VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
CARIBBEAN EXPRESS TRUCKING LLC
USDOT 4157956 · MC1597398 · EIN 85-3030422 · AUTHORIZED FOR Property
14006 SUNLADEN DR SW, REYNOLDSBURG, OH, 43068
(614) 571-3216 · KARL RAYMOND
83
Low risk
Risk factors
Driver OOS 27.8% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
18 / 298
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Southwind Risk Retention Group, Inc. — $750K BIPD · policy SWROH000567326 · eff 01/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.3% · nat 22%
Driver OOS rate27.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance155 pts
Hours-of-Service Compliance100 pts
Unsafe Driving43 pts
Other14 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 1 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 28 |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 396.3A1-TFCV | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 20 | |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 18 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 9 | 16 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 16 |
Most inspected states
GA4
MO4
FL2
OH2
AR2
KY1
TN1
NC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.93 | 9.93 | ≈75–82% (over 65) | steady |
| Hours-of-Service Compliance | 3.50 | 3.50 | ≈91–98% (over 65) | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.68 | 7.68 | — | steady |
Latest inspection 2026-05-19. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 67% · Seat belt 33%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 31 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 58% (3 OOS) · Log / ELD device 21% · Other 21% (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 24 pts in ~12 months if worked down.
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
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
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 |
|---|---|---|---|---|
| 02/22/2026 | GA | 1 | ✓ |
Equipment — 22 vehicles seen in inspections
15 trailer7 truck
Company profile
Officer
KARL RAYMOND
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
5
Registered since
2023-11-16
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| J B HUNT TRANSPORT INC | 80806 | 2 VINs | medium |
| J M R TRUCKING SERVICES LLC | 3768638 | 2 VINs | medium |
| ZEPHYR EXPEDITING LLC | 3141225 | 2 VINs | medium |
Activity history (recent)
05/14/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-OH-0005673-26
04/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2026)
02/03/2026 — MCS-150 update filed
0.2M mi reported (2025)
01/07/2026 — Insurance filed — Southwind Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy SWROH000567326
01/07/2026 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-OH-0005673-26
01/07/2026 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009245-01
12/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2026)
12/10/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009245-01
11/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2025)
11/03/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009245-01
10/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
04/07/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA978068023
03/05/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-009245-01
03/05/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA978068023
09/11/2024 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA978068023
03/05/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/16/2023 — 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/4157956.