VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
RICO REY INC
USDOT 4465614 · MC1761707 · EIN 39-3731191 · AUTHORIZED FOR Property
1011 REDMILL DR APT E, SOUTH LEBANON, OH, 45065
(513) 515-3829 · ALISA KUTMANBETOVA
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
22 / 11
Inspections / CSA pts (24mo)
21 / 264
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG06430 · eff 08/14/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate6.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance135 pts
Hours-of-Service Compliance57 pts
Unsafe Driving42 pts
Driver Fitness30 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 2 | 2 | 54 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 30 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 393.75B-TFV | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 12 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 396.5-HL | Vehicle Maintenance | 1 | 6 |
Most inspected states
WA4
OR3
VA2
IA2
IL2
KS1
CA1
UT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 42.00 | 42.00 | ≈98–100% (over 65) | steady |
| Hours-of-Service Compliance | 0.66 | 0.66 | — | steady |
| Driver Fitness | 0.66 | 0.66 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.87 | 1.87 | — | steady |
Latest inspection 2026-09-18 · 2 new since the Sep 2026 run. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 71% · Speeding 29%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 11 pts in ~12 months if worked down.
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: 10 inspections, 14 violations, 1 OOS, 2 clean · trending worse.
1. Vehicle Maintenance8 viol · 1 OOS · 57%
393.75A3-TAOL, 393.75B-TFV, 393.9A-LRLI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 4 clean inspections would cut this BASIC ~25% (to 1.403).
2. Unsafe Driving3 viol · 21%
392.2-SLLTCD ×2, 392.2-SLLS2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 31.5).
3. Other2 viol · 14%
392.2-SLLEWA1, 392.2-SLL
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
Repeat offenders: 392.2-SLLTCD ×2
🎓 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 — 30 vehicles seen in inspections
18 trailer12 truck
Company profile
Officer
ALISA KUTMANBETOVA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2026)
CDL drivers
11
Registered since
2025-09-09
Operation
Interstate
Connections — 37 carriers
Shares identifiers with 37 carriers (37 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GENERAL FREIGHT EXPERTS INC | 2372515 | 3 VINs | strong |
| KG EMPIRE INC | 4228645 | 3 VINs | strong |
| TALAS KG LLC | 4022862 | 3 VINs | strong |
| MIDLAND CARRIER LLC | 3548411 | 2 VINs | medium |
| OMEGA TRANS LLC | 3570794 | 2 VINs | medium |
Activity history (recent)
08/14/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG06430
04/01/2026 — MCS-150 update filed
0.0M mi reported (2026)
10/14/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/09/2025 — 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/4465614.