CSA
Authorized · PropertyUSDOT 3811082· MC1375435· CARRIER· EIN 87-3884530
⬇ PDF report

EXCELLENCE TRUCKING LLC

101 ROYCE RD #18, BOLINGBROOK, IL, 60440(773) 706-0300excellencetruckingllc@gmail.comNINA CIOBANU
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEiCO Marine Insurance Company
Vehicle OOS
9.4%
below 22% national avg
Driver OOS
23.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 23.3% — above the 6.7% national average

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

MC1375435

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 07/02/2025
GEiCO Marine Insurance Company· policy 9300175170
Authority history (1) ▾
11/23/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2022 → 08/07/2025
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/2022 → 07/02/2025

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.

Vehicle32 inspections · 9.4% OOS · National 22%
Driver43 inspections · 23.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

43 inspections · 22 violations (10 OOS) · 23% of inspections had an OOS finding.

43
Inspections
22
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • WY3
  • NM3
  • NC3
  • MT2
  • MS2
  • TN2
  • MO2
  • OH2

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 76% 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 contributing9 violations · 4 OOS (24 mo)
False log / RODS1 OOS6 viol59%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 46%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 14%
Log / ELD device2 OOS2 viol27%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 27%
Following / lane / reckless1 OOS1 viol14%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 14%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 99% 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 contributing9 violations · 9 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol57%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 57%
English language5 OOS5 viol43%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.5× · 43%
What to do
  • 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 estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 24.5% 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

A high share of violations are occurring in WY

Medium impact

8 of 27 violations in the last 12 months (30%) came from inspections in WY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from WY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless2 viol79%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 79%
Speeding1 viol21%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 21%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 7% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 3 OOS (24 mo)
Brakes1 OOS1 viol26%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 26%
Other2 viol18%
  • 393.76A-SBSleeper Berth - Does not meet dimensional requirements1× · 13%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
Wheels / rims1 OOS1 viol18%
  • 396.3A1-HCMHubs - Bearing cap, plug or filler plug missing or broken1× · 18%
Suspension / axle1 OOS1 viol13%
  • 393.207C-SLBSuspension - 25% or more of the leaves in a spring assembly are broken1× · 13%
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 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▲ Trending worse
16
Inspections
13
Violations
7
Out-of-service
9
Clean
Where the violations are
Hours-of-Service Compliance 46%Other 31%Vehicle Maintenance 15%Driver Fitness 8%
Focus here first
1Hours-of-Service Compliance
6 violations · 4 OOS · 46% of recent
  • 395.8E-HOSPDELDT×2HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Other
4 violations · 1 OOS · 31% of recent
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
  • 393.40F-BNPBBrake - Inoperative or missing parking/emergency brake on power unit · OOS
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Vehicle Maintenance
2 violations · 1 OOS · 15% of recent
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly · OOS
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • 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
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).

49
Inspections
48
Violations
20
Out-of-service
445
CSA points
0
Crashes
24
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

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

19 trailer 16 truck
2024 RAM 3500seen 7×
3C63RRGL3RG257337· P1306686 IL
2025 BIG TEX Big Texseen 7×
16V3F4829S6403889· 1023105ST IL
2025 BIG TEX Big Texseen 5×
16V3F4821S6406804· 1023107ST IL
2025 FORD F-350seen 4×
1FT8W3DT5SEC14155· TEMP IL
2023 HT HTseen 4×
1H91F4027PP772825· 917662ST IL
2024 RAM 3500seen 4×
3C63RRGL7RG350443· P1295211 IL
2025 BIG TEX Big Texseen 4×
16V3F4820S6400282· 1009936ST IL
2025 BIG TEX Big Texseen 4×
16V3F4821S6403983· 1028568ST IL
2024 RAM 3500seen 4×
3C63RRGL5RG350442· P1306687 IL
2026 FORD F-350seen 4×
1FT8W3DT6TED21748· TEMP TAG IL
2023 FORD F-350seen 3×
1FT8W3DT4PED36626· TEMP IL
2019 RAM 3500seen 3×
3C63RRGL1KG606467· 223754H IL
2024 LAMAR TRAILERSseen 3×
5RVFS4026RP123762· 1009922ST IL
2019 RAM 3500seen 3×
3C63RRGL4KG629127· SPG524980 IL
2023 HT HTseen 3×
1H91F4020PP772830· 917889ST IL
2024 RAM 3500seen 3×
3C63RRGL1RG377296· P1306685 IL
2024 FORD F-350seen 3×
1FT8W3DT1REF34874· P1314547 IL
2024 FORD F-350seen 3×
1FT8W3DT9REF87824· 222183H IL
2024 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 3×
3NGGF4028R1000273· 978941ST IL
2024 RAM 3500seen 2×
3C63RRGL8RG362357· 202963C IL
2025 BIG TEX Big Texseen 2×
16V3F4820S6402730· 1013993ST IL
2023 HT HTseen 2×
1H91F4022PP772862· 925026 IL
2025 FORD F-350seen 2×
1FT8W3DT5SEC02698· 220979H IL
2024 RAM 3500seen 2×
3C63RRGL6RG350434· P1295212 IL
2025 BIG TEX Big Texseen 2×
16V3F4828S6409098· 1021367ST IL
2025 BIG TEX Big Texseen 2×
16V3F4825S6403887· 1023107S IL
2022 PJ PJ
4P53F4923N1367165· DL3406 OK
2014 RAM 3500
3C63RRKLXEG175980· N/A IL
2024 LAMAR TRAILERS
5RVE54026RP123762· 1009922ST IL
2001 METALIUM INDUSTRIES
3NGGF027T1002894· 1040225ST IL

+ 5 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
30
on file (MCS-150)
Drivers
15
0 hold a CDL
Annual mileage
0.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
NINA CIOBANU
Operation
Interstate
Registered since
2022-01-31
Last MCS-150 update
2026-07-20
Census status
Active

Fleet: 15 trucks · 2 owned trailers.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
10
Most shared VINs
2
Strong links
Strong· 2
1
MV CARGO INC
USDOT 2955267Active· WOODRIDGE, IL
Strong
Shared VIN · 10
3C63RRGL4KG62912716V3F4820S64002824P53F4929S30722503C63RRGL4RG3587573C63RRGL8RG3623571FT8W3DT1REF34874
2
COCO LINES INC
USDOT 4085855Active· WHEELING, IL
Strong
Shared VIN · 5
7V41F4029PH0012063NGGF4028R10002731FT8W3DT5SEC026983NGGF4028S10010901FT8W3DT9REF87824
Medium· 2
AVDB TRANS LLC
USDOT 4521854Active· PECATONICA, IL
Medium
Shared VIN · 2
3C63RRGL1KG6064675RVE54026RP123762
KARGOMITTEN INC
USDOT 3748340Active· BOLINGBROOK, IL
Medium
Shared VIN · 2
1H91F4027PP7728251H91F4020PP772830

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

6 events
  1. 07/20/2026MCS-150 update filed

    0.5M mi reported (2025)

  2. 08/07/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA959396141

  3. 07/02/2025Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300175170

  4. 07/02/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA959396141

  5. 11/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 01/31/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-07-20
Reported mileage
519,905 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 6:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.