CSA
Authorized · PropertyUSDOT 4352052· MC1701799· CARRIER· EIN 99-4767613
⬇ PDF report

M&K LEGACY INC

1916 HERITAGE DR SW, CONYERS, GA, 30094(617) 756-5428contact@mklegacyinc.comHOPE TYPER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
50%
above 22% national avg
Driver OOS
40%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 40% — above the 6.7% national average

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

MC1701799

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/06/2026
Universal Casualty Risk Retention Group, Inc· policy URG-03707
Authority history (3) ▾
05/05/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2026)
02/17/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/17/2026)
03/19/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/15/202606/01/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 03/15/202605/06/2026
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 03/15/202503/15/2026

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver5 inspections · 40% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 16 violations (3 OOS) · 60% of inspections had an OOS finding.

5
Inspections
16
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 5 states

  • MN1
  • GA1
  • NC1
  • MD1
  • IN1

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 90% is at/over the 65% 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 contributing4 violations (24 mo)
Following / lane / reckless2 viol47%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 18%
Other1 viol29%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 29%
Speeding1 viol24%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 24%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% 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 contributing7 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol85%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 33%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 26%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 26%
Log / ELD device4 viol15%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 7%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 4%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 40% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

5
Inspections
16
Violations
3
Out-of-service
104
CSA points
0
Crashes
5
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

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

4 trailer 3 truck 1 incomplete vehicle
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLDV5GSGZ4135· UN23511 VA
2014 WABASH VANS Dry Van Duraplate
1JJV532D2EL817153· U442579 TN
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0620MB233502· P892516 IN
2020 FREIGHTLINER Cascadia
3AKJHHDV4LSMC8327· XA18602 VA
2024 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA43RS211985· PD64069 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR1LSLH8022· 85KTOX MO
2022 OPERBUS S.A DE C.V. Operbus Model
3PBA28627N1015191· PC35631 IN
2012 FREIGHTLINER M2
1FVACWDT7CDBF5373· FCC9423 TX

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
HOPE TYPER
Operation
Interstate
Registered since
2025-01-27
Last MCS-150 update
2025-07-23
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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 or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
17
Strong links
Strong· 17
1
AMPH LOGISTICS LLC
USDOT 4188474Active· MUIR, MI
Strong
Officer
2
ARRM SOLUTIONS LLC
USDOT 4382759Inactive· RALEIGH, NC
Strong
Officer
3
DEPRIS TRUCKING LLC
USDOT 2858034Active· DILLON, SC
Strong
Officer
4
ELVIS TRUCKING LLC
USDOT 3716684Active· WINNABOW, NC
Strong
Officer
5
FRB ASSOCIATES INC
USDOT 3677563Active· LIVERPOOL, NY
Strong
Officer
6
HIGHLANDS LOGISTICS LLC
USDOT 4205955Active· LAKE PLACID, FL
Strong
Officer
7
HOLMGREN TRUCKING LLC
USDOT 4401004Active· EVANSVILLE, MN
Strong
Officer
8
INDY PRO MOVING & INSTALLATION LLC
USDOT 4041271Active· INDIANAPOLIS, IN
Strong
Officer
9
JAHMIRRIS C SMITH ENTERPRISES LLC
USDOT 3824384Active· DECAUR, AL
Strong
Officer
10
LAD ENTERPRISE INC
USDOT 4353750Active· HANOVER TOWNSHIP, PA
Strong
Officer
11
MANDATORY TRANSPORTATION LLC
USDOT 4363674Inactive· SUFFOLK, VA
Strong
Officer
12
P & M EXPRESS LLC
USDOT 4242460Active· PEORIA, AZ
Strong
Officer
13
PICK UP & DROP OFF LLC
USDOT 3928474Active· STATESVILLE, NC
Strong
Officer
14
RAY FAST DELIVERY LLC
USDOT 3947288Active· WILMINGTON, NC
Strong
Officer
15
VL EXPRESS LLC
USDOT 4475143Active· LYNN HAVEN, FL
Strong
Officer
16
VLX EXPRESS LLC
USDOT 4296513Active· MOUNT PLEASANT, NC
Strong
Officer
17
ZGR LLC
USDOT 4053175Active· NAMPA, ID
Strong
Officer

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

9 events
  1. 06/01/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03707

  2. 05/06/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-03707

  3. 05/06/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-03707

  4. 05/05/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2026)

  5. 03/15/2026Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT38187A

  6. 02/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2026)

  7. 07/23/2025MCS-150 update filed
  8. 03/19/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 01/27/2025Registered 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
2025-07-23
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.