VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
AMERIBULK TRANSPORT LLC
USDOT 663114 · MC310282 · EIN 84-3835137 · AUTHORIZED FOR Property
6300 PHILADELPHIA PIKE, CLAYMONT, DE, 19703
(267) 707-1127 · KEVIN LOUGHERY
81
Low risk
Risk factors
Vehicle OOS 27.6% — above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$3M on file
Safety rating
Satisfactory
Power units / drivers
152 / 66
Inspections / CSA pts (24mo)
87 / 992
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
Active
Broker
None
ENDURANCE AMERICAN SPECIALTY INSURANCE CO — $3M BIPD · policy EXT30088968300 · eff 06/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.6% · nat 22%
Driver OOS rate2.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance576 pts
Unsafe Driving232 pts
Hazardous Materials Compliance104 pts
Hours-of-Service Compliance101 pts
Other38 pts
Driver Fitness10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 3 | 70 | |
| 396.17C-PI | Vehicle Maintenance | 7 | 64 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 60 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 49 | |
| 392.2-SLLLR | Unsafe Driving | 8 | 42 | |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 36 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 36 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 32 |
| 173.24B4-HMGP | Hazardous Materials Compliance | 1 | 30 | |
| 392.16 | Unsafe Driving | 2 | 28 |
Most inspected states
TX13
SC10
MD9
PA8
OH8
NC7
IN5
TN4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.90 | 0.86 | ≈47–54% | ▼ better |
| Hours-of-Service Compliance | 0.32 | 0.34 | ≈37–44% | ▲ worse |
| Driver Fitness | 0.06 | 0.06 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.75 | 5.26 | ≈70–74% | ▼ better |
| Hazardous Materials Compliance | 0.96 | 1.03 | — | ▲ worse |
Latest inspection 2026-10-05. “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
A high share of violations are occurring in Anderson County, SC · medium impact
• Review the inspections from Anderson County, SC to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 55% · Following / lane / reckless 33% · Seat belt 12%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 25 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 55% (1 OOS) · Following / lane / reckless 28% · Log / ELD device 17%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 19 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 32% (4 OOS) · Tires 22% (6 OOS) · Brakes 17% (3 OOS)
• 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
Projected: could improve up to 29 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 22 violations, 1 OOS, 1 clean · trending worse.
1. Vehicle Maintenance9 viol · 1 OOS · 41%
396.17C-PI ×3, 393.75C-TAOTD-LT1/32, 393.45B2-B-VAC
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 12 clean inspections would cut this BASIC ~25% (to 4.313).
2. Hours-of-Service Compliance4 viol · 18%
395.24 ×2, 395.8E-HOSPD, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 18 clean inspections would cut this BASIC ~25% (to 0.24).
3. Other4 viol · 18%
392.2-SLLSR ×2, 392.2-SLLIRP, 392.2-SLLTL
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 396.17C-PI ×3, 392.2-SLLS4 ×2, 395.24 ×2, 392.2-SLLSR ×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
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/03/2026 | NOT LISTED, TX | ✓ | ||
| 06/13/2025 | HOUSTON, TX | ✓ |
Equipment — 74 vehicles seen in inspections
38 trailer36 truck
Company profile
Officer
KEVIN LOUGHERY
Annual mileage
5.1M mi (2024)
CDL drivers
66
Registered since
1996-10-15
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMLOGIX GROUP LLC | 4121232 | officer, phone, address | strong |
| TRISTATE DEPOT SERVICES LLC | 3788037 | officer | strong |
| ABT TRUCK & TRAILER REPAIR LLC | 3534019 | mailing, address | medium |
| AMERIBULK INC | 3103852 | mailing, address | medium |
| REICH-LYN ENTERPRISES LLC | 3718861 | address | medium |
Activity history (recent)
07/05/2025 — Insurance cancelled — CRUM & FORSTER SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy SEO-139556
07/03/2025 — Insurance cancelled — GEMINI INSURANCE COMPANY
BIPD/Excess · policy GVE100314502
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2025)
06/09/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2025)
06/05/2025 — MCS-150 update filed
5.1M mi reported (2024)
06/01/2025 — Insurance filed — ENDURANCE AMERICAN SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy EXT30088968300
06/01/2025 — Insurance filed — CRUM & FORSTER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy SEO-139556
06/01/2025 — Insurance filed — ARCH INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy ZACAT9298202
06/01/2025 — Insurance replaced — GEMINI INSURANCE COMPANY
BIPD/Excess · policy GVE100314502
06/01/2025 — Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy ZACAT9298201
06/01/2025 — Insurance replaced — CRUM & FORSTER SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy SEO-139556
06/01/2025 — Insurance replaced — ENDURANCE AMERICAN SPECIALTY INSURANCE CO
BIPD/Excess · policy EXT30088968300
06/01/2024 — Insurance replaced — ARCH INSURANCE COMPANY
BIPD/Primary · policy ZACAT9298200
06/01/2024 — Insurance replaced — GEMINI INSURANCE COMPANY
BIPD/Excess · policy GVE100314501
06/01/2023 — Insurance replaced — ENDURANCE AMERICAN SPECIALTY INSURANCE CO
BIPD/Excess · policy EXT30001454303
06/01/2023 — Insurance replaced — HALLMARK SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy 77HX2059FE
06/01/2023 — Insurance replaced — KEY RISK INSURANCE COMPANY
BIPD/Primary · policy BAP2030914-10
01/01/2023 — Insurance cancelled — ENDURANCE AMERICAN SPECIALTY INSURANCE CO
BIPD/Excess · policy EXT30001454302
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/663114.