CSA
Authorized · PropertyUSDOT 3841338· MC1397045· CARRIER· EIN 87-1644899
⬇ PDF report

LLD BUSINESS SOLUTIONS LLC

180 SUNRIDGE WOODS CT, DAVENPORT, FL, 33837(407) 810-3632SUPPORT@LLDBUSINESS.COMLUIZ PEREIRA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PROGRESSIVE EXPRESS INSURANCE COMPANY
Vehicle OOS
36%
above 22% national avg
Driver OOS
42.2%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 36% — well above the 22% national averageDriver OOS 42.2% — 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

MC1397045

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/18/2024
PROGRESSIVE EXPRESS INSURANCE COMPANY· policy CA986952325
Authority history (3) ▾
10/24/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/14/2023)
04/05/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/12/2023)
Insurance history2 insurers on record
Filing timeline (4)
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/04/202409/18/2024
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/13/202310/27/2023
  3. PRIME PROPERTY & CASUALTY INSURANCE INC$1MCancelled
    BIPD/Primary · eff 03/30/202203/30/2023
  4. PRIME PROPERTY & CASUALTY INSURANCE INC$1MReplaced
    BIPD/Primary · eff 03/30/202203/13/2023

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.

Vehicle50 inspections · 36% OOS · National 22%
Driver64 inspections · 42.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

64 inspections · 183 violations (55 OOS) · 57% of inspections had an OOS finding.

64
Inspections
183
Violations
55
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 8 states

  • NC5
  • TN3
  • AL3
  • OH2
  • MD2
  • PA2
  • MI1
  • RI1

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.

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

High impact

Estimated Unsafe Driving percentile of 96% is at/over the 60% 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 contributing8 violations (24 mo)
Following / lane / reckless6 viol63%
  • 392.2-SLLILCState/Local Laws - Improper lane change2× · 32%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 32%
Phone / texting1 viol32%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 32%
Other1 viol5%
  • 392.2CFailure to obey traffic control device1× · 5%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 98% is at/over the 60% 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 contributing42 violations · 18 OOS (24 mo)
False log / RODS15 OOS24 viol71%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain12× · 36%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed6× · 17%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 9%
Following / lane / reckless2 OOS5 viol16%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 10%
  • 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× · 3%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 3%
Log / ELD device10 viol5%
  • 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× · 2%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 1%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 1%
Other1 OOS2 viol4%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 3%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 0%
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 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% 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 contributing25 violations · 20 OOS (24 mo)
Driver qualification / CDL / medical13 OOS15 viol59%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL6× · 29%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))1× · 11%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency4× · 10%
English language7 OOS10 viol41%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.10× · 41%
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 6 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% 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 contributing143 violations · 43 OOS (24 mo)
Brakes20 OOS40 viol27%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.17× · 12%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly7× · 7%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination8× · 2%
Lighting / lamps37 viol22%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative3× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 3%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative2× · 2%
Tires7 OOS12 viol18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 6%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 3%
Inspection / repair / DVIR19 viol12%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection19× · 12%
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 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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

High impact

Vehicle OOS rate is 36.5% vs the 22% national average. Driver OOS rate is 43.9% 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 75% 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.

Improving
8
Inspections
26
Violations
7
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 15%Driver Fitness 12%Other 12%Unsafe Driving 8%Hazardous Materials Compliance 4%
Focus here first
1Vehicle Maintenance
13 violations · 2 OOS · 50% of recent
  • 396.17C-PI×3Operating a CMV without documentation of a periodic inspection
  • 393.48A-BIHE×3Hydraulic/Electric Brake - Inoperative other than a steering axle.
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Hours-of-Service Compliance
4 violations · 1 OOS · 15% of recent
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Audit ELD logs weekly and correct edits promptly
  • Plan loads around available hours
3Driver Fitness
3 violations · 3 OOS · 12% of recent
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a)) · OOS
  • 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. · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
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).

68
Inspections
326
Violations
95
Out-of-service
2180
CSA points
0
Crashes
26
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

