CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
FIO-SHE TRUCKING LLC
USDOT 3870170 · MC1416644 · EIN 88-1609605 · AUTHORIZED FOR Property
5700 QUINTANA, STRIVERDALE, MD, 20737
(301) 523-3870 · LUIS ORDONES
83
Low risk
Risk factors
Driver OOS 29.6% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
24 / 428
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
AGENCY INSURANCE COMPANY OF MARYLAND, INC$1M BIPD · policy CA 0058622 · eff 07/05/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate24% · nat 22%
Driver OOS rate29.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance271 pts
Unsafe Driving104 pts
Driver Fitness53 pts
Other11 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9A-LFTSIVehicle Maintenance236
392.16-DUnsafe Driving235
391.41APCDriver Fitness6633
393.75A3-TAOLVehicle Maintenance1130
392.16B-CPASSUnsafe Driving121
392.2-SLLTCDUnsafe Driving220
393.55C1-BVehicle Maintenance220
392.2-SLLLRUnsafe Driving318
393.19Vehicle Maintenance118
393.9A-LHLIVehicle Maintenance118
Most inspected states
MD21
VA2
PA1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving54.5057.3798100% (over 65)▲ worse
Hours-of-Service Compliance0.000.0000%steady
Driver Fitness1.641.73100100% (over 80)▲ worse
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance6.927.118185% (over 80)▲ worse
Latest inspection 2026-08-04. “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 54% · Following / lane / reckless 37% · Phone / texting 10%
Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 5 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 100% (8 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 21 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 44% · Tires 24% (3 OOS) · Brakes 16% (1 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 40 pts in ~12 months if worked down.
Vehicle and 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
Hours-of-Service Compliance needs attention · low impact
Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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, 10 violations, 4 OOS, 0 clean · trending worse.
1. Vehicle Maintenance3 viol · 1 OOS · 30%
393.75A3-TAOL, 393.48A-BMBCBD, 393.55C1-B
Gauge/thump every tire on the walk-around, including inner duals
Replace before tread hits the limit and correct low pressure immediately
4 clean inspections would cut this BASIC ~25% (to 5.19).
2. Other3 viol · 1 OOS · 30%
390.21TB2-DOT, 393.60C, 396.3A1-BOS
Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 20%
392.2-SLLTCD, 392.2-SLLLR
Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion
5 clean inspections would cut this BASIC ~25% (to 40.875).
Repeat offenders: 391.41APC ×2
🎓 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
DateLocationFatalInjTow
04/20/2026CHARLES TOWN, WV1
Equipment — 6 vehicles seen in inspections
6 incomplete vehicle
Company profile
Officer
LUIS ORDONES
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2022-04-25
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
CarrierUSDOTLinkStrength
VEP TRANSPORT LLC32422372 VINsmedium
Activity history (recent)
10/30/2025MCS-150 update filed
0.0M mi reported (2024)
07/05/2025Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC
Liability (BIPD) — BMC-91X · policy CA 0058622
07/05/2025Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA959493592
04/12/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/05/2022Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0032246
06/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/01/2022)
04/25/2022Registered 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/3870170.