CSA
Authorized · PropertyUSDOT 3759002· MC1337426· CARRIER· EIN 99-1363580
⬇ PDF report

SLV ENTERPRISES LLC

1519 BLUE HERON CT, FLEMING ISLAND, FL, 32003-7429(973) 699-6261slventerprisesllc@gmail.comRONIFLAI DESOUZA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
44%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
56
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 44% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1337426

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/06/2026
Universal Casualty Risk Retention Group, Inc· policy URG-03372
Authority history (5) ▾
03/27/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2026)
02/12/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
01/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2025)
04/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2023)
11/29/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/09/2026)
Insurance history5 insurers on record
Filing timeline (11)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/09/202604/23/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 02/09/202604/06/2026
  3. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/31/202501/31/2026
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/202401/30/2025
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/30/202412/05/2024
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/30/202410/17/2024
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/30/202404/30/2024
  8. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/30/202304/30/2024
  9. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/202204/30/2023
  10. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/30/202204/30/2022
  11. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/16/202104/30/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle25 inspections · 44% OOS · National 22%
Driver42 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 76 violations (17 OOS) · 37% of inspections had an OOS finding.

42
Inspections
76
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • MO3
  • SD3
  • UT3
  • NE2
  • FL2
  • LA2
  • SC2
  • TN1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 91% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing11 violations (24 mo)
Speeding5 viol35%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 19%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 16%
Phone / texting1 viol24%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 24%
Other2 viol16%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 12%
  • 392.2CFailure to obey traffic control device1× · 4%
Following / lane / reckless1 viol12%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 12%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 81% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing14 violations · 6 OOS (24 mo)
Log / ELD device3 OOS9 viol64%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:3× · 50%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 6%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 4%
False log / RODS2 OOS3 viol19%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 17%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless1 viol9%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 9%
Other1 OOS1 viol9%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 9%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 96% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing67 violations · 22 OOS (24 mo)
Brakes3 OOS21 viol24%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection5× · 4%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 2%
Lighting / lamps2 OOS14 viol23%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 3%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 3%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 3%
Tires4 OOS6 viol18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 10%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 4%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 3%
Load securement8 OOS9 viol13%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured3× · 4%
  • 393.110B2I-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo 5 feet or less and more than 1,100 lbs1× · 2%
  • 393.132C-CHVEFlattened/Crushed Vehicles - Improper securement of flattened or crushed vehicles.1× · 2%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 46.4% vs the 22% national average. Driver OOS rate is 15.2% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Holding steady
13
Inspections
31
Violations
8
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 42%Other 32%Hours-of-Service Compliance 16%Unsafe Driving 6%Driver Fitness 3%
Focus here first
1Vehicle Maintenance
13 violations · 3 OOS · 42% of recent
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
10 violations · 1 OOS · 32% of recent
  • 392.2-SLL×3State/Local Laws -
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
5 violations · 3 OOS · 16% of recent
  • 395.8E-HOSPDELDT×3HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.24HOS (ELD) - ELD Form and Manner
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

54
Inspections
146
Violations
38
Out-of-service
920
CSA points
2
Crashes
25
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

53 distinct vehicles seen in this carrier’s roadside inspections.

26 trailer 26 truck 1 other
2021 MANAC TRAILERS USA Manacseen 7×
5MC125314M3200786· TXT60C NJ
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH1GN956279· M6807HY TN
2021 VOLVO TRUCK VNLseen 4×
4V4NC9EH9MN280949· AZ772C NJ
2021 MANAC TRAILERS USA Manacseen 4×
5MC125312M3200785· TXW39P NJ
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EJ3PN615498· AY604X NJ
1999 VOLVO TRUCK VNseen 4×
4VG7DARJ4XN782084· XE275Y FL
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1KSKF3438· VW4630 NC
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR6KSKF3404· DF89HV FL
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EJ7KN195592· AY395K NJ
2024 WABASH PLATFORMS Aluminum Platformseen 3×
1JJF532A8RC445995· TYZ48W UK
2013 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MAPA4826DA025647· QB93PH FL
1994 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13N1532C2R1566386· M69TAU NJ
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8KSKF3534· DF87HV FL
2014 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MAPA4821EA025962· SP780CVT IN
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH7LN240058· XE952K FL
1993 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N1532C1P1561581· TZV38Y NJ
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N1532CXN1550480· TYM10C NJ
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH7HN991961· AW620W NJ
2023 BENSON/WABASH Aluminium Flatbedseen 2×
1TTF532A0P3357694· TZG25E NJ
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH6LN214969· 24361PZ VA
2021 REITNOUER INC Reitnouer Incseen 2×
1RNF48A24MR050959· 5515981 ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8LSLH7384· XD131X FL
2001 VOLVO TRUCK VNLseen 2×
4V4NC9JH81N253744· DF43KG FL
2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06247D426826· QB41RM FL
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH7GN954021· PXE5926 OH
UNKNOWNseen 2×
1C92F48255M949123· TUD3790 OH
2017 VOLVO TRUCK VNL
4V4NC9EH8HN991953· AX798R NJ
2024 WABASH PLATFORMS Aluminum Platform
1JJF532A6RC445994· TYZ47W NJ
2024 WABASH PLATFORMS Aluminum Platform
1JJF482A8RC446001· TZN29B NJ
2015 KENWORTH T680
1XKYDP9X6FJ444409· AZ606A UK

