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VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
PHASE 3 CORPORATION
USDOT 4481301 · MC1769946 · EIN 39-4866978 · AUTHORIZED FOR Property
841 N 450 W, VALPARAISO, IN, 46385
(219) 671-3336 · JORGE MORALES
78
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 120
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY — $1M BIPD · policy CA873662255 · eff 05/04/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance60 pts
Driver Fitness60 pts
Other3 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
383.23A2-LCDLNDriver Fitness1130
383.51A-SINDriver Fitness1130
393.9A-LHLIWRVehicle Maintenance1124
393.9B-LTSONRVehicle Maintenance118
396.17C-PIVehicle Maintenance112
393.203E-CBPVehicle Maintenance16
390.21TB2-DOT—10
392.2-SLLIFTA—10
390.21TE-LCMVINFO—10
Most inspected states
IN1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.000.00≈0–0%steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance0.000.00≈0–0%steady
Latest inspection 2026-08-31. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (2 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 70% (1 OOS) · Inspection / repair / DVIR 20% · Other 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
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, 9 violations, 2 OOS, 0 clean · holding steady.
1. Vehicle Maintenance4 viol · 1 OOS · 44%
393.9A-LHLIWR, 393.9B-LTSONR, 396.17C-PI
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
2. Other3 viol · 33%
390.21TB2-DOT, 392.2-SLLIFTA, 390.21TE-LCMVINFO
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness2 viol · 2 OOS · 22%
383.23A2-LCDLN, 383.51A-SIN
✓ 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 0).
🎓 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
Crash record — 1 in 24 months
DateLocationFatalInjTow
03/10/2026GARY, IN1✓
Equipment — 2 vehicles seen in inspections
1 truck1 other
Company profile
Officer
JORGE MORALES
0
CDL drivers
1
Registered since
2025-10-14
Operation
Interstate
Connections — 37 carriers
Shares identifiers with 37 carriers (1 via shared VINs).
CarrierUSDOTLinkStrength
AMAYA TRUCKING LLP5016066officerstrong
ANDEAN EXPORT IMPORT2577031officerstrong
BNE & C TRUCKING CORP2081105officerstrong
DIESEL TRUCK SERVICES LLC3005676officerstrong
DYM TRUCKING LLC3007796officerstrong
ELE TRANSPORT LLC3454359officerstrong
G&A EXPRESS TRANSPORT LLC4103017officerstrong
G&A EXPRESS TRANSPORT LLC2415345officerstrong
⚠ Possible reincarnation: ANDEAN EXPORT IMPORT (USDOT 2577031, 2015).
Activity history (recent)
06/08/2026 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA865724846
05/04/2026 — Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA873662255
05/04/2026 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA865724846
04/01/2026 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA865724846
11/19/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/14/2025 — Registered with FMCSA
AUTHORIZED FOR HIRE
10/14/2025 — 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/4481301.