VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
XCARVAN LOGISTICS LLC
USDOT 4314519 · MC1682292 · EIN 93-3274944 · AUTHORIZED FOR Property
513 E RICH ST, SUITE 206, COLUMBUS, OH, 43215
(380) 257-1585 · LUIS JIMENEZ MAIZO
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 6
Inspections / CSA pts (24mo)
6 / 117
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $750K BIPD · policy CT6022197611 · eff 10/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate16.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance60 pts
Unsafe Driving30 pts
Hours-of-Service Compliance27 pts
Other2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 1 | 16 |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 12 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 8 | |
| 387.301A | Not in SMS | 1 | 0 | |
| 392.2-SLL | — | 2 | 0 |
Most inspected states
OH2
KY1
MO1
OR1
MI1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.50 | 7.50 | — | steady |
| Hours-of-Service Compliance | 1.68 | 1.68 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.57 | 8.57 | — | steady |
Latest inspection 2026-09-23. “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
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.
90-day safety improvement plan
Last 90 days: 3 inspections, 4 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance2 viol · 50%
396.3A1-ALBV, 393.45D-B
✓ 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
≈ 1 clean inspections would cut this BASIC ~25% (to 6.428).
2. Unsafe Driving1 viol · 25%
392.2-SLLSWZ
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 2 clean inspections would cut this BASIC ~25% (to 5.625).
3. Not in SMS1 viol · 25%
387.301A
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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
Equipment — 9 vehicles seen in inspections
6 trailer3 truck
Company profile
Officer
LUIS JIMENEZ MAIZO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
6
Registered since
2024-10-25
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARGO EMPIRE LLC | 3685379 | 2 VINs | medium |
| KNIGHT TRANSPORTATION INC | 428823 | 2 VINs | medium |
Activity history (recent)
10/19/2026 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT6022197611
10/19/2026 — Insurance ended — GEICO GENERAL INSURANCE COMPANY
policy 9300078990
10/08/2026 — MCS-150 update filed
0.0M mi reported (2025)
08/26/2026 — Insurance filed — GEICO GENERAL INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300078990
11/18/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/25/2024 — 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/4314519.