VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TBAY CARRIER SERVICES LLC
USDOT 3752126 · MC1332408 · EIN 87-3272909 · AUTHORIZED FOR Property
2428 WEST RAMSEY ROAD, LINCOLN, NE, 68542
(661) 330-1200 · DEIDRE CARDOZA
58
Moderate risk
Risk factors
Vehicle OOS 36.4% — well above the 22% national averageDriver OOS 21.1% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
20 / 527
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
ACCREDITED SPECIALTY INSURANCE COMPANY — $750K BIPD · policy 2-CWH-NE-19-S0347417-00 · eff 11/24/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.4% · nat 22%
Driver OOS rate21.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance424 pts
Hours-of-Service Compliance67 pts
Driver Fitness36 pts
Other15 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LFTSI | Vehicle Maintenance | 5 | 78 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.9A-LHWS | Vehicle Maintenance | 2 | 30 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.53B-B | Vehicle Maintenance | 2 | 20 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 18 | |
| 396.3A1-BALR | Vehicle Maintenance | 1 | 1 | 18 |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
MO9
NE4
IA3
KS3
IL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 2.13 | 2.18 | ≈79–86% (over 65) | ▲ worse |
| Driver Fitness | 0.13 | 0.13 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.14 | 14.14 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-03. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 64% (1 OOS) · Other 21% (1 OOS) · Log / ELD device 15%
• 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 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 52% (1 OOS) · Brakes 25% (2 OOS) · Tires 13% (2 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 36 pts in ~12 months if worked down.
Vehicle and 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 Lafayette County, MO · medium impact
• Review the inspections from Lafayette County, MO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving 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: 4 inspections, 11 violations, 5 OOS, 1 clean · improving.
1. Vehicle Maintenance9 viol · 4 OOS · 82%
393.75A3-TAOL, 393.11A1-LCHL, 393.9A-LTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 10.605).
2. Driver Fitness1 viol · 1 OOS · 9%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 5 clean inspections would cut this BASIC ~25% (to 0.098).
3. Hours-of-Service Compliance1 viol · 9%
395.8E-HOSPD
✓ 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 1.598).
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/05/2025 | OMAHA, NE | ✓ |
Equipment — 31 vehicles seen in inspections
19 trailer12 truck
Company profile
Officer
DEIDRE CARDOZA
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
4
Registered since
2021-10-26
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (28 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KING MONEY TRUCKING LLC | 3999583 | 2 VINs | medium |
| MUNISA TRANS INC | 3396106 | 2 VINs | medium |
| RAC FREIGHT SERVICES LLC | 4284662 | 2 VINs | medium |
Activity history (recent)
05/23/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-NE-19-S0347417-00
03/17/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-NE-19-S0347417-00
02/18/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2026)
12/11/2025 — Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA985531061
11/24/2025 — Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 2-CWH-NE-19-S0347417-00
11/24/2025 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA985531061
11/24/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-NE-19-S0347417-00
11/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/01/2025)
10/13/2025 — MCS-150 update filed
0.2M mi reported (2025)
08/20/2024 — Insurance cancelled — COLUMBIA INSURANCE COMPANY
BIPD/Primary · policy 71TRS127902-01
07/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2024)
06/13/2024 — Insurance cancelled — COLUMBIA INSURANCE COMPANY
BIPD/Primary · policy 71TRS127902-01
05/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2024)
04/03/2024 — Insurance cancelled — COLUMBIA INSURANCE COMPANY
BIPD/Primary · policy 71TRS127902-01
03/07/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2024)
01/02/2024 — Insurance cancelled — COLUMBIA INSURANCE COMPANY
BIPD/Primary · policy 71TRS127902-01
12/29/2023 — Insurance replaced — COLUMBIA INSURANCE COMPANY
BIPD/Primary · policy 71TRS127902-01
12/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/02/2024)
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/3752126.