VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
TRANS ATLANTIC LOGISTICS LLC
USDOT 3898347 · MC1435335 · EIN 88-2394312 · OUT-OF-SERVICE
1416 LINCOLN ST 16, ANDERSON, IN, 46016
(219) 567-1595 · ALEXEI CHIRTOCA
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 9.1% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
9 / 9
Inspections / CSA pts (24mo)
41 / 219
Crashes (24 mo)
2
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate12.5% · nat 22%
Driver OOS rate9.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance129 pts
Other37 pts
Hours-of-Service Compliance37 pts
Unsafe Driving27 pts
Driver Fitness15 pts
Controlled Substances/Alcohol12 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LHLI | Vehicle Maintenance | 4 | 24 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 1 | 23 |
| 392.2-SLLTCD | Unsafe Driving | 3 | 15 | |
| 393.9A-LCL | Vehicle Maintenance | 7 | 14 | |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 12 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 1 | 1 | 10 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.40A-B | Vehicle Maintenance | 2 | 8 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 |
Most inspected states
TN4
GA4
KY3
OH3
MO2
NC2
MD2
VA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.00 | 4.00 | ≈63–70% (near 65) | steady |
| Hours-of-Service Compliance | 0.94 | 0.91 | ≈70–77% (over 65) | ▼ better |
| Driver Fitness | 0.49 | 0.34 | — | ▼ better |
| Controlled Substances/Alcohol | 0.19 | 0.22 | ≈22–29% | ▲ worse |
| Vehicle Maintenance | 5.27 | 5.99 | ≈65–69% | ▲ worse |
Latest inspection 2025-09-28. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 95% (2 OOS) · Log / ELD device 5%
• 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
Projected: could improve up to 28 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 67% · Other 19% · Speeding 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 24 pts in ~12 months if worked down.
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 10 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 47% · Tires 22% (2 OOS) · Other 14%
• 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 37 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/04/2025 | SOMERSET, PA | 2 | ✓ | |
| 12/20/2024 | NOT LISTED, TX | 1 | ✓ |
Equipment — 16 vehicles seen in inspections
16 incomplete vehicle
Company profile
Officer
ALEXEI CHIRTOCA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2022-06-09
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FINTECLY LLC | 3556826 | 6 VINs | strong |
| SELECTUS LLC | 4276332 | 5 VINs | strong |
Activity history (recent)
05/08/2026 — Federal out-of-service order
Denial of Access
09/26/2025 — Insurance cancelled — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300074383
05/29/2025 — MCS-150 update filed
0.0M mi reported (2023)
12/19/2024 — Insurance cancelled — GEICO GENERAL INSURANCE COMPANY
BIPD/Primary · policy 9300074383
11/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2024)
10/23/2024 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300061190
07/25/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA981369334
06/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2024)
06/06/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/06/2025)
07/19/2022 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
06/09/2022 — 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/3898347.