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

28 trailer 21 truck 10 incomplete vehicle 1 other
2022 RAM 4500seen 8×
3C7WRLFL8NG224707· DD69BF FL
2022 CAL-TEX TRAILERSseen 8×
4C9KC5037NH546030· CJ81VM FL
2022 RAM 5500seen 6×
3C7WRNFL2NG363176· 9AP933 NH
2023 KAUFMAN TRAILERS OF NCseen 6×
5VGFE4432PL002107· 5275314 ME
2021 RAM 3500seen 4×
3C7WRSCL8MG541061· 5ER0722 MD
2021 KAUFMAN TRAILERS OF NCseen 4×
5VGFW503XML009147· 5320736 ME
2022 INTERNATIONAL LT625seen 4×
3HSDZAPR3NN202600· DWJ5087 FL
2022 TAKE 3 TRAILERS INC Take 3 Trailers Incseen 4×
1T9AS3621NB540228· 83610X9 NY
2024 AI TRAILERS AI Trailersseen 4×
3F7CGP503RA000950· 34FCLJ FL
2018 RAM 3500seen 3×
3C63RRGL6JG305482· RVVX05 UK
2025 EAST TEXAS TRAILERS East Texas Trailersseen 3×
58SGF4028SE044078· 000335N UK
UNKNOWNseen 3×
1S9CL5321DP297161· QB84LG FL
2021 RAM 3500seen 3×
3C63RRHL6MG548986· DZV5289 FL
2022 FORD F-350seen 2×
1FD8W3HT5NED70402· 4EZ0217 MD
2023 BUCKEYE Buckeyeseen 2×
4B9CB6L16P1149056· 5206097 ME
2020 FORD F-250seen 2×
1FT7W2B63LEE71075· Y60562 MA
2019 KAUFMAN TRAILERS OF NCseen 2×
5VGFC3428KL003472· TZ1695J MA
2017 FORD F-450seen 2×
1FD0W4GT4HEC84135· RZNH44 FL
2019 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.seen 2×
5SHFW5037KB000945· 5559985 ME
2022 FORD F-350seen 2×
1FT8W3DT1NEF44640· NFNI84 FL
2023 P&T P&Tseen 2×
5JTAC1820PA111053· A90TCS NJ
2024 RAM 3500seen 2×
3C63RRHL0RG414675· 46EUJE FL
2011 FORD F-350seen 2×
1FT7X3A62BEB34805· 27GBZX FL
2023 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFW5031PL001399· SFTS58 FL
2026 RAM 3500seen 2×
3C7WRTCL9TG314384· 46EUJE FL
2009 DODGE Ram
3D7MX48L09G525660· X64715 MA
2017 KAUFMAN TRAILERS OF NC
5VGFW5031HL000827· 5315647 ME
2022 RAM 5500
3C7WRNFL4NG341714· P0300H FL
2014 BIG TEX Big Tex
16VGX4027E6049627· RSJE73 FL
2021 RAM 3500
3C63R3GL6MG574986· RZGR81 FL

+ 30 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
4
on file (MCS-150)
Drivers
4
3 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
LUIZ PEREIRA
Operation
Interstate
Registered since
2022-03-14
Last MCS-150 update
2026-04-21
Census status
Active

Fleet: 4 trucks · 4 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 or officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
37
Fleet-transfer links
5
Most shared VINs
4
Strong links
Possible reincarnation pattern: LUIZ MARLIO SALES PEREIRA (USDOT 1702555, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
LOGTRACKER CORP
USDOT 4344626Active· WINTER GARDEN, FL
Strong
Shared VIN · 5
7SGGC3434NS0010605VGFW5035ML0014871FT7W2B6XHED708795VGFW5037KL0096053C63RRGL9JG372318
2
NORMEL ENTERPRISE CORP
USDOT 4131520Active· KISSIMMEE, FL
Strong
Shared VIN · 3
5SHFW5037KB0009453C63RPHLXJG2201633C63RRGL7NG244813
3
KINGNORTH TRANSPORTATION INC
USDOT 4167986Active· LONG BRANCH, NJ
Strong
Officer
4
LUIZ MARLIO SALES PEREIRA
USDOT 1702555Inactive· OAKLAND, CA
Strong
Officer
Medium· 6
FIX TRANSPORTATION LLC
USDOT 4120907Active· MATTHEWS, NC
Medium
Shared VIN · 2
1FT7X2A65GEA371013C7WRSCL8MG541061
HMT LOBATO INC
USDOT 4087922Active· MALBOROUGH, MA
Medium
Shared VIN · 2
3C63RRGL6JG3054821FT7W2B65NED10715
ON TIME LOGISTICS LLC
USDOT 3746137Active· EVERETT, MA
Medium
Shared VIN · 2
3F7CGP503RA0009505VGFW5035ML001487
RBE LOGISTICS INC
USDOT 4421446Active· DAVENPORT, FL
Medium
Shared VIN · 2
5VGFC3428KL0034721FT8W3DT1NEF44640
RECIFE METALS COMMERCE AND TRANSPORT CORP
USDOT 4281565Active· FITCHBURG, MA
Medium
Shared VIN · 2
5SHFW5037KB0009453C63RRGL7NG244813
RJR RELIABLE TRANSERV LLC
USDOT 3038994Active· HAGERSTOWN, MD
Medium
Shared VIN · 2
58SGF4028SE0440783C63R3GL6MG574986

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

10 events
  1. 04/21/2026MCS-150 update filed

    0.1M mi reported (2023)

  2. 10/24/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 09/18/2024Insurance filed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA986952325

  4. 09/18/2024Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA986952325

  5. 10/27/2023Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA967396079

  6. 03/30/2023Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC22032631

  7. 03/13/2023Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC22032631

  8. 03/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2023)

  9. 04/05/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/12/2023)

  10. 03/14/2022Registered 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
Compliance review
Rated
Last review
2026-08-28
📄

MCS-150 registration

Form date
2026-04-21
Reported mileage
80,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 5:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.