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Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
WHITNEY TRANSPORT NORTH AMERICA LLC
USDOT 3769949 · MC1345359 · EIN 87-3666283 · AUTHORIZED FOR Property
9316 US HWY 271 N, POWDERLY, TX, 75473
(903) 739-9546 · RICHARD C. WHITNEY
55
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
132 / 132
Inspections / CSA pts (24mo)
303 / 2391
Crashes (24 mo)
12 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
ZURICH AMERICAN INSURANCE COMPANY — $750K BIPD · policy TRK 0304326 · eff 10/01/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate19.4% · nat 22%
Driver OOS rate1.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2189 pts
Other237 pts
Unsafe Driving187 pts
Not in SMS50 pts
Hours-of-Service Compliance22 pts
Driver Fitness15 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9Vehicle Maintenance602258
393.9TSVehicle Maintenance181208
393.9HVehicle Maintenance13174
392.2-SLLS2Unsafe Driving18112
393.75A3-TAOLVehicle Maintenance53108
393.11TLVehicle Maintenance1796
393.9A-LBLVehicle Maintenance590
393.9TVehicle Maintenance684
393.11TUVehicle Maintenance1260
393.45B2UVVehicle Maintenance5154
Most inspected states
TX223
OK41
FL15
SC15
AR9
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving1.691.56≈24–31%▼ better
Hours-of-Service Compliance0.030.03≈5–12%steady
Driver Fitness0.110.12≈41–45%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance6.736.92≈89–93% (over 80)▲ worse
Latest inspection 2026-09-29 · 12 new since the Sep 2026 run. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 57% (7 OOS) · Brakes 24% (22 OOS) · Tires 7% (3 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 52 pts in ~12 months if worked down.
A high share of violations are occurring in Kaufman County, TX · medium impact
• Review the inspections from Kaufman County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 76% · Seat belt 11% · Following / lane / reckless 10%
• 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: could improve up to 20 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100% (2 OOS)
• 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 2 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 25 pts in ~12 months if worked down.
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: 52 inspections, 97 violations, 10 OOS, 17 clean · improving.
1. Vehicle Maintenance58 viol · 7 OOS · 60%
393.9A-LBL ×5, 393.9 ×4, 393.45D-B ×3
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 53 clean inspections would cut this BASIC ~25% (to 5.048).
2. Other30 viol · 3 OOS · 31%
393.60C ×6, 393.47E ×3, 392.2-SLLEWA1 ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Not in SMS6 viol · 6%
392.2W ×3, 392.2RG ×2, 392.2WG
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.60C ×6, 393.9A-LBL ×5, 393.9 ×4, 393.45D-B ×3, 393.78A-WS ×3, 393.47E ×3, 392.2-SLLEWA1 ×3, 392.2W ×3
🎓 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 — 12 in 24 months · 1 fatal
DateLocationFatalInjTow
07/14/2026NOT LISTED, TX✓
04/08/2026NOT LISTED, TX1
01/06/2026NOT LISTED, TX1✓
07/25/2025NOT LISTED, TX✓
05/29/2025DEPORT, TX✓
05/17/2025TEXARKANA, TX✓
01/29/2025NOT LISTED, TX1✓
12/20/2024SEVEN POINTS, TX✓
12/04/2024CORSICANA, TX1✓
12/03/2024TALCO, TX✓
Equipment — 96 vehicles seen in inspections
47 truck36 trailer8 other5 incomplete vehicle
Company profile
Officer
RICHARD C. WHITNEY
Recordable crash rate
1 / MM mi
Annual mileage
8.5M mi (2025)
CDL drivers
132
Registered since
2021-11-22
Operation
Interstate
Connections — 66 carriers
Shares identifiers with 66 carriers (62 via shared VINs).
CarrierUSDOTLinkStrength
AGGREGATE HAULERS I LP102148513 VINsstrong
TEMPLETON TRUCKING LLC13334784 VINsstrong
DEERE'S FARM & RANCH SERVICES LLC25434853 VINsstrong
JJE TRUCKING LLC35347283 VINsstrong
WHITNEY TRANSPORT LLC31894943 VINsstrong
WHITNEY TRANSPORT OF SOUTH CAROLINA LLC34939641 VINsstrong
MILESTONE SERVICES OF TAMPA, LLC3436073emailstrong
WHITNEY LOGISTICS LLC3761726emailstrong
⚠ Possible reincarnation: CACTUS EXPRESS LP (USDOT 1320887, 2005).
Activity history (recent)
02/06/2026 — MCS-150 update filed
8.5M mi reported (2025)
11/18/2023 — Insurance cancelled — THIRD COAST INSURANCE COMPANY
BIPD/Primary · policy FNCAP00013100
10/23/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/14/2023)
10/01/2023 — Insurance filed — ZURICH AMERICAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TRK 0304326
10/01/2023 — Insurance replaced — THIRD COAST INSURANCE COMPANY
BIPD/Primary · policy FNCAP00013100
05/24/2023 — Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK 0304326
05/01/2023 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK 0304326
04/21/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/03/2023)
12/10/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/22/2021 — Registered with FMCSA
PRIVATE PROPERTY;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/3769949.