CSA
Authorized · PropertyUSDOT 743376· MC337918· CARRIER· EIN 31-1650312
⬇ PDF report

CARUSO LOGISTICS

Legal: CARUSO TRUCKING LTD

3465 HAUCK ROAD, CINCINNATI, OH, 45241(513) 860-9200shaun.bose@carusologistics.com,JAMES S. CARUSO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
LIBERTY MUTUAL FIRE INSURANCE CO.
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
2.2%
below 6.7% national avg
Crashes 24mo
11
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
11 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC337918

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/01/2019
LIBERTY MUTUAL FIRE INSURANCE CO.· policy AS2-661-067242-01
Authority history (8) ▾
09/06/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2016)
09/06/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2016)
05/09/2012MOTOR PROPERTY COMMON CARRIERGRANTED
11/17/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED
01/28/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2004)
03/09/2000MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (08/29/2005)
09/17/1998MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/29/2000)
05/14/1998MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (08/17/1998)
Insurance history13 insurers on record
Filing timeline (28)
  1. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/201610/01/2019
  2. MIDWESTERN INDEMNITY CO.$750KName Changed
    CARGO · eff 10/01/200410/31/2016
  3. TRAVELERS INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/201310/01/2016
  4. THE PHOENIX INSURANCE CO$750KReplaced
    BIPD/Primary · eff 10/01/201210/01/2013
  5. THE PHOENIX INSURANCE CO$750KReplaced
    BIPD/Primary · eff 10/01/201110/01/2012
  6. CONSOLIDATED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/05/200811/02/2011
  7. CONSOLIDATED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/05/200810/01/2011
  8. CONSOLIDATED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/15/200803/12/2008
  9. CONSOLIDATED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/15/200802/05/2008
  10. VALLEY FORGE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/07/200701/15/2008
  11. CONTINENTAL CASUALTY CO.$750KCancelled
    BIPD/Primary · eff 12/01/200511/07/2007
  12. CONTINENTAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/01/200412/01/2005
  13. CONTINENTAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/01/200308/19/2005
  14. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 10/01/200310/01/2004
  15. CONTINENTAL CASUALTY COMPANY$750KCancelled
    CARGO · eff 12/01/200303/19/2004

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle42 inspections · 14.3% OOS · National 22%
Driver90 inspections · 2.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

90 inspections · 15 violations (4 OOS) · 10% of inspections had an OOS finding.

90
Inspections
15
Violations
4
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • TN8
  • WV5
  • GA4
  • NC3
  • IL2
  • OH2
  • KY2
  • MS1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Crittenden County, AR

Medium impact

6 of 26 violations in the last 12 months (23%) came from inspections in Crittenden County, AR. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Crittenden County, AR to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 18% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Following / lane / reckless9 viol86%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other8× · 78%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Other1 viol14%
  • 392.2YFailure to yield right of way1× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 13% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 34% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 5 OOS (24 mo)
Tires3 OOS3 viol45%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 45%
Lighting / lamps1 OOS5 viol24%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 14%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 5%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 3%
Brakes4 viol14%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear3× · 9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 5%
Emergency equipment4 viol10%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 6%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 3%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
14
Inspections
5
Violations
1
Out-of-service
12
Clean
Where the violations are
Unsafe Driving 40%Vehicle Maintenance 40%Other 20%
Focus here first
1Unsafe Driving
2 violations · 40% of recent
  • 392.2-SLLTCD×2State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Vehicle Maintenance
2 violations · 40% of recent
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
3Other
1 violation · 1 OOS · 20% of recent
  • 392.5A2-OPERIntoxicating - No driver shall use alcohol, be under the influence of alcohol, or have any measured alcohol concentration or detected presence of alcohol, while o · OOS
Do this
  • Reinforce zero tolerance on duty and the testing policy
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

142
Inspections
70
Violations
11
Out-of-service
296
CSA points
85
Crashes
15
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

59 distinct vehicles seen in this carrier’s roadside inspections.

