VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
ELU INVESTEMENT LLC
USDOT 3925001 · MC1452989 · EIN 88-3015100 · AUTHORIZED FOR Property
13716 FAIRPLAINS CT, CHARLOTTE, NC, 28278
(704) 352-7839 · AGITU TESFAYE
77
Moderate risk
Risk factors
Vehicle OOS 30.8% — above the 22% national average4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
34 / 16
Inspections / CSA pts (24mo)
30 / 283
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
5 RIVERS INSURANCE COMPANY, INC — $750K BIPD · policy PM-183839 · eff 09/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30.8% · nat 22%
Driver OOS rate6.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance140 pts
Unsafe Driving73 pts
Hours-of-Service Compliance48 pts
Driver Fitness22 pts
Other2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A1-TEPBM | Vehicle Maintenance | 2 | 48 | |
| 392.3-F | Hours-of-Service Compliance | 1 | 1 | 36 |
| 392.82DUMT | Unsafe Driving | 1 | 30 | |
| 393.9TS | Vehicle Maintenance | 1 | 1 | 24 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 20 |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 | |
| 392.2C | Unsafe Driving | 1 | 10 | |
| 392.2-SLLFC | Unsafe Driving | 1 | 10 |
Most inspected states
GA8
AL5
NC4
TN4
KY3
FL2
ND1
WA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.23 | 2.23 | ≈48–55% | steady |
| Hours-of-Service Compliance | 0.81 | 0.83 | ≈65–72% (over 60) | ▲ worse |
| Driver Fitness | 0.40 | 0.41 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.63 | 4.63 | ≈51–55% | steady |
Latest inspection 2026-08-10. “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
Other violations are the leading contributor to Hours-of-Service Compliance · high impact
Other 75% (1 OOS) · Log / ELD device 25%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 27 pts in ~12 months if worked down.
Vehicle 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 Hamilton County, FL · medium impact
• Review the inspections from Hamilton County, FL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 45% · Phone / texting 41% · Other 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 49% (2 OOS) · Lighting / lamps 29% (2 OOS) · Brakes 17%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 34 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: 1 inspections, 1 violations, 0 OOS, 0 clean · improving.
1. Vehicle Maintenance1 viol · 100%
393.55C1-B
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 3.473).
🎓 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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/27/2026 | KINGS MOUNTAIN, NC | ✓ | ||
| 02/05/2026 | ATLANTA, GA | 1 | ✓ | |
| 11/28/2024 | GA | 5 | ✓ | |
| 11/23/2024 | BUFORD, GA | ✓ |
Equipment — 42 vehicles seen in inspections
27 trailer14 truck1 incomplete vehicle
Company profile
Officer
AGITU TESFAYE
Recordable crash rate
0 / MM mi
Annual mileage
1.9M mi (2023)
CDL drivers
16
Registered since
2022-07-27
Operation
Interstate
Connections — 38 carriers
Shares identifiers with 38 carriers (38 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CALZADA FAMILY TRANSPORT LLC | 3376094 | 2 VINs | medium |
| EFSOL TRUCKING LLC | 3518375 | 2 VINs | medium |
Activity history (recent)
09/30/2026 — Insurance filed — 5 RIVERS INSURANCE COMPANY, INC
Liability (BIPD) — BMC-91 · policy PM-183839
12/02/2025 — MCS-150 update filed
1.9M mi reported (2023)
08/24/2025 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
07/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/19/2025)
04/21/2025 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
03/18/2025 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/29/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
09/25/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
08/24/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
08/15/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
07/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
01/02/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
11/28/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/30/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/24/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/20/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/05/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2019727461
10/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/06/2023)
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/3925001.