CSA
Authorized · PropertyUSDOT 3902736· MC1509128· CARRIER· EIN 82-1844865
⬇ PDF report

SEGUPAL LOGISTICS LLC

5223 RUTH MORRIS RD, WIMAUMA, FL, 33598(954) 630-6568segupal83@gmail.comVICTOR A CAICEDO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Trisura Specialty Insurance Company
Vehicle OOS
36.7%
above 22% national avg
Driver OOS
2.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 36.7% — well above the 22% 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

MC1509128

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/09/2026
Trisura Specialty Insurance Company· policy MITUKNAP23001642540
Authority history (4) ▾
07/14/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/11/2025)
02/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/03/2025)
02/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2024)
03/03/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5)
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 04/17/202508/09/2025
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 03/01/202505/26/2025
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KReplaced
    BIPD/Primary · eff 03/01/202504/17/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/202403/01/2025
  5. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 03/01/202303/01/2024

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.

Vehicle30 inspections · 36.7% OOS · National 22%
Driver68 inspections · 2.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

68 inspections · 70 violations (7 OOS) · 20% of inspections had an OOS finding.

68
Inspections
70
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • SD4
  • MI4
  • WI2
  • MN2
  • PA2
  • TX2
  • TN2
  • NY2

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 82% is at/over the 65% 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 contributing12 violations (24 mo)
Following / lane / reckless5 viol40%
  • 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× · 30%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 10%
Speeding3 viol21%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 21%
Seat belt1 viol14%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 14%
Phone / texting1 viol13%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 13%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 80% is at/over the 65% 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 contributing40 violations · 3 OOS (24 mo)
False log / RODS2 OOS13 viol63%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 52%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 8%
  • 395.8F01Drivers record of duty status not current1× · 2%
Following / lane / reckless1 OOS4 viol25%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim3× · 18%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 6%
Log / ELD device23 viol13%
  • 395.24HOS (ELD) - ELD Form and Manner13× · 9%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 2%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 1%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% 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 contributing52 violations · 11 OOS (24 mo)
Brakes3 OOS27 viol44%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 12%
  • 393.45D-BAir Brake - Audible air leak at a proper connection4× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 6%
Tires6 OOS6 viol27%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 27%
Lighting / lamps2 OOS5 viol12%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 4%
  • 393.9TSInoperative turn signal1× · 4%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 1%
Other3 viol5%
  • 396.5B-LLubrication - Oil or grease leak1× · 2%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 1%
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 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.7% vs the 22% 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 80% 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
18
Violations
1
Out-of-service
2
Clean
Where the violations are
Hours-of-Service Compliance 44%Unsafe Driving 22%Other 22%Vehicle Maintenance 11%
Focus here first
1Hours-of-Service Compliance
8 violations · 1 OOS · 44% of recent
  • 395.8E-HOSPD×4HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A2-HOSPD×2HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Unsafe Driving
4 violations · 22% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-INATDriver- Inattentive or Distracted Driving
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
4 violations · 22% of recent
  • 392.82A1Using a hand-held mobile telephone while operating a CMV
  • 392.2-SLLState/Local Laws -
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

80
Inspections
161
Violations
19
Out-of-service
843
CSA points
0
Crashes
27
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

