VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TOMI TRUCKING LLC
USDOT 4150525 · MC1641330 · EIN 93-3942374 · NOT AUTHORIZED
441 EAST BAY FRONT ROAD, DEALE, MD, 20751
(301) 456-5407 · TIFFANY PETERSON
23
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
41 / 365
Crashes (24 mo)
1
Authority & insurance
Common
None
Contract
None
Broker
None
EVERSPAN INDEMNITY INSURANCE COMPANY — $750K BIPD · policy CW3EVE-001597-02 · eff 06/17/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance235 pts
Hours-of-Service Compliance140 pts
Other8 pts
Unsafe Driving8 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 70 | |
| 395.8E1PC | Hours-of-Service Compliance | 4 | 56 | |
| 393.75A3-ATIS | Vehicle Maintenance | 2 | 40 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 396.5-HL | Vehicle Maintenance | 2 | 2 | 24 |
| 393.53B-B | Vehicle Maintenance | 2 | 24 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 20 | |
| 395.3AII | Hours-of-Service Compliance | 1 | 14 | |
| 393.47A-BCFSAD | Vehicle Maintenance | 1 | 12 | |
| 396.5B-HWSL | Vehicle Maintenance | 1 | 1 | 12 |
Most inspected states
SD12
MT9
WA7
CA2
TN2
KY1
OH1
LA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.10 | 1.13 | — | ▲ worse |
| Hours-of-Service Compliance | 1.33 | 1.24 | ≈80–87% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.50 | 5.35 | ≈59–63% | ▼ better |
Latest inspection 2026-08-25. “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 90% · Hours exceeded 10%
• 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 27 pts in ~12 months if worked down.
A high share of violations are occurring in Granite County, MT · medium impact
• Review the inspections from Granite County, MT to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 34% (2 OOS) · Brakes 31% · Wheels / rims 15% (3 OOS)
• 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 31 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 20 violations, 5 OOS, 4 clean · trending worse.
1. Vehicle Maintenance13 viol · 4 OOS · 65%
393.53B-B ×2, 396.5-HL ×2, 393.75A3-TAOL
✓ 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
≈ 5 clean inspections would cut this BASIC ~25% (to 4.125).
2. Other5 viol · 1 OOS · 25%
393.47E ×2, 392.2-SLL, 396.3A1-BOS
✓ 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. Hours-of-Service Compliance1 viol · 5%
395.8E1PC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 10 clean inspections would cut this BASIC ~25% (to 0.998).
Repeat offenders: 393.53B-B ×2, 396.5-HL ×2, 393.47E ×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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/05/2025 | KINGDOM CITY, MO | ✓ |
Equipment — 18 vehicles seen in inspections
9 trailer9 truck
Company profile
Officer
TIFFANY PETERSON
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2025)
CDL drivers
6
Registered since
2023-10-29
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DEALE AQUACULTURE FARM INC | 842049 | 6 VINs | strong |
| RAY RANCH LLC | 3836835 | officer | strong |
| TIFFANY LOGISTICS LLC | 4578213 | officer | strong |
| TIFFANY PETERSON | 3543089 | officer | strong |
| TOMI TRUCK INC | 2273817 | strong | |
| TOMI TRUCKING LLC | 4239069 | strong |
⚠ Possible reincarnation: RAY RANCH LLC (USDOT 3836835, 2022).
Activity history (recent)
04/15/2026 — MCS-150 update filed
0.7M mi reported (2025)
07/10/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001597-01
06/17/2025 — Insurance filed — EVERSPAN INDEMNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CW3EVE-001597-02
06/17/2025 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001597-01
06/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/18/2025)
07/12/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/20/2024 — HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
06/20/2024 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
06/17/2024 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001597-01
12/06/2023 — PROPERTY BROKER — DISMISSED
10/29/2023 — 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/4150525.