VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
UP LEVEL LOGISTICS LLC
USDOT 3993272 · MC1498669 · EIN 88-4316022 · NOT AUTHORIZED
2661 W ROOSEVELT BLVD STE 113 UNT D, MONROE, NC, 28110
(704) 389-0827 · RAPHAEL NASCIMENTO LOBO DOS SANTOS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
66 / 55
Inspections / CSA pts (24mo)
13 / 57
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate22.2% · nat 22%
Driver OOS rate5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance32 pts
Unsafe Driving15 pts
Driver Fitness10 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.75A1-TRPET | Vehicle Maintenance | 1 | 1 | 10 |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 392.16B-DPASS | — | 1 | 0 |
Most inspected states
WY3
CA2
NV2
GA2
AR1
WA1
SD1
MT1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.43 | 0.29 | ≈2–9% | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.50 | 0.73 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.11 | 6.36 | ≈52–56% | ▲ worse |
Latest inspection 2025-02-26. “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
Vehicle and 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 53% · Speeding 47%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 2 pts in ~12 months if worked down.
Hours-of-Service Compliance 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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 63% (2 OOS) · Brakes 25% · Inspection / repair / DVIR 13%
• 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 32 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/03/2024 | NOT LISTED, TX | 1 | ✓ |
Equipment — 80 vehicles seen in inspections
40 trailer39 truck1 incomplete vehicle
Company profile
Officer
RAPHAEL NASCIMENTO LOBO DOS SANTOS
Recordable crash rate
1.31 / MM mi
Annual mileage
2.3M mi (2023)
CDL drivers
55
Registered since
2022-12-02
Operation
Interstate
Connections — 25 carriers
Shares identifiers with 25 carriers (25 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BILLORUS TRANSPORT LLC | 3749157 | 85 VINs | strong |
| SLV ENTERPRISES LLC | 3759002 | 6 VINs | strong |
| R FLY SERVICES LLC | 2514136 | 5 VINs | strong |
| SHIPPERMAN TRANSPORTATION AND LOGISTICS LLC | 4101686 | 4 VINs | strong |
| AC TRUCKING LLC | 3234086 | 3 VINs | strong |
| SME TRUCKING LLC | 3084047 | 3 VINs | strong |
| EFFICIENCY USA LLC | 3466888 | 2 VINs | medium |
| LONGIV TRANSPORT SOLUTIONS CORP | 3465633 | 2 VINs | medium |
Activity history (recent)
03/02/2025 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
10/22/2024 — MCS-150 update filed
2.3M mi reported (2023)
08/05/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
07/02/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
05/28/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
04/26/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
04/15/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
03/12/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
03/02/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
02/28/2024 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
02/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/29/2024)
01/08/2024 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
12/04/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
09/05/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
07/31/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
07/07/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
06/16/2023 — Insurance cancelled — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
06/05/2023 — Insurance replaced — INTEGON INDEMNITY CORPORATION
BIPD/Primary · policy 2017888511
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/3993272.