VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
TRI STATE LIQUIDATIONS WAREHOUSE LLC
USDOT 4434376 · MC1745234 · EIN 39-2741567 · AUTHORIZED FOR Property
6262 COUNTY ROAD 107, PROCTORVILLE, OH, 45669
(304) 963-6966 · TONYA MERRIT
85
Low risk
Risk factors
Driver OOS 50% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 3
Inspections / CSA pts (24mo)
4 / 37
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY — $750K BIPD · policy 10103591CA · eff 08/19/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate50% · nat 6.7%
CSA breakdown — violations by BASIC
Driver Fitness15 pts
Vehicle Maintenance12 pts
Unsafe Driving10 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.41APC | Driver Fitness | 2 | 2 | 15 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 | |
| 390.21TE-LCMVINFO | — | 1 | 0 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 392.2-SLLUCR | — | 1 | 0 |
Most inspected states
OH2
KY1
WV1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.00 | 5.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.66 | 1.66 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.00 | 6.00 | — | steady |
Latest inspection 2026-07-30. “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
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
Hours-of-Service Compliance 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.
90-day safety improvement plan
Last 90 days: 1 inspections, 1 violations, 1 OOS, 0 clean · holding steady.
1. Driver Fitness1 viol · 1 OOS · 100%
391.41APC
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 1 clean inspections would cut this BASIC ~25% (to 1.245).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 3 vehicles seen in inspections
3 incomplete vehicle
Company profile
Officer
TONYA MERRIT
Recordable crash rate
0 / MM mi
CDL drivers
0
Registered since
2025-07-07
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EAN HOLDINGS LLC | 1499091 | 2 VINs | medium |
Activity history (recent)
10/14/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/19/2025 — Insurance filed — STATE AUTOMOBILE MUTUAL INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 10103591CA
07/07/2025 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/07/2025 — MCS-150 update filed
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/4434376.