VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
GOLD DRIVE INC
USDOT 3897612 · MC1434848 · EIN 87-4444935 · AUTHORIZED FOR Property
255 S ORANGE AVE STE 104, ORLANDO, FL, 32801
(513) 315-7547 · HICHAM MAKDOUF
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
21 / 270
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG03570 · eff 07/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.2% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance189 pts
Unsafe Driving58 pts
Hours-of-Service Compliance23 pts
Other7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 90 |
| 393.75A3-ATIS | Vehicle Maintenance | 1 | 24 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 393.11A1-LHLM | Vehicle Maintenance | 1 | 18 | |
| 393.11A1-LFTSM | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 14 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 |
Most inspected states
MO4
CA3
CO2
UT1
MT1
OR1
WA1
IN1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.96 | 6.96 | ≈65–72% (over 65) | steady |
| Hours-of-Service Compliance | 0.32 | 0.32 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.68 | 3.68 | — | steady |
Latest inspection 2026-09-25. “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 57% · Following / lane / reckless 26% · Phone / texting 17%
• 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 33 pts in ~12 months if worked down.
A high share of violations are occurring in Webster County, MO · medium impact
• Review the inspections from Webster County, MO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Driver Fitness 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: 11 inspections, 15 violations, 1 OOS, 4 clean · trending worse.
1. Vehicle Maintenance8 viol · 1 OOS · 53%
396.17C-PI ×2, 393.75A3-ATIS, 393.75A3-TAOL
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 4 clean inspections would cut this BASIC ~25% (to 2.76).
2. Other4 viol · 27%
392.2-SLLIFTA, 392.2-SLLED, 392.2-SLLEWA1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving3 viol · 20%
392.2-SLLS3, 392.2-SLLTCD, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 6 clean inspections would cut this BASIC ~25% (to 5.22).
Repeat offenders: 396.17C-PI ×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
Equipment — 28 vehicles seen in inspections
15 truck12 trailer1 other
Company profile
Officer
HICHAM MAKDOUF
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2024)
CDL drivers
10
Registered since
2022-06-08
Operation
Interstate
Connections — 333 carriers
Shares identifiers with 333 carriers (328 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| WENZE INVESTMENTS LLC | 3574434 | 3 VINs | strong |
| HMOA SHUTTLE INC | 4298597 | officer | strong |
| USDOT 2123666 | 2123666 | 2 VINs | medium |
| USDOT 3706 | 3706 | 2 VINs | medium |
| BMX85 LLC | 3917185 | address | medium |
| ERUDITE LOGISTICS LLC | 3951881 | address | medium |
| FREIGHTTECH LOGISTICS | 3824910 | address | medium |
| GLOBAL MILES LOGISTICS LLC | 3943096 | address | medium |
Activity history (recent)
07/14/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG03570
02/27/2026 — Insurance replaced — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300256164
02/20/2026 — MCS-150 update filed
0.6M mi reported (2024)
02/05/2026 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA865746684
12/19/2025 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA865746684
11/28/2025 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA865746684
11/28/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA865746684
11/12/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEFL003613-00
10/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/17/2025)
02/13/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300079376
10/24/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 9964535-00
10/25/2023 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC22101804
10/24/2023 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC22101804
09/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/24/2023)
10/25/2022 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA959596635
07/15/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/08/2022 — 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/3897612.