VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
BELLEMY ENTERPRISE LLC
USDOT 4329318 · MC1690132 · EIN 33-1899342 · NOT AUTHORIZED
100 POWELL ST UNIT B, WILKES BARRE, PA, 18705
(484) 707-6241 · RICARDO SANTIAGO
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
32 / 479
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate28.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance328 pts
Driver Fitness77 pts
Unsafe Driving70 pts
Other51 pts
Hours-of-Service Compliance14 pts
Not in SMS7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 56 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 35 | |
| 391.15A-LNCDLNSRW | Driver Fitness | 2 | 2 | 30 |
| 396.17C-PI | Vehicle Maintenance | 6 | 28 | |
| 393.75B-TFV | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LFTSI | Vehicle Maintenance | 4 | 24 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.9A-LHWS | Vehicle Maintenance | 3 | 18 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 391.41APC | Driver Fitness | 3 | 3 | 15 |
Most inspected states
KY12
NJ5
PA5
NY4
VT3
IN2
SC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 20.09 | 20.09 | ≈94–100% (over 60) | steady |
| Hours-of-Service Compliance | 0.25 | 0.27 | — | ▲ worse |
| Driver Fitness | 1.66 | 1.74 | ≈100–100% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.89 | 10.42 | ≈97–100% (over 75) | ▲ worse |
Latest inspection 2026-08-19. “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 50% · Speeding 37% · Other 13%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 8 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (9 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 21 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 35% (1 OOS) · Tires 33% (2 OOS) · Brakes 10% (3 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 36 pts in ~12 months if worked down.
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
A high share of violations are occurring in Clinton County, NY · medium impact
• 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
• 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: 2 inspections, 12 violations, 2 OOS, 0 clean · trending worse.
1. Vehicle Maintenance7 viol · 58%
393.75C-TAOTD-LT2/32 ×2, 393.75B-TFV, 393.55C1-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 7.418).
2. Other2 viol · 17%
390.21TE2IV-D, 393.60C
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving1 viol · 8%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 6 clean inspections would cut this BASIC ~25% (to 15.067).
Repeat offenders: 393.75C-TAOTD-LT2/32 ×2
🎓 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 |
|---|---|---|---|---|
| 06/25/2025 | LANCASTER, KY | 2 | ✓ |
Equipment — 25 vehicles seen in inspections
24 incomplete vehicle1 truck
Company profile
Officer
RICARDO SANTIAGO
Recordable crash rate
9.34 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2024-12-02
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FIRST CLASS DELIVERIES AND DETAILING | 2629798 | 3 VINs | strong |
| PHOENIX EXPRESS SERVICES LLC | 4005866 | 3 VINs | strong |
| STELLAR KITCHENS APPLIANCES LLC | 4149173 | 3 VINs | strong |
| NAOMIS TOMATOES INC | 1655263 | officer | strong |
| RICARDO SANTIAGO TRANPORTATION LLC | 3692258 | officer | strong |
| MINAS ENTERPRISE LLC | 4399474 | 2 VINs | medium |
⚠ Possible reincarnation: RICARDO SANTIAGO TRANPORTATION LLC (USDOT 3692258, 2021).
Activity history (recent)
01/16/2026 — MCS-150 update filed
0.0M mi reported (2025)
12/06/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0054046
10/16/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0054046
09/21/2025 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0054046
09/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2025)
09/15/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0054046
08/29/2025 — Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0054046
08/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2025)
01/09/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/15/2025)
12/02/2024 — 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/4329318.