VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
TRANSCARGO USA LLC
USDOT 3994657 · MC1499586 · EIN 88-4360832 · AUTHORIZED FOR Property
14504 BRIAR FOREST DR APT 524, HOUSTON, TX, 77077
(786) 484-5785 · JANNETH CAROLINA PAZ URDANETA
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 56.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
24 / 711
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HIGHLANDER SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DC920001690-00 · eff 04/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate56.5% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance368 pts
Driver Fitness211 pts
Vehicle Maintenance166 pts
Unsafe Driving37 pts
Other36 pts
Not in SMS3 pts
Hazardous Materials Compliance3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 4 | 3 | 68 |
| 391.11B2-Q | Driver Fitness | 7 | 6 | 64 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 1 | 60 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 56 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 48 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 42 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 42 | |
| 391.41APC | Driver Fitness | 6 | 6 | 39 |
| 391.11B5-LNCDLNVL | Driver Fitness | 1 | 1 | 30 |
| 395.8A-ELD | Hours-of-Service Compliance | 2 | 2 | 28 |
Most inspected states
TN4
TX3
MS2
CO2
OH2
MO1
NM1
NV1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.14 | 3.14 | ≈51–58% | steady |
| Hours-of-Service Compliance | 7.21 | 7.39 | ≈100–100% (over 60) | ▲ worse |
| Driver Fitness | 5.05 | 5.18 | ≈100–100% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.52 | 6.77 | ≈69–73% | ▲ worse |
| Hazardous Materials Compliance | 0.11 | 0.12 | — | steady |
Latest inspection 2026-09-14 · 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 49% (9 OOS) · Following / lane / reckless 23% · Other 12% (2 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 4 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 70% (11 OOS) · English language 30% (6 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
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
A high share of violations are occurring in Sutton County, TX · medium impact
• Review the inspections from Sutton County, TX 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 95% · Lighting / lamps 5%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 23 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
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, 9 violations, 6 OOS, 0 clean · holding steady.
1. Driver Fitness3 viol · 3 OOS · 33%
391.11B5-LNCDLNVL, 391.11B2-Q, 391.41APC
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 5 clean inspections would cut this BASIC ~25% (to 3.787).
2. Vehicle Maintenance3 viol · 2 OOS · 33%
393.43D-B, 393.95A4-EENA, 393.205B-WR
✓ 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 4.89).
3. Hours-of-Service Compliance1 viol · 1 OOS · 11%
395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 5.408).
🎓 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
Equipment — 29 vehicles seen in inspections
14 trailer13 truck2 incomplete vehicle
Company profile
Officer
JANNETH CAROLINA PAZ URDANETA
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2026)
CDL drivers
0
Registered since
2022-12-06
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CJL TRANSPORT SERVICES LLC | 3478405 | 4 VINs | strong |
| TORO TRUCK AND TRANSPORTATION LLC | 4075329 | 3 VINs | strong |
| ONWAY TRANSPORT SERVICES LLC | 4230822 | officer | strong |
| INRUNFLY LLC | 4217425 | 2 VINs | medium |
Activity history (recent)
05/21/2026 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DC920001690-00
04/28/2026 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DC920001690-00
04/28/2026 — Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DC920001690-00
04/24/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2026)
04/24/2026 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DC920001690-00
04/08/2026 — Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DC920001690-00
03/30/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2026)
03/27/2026 — MCS-150 update filed
0.2M mi reported (2026)
02/05/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-TX-19-S0353289-00
01/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2026)
02/05/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9219
01/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/06/2025)
07/03/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9219
06/30/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L921905
06/06/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/07/2024)
06/06/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9219
06/05/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9219
05/31/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9219
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/3994657.