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

22 trailer 19 truck 2 other
2019 MACK Anthemseen 9×
1M1AN4GY1KM006863· P1303583 IL
2019 VOLVO TRUCK VNLseen 8×
4V4NC9EH9KN902852· DG51AS FL
2014 REITNOUER INC Reitnouer Incseen 8×
1RNF53A27ER027676· 1000166ST IL
2019 EAST MANUFACTURING CORP. East Manufacturing Corpseen 8×
1E1H5Y282KR064788· 855081ST IL
2007 VOLVO TRUCK VNLseen 6×
4V4NC9GH97N456691· XC265C FL
2007 VOLVO TRUCK VNLseen 5×
4V4NC9GH07N447989· P1309366 IL
2006 VOLVO TRUCK VNLseen 4×
4V4NC9GH66N427826· XA157P FL
2006 VOLVO TRUCK VNLseen 4×
4V4NC9GHX6N419891· 6272J06 TX
2019 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D4KL122443· 655727ST IL
2020 MACK Anthemseen 4×
1M1AN4GY0LM016205· APPLIED IL
2013 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N148205D1563366· 692956ST IL
2020 EAST MANUFACTURING CORP. East Manufacturing Corpseen 4×
1E1H5Y288LR070094· 1023960ST IL
2020 KENWORTH T680seen 4×
1XKYDP9X0LJ394960· P1303582 IL
2016 EAST MANUFACTURING CORP. East Manufacturing Corpseen 4×
1E1H5Y281GR054387· 946766ST IL
2005 EAST MANUFACTURING CORP. East Manufacturing Corpseen 3×
1E1H5Y2885RL35891· QA35MS FL
2013 BENSON/WABASH Aluminium Flatbedseen 3×
1TTF532A5D3763899· 933951ST IL
2013 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 3×
13NJ48205D1563366· 692956ST IL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSKE4608· TEMP IL
2017 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N14820XH1521104· 893364ST IL
2007 REITNOUER INC Reitnouer Incseen 2×
1RNF48A247R020073· QB43BP FL
2013 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR3DSBA4590· P1308172 IL
2018 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Z285JR063011· 1025960ST FL
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH6LN221324· P1293178 IL
2012 VOLVO TRUCK VNLseen 2×
4V4NC9EH0CN562721· P1328007 IL
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EHXJN893139· P1303581 IL
2015 EAST MANUFACTURING CORP. East Manufacturing Corpseen 2×
1E1H5Y281FR051469· 1030750ST IL
2008 FREIGHTLINER Cascadia
1FUJGLDRR8JLJK521· DG52AS FL
2018 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N148202J1522768· 922483ST IL
2014 REITNOUER INC Reitnouer Inc
1RNF53A25ER027675· 1023959 IL
RNTR
F53A27ER027676· 1000166ST IL

+ 13 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
60
on file (MCS-150)
Drivers
60
60 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi60 drivers
Company officer
VICTOR A CAICEDO
Operation
Interstate
Registered since
2022-06-16
Last MCS-150 update
2026-04-22
Census status
Active

Fleet: 60 trucks · 60 owned tractors · 60 owned trailers.

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 addresses with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
25
Fleet-transfer links
5
Most shared VINs
2
Strong links
Possible reincarnation pattern: APARICIO TRUCKING COMPANY INC (USDOT 3191534, registered 2018) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
SMART TRANS LOGISTICS INC
USDOT 2424011Active· OAKBROOK TERRACE, IL
Strong
Shared VIN · 5
4V4NC9EHXJN8931393AKJGLDR3DSBA45901E1H5Y281GR0543871E1H5Y287KR06479913N148205J1526622
2
SMART J SERVICES INC
USDOT 3000758Active· BROOKFILED, IL
Strong
Shared VIN · 3
1E1H5Y288LR07009413N148202J15227681FUJGLDR8JLJK5217
Medium· 2
J C MOVING INC
USDOT 3027572Active· CHICAGO, IL
Medium
Shared VIN · 2
1TTF532A5D376389913N14820XH1521104
APARICIO TRUCKING COMPANY INC
USDOT 3191534Inactive· WIMAUMA, FL
Medium
MailingAddress

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

12 events
  1. 08/09/2026Insurance filed — Trisura Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy MITUKNAP23001642540

  2. 04/22/2026MCS-150 update filed

    0.5M mi reported (2024)

  3. 08/09/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHFL1901521806-00

  4. 07/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2025)

  5. 05/26/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHFL1901521806-00

  6. 04/17/2025Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHFL1901521806-00

  7. 03/01/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L9474

  8. 02/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2025)

  9. 03/01/2024Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy WHI01000001398-00

  10. 02/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2024)

  11. 03/03/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 06/16/2022Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-04-22
Reported mileage
507,423 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.