CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-09-14.

Out of ServiceUSDOT 4370057· MC1711459· CARRIER· EIN 33-3639133
⬇ PDF report

FTF LOGISTICS LLC

216 BURNETTS WAY, SUFFOLK, VA, 23434(757) 618-9027ftflogistics04@gmail.comFERNANDO DELON ARTIS
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
$1M BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
11.8%
below 22% national avg
Driver OOS
57.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateDriver OOS 57.1% — 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

MC1711459

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/04/2026
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0062753
Authority history (4) ▾
04/08/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2026)
02/06/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2026)
12/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2026)
03/21/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 03/04/2026 → 05/05/2026
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 01/02/2026 → 03/05/2026
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/2025 → 01/02/2026

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.

Vehicle17 inspections · 11.8% OOS · National 22%
Driver21 inspections · 57.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 90 violations (27 OOS) · 67% of inspections had an OOS finding.

21
Inspections
90
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 8 states

  • GA2
  • WA2
  • MS2
  • NC2
  • TX1
  • TN1
  • OH1
  • SC1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 73% 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)
Seat belt2 viol58%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 29%
  • 392.16Failing to use seat belt while operating a CMV1× · 29%
Following / lane / reckless2 viol42%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 42%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 22 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 100% 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 contributing24 violations · 11 OOS (24 mo)
False log / RODS8 OOS15 viol71%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS5× · 32%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed5× · 22%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 9%
Other3 OOS4 viol14%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty3× · 13%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 1%
Following / lane / reckless1 viol7%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 7%
Hours exceeded1 viol4%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 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 7 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 57.1% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 36% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSUDrugs/Other Substances - Operate a CMV while under the influence or evidence of use within the past 24 hours.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Other violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing34 violations · 6 OOS (24 mo)
Other3 OOS14 viol38%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 8%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing2× · 5%
  • 393.30-BBattery - Not protected2× · 5%
Lighting / lamps5 viol15%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.1× · 5%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 5%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 2%
Tires2 OOS3 viol14%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit2× · 8%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 6%
Emergency equipment5 viol10%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.2× · 5%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 4%
  • 393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator1× · 2%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

21
Inspections
90
Violations
27
Out-of-service
691
CSA points
0
Crashes
17
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

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

6 incomplete vehicle
2005 GMC C5seen 5×
1GDG5C1E95F909009· UC50430 VA
2018 FREIGHTLINER M2seen 5×
3ALACWFC8JDJK7334· ZYJ2423 PA
2013 FREIGHTLINER M2seen 4×
1FVACXDT2DDFD3610· UC99018 VA
2018 FREIGHTLINER M2seen 3×
3ALACWFC4JDJH5263· RBMP68 FL
2016 FREIGHTLINER M2seen 2×
1FVACXDT4GHHH8972· 73106Z WI
2013 HINO Conventional Type Truckseen 2×
5PVNJ8JVXD4555497· UC99023 VA

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
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
FERNANDO DELON ARTIS
Operation
Interstate
Registered since
2025-03-02
Last MCS-150 update
2025-07-13
Census status
Active

Fleet: 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or phone numbers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

15 events
  1. 09/16/2026Out-of-service order rescinded
  2. 09/14/2026Federal out-of-service order

    90 day failure to pay fine

  3. 09/06/2026Federal out-of-service order

    Unsatisfactory = Unfit

  4. 05/05/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0062753

  5. 05/04/2026Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0062753

  6. 04/08/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2026)

  7. 03/05/2026Out-of-service order rescinded
  8. 03/05/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0062753

  9. 02/06/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2026)

  10. 02/02/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 01/02/2026Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA994106496

  12. 12/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2026)

  13. 07/13/2025MCS-150 update filed
  14. 03/21/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 03/02/2025Registered 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
Unsatisfactory
Type
Compliance review
Rated
2026-09-06
Last review
2026-06-08
📄

MCS-150 registration

Form date
2025-07-13
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 18, 2026, 10:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.