VCVioCodes
Carrier Vetting Report
Generated Oct 6, 2026
viocodes.yuriance.net
SILVER FLASH LLC
USDOT 4029948 · MC1546172 · EIN 86-1905987 · AUTHORIZED FOR Property
429 E DUPONT RD, FORT WAYNE, IN, 46825
(937) 538-4170 · VITALY PANCHUK
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 93
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY — $1M BIPD · policy CA975418686 · eff 02/08/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance42 pts
Driver Fitness30 pts
Hours-of-Service Compliance21 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 396.17C-PI | Vehicle Maintenance | 2 | 24 | |
| 393.11A1-LPL | Vehicle Maintenance | 1 | 18 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 1 | 15 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 3 | |
| 395.24C2II-ELDTN | Hours-of-Service Compliance | 1 | 3 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 392.2-SLLIRP | — | 1 | 0 |
Most inspected states
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-09-22 · 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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 86% · False log / RODS 14%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (1 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance · low impact
Inspection / repair / DVIR 57% · Lighting / lamps 43%
• Do — and document — a real pre-trip and post-trip DVIR
• Keep the annual inspection current and records in the truck
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, 10 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance3 viol · 30%
396.17C-PI ×2, 393.11A1-LPL
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
2. Hours-of-Service Compliance3 viol · 30%
395.32B-ELDDFR, 395.22H4-ELDBRODS, 395.24C2II-ELDTN
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
3. Other3 viol · 30%
390.21TB1-MC, 390.21TB2-DOT, 392.2-SLLIRP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 396.17C-PI ×2
🎓 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 — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
VITALY PANCHUK
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2023-02-17
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMARA TRANS INC | 4088456 | mailing, address | medium |
| BOSTON EXPRESS INC | 3068510 | address | medium |
| BRAR BROTHERS INC | 3730575 | address | medium |
| GEMS TRANSFER LLC | 2524567 | mailing, address | medium |
| GS ROADWAY INC | 3927174 | address | medium |
| MOORE LOGISTICS INC | 3533850 | mailing, address | medium |
| NALIV LLC | 4068569 | address | medium |
| QUANTUM TRANSPORT LLC | 3889908 | address | medium |
⚠ Possible reincarnation: BOSTON EXPRESS INC (USDOT 3068510, 2017).
Activity history (recent)
04/01/2026 — MCS-150 update filed
0.1M mi reported (2025)
02/08/2024 — Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA975418686
02/08/2024 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA975418686
01/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/06/2024)
12/19/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/21/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-FL-19-S0121661-00
06/02/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/14/2023)
02/17/2023 — 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/4029948.