 | 15 |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 12 | |
| 393.9BRKLAMP | Vehicle Maintenance | 1 | 12 | |
| 393.19 | Vehicle Maintenance | 1 | 12 | |
| 393.9 | Vehicle Maintenance | 3 | 1 | 12 |
| 393.9TS | Vehicle Maintenance | 1 | 12 | |
| 396.3A1BL | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45DLPC | Vehicle Maintenance | 1 | 8 | |
| 396.3A1B | Vehicle Maintenance | 1 | 8 |
Most inspected states
TX25
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.10 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.23 | 5.76 | ≈65–69% | ▲ worse |
Latest inspection 2026-08-27. “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
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 Tarrant County, TX · medium impact
• Review the inspections from Tarrant County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 47% (2 OOS) · Lighting / lamps 25% (1 OOS) · Steering 17% (1 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 40 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: 2 inspections, 8 violations, 2 OOS, 0 clean · trending worse.
1. Vehicle Maintenance3 viol · 2 OOS · 38%
393.209D-STYCIS, 396.3A1-ALBV, 393.75G-TAOW
✓ Report looseness or wander immediately — don’t defer steering faults
✓ Keep steering components on the PM inspection list
≈ 5 clean inspections would cut this BASIC ~25% (to 3.923).
2. Not in SMS3 viol · 38%
392.2WG ×2, 392.2RG
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Other2 viol · 25%
393.55E, 396.5B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
Repeat offenders: 392.2WG ×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 — 21 vehicles seen in inspections
11 trailer9 truck1 passenger car
Company profile
Officer
TRENTON PERKINS
Recordable crash rate
1.81 / MM mi
Annual mileage
1.0M mi (2024)
CDL drivers
6
Registered since
2021-09-20
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier (1 via shared VINs).
Activity history (recent)
11/15/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAMCA-0000090
10/24/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSAMCA-0000090
10/24/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAMCA-0000090
10/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
09/04/2025 — MCS-150 update filed
1.0M mi reported (2024)
11/15/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71003355
10/21/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/15/2024)
05/04/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71003355
04/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2024)
12/11/2023 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71003355
11/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2023)
11/15/2023 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RTX22100744
11/15/2023 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71003355
10/19/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/21/2023)
11/15/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L4404
10/19/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/15/2022)
01/08/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L4404
12/13/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/14/2021)
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/3725857.