VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
F&A TRANSPORTATION INC
USDOT 3860550 · MC1410141 · EIN 87-3674361 · AUTHORIZED FOR Property
710 MURPHY ST, KANNAPOLIS, NC, 28081
(980) 777-9058 · LUIS ANGEL PANCHI QUIRINO
85
Low risk
Risk factors
Driver OOS 9.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
21 / 167
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Great West Casualty Co — $1M BIPD · policy GRT59324A · eff 08/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate9.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance56 pts
Hours-of-Service Compliance35 pts
Unsafe Driving34 pts
Driver Fitness30 pts
Controlled Substances/Alcohol12 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 392.16 | Unsafe Driving | 1 | 14 | |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 14 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 12 | |
| 390.3E | Controlled Substances/Alcohol | 1 | 1 | 12 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 6 |
Most inspected states
TN4
NC4
OK2
FL2
MO2
CO1
SC1
NY1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 12.63 | 12.63 | ≈83–90% (over 65) | steady |
| Hours-of-Service Compliance | 0.68 | 0.59 | — | ▼ better |
| Driver Fitness | 0.58 | 0.42 | — | ▼ better |
| Controlled Substances/Alcohol | 0.19 | 0.21 | ≈23–30% | ▲ worse |
| Vehicle Maintenance | 3.10 | 3.10 | — | steady |
Latest inspection 2026-10-14 · 1 new since the Oct 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
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 41% · Following / lane / reckless 29% · Speeding 29%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 18 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 Lafayette County, MO · medium impact
• Review the inspections from Lafayette County, MO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 1 violations, 0 OOS, 3 clean · improving.
1. Other1 viol · 100%
392.2-SLLTL
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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
Equipment — 5 vehicles seen in inspections
5 incomplete vehicle
Company profile
Officer
LUIS ANGEL PANCHI QUIRINO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2022-04-09
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier (1 via shared VINs).
Activity history (recent)
08/20/2026 — Insurance filed — Great West Casualty Co
Liability (BIPD) — BMC-91X · policy GRT59324A
04/27/2026 — MCS-150 update filed
0.1M mi reported (2025)
09/04/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA985751845
08/08/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2025)
09/26/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011045
08/23/2024 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011045
07/17/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/27/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 011045
04/09/2024 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-331227-00
03/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2024)
07/19/2023 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA957730715
05/04/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/03/2024)
04/09/2022 — 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/3860550.