VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TH LOGISTICS LLC
USDOT 4276352 · MC1661622 · EIN 32-0722469 · AUTHORIZED FOR Property
5008 MONUMENT AVE STE 200, RICHMOND, VA, 23230
(814) 591-5119 · LUCAS MALLOY
85
Low risk
Risk factors
Driver OOS 17.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$3M on file
Safety rating
Not rated
Power units / drivers
18 / 22
Inspections / CSA pts (24mo)
23 / 179
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HARTFORD FIRE INSURANCE COMPANY — $3M BIPD · policy 14 CSE S87701 · eff 08/01/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate17.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance80 pts
Driver Fitness50 pts
Hours-of-Service Compliance28 pts
Unsafe Driving21 pts
Other15 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 4 | 32 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 383.23A2-LCDLNP | Driver Fitness | 1 | 24 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 391.41APC | Driver Fitness | 1 | 1 | 9 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 8 |
Most inspected states
KS10
MO4
GA3
SC2
MD1
IN1
TN1
NC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.47 | 1.25 | ≈32–39% | ▼ better |
| Hours-of-Service Compliance | 0.40 | 0.42 | — | ▲ worse |
| Driver Fitness | 1.57 | 1.65 | ≈99–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.75 | 4.00 | ≈37–41% | ▲ worse |
Latest inspection 2026-05-14. “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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (3 OOS)
• 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: could improve up to 22 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
A high share of violations are occurring in St. Louis city, MO · medium impact
• Review the inspections from St. Louis city, MO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 62% · Speeding 38%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 18 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
Inspection / repair / DVIR violations are the leading contributor to Vehicle Maintenance · low impact
Inspection / repair / DVIR 40% · Lighting / lamps 25% · Tires 20%
• Do — and document — a real pre-trip and post-trip DVIR
• Keep the annual inspection current and records in the truck
Projected: could improve up to 18 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 24 vehicles seen in inspections
12 trailer8 truck4 incomplete vehicle
Company profile
Officer
LUCAS MALLOY
Recordable crash rate
0 / MM mi
CDL drivers
14
Registered since
2024-08-02
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JASON PERRI GROUP LLC | 2522945 | 4 VINs | strong |
| NOVO TRANSPORTATION LLC | 3604806 | email, phone | strong |
Activity history (recent)
09/13/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/02/2024 — Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
08/02/2024 — MCS-150 update filed
08/01/2024 — Insurance filed — HARTFORD FIRE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 14 CSE S87701
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/4276352.