VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MANAGEMENT LOGISTICS USA LLC
USDOT 3945057 · MC1466334 · EIN 88-0872288 · AUTHORIZED FOR Property
5469 CATMINT DRIVE, HAINES CITY, FL, 33844
(407) 773-8009 · NELSON FORERO
85
Low risk
Risk factors
Driver OOS 13.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
15 / 89
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SUTTON SPECIALTY INSURANCE CO — $750K BIPD · policy WHI01000004253-01 · eff 11/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate10% · nat 22%
Driver OOS rate13.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance52 pts
Hours-of-Service Compliance21 pts
Unsafe Driving16 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 14 |
| 392.16 | Unsafe Driving | 2 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 7 | |
| 392.22B-DFPWD | Vehicle Maintenance | 1 | 4 | |
| 392.22A-D | Unsafe Driving | 1 | 2 | |
| 395.8E | — | 1 | 1 | 0 |
| 392.2-SLLSIV | — | 1 | 0 |
Most inspected states
NC7
MD4
FL2
LA1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.40 | 3.40 | ≈38–45% | steady |
| Hours-of-Service Compliance | 1.45 | 1.55 | ≈67–74% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.92 | 2.10 | — | ▲ worse |
Latest inspection 2026-07-01. “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 67% (1 OOS) · Following / lane / reckless 33%
• 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 29 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
Seat belt violations are the leading contributor to Unsafe Driving · low impact
Seat belt 88% · Lighting / lamps 13%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 24 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
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.
Equipment — 14 vehicles seen in inspections
7 truck7 trailer
Company profile
Officer
NELSON FORERO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
7
Registered since
2022-08-30
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CYL TRANSPORT LLC | 4287161 | 2 VINs | medium |
| J&CV INTERNATIONAL LLC | 3432616 | 2 VINs | medium |
| KAMU TRANSPORTATION SC INC | 4291023 | 2 VINs | medium |
Activity history (recent)
11/30/2025 — Insurance filed — SUTTON SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy WHI01000004253-01
11/30/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004253-00
11/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2025)
10/17/2025 — MCS-150 update filed
0.1M mi reported (2024)
11/30/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2019408
11/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/27/2024)
11/24/2023 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy IIP-15-012023
10/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/01/2023)
01/24/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/30/2022 — 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/3945057.