VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
USDOT 4406288
USDOT 4406288 · MC1730361 · EIN 33-5027110 · AUTHORIZED FOR Property
30
High risk
Risk factors
No active liability (BIPD) insurance filing on fileVehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
— / —
Inspections / CSA pts (24mo)
5 / 27
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Most recent liability (BIPD) filing ended 06/15/2026 (UNITED FINANCIAL CASUALTY COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance18 pts
Unsafe Driving9 pts
Other8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 6 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 6 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 | |
| 390.21TB1-MC | — | 2 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 393.47E | — | 1 | 0 | |
| 396.3A1-BOS | — | 1 | 1 | 0 |
Most inspected states
MN5
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.00 | 9.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.00 | 12.00 | — | steady |
Latest inspection 2026-02-27. “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 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 4 vehicles seen in inspections
4 other
Connections — 5 carriers
Shares identifiers with 5 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TBC2 TRANSPORT LLC | 4122048 | 2 VINs | medium |
| THALI & DUNI TRANSPORT LLC | 4284746 | 2 VINs | medium |
Activity history (recent)
06/15/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA997190251
05/30/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/09/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA997190251
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/4406288.