CSA
Not AuthorizedUSDOT 3993272· MC1498669· CARRIER· EIN 88-4316022
⬇ PDF report

UP LEVEL LOGISTICS LLC

2661 W ROOSEVELT BLVD STE 113 UNT D, MONROE, NC, 28110(704) 389-0827compliance@uplevell.usRAPHAEL NASCIMENTO LOBO DOS SANTOS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
31.8%
above 22% national avg
Driver OOS
5.4%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 31.8% — above the 22% national average1 crash in the last 24 months

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

MC1498669

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
02/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2024)
03/08/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/10/2025)
Insurance history1 insurer on record
Filing timeline (20) ▾
  1. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/02/2024 → 03/02/2025
  2. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 04/26/2024 → 08/05/2024
  3. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 04/26/2024 → 07/02/2024
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 03/12/2024 → 05/28/2024
  5. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 03/12/2024 → 04/26/2024
  6. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 02/28/2024 → 04/15/2024
  7. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 02/28/2024 → 03/12/2024
  8. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 12/04/2023 → 03/02/2024
  9. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 12/04/2023 → 02/28/2024
  10. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/31/2023 → 01/08/2024
  11. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 07/31/2023 → 12/04/2023
  12. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 06/05/2023 → 09/05/2023
  13. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 06/05/2023 → 07/31/2023
  14. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 07/31/2023 → 07/31/2023
  15. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 05/15/2023 → 07/07/2023

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.

Vehicle22 inspections · 31.8% OOS · National 22%
Driver37 inspections · 5.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

37 inspections · 46 violations (14 OOS) · 33% of inspections had an OOS finding.

37
Inspections
46
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA5
  • WY3
  • IA3
  • NV2
  • GA2
  • WA2
  • SD2
  • MT2

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.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% 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 contributing10 violations · 3 OOS (24 mo)
Tires3 OOS4 viol68%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 18%
  • 393.75A1-TRPETTires - Has more two or more plies are exposed in the tread area exceeding 2 square inches1× · 18%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 18%
Brakes2 viol14%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 14%
Inspection / repair / DVIR1 viol7%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 7%
Lighting / lamps1 viol4%
  • 393.9Inoperable Required Lamp1× · 4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 50 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 22.2% 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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 4% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Speeding2 viol64%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 64%
Following / lane / reckless2 viol36%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 23%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 14%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

162
Inspections
253
Violations
60
Out-of-service
88
CSA points
9
Crashes
41
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

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

40 trailer 39 truck 1 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR0KSKF3883· TE9577 FL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 5×
5V8FY48S0PM306874· QB85AV FL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8FY48S7PM306869· QB15CN FL
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5LSLP4897· TE4994 NC
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR6KSKF3449· TE9790 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS2533N5561842· QB07DG FL
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV5LSKY4842· VV2169 NC
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS2532R5055912· QB43HC FL
2019 FREIGHTLINER Cascadiaseen 3×
3AKJGLFG9KDKP8534· TE4789 NC
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDV0LLKY4811· VV2170 NC
2024 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MAPA5321RH076064· QB92HL FL
2017 PITTS TRAILERSseen 2×
5JYFC4825HED02823· QB89GC FL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSKF3404· VT3374 NC
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH6KN906759· TE5262 NC
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH3GN951990· TE4600 NC
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2536R5055914· QB85HL FL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1KSKF3813· VT4865 NC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2539N5561845· QB10DG FL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKJ0421· VT4868 NC
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2534R5055913· QB39HC FL
2017 KENWORTH T680seen 2×
1XKYD49X9HJ142470· TE4791 NC
2024 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MAPA5320RH076069· QB01HM FL
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKF3894· TE9792 NC
2008 FONTAINE TRAILER CO.seen 2×
5TR14830881002803· YFB258 GA
2024 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MAPA532XRH076063· QB55HZ FL
2019 FREIGHTLINER Cascadia
3AKJHHDR5KSKF4060· TE9580 NC
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533CM364605· QA87MQ FL
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8FY48S3PM306870· QB16CN FL
2020 FREIGHTLINER Cascadia
3AKJHHDR2LSLM8810· VV2128 NC
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2538R5055915· QB86HL FL

+ 50 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
66
on file (MCS-150)
Drivers
55
55 hold a CDL
Annual mileage
2.3M mi
reported 2023
Recordable crash rate
1.31
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi55 drivers
Company officer
RAPHAEL NASCIMENTO LOBO DOS SANTOS
Operation
Interstate
Registered since
2022-12-02
Last MCS-150 update
2024-10-22
Census status
Active

Fleet: 66 trucks · 66 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
26
Fleet-transfer links
88
Most shared VINs
6
Strong links
Strong· 6
1
BILLORUS TRANSPORT LLC
USDOT 3749157Active· RALEIGH, NC
Strong
Shared VIN · 88
3AKJGHDV8JSJR56373AKJHHDR6KSKF37915MAPA5327RH0760703AKJHHDR1KSKF34241UYFS2481P57298033AKJGLFG6KDKP8510
2
SLV ENTERPRISES LLC
USDOT 3759002Active· FLEMING ISLAND, FL
Strong
Shared VIN · 6
1JJF532A4RC4459933AKJHHDR1KSKF34383AKJHHDR1KSKF38133AKJHHDR6KSKF34044V4NC9EH9KN9067723AKJHHDR8KSKF3534
3
R FLY SERVICES LLC
USDOT 2514136Active· RALEIGH, NC
Strong
Shared VIN · 5
13N153208J15234723AKJHHDR6KSKF36591UYFS2538P57670011UYFS2539R50559101XPBDP9X2KD232261
4
SHIPPERMAN TRANSPORTATION AND LOGISTICS LLC
USDOT 4101686Active· HAGERSTOWN, MD
Strong
Shared VIN · 4
1JJF532A4RC4459935TR148308810028033AKJGLFG0KSKL42383AKJGHDV8JSJR5637
5
AC TRUCKING LLC
USDOT 3234086Active· S YARMOUTH, MA
Strong
Shared VIN · 3
1JJV532D9PL3678894V4NC9EH6MN2806515MAPA532XRH076063
6
SME TRUCKING LLC
USDOT 3084047Active· ORLANDO, FL
Strong
Shared VIN · 3
4V4NC9EH9LN23073113N153208J15234724V4NC9EH1KN204901
Medium· 2
EFFICIENCY USA LLC
USDOT 3466888Active· ORLANDO, FL
Medium
Shared VIN · 2
4V4NC9EH9LN2307314WWBGB6B89N613913
LONGIV TRANSPORT SOLUTIONS CORP
USDOT 3465633Active· INDIAN LAND, SC
Medium
Shared VIN · 2
1TTF482AXK30986734V4NC9EH6KN906759

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

23 events
  1. 03/02/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  2. 10/22/2024MCS-150 update filed

    2.3M mi reported (2023)

  3. 08/05/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  4. 07/02/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  5. 05/28/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  6. 04/26/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  7. 04/15/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  8. 03/12/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  9. 03/02/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  10. 02/28/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  11. 02/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2024)

  12. 01/08/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  13. 12/04/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  14. 09/05/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  15. 07/31/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  16. 07/07/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  17. 06/16/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  18. 06/05/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  19. 05/15/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  20. 05/01/2023Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  21. 04/03/2023Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2017888511

  22. 03/08/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/10/2025)

  23. 12/02/2022Registered 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
Conditional
Type
Compliance review
Rated
2024-02-11
Last review
2023-12-08
📄

MCS-150 registration

Form date
2024-10-22
Reported mileage
2,254,364 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.