34 incomplete vehicle 13 truck 12 trailer
2023 INTERNATIONAL MV607seen 3×
3HAEUMML2PL493128· H477389 TN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535P6970806· TTH8312 OH
2026 INTERNATIONAL MV607seen 3×
1HTEUMML7TS008324· B333710 WV
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530K6767508· TRH3167 OH
2023 INTERNATIONAL LT62Fseen 2×
3HSDZTZR1PN136883· 3393511 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539P6970808· TTH8348 OH
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV8RSUU9505· 3459094 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV9RSUU9500· 3459225 IN
2023 INTERNATIONAL MV607seen 2×
3HAEUMML8PL079397· A448942 IN
2023 HINO Incomplete Vehicleseen 2×
5PVNJ7AV9P5T53470· A447554 IN
2025 INTERNATIONAL MV607seen 2×
3HAEUMML4SL580280· PNQ2546 OH
2020 VOLVO TRUCK VNRseen 2×
4V4WC9EH8LN259254· B8013152 MS
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6RSUY9176· 3397967 IN
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0622LE157973· 5578CX FL
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV1RSUU8843· 3447812 IN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XK6767502· TRH3153 OH
2025 INTERNATIONAL MV607
3HAEUMML0SL503986· 3620266 IN
2025 INTERNATIONAL MV607
3HAEUMML3SL206727· H467905 TN
2023 VOLVO TRUCK VNL
4V4NC9EH9PN319558· 3237167 IN
2024 INTERNATIONAL MV607
3HAEUMML2RL352174· H482803 TN
2021 INTERNATIONAL MV607
3HAEUMML5ML327620· 3549475 IN
2024 INTERNATIONAL MV607
3HAEUMML6RL352176· H482802 TN
2022 FREIGHTLINER Cascadia
3AKJHLDV4NSNG5502· 3529550 IN
2020 INTERNATIONAL MV607
3HAEUMML2LL123081· 30040UA VA
2023 HINO Incomplete Vehicle
5PVNJ7AV9P5T53436· H480169 TN
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XGW704908· TQR2468 OH
2023 FREIGHTLINER M2
3ALACWFC1PDNT1407· 3337094 IN
2023 INTERNATIONAL MV607
3HAEUMML7PL662477· 3810364 IN
2023 FREIGHTLINER M2
3ALACWFC5PDNT0759· 3255777 IN
2024 FREIGHTLINER M2
3ALACWFCXRDUN5639· C118267 AR

+ 29 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

11

Tow-away

11

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
94
on file (MCS-150)
Drivers
182
85 hold a CDL
Annual mileage
7.6M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi62 drivers
  • Intrastate · 100+ mi120 drivers
Company officer
JAMES S. CARUSO
Operation
Interstate
Registered since
1998-04-23
Last MCS-150 update
2025-07-14
Census status
Active

Fleet: 94 trucks · 21 owned trailers · 21 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
26
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
HATFIELDS EXPRESS INC
USDOT 3579470Active· NEW ALBANY, IN
Medium
Shared VIN · 2
1GRAA062XGW7049081UYVS2539P6970808
CARUSO LOGISTIC SERVICES LLC
USDOT 2585034Active· CINCINNATI, OH
Medium
PhoneAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

36 events
  1. 07/14/2025MCS-150 update filed

    7.6M mi reported (2024)

  2. 10/01/2019Insurance filed — LIBERTY MUTUAL FIRE INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy AS2-661-067242-01

  3. 10/01/2019Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy CPO 0158260

  4. 10/31/2016Insurance name changed — MIDWESTERN INDEMNITY CO.

    CARGO · policy CBP 9892779

  5. 10/01/2016Insurance cancelled — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy Y-840-6A701413-IND-13

  6. 09/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2016)

  7. 09/06/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2016)

  8. 10/01/2013Insurance replaced — THE PHOENIX INSURANCE CO

    BIPD/Primary · policy Y-840-219D1999-PHX-12

  9. 10/01/2012Insurance replaced — THE PHOENIX INSURANCE CO

    BIPD/Primary · policy Y-MR-6A701413-PHX-11

  10. 05/09/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 11/02/2011Insurance cancelled — CONSOLIDATED INSURANCE CO.

    BIPD/Primary · policy 8385326

  12. 10/01/2011Insurance replaced — CONSOLIDATED INSURANCE CO.

    BIPD/Primary · policy 8385326

  13. 03/12/2008Insurance cancelled — CONSOLIDATED INSURANCE CO.

    BIPD/Primary · policy BA 8385408

  14. 02/05/2008Insurance replaced — CONSOLIDATED INSURANCE CO.

    BIPD/Primary · policy BA 8385408

  15. 01/15/2008Insurance replaced — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy 2084061869

  16. 11/07/2007Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2051684962

  17. 12/01/2005Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2051672679

  18. 11/17/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 08/19/2005Insurance cancelled — CONTINENTAL CASUALTY COMPANY

    BIPD/Primary · policy 2051662217

  20. 10/01/2004Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy CK03402560

  21. 03/19/2004Insurance cancelled — CONTINENTAL CASUALTY COMPANY

    CARGO · policy 2051662217

  22. 01/28/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2004)

  23. 01/17/2004Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSHN00001076

  24. 10/01/2003Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSHN00000723

  25. 10/01/2003Insurance replaced — CONTINENTAL CASUALTY COMPANY

    CARGO · policy 2051662217

  26. 10/01/2002Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSHN00000414

  27. 10/10/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSHN00000072

  28. 10/01/2001Insurance replaced — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSHN00000072

  29. 11/25/2000Insurance cancelled — ST. PAUL MERCURY INSURANCE COMPANY

    BIPD/Primary · policy CK03402560

  30. 03/09/2000MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/29/2005)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2017-04-06
Last review
2023-03-17
📄

MCS-150 registration

Form date
2025-07-14
Reported mileage
7,611,072 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 8:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.