+ 23 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
22
on file (MCS-150)
Drivers
78
20 hold a CDL
Annual mileage
1.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi19 drivers
  • Interstate · <100 mi19 drivers
  • Intrastate · 100+ mi20 drivers
  • Intrastate · <100 mi20 drivers
Company officer
RONIFLAI DESOUZA
Operation
Interstate
Registered since
2021-11-05
Last MCS-150 update
2026-02-05
Census status
Active

Fleet: 20 trucks · 8 owned tractors · 15 owned trailers · 12 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
28
Fleet-transfer links
9
Most shared VINs
6
Strong links
Strong· 6
1
R FLY SERVICES LLC
USDOT 2514136Active· RALEIGH, NC
Strong
Shared VIN · 9
4V4NC9EJ2NN3110744V4NC9EH9MN2809491JJF532A8RC4459951JJF532A6RC4459944V4NC9EJ7KN1955925MC125314M3200786
2
BILLORUS TRANSPORT LLC
USDOT 3749157Active· RALEIGH, NC
Strong
Shared VIN · 8
1JJF532A8RC4459953AKJHHDR1KSKF38131UYFS2481BA0967053AKJHHDR1KSKF34381FUJHHDV6LLKY47953AKJHHDR8KSKF3534
3
UP LEVEL LOGISTICS LLC
USDOT 3993272Active· MONROE, NC
Strong
Shared VIN · 6
3AKJHHDR8KSKF35343AKJHHDR6KSKF34044V4NC9EH9KN9067721JJF532A4RC4459933AKJHHDR1KSKF38133AKJHHDR1KSKF3438
4
SHIPPERMAN TRANSPORTATION AND LOGISTICS LLC
USDOT 4101686Active· HAGERSTOWN, MD
Strong
Shared VIN · 3
1JJF532A4RC4459931JJF532A8RC4459955MC2226205P005494
5
ARSILVA TRANSPORT
USDOT 3730868Active· JACKSONVILLE, FL
Strong
Officer
6
SLV ENTERPRISE LLC
USDOT 6064643Active· FLEMING ISLAND, FL
Strong
EmailPhoneAddress
Medium· 4
BML TRUCKING INC
USDOT 3461058Active· WEST MELBOURNE, FL
Medium
Shared VIN · 2
1JJF532A4RC44599313N1532CXN1550480
JMG TRANSPORT INC
USDOT 2336167Active· HUDSON, MA
Medium
Shared VIN · 2
4V4NC9EH7GN9540215MC125314M3200786
LANA LOGISTICS CORP
USDOT 2268748Active· BETHLEHEM CITY, PA
Medium
Shared VIN · 2
4V4NC9EJ3PN61549813N1532C2R1566386
SIGNOR TRUCKING LLC
USDOT 660851Active· NORFOLK, NE
Medium
Shared VIN · 2
5MAPA4823FA0311345MAPA4827FA032495

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

18 events
  1. 04/23/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03372

  2. 04/06/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-03372

  3. 04/06/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03372

  4. 03/27/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2026)

  5. 02/12/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 02/05/2026MCS-150 update filed

    1.2M mi reported (2025)

  7. 01/31/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300109121

  8. 01/30/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7821098547

  9. 01/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2025)

  10. 12/05/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7821098547

  11. 10/17/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7821098547

  12. 04/30/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT7821098547

  13. 04/30/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSC001044-00

  14. 04/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2023)

  15. 04/30/2022Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSC001029-00

  16. 04/30/2022Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA02568618

  17. 11/29/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/09/2026)

  18. 11/05/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2026-04-13
📄

MCS-150 registration

Form date
2026-02-05
Reported mileage
1,210,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.