VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
ANNIC LOGISTICS LLC
USDOT 4245966 · MC1645066 · EIN 99-3117865 · AUTHORIZED FOR Property
828 PRECIPICE WAY, WAKE FOREST, NC, 27587
(919) 495-8575 · ANNE TOO
83
Low risk
Risk factors
Driver OOS 26.2% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
5 / 10
Inspections / CSA pts (24mo)
45 / 840
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
INCLINE CASUALTY COMPANY — $750K BIPD · policy NINC 013865 · eff 10/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.4% · nat 22%
Driver OOS rate26.2% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance415 pts
Vehicle Maintenance341 pts
Unsafe Driving76 pts
Driver Fitness50 pts
Other18 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 24 | 259 | |
| 393.9A-LFTSI | Vehicle Maintenance | 7 | 60 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 4 | 4 | 36 |
| 393.9A-LHLI | Vehicle Maintenance | 3 | 30 | |
| 393.75B-TF | Vehicle Maintenance | 1 | 1 | 30 |
| 383.51A-SIN | Driver Fitness | 1 | 1 | 30 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.11A1-LTNRV | Vehicle Maintenance | 2 | 24 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LHWS | Vehicle Maintenance | 3 | 24 |
Most inspected states
NC4
PA4
TX4
AL3
MD3
MI2
KS2
OK2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.33 | 6.33 | ≈74–81% (over 65) | steady |
| Hours-of-Service Compliance | 3.28 | 3.37 | ≈96–100% (over 65) | ▲ worse |
| Driver Fitness | 0.75 | 0.78 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.46 | 6.40 | ≈78–82% (near 80) | ▼ better |
Latest inspection 2026-10-09. “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 53% · Speeding 33% · Phone / texting 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 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 83% (6 OOS) · Log / ELD device 6% · Following / lane / reckless 6% (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 16 pts in ~12 months if worked down.
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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · medium impact
Lighting / lamps 48% · Tires 25% (2 OOS) · Other 10% (1 OOS)
• 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: could improve up to 45 pts in ~12 months if worked down.
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: 9 inspections, 14 violations, 1 OOS, 2 clean · holding steady.
1. Vehicle Maintenance6 viol · 1 OOS · 43%
393.75B-TF, 393.9A-LHLI, 393.9A-LCL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 6 clean inspections would cut this BASIC ~25% (to 4.845).
2. Other4 viol · 29%
392.2-SLLSIV, 393.60C, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 14%
392.2-SLLML, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 10 clean inspections would cut this BASIC ~25% (to 4.748).
🎓 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 |
|---|---|---|---|---|
| 02/02/2026 | PAULS VALLEY, OK | ✓ |
Equipment — 8 vehicles seen in inspections
7 incomplete vehicle1 trailer
Company profile
Officer
ANNE TOO
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
1
Registered since
2024-05-27
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANNIC TRANSPORTATION LLC | 4469792 | officer, address | strong |
Activity history (recent)
01/15/2026 — MCS-150 update filed
0.2M mi reported (2025)
10/23/2025 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-994222-01
10/01/2025 — Insurance filed — INCLINE CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy NINC 013865
10/01/2025 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW3EVR-994222-01
09/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2025)
09/10/2025 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA982284719
08/19/2025 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA982284719
08/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2025)
06/14/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/27/2024 — 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/4245966.