CSA
Authorized · HHGUSDOT 4354455· MC1703064· CARRIER
⬇ PDF report

WILLY'S MOVING AND TRUCKING LLC

4227 BRAWER FARM DR, CHARLOTTE, NC, 28269(781) 853-8374WILLY93RIVERA@ICLOUD.COMWILFREDO RIVERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — 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

MC1703064

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/08/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA992683404
ON FILECargo — BMC-34eff 02/25/2026
DELLWOOD SPECIALTY INSURANCE COMPANY· policy MTC25-300188
Authority history (3) ▾
01/29/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2026)
03/14/2025HOUSEHOLD GOODS COMMON CARRIERGRANTED
02/21/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/25/2025 → 02/25/2026
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/2025 → 04/08/2025

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 9 violations (2 OOS) · 14% of inspections had an OOS finding.

7
Inspections
9
Violations
2
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 6 states

  • GA2
  • SC1
  • US1
  • MS1
  • MD1
  • VA1

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 86% 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 contributing3 violations (24 mo)
Following / lane / reckless2 viol50%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 38%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
Speeding1 viol50%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 50%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14.3% 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

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.

1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

7
Inspections
9
Violations
2
Out-of-service
50
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

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

2 incomplete vehicle
2016 FREIGHTLINER M2seen 6×
3ALACWDT5GDHB4665· 70534T3 CA
2016 FREIGHTLINER FL112
3ALACNDT5GDHB4665· VJ5589 NC

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
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
WILFREDO RIVERA
Operation
Interstate
Registered since
2025-01-30
Last MCS-150 update
2026-03-10
Census status
Active

Fleet: 1 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 or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
12
Strong links
Possible reincarnation pattern: 5 PRINCIPLES ENTERPRISE LLC (USDOT 2546615, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
1ST CLASS TOWING LLC
USDOT 2559604Active· SLC, UT
Strong
Officer
2
5 PRINCIPLES ENTERPRISE LLC
USDOT 2546615Inactive· KEARNY, NJ
Strong
Officer
3
FREDDIERSR CHIPS INC
USDOT 3096186Active· BRONX, NY
Strong
Officer
4
JER LOGISTICS LLC
USDOT 3836852Inactive· ST CLOUD, FL
Strong
Officer
5
JMR GROUP LLC
USDOT 1732059Inactive· NEW YORK, NY
Strong
Officer
6
KZ INC
USDOT 2089073Active· EAST CHICAGO, IN
Strong
Officer
7
NO REGRETS EXECUTE LLC
USDOT 4579917Active· FALL RIVER, MA
Strong
Officer
8
PUERTO RICO PALLET RECYCLING INC
USDOT 3712712Active· DORADO, PR
Strong
Officer
9
RIVERA'S GENERAL SERVICE LLC
USDOT 3455932Active· ELIZABETHTOWN, PA
Strong
Officer
10
VC TRANSPORT & LOGISTICS LLC
USDOT 3937518Inactive· CLERMONT, FL
Strong
Officer
11
W RIVERA LANDSCAPING
USDOT 2905508Active· PORT CHESTER, NY
Strong
Officer
12
WILFREDO RIVERA
USDOT 858040Inactive· ORLANDO, FL
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. 03/10/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 02/25/2026Insurance filed — DELLWOOD SPECIALTY INSURANCE COMPANY

    Cargo — BMC-34 · policy MTC25-300188

  3. 02/25/2026Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812501-8998700Y-CCR

  4. 01/29/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2026)

  5. 04/08/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA992683404

  6. 04/08/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA992683404

  7. 03/14/2025HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  8. 02/21/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 01/30/2025Registered 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
Non-ratable review
Rated
—
Last review
2026-09-10
📄

MCS-150 registration

Form date
2026-03-10
Reported mileage
54,204 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 25, 2026, 2:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.