CSA
Authorized · PropertyUSDOT 4238545· MC1641047· CARRIER· EIN 20-8739644
⬇ PDF report

SUMMIT MARINE ENTERPRISES NY LLC

20860 N TATUM BLVD SUITE 300, PHOENIX, AZ, 85050(917) 929-5156ops@summit-enterprise.orgANGELO SERVES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 28.6% — above the 22% national averageDriver OOS 25% — above the 6.7% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1641047

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/21/2025
GEICO MARINE INSURANCE COMPANY· policy 9300105393
Authority history (2) ▾
12/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/22/2025)
06/05/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (7)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202505/21/2026
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202505/06/2026
  3. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202501/08/2026
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202501/21/2025
  5. PROGRESSIVE NORTHWESTERN INS. CO.$750KReplaced
    BIPD/Primary · eff 05/31/202401/21/2025
  6. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202501/21/2025
  7. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/21/202501/21/2025

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver28 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 50 violations (16 OOS) · 36% of inspections had an OOS finding.

28
Inspections
50
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • PA4
  • MD2
  • SC2
  • AR2
  • NE2
  • WV1
  • CA1
  • KS1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 74% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Seat belt2 viol60%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 60%
Following / lane / reckless2 viol40%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 26%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 14%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 88% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations · 4 OOS (24 mo)
False log / RODS3 OOS5 viol62%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 57%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 5%
Following / lane / reckless1 OOS1 viol21%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 21%
Hours exceeded1 viol16%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 16%
Log / ELD device1 viol1%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing6 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical2 OOS2 viol51%
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance1× · 34%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 16%
English language3 OOS3 viol39%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 30%
  • 391.11B2-SDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.11× · 10%
Lighting / lamps1 OOS1 viol10%
  • 391.11B2SDriver must be able to understand highway traffic signs and signals in the English language1× · 10%
What to do
  • 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
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Driver OOS rate is 25% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Union County, SD

Medium impact

8 of 25 violations in the last 12 months (32%) came from inspections in Union County, SD. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Union County, SD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 75% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 6 OOS (24 mo)
Lighting / lamps3 OOS15 viol64%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 15%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 11%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 8%
Tires2 OOS2 viol14%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 5%
Brakes2 viol7%
Other3 viol6%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing2× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

28
Inspections
50
Violations
16
Out-of-service
366
CSA points
0
Crashes
21
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

9 distinct vehicles seen in this carrier’s roadside inspections.

7 incomplete vehicle 1 truck 1 trailer
2019 INTERNATIONAL MV607seen 8×
3HAEUMML8KL433735· 76864NE NY
2018 HINO Conventional Type Truckseen 5×
5PVNJ8JV4J4S67017· AN01015 AZ
2016 FREIGHTLINER M2seen 3×
3ALACWDT3GDHA7729· AN01445 AZ
2015 FREIGHTLINER M2seen 3×
3ALACXDT0FDGU4291· AN01447 AZ
2020 FREIGHTLINER M2seen 3×
3ALACWFBXLDLT6715· AN03431 AZ
2020 FREIGHTLINER M2seen 3×
3ALACWFB6LDLZ2781· AN03679 AZ
2021 KENWORTH T680seen 2×
1XKYD49X9MJ425235· AN55192 AZ
2019 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D8KL121344· 670857ST IL
2019 INTERNATIONAL MV607
3HAEUMM8LKL433735· 76864NE NY

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
ANGELO SERVES
Operation
Interstate
Registered since
2024-05-10
Last MCS-150 update
2025-12-16
Census status
Active

Fleet: 6 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or addresses with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 2
EVO MAIL COMPANY INC
USDOT 3206608Active· PHOENIX, AZ
Medium
MailingAddress
THUNDER RIDGE TRANSPORT INC
USDOT 872693Active· PHOENIX, AZ
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

10 events
  1. 05/21/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300105393

  2. 05/06/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300105393

  3. 01/08/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300105393

  4. 12/16/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 12/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2025)

  6. 01/21/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300105393

  7. 01/21/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300105393

  8. 01/21/2025Insurance replaced — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA980353005

  9. 06/05/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 05/10/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-12-16
Reported mileage
20,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.