VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
SMART AND LOYAL TRUCKING LLC
USDOT 3735230 · MC1320123 · EIN 87-2896041 · AUTHORIZED FOR Property
5131 MONTEREY PINE LANE, DUBLIN, OH, 43016
(614) 327-4823 · SHAMSO YUSUF
85
Low risk
Risk factors
Vehicle OOS 30% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 12
Inspections / CSA pts (24mo)
17 / 384
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Berkley Casualty Company — $750K BIPD · policy 7894901 · eff 11/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate5.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance164 pts
Unsafe Driving108 pts
Hours-of-Service Compliance103 pts
Other10 pts
Driver Fitness9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.32B-ELDDFR | Hours-of-Service Compliance | 4 | 60 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLLR | Unsafe Driving | 2 | 18 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
OH3
NY1
TN1
IN1
MD1
CO1
MA1
VA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.19 | 8.19 | ≈70–77% (over 65) | steady |
| Hours-of-Service Compliance | 1.52 | 1.52 | ≈69–76% (over 65) | steady |
| Driver Fitness | 0.23 | 0.23 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.42 | 8.42 | ≈77–81% (near 80) | steady |
Latest inspection 2026-08-28. “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
Phone / texting violations are the leading contributor to Unsafe Driving · high impact
Phone / texting 28% · Speeding 28% · Following / lane / reckless 26%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 19 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 66% · False log / RODS 34%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 30 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
Tires violations are the leading contributor to Vehicle Maintenance · medium impact
Tires 37% (1 OOS) · Brakes 28% (2 OOS) · Lighting / lamps 20%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 33 pts in ~12 months if worked down.
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: 6 inspections, 25 violations, 1 OOS, 0 clean · trending worse.
1. Other7 viol · 28%
392.2-SLLIFTA ×2, 392.2-SLLSR, 392.2-SLLIRP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Hours-of-Service Compliance6 viol · 24%
395.32B-ELDDFR ×4, 395.8E-HOSPD, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 1.14).
3. Vehicle Maintenance6 viol · 24%
393.45B2-B-AIR, 393.55C1-B, 393.30-B
✓ 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
≈ 3 clean inspections would cut this BASIC ~25% (to 6.315).
Repeat offenders: 395.32B-ELDDFR ×4, 392.2-SLLLR ×2, 392.2-SLLIFTA ×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 — 26 vehicles seen in inspections
13 truck13 trailer
Company profile
Officer
SHAMSO YUSUF
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2026)
CDL drivers
12
Registered since
2021-10-01
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMIRA TRUCKING INC | 3910796 | 2 VINs | medium |
| MAYSA TRUCKING LLC | 4381938 | 2 VINs | medium |
| RFD TRUCKING LLC | 3620622 | 2 VINs | medium |
Activity history (recent)
11/16/2026 — Insurance filed — Berkley Casualty Company
Liability (BIPD) — BMC-91X · policy 7894901
11/16/2026 — Insurance ended — Berkley Casualty Company
policy 7894901
08/14/2026 — MCS-150 update filed
1.5M mi reported (2026)
11/15/2025 — Insurance filed — Berkley Casualty Company
Liability (BIPD) — BMC-91X · policy 7894901
11/15/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81002336
10/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/13/2025)
11/15/2024 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-164957-00
10/21/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/19/2024)
01/12/2024 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-164957-00
11/15/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA963210371
11/15/2023 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-164957-00
11/21/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/15/2022 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA963210371
10/01/2021 — 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/3735230.