VCVioCodes
Carrier Vetting Report
Generated Nov 14, 2026
viocodes.yuriance.net
PAPER TRAIL SERVICES LLC
USDOT 4339494 · MC1695359 · EIN 33-2525820 · AUTHORIZED FOR Property
2402 SW THIRD ST, GRESHAM, OR, 97080
(503) 855-9505 · ALEXIS ALVAREZ
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 52.4% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
21 / 401
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ARTISAN & TRUCKERS CASUALTY COMPANY — $1M BIPD · policy CA879761445 · eff 10/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate52.4% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance170 pts
Vehicle Maintenance105 pts
Unsafe Driving78 pts
Controlled Substances/Alcohol36 pts
Other21 pts
Driver Fitness12 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 5 | 4 | 68 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 1 | 48 |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 36 |
| 393.9A-HLLH | Vehicle Maintenance | 2 | 30 | |
| 392.2-SLLML | Unsafe Driving | 2 | 25 | |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 396.9D2-FTF | Vehicle Maintenance | 2 | 16 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 14 |
Most inspected states
WA3
AZ3
WY2
SC1
IL1
AL1
CO1
TN1
Next monthly SMS run — projection
| BASIC | Official (Nov 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 58.64 | 58.64 | ≈98–100% (over 65) | steady |
| Hours-of-Service Compliance | 3.87 | 3.87 | ≈98–100% (over 65) | steady |
| Driver Fitness | 0.25 | 0.25 | — | steady |
| Controlled Substances/Alcohol | 0.63 | 0.63 | ≈46–53% | steady |
| Vehicle Maintenance | 5.34 | 5.34 | ≈59–63% | steady |
Latest inspection 2026-10-26. “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 45% · Seat belt 27% · Phone / texting 26%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 3 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 76% (6 OOS) · Other 12% (1 OOS) · Following / lane / reckless 8%
• 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 14 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 Laramie County, WY · medium impact
• Review the inspections from Laramie County, WY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 18 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 44% · Brakes 27% · Other 18%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 35 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 6 inspections, 13 violations, 4 OOS, 0 clean · improving.
1. Other6 viol · 2 OOS · 46%
395.8A ×3, 393.47E, 396.3A1-BOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
2. Vehicle Maintenance3 viol · 23%
393.53B-B, 393.55C2-B, 396.17C-PI
✓ 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
≈ 3 clean inspections would cut this BASIC ~25% (to 4.005).
3. Hours-of-Service Compliance2 viol · 2 OOS · 15%
395.8K2-HOSP, 395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 2.903).
Repeat offenders: 395.8A ×3
🎓 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 — 7 vehicles seen in inspections
7 incomplete vehicle
Company profile
Officer
ALEXIS ALVAREZ
Recordable crash rate
0 / MM mi
CDL drivers
0
Registered since
2024-12-28
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2 EAGLE TRUCKING LLC | 4297856 | officer | strong |
| A&A BROKERAGE LLC | 4031030 | officer | strong |
| AAB TRANSPORT INC | 3110746 | officer | strong |
| ALEXIS ALVAREZ | 2946771 | officer | strong |
| LARIALEX PROSPERITY LLC | 3416334 | officer | strong |
| ISIOR LLC | 4023956 | 2 VINs | medium |
⚠ Possible reincarnation: ALEXIS ALVAREZ (USDOT 2946771, 2016).
Activity history (recent)
10/30/2026 — Insurance filed — ARTISAN & TRUCKERS CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA879761445
06/11/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-OR-19-S0379452-00
05/07/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300104999
05/01/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300104999
05/01/2026 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-OR-19-S0379452-00
04/27/2026 — MCS-150 update filed
04/10/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/06/2026)
01/30/2026 — Out-of-service order rescinded
12/29/2025 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
07/03/2025 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300104999
06/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2025)
05/01/2025 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300104999
04/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/05/2025)
01/24/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/17/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300104999
12/28/2024 — 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/4339494.