VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
VIRTUOSO LOGISTIC & EXPORT INC
USDOT 3790939 · MC1360725 · EIN 87-3609253 · AUTHORIZED FOR Property
2337 N 3RD ST, HARRISBURG, PA, 17110
(484) 898-5355 · BASSIM FARDOS
63
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 29.6% — 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
6 / 6
Inspections / CSA pts (24mo)
25 / 458
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
SOUTHLAKE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DRNPA100086 · eff 01/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate10% · nat 22%
Driver OOS rate29.6% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance361 pts
Vehicle Maintenance86 pts
Unsafe Driving74 pts
Driver Fitness29 pts
Other5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 1 | 121 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 7 | 70 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 5 | 42 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 8 | 40 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 35 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 396.17C-PI | Vehicle Maintenance | 3 | 24 | |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 |
Most inspected states
CT5
PA3
MD3
AZ2
IN2
AR1
VT1
MA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.33 | 9.79 | ≈81–88% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 6.45 | 6.28 | ≈100–100% (over 65) | ▼ better |
| Driver Fitness | 0.69 | 0.66 | ≈80–84% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.64 | 2.81 | ≈25–29% | ▲ worse |
Latest inspection 2026-08-14. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 65% · Following / lane / reckless 35%
• 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 · high impact
False log / RODS 47% (3 OOS) · Following / lane / reckless 39% (1 OOS) · Log / ELD device 11%
• 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 7 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 86% (5 OOS) · English language 14%
• 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 34 pts in ~12 months if worked down.
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 Crawford County, AR · medium impact
• Review the inspections from Crawford County, AR 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: 2 inspections, 1 violations, 1 OOS, 1 clean · improving.
1. Hours-of-Service Compliance1 viol · 1 OOS · 100%
395.8A1-HOSP
✓ 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 4.838).
🎓 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 |
|---|---|---|---|---|
| 12/09/2024 | UNINCORPORATED, CA | ✓ |
Equipment — 7 vehicles seen in inspections
7 incomplete vehicle
Company profile
Officer
BASSIM FARDOS
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
6
Registered since
2022-01-03
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SHIPPING MANAGEMENT INC | 1504516 | officer | strong |
| 3 T SOLUTIONS LLC | 2893608 | mailing, address | medium |
| PORT MASTERS LLC | 3227309 | address | medium |
| SPEEDHORSE LLC | 3158989 | mailing, address | medium |
| TWG FREIGHTS LLC | 3123663 | mailing, address | medium |
⚠ Possible reincarnation: SHIPPING MANAGEMENT INC (USDOT 1504516, 2006).
Activity history (recent)
01/12/2026 — Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DRNPA100086
01/12/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81003123
12/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2026)
10/16/2025 — MCS-150 update filed
0.2M mi reported (2024)
01/12/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9766636185
12/16/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/10/2025)
01/12/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA955277764
01/24/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/03/2022 — 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/3790939.