CSA
Not AuthorizedUSDOT 4329318· MC1690132· CARRIER· EIN 33-1899342
⬇ PDF report

BELLEMY ENTERPRISE LLC

100 POWELL ST UNIT B, WILKES BARRE, PA, 18705(484) 707-6241bellemyenterprise@gmail.comRICARDO SANTIAGO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
28.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 28.1% — above the 6.7% national average1 crash in the last 24 months

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

MC1690132

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
09/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/30/2025)
08/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/08/2025)
01/09/2025MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/15/2025)
Insurance history1 insurer on record
Filing timeline (5)
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 09/21/202512/06/2025
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 08/29/202510/16/2025
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 08/29/202509/21/2025
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 12/06/202409/15/2025
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 12/06/202408/29/2025

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.

Vehicle21 inspections · 33.3% OOS · National 22%
Driver32 inspections · 28.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

32 inspections · 122 violations (15 OOS) · 40% of inspections had an OOS finding.

32
Inspections
122
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 6 states

  • KY11
  • NJ5
  • PA5
  • NY4
  • VT3
  • IN2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 94% is at/over the 60% 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 contributing11 violations (24 mo)
Following / lane / reckless5 viol50%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other5× · 50%
Speeding4 viol37%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 20%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 17%
Other2 viol13%
  • 392.16BOperating a property-carrying commercial motor vehicle while all other occupants are not properly restrained1× · 10%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% 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 contributing9 violations · 9 OOS (24 mo)
Driver qualification / CDL / medical9 OOS9 viol100%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))2× · 38%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency3× · 19%
  • 391.41A-MCPVIMedical (Certificate) - Operating a passenger-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agenc2× · 19%
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 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% is at/over the 75% 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 contributing51 violations · 6 OOS (24 mo)
Lighting / lamps1 OOS17 viol36%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative4× · 7%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative3× · 5%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
Tires2 OOS7 viol33%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 17%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 6%
Brakes3 OOS6 viol10%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 4%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination2× · 2%
Other9 viol9%
  • 393.30-BBattery - Not protected2× · 4%
  • 393.78A-WSWashers - Inoperative washing system.3× · 2%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing2× · 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 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 28.1% 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 Clinton County, NY

Medium impact

9 of 40 violations in the last 12 months (23%) came from inspections in Clinton County, NY. 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 Clinton County, NY 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 75% 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

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.

Trending worse
2
Inspections
12
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 58%Other 17%Unsafe Driving 8%Driver Fitness 8%Not in SMS 8%
Focus here first
1Vehicle Maintenance
7 violations · 58% of recent
  • 393.75C-TAOTD-LT2/32×2Tires - Less than 2/32 inch tread depth
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
2 violations · 17% of recent
  • 390.21TE2IV-DDriver - Operate a rented CMV without rental agreement on-board vehicle
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
1 violation · 8% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

32
Inspections
130
Violations
17
Out-of-service
486
CSA points
1
Crashes
7
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

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

24 incomplete vehicle 1 truck
2022 KENWORTH T3 Seriesseen 3×
2NKHHM6X4NM489129· ZVM8020 PA
2020 FREIGHTLINER M2seen 3×
3ALACWFC4LDLY3246· A436023 IN
2020 FREIGHTLINER M2seen 2×
3ALACWFCXLDLY3008· 3004846 IN
2024 INTERNATIONAL MV607seen 2×
3HAEUMML0RL841740· NONE SC
2013 FREIGHTLINER M2seen 2×
1FVACWDT0DHBZ5423· ZTC2639 PA
2020 INTERNATIONAL MV607
3HAEUMML1LL441774· M5V019 KY
2007 ISUZU T7F
4GTJ7F13X7F700464· ZWH0524 PA
2016 FREIGHTLINER M2
1FVACXDT8GHHJ9315· XRFM49 NJ
2024 INTERNATIONAL MV607
3HAEUMML2RL876926· R1V077 KY
2020 FREIGHTLINER M2
3ALACWFC5LDLY3112· A436009 IN
2020 FREIGHTLINER M2
3ALACWFC1LDLY2054· 896760 KY
2024 INTERNATIONAL MV607
3HAEUMML8RL674284· R8R349 KY
2007 FREIGHTLINER M2
1FVACXCS57HY76774· ZWW3077 PA
2007 FREIGHTLINER M2
1FVACXCS87HX81593· ZXN0301 PA
2020 FREIGHTLINER M2
3ALACWFCXLDLY1923· A435931 IN
2020 FREIGHTLINER M2
3ALACWFC2LDLY3326· 979089 KY
2014 HINO Conventional Type Truck
5PVNJ8JV1E4S55882· ZYX3598 PA
2017 HINO Conventional Type Truck
5PVNJ8JV8H4S66060· ZXG4021 PA
2004 FREIGHTLINER M2
1FVACWCT84HM23988· ZXA9128 PA
2017 FREIGHTLINER M2
3ALACWDT6HDJH6251· ZYF3314 PA
2017 HINO Conventional Type Truck
5PVNJ8JV5H4S66047· VBL8778 PA
2006 FREIGHTLINER M2
1FVACWDCX6HW80930· ZTV2456 PA
2015 HINO Conventional Type Truck
5PVNE8JP9F4S51070· VCH0109 PA
2016 KENWORTH K270/K370
3BKJHM6X2GF580989· VCM8578 PA
2025 FORD F-650
1FDNF6CN4SDF60514· AM43919 AZ

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
9.34
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
RICARDO SANTIAGO
Operation
Interstate
Registered since
2024-12-02
Last MCS-150 update
2026-01-16
Census status
Active

Fleet: 5 trucks.

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, phone numbers or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
17
Fleet-transfer links
3
Most shared VINs
4
Strong links
Possible reincarnation pattern: RICARDO SANTIAGO TRANPORTATION LLC (USDOT 3692258, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
FIRST CLASS DELIVERIES AND DETAILING
USDOT 2629798Active· BENSALEM, PA
Strong
Shared VIN · 3
4GTJ7F13X7F7004641FVACXCS57HY767743BKJHM6X2GF580989
2
STELLAR KITCHENS APPLIANCES LLC
USDOT 4149173Active· PHILADELPHIA, PA
Strong
Shared VIN · 3
2NKHHM6X4NM4891291FVACWDCX6HW809301FVACXDT8GHHJ9315
3
NAOMIS TOMATOES INC
USDOT 1655263Active· FOREST PARK, GA
Strong
Officer
4
RICARDO SANTIAGO TRANPORTATION LLC
USDOT 3692258Inactive· HARTFORD, CT
Strong
Officer
Medium· 3
DAIS DELIVERY LLC
USDOT 2859568Active· LEVITTOWN, PA
Medium
Shared VIN · 2
1FVACWCT84HM239884GTJ7F13X7F700464
MINAS ENTERPRISE LLC
USDOT 4399474Active· LEVITTOWN, PA
Medium
Shared VIN · 2
1FVACWCT84HM239881FVACXDT8GHHJ9315
PHOENIX EXPRESS SERVICES LLC
USDOT 4005866Active· NAPLES, FL
Medium
Shared VIN · 2
3ALACWFC5LDLY31123HAEUMML1LL441774

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. 01/16/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 12/06/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0054046

  3. 10/16/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0054046

  4. 09/21/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0054046

  5. 09/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2025)

  6. 09/15/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0054046

  7. 08/29/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0054046

  8. 08/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2025)

  9. 01/09/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/15/2025)

  10. 12/02/2024Registered 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
2026-01-16
Reported mileage
100 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.