VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
CITRINE GROUP LLC
USDOT 4199275 · MC1619708 · EIN 87-4564057 · AUTHORIZED FOR Property
14233 DURBIN ISLAND WAY, JACKSONVILLE, FL, 32259
(631) 336-1875 · HAYDAR ERGUN SIMSEK
73
Moderate risk
Risk factors
Vehicle OOS 34.2% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
28 / 14
Inspections / CSA pts (24mo)
80 / 1101
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy RKT0718-2108-01 · eff 10/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate34.2% · nat 22%
Driver OOS rate8.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance634 pts
Hours-of-Service Compliance272 pts
Unsafe Driving188 pts
Driver Fitness106 pts
Other27 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 9 | 1 | 146 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 4 | 4 | 100 |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 80 |
| 392.2-SLLTCD | Unsafe Driving | 5 | 70 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 60 |
| 393.45B2-BHTD | Vehicle Maintenance | 3 | 3 | 54 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 40 | |
| 392.3-F | Hours-of-Service Compliance | 1 | 1 | 36 |
| 393.55E-B | Vehicle Maintenance | 3 | 28 | |
| 395.8E-HOSPCDOOS | Hours-of-Service Compliance | 2 | 28 |
Most inspected states
WA7
MT7
MO6
TX5
SD5
AZ5
AR4
CA4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 17.41 | 14.75 | ≈94–100% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.52 | 1.60 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.38 | 0.38 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.23 | 7.07 | ≈84–88% (over 80) | ▼ better |
Latest inspection 2026-10-20 · 3 new since the Oct 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 44% · Speeding 23% · Seat belt 19%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 6 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 64% (1 OOS) · Other 13% (1 OOS) · Log / ELD device 12% (1 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.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 33% (9 OOS) · Brakes 29% (5 OOS) · Lighting / lamps 28% (2 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 37 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
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: 13 inspections, 28 violations, 8 OOS, 5 clean · trending worse.
1. Vehicle Maintenance20 viol · 6 OOS · 71%
393.45B2-BHTD ×3, 393.55E-B ×2, 393.45D-B ×2
✓ 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
≈ 10 clean inspections would cut this BASIC ~25% (to 5.423).
2. Unsafe Driving4 viol · 14%
392.2-SLLTCD ×4
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 17 clean inspections would cut this BASIC ~25% (to 13.058).
3. Driver Fitness2 viol · 2 OOS · 7%
383.23A2-LCDLN ×2
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 17 clean inspections would cut this BASIC ~25% (to 0.285).
Repeat offenders: 392.2-SLLTCD ×4, 393.45B2-BHTD ×3, 383.23A2-LCDLN ×2, 393.55E-B ×2, 393.45D-B ×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 |
|---|---|---|---|---|
| 07/11/2025 | BARSTOW, CA | ✓ |
Equipment — 42 vehicles seen in inspections
22 trailer19 truck1 other
Company profile
Officer
HAYDAR ERGUN SIMSEK
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2025)
CDL drivers
14
Registered since
2024-02-23
Operation
Interstate
Connections — 37 carriers
Shares identifiers with 37 carriers (36 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| K1 TRANSFREIGHT INC | 2578164 | 3 VINs | strong |
| BELTRANS MVP INC | 4270630 | 2 VINs | medium |
| DBEN LLC | 4052398 | 2 VINs | medium |
| KC FREIGHT LLC | 2631633 | 2 VINs | medium |
Activity history (recent)
10/01/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy RKT0718-2108-01
05/05/2026 — MCS-150 update filed
1.0M mi reported (2025)
02/13/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004417-00
01/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2026)
07/05/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004417-00
06/06/2025 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000004417-00
02/12/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4821211-00
01/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/14/2025)
09/18/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4821211-00
08/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2024)
05/29/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4821211-00
04/23/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/16/2024 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4821211-00
02/23/2024 — 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/4199275.