VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
TERRANCE JERMAINE MALONE
USDOT 4403077 · EIN 92-6083926
2219 PRIMROSE TRAIL, MELISSA, TX, 75454
(972) 339-0017 · TERRANCE MALONE
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
6 / 143
Crashes (24 mo)
1
CSA breakdown — violations by BASIC
Vehicle Maintenance134 pts
Not in SMS30 pts
Other27 pts
Driver Fitness15 pts
Hours-of-Service Compliance14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 4 | 42 | |
| 393.19 | Vehicle Maintenance | 3 | 36 | |
| 391.41APC | Driver Fitness | 3 | 3 | 15 |
| 393.11TL | Vehicle Maintenance | 3 | 15 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 14 |
| 393.9H | Vehicle Maintenance | 1 | 12 | |
| 393.11 | Vehicle Maintenance | 1 | 6 | |
| 393.81 | Vehicle Maintenance | 1 | 6 | |
| 393.11N | Vehicle Maintenance | 1 | 6 | |
| 393.78 | Vehicle Maintenance | 3 | 5 |
Most inspected states
TX6
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Hours-of-Service Compliance | 1.17 | 1.27 | — | ▲ worse |
| Driver Fitness | 1.50 | 1.36 | — | ▼ better |
| Vehicle Maintenance | 10.83 | 10.36 | — | ▼ better |
Latest inspection 2026-03-18. “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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/24/2025 | NOT LISTED, TX | ✓ |
Equipment — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
TERRANCE MALONE
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2025-05-01
Operation
Intrastate (Non-Hazmat)
Connections — 9 carriers
Shares identifiers with 9 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| M65 ENTERPRISES LLC | 4520089 | 2 VINs | strong |
| ARMOR RESTORED MEN TRUCKING LTD CO | 3643540 | officer | strong |
| DILLIARD LOGISTICS INC | 3476802 | officer | strong |
| TBM LOGISTICS LLC | 3906351 | officer | strong |
| U B U TRUCKING SERVICES LLC | 2031335 | officer | strong |
| SAFE PLUS LOGISTIC LLC | 3399525 | 2 VINs | medium |
⚠ Possible reincarnation: ARMOR RESTORED MEN TRUCKING LTD CO (USDOT 3643540, 2021).
Activity history (recent)
06/23/2025 — MCS-150 update filed
0.0M mi reported (2024)
05/01/2025 — 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/4403077.