VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
ABC TRANSFER LLC
USDOT 3927038 · MC1454338 · EIN 83-3979634 · AUTHORIZED FOR Property
115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701
(502) 544-6188 · TIMOTHY CAMPBELL
63
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.5% — 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
9 / 9
Inspections / CSA pts (24mo)
44 / 414
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Arch Insurance Company — $1M BIPD · policy FBCAT0586000 · eff 12/22/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate9.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance289 pts
Hours-of-Service Compliance95 pts
Unsafe Driving30 pts
Controlled Substances/Alcohol29 pts
Other25 pts
Hazardous Materials Compliance10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 72 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 36 |
| 396.5B-HWSL | Vehicle Maintenance | 2 | 2 | 24 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9A-LRLI | Vehicle Maintenance | 2 | 24 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 2 | 18 | |
| 393.55E-B | Vehicle Maintenance | 3 | 16 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 15 |
Most inspected states
MO5
NM5
PA4
TN4
IN3
KY2
AZ2
WA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.92 | 3.92 | ≈43–50% | steady |
| Hours-of-Service Compliance | 1.60 | 1.67 | ≈84–91% (over 60) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.34 | 0.35 | ≈32–39% | ▲ worse |
| Vehicle Maintenance | 6.33 | 6.34 | ≈76–80% (over 75) | steady |
| Hazardous Materials Compliance | 0.24 | 0.25 | — | steady |
Latest inspection 2026-09-16 · 1 new since the Sep 2026 run. “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 68% (3 OOS) · Other 22% (1 OOS) · Following / lane / reckless 9% (1 OOS)
• 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 25 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 38% (1 OOS) · Brakes 26% (1 OOS) · Tires 25%
• 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 36 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
A high share of violations are occurring in St. Charles County, MO · medium impact
• Review the inspections from St. Charles County, MO 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 87% · Speeding 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 26 pts in ~12 months if worked down.
Driver Fitness 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: 4 inspections, 2 violations, 0 OOS, 2 clean · improving.
1. Vehicle Maintenance1 viol · 50%
393.9A-LHLI
✓ 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 4.748).
2. Other1 viol · 50%
395.8A
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 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
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/02/2025 | OKLAHOMA CITY, OK | 1 | ✓ |
Equipment — 33 vehicles seen in inspections
17 trailer16 truck
Company profile
Officer
TIMOTHY CAMPBELL
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2025)
CDL drivers
9
Registered since
2022-08-01
Operation
Interstate
Connections — 29 carriers
Shares identifiers with 29 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AFFORDABLE FENCE INC | 1913751 | officer | strong |
| ANNAPOLIS PRODUCE & RESTAURANT SUPPLY INC | 348286 | officer | strong |
| CAMCO LANDSCAPE COMPANY LLC | 1221296 | officer | strong |
| CAMPBELL TRANSPORT SERVICES LLC | 2706498 | officer | strong |
| CHINO TRANSPORTING INC | 2425980 | officer | strong |
| CMT ENTERPRISES INC | 1168903 | officer | strong |
| CMT LOGISTICS LLC | 3092704 | officer | strong |
| DRAGANFLY TRUCKING LLC | 3136219 | officer | strong |
⚠ Possible reincarnation: AFFORDABLE FENCE INC (USDOT 1913751, 2009).
Activity history (recent)
09/30/2026 — MCS-150 update filed
1.1M mi reported (2025)
12/22/2023 — Insurance filed — Arch Insurance Company
Liability (BIPD) — BMC-91X · policy FBCAT0586000
12/22/2023 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA964450945
01/12/2023 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA964450945
01/04/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/01/2022 — 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/3927038.