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Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
CARUSO TRUCKING LTD
USDOT 743376 · MC337918 · EIN 31-1650312 · AUTHORIZED FOR Property
3465 HAUCK ROAD, CINCINNATI, OH, 45241
(513) 860-9200 · JAMES S. CARUSO
85
Low risk
Risk factors
11 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
94 / 182
Inspections / CSA pts (24mo)
90 / 288
Crashes (24 mo)
11
Authority & insurance
Common
Active
Contract
Active
Broker
None
LIBERTY MUTUAL FIRE INSURANCE CO. — $1M BIPD · policy AS2-661-067242-01 · eff 10/01/2019
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate2.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance169 pts
Unsafe Driving109 pts
Other10 pts
Driver Fitness10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
392.2-SLLTCDUnsafe Driving885
393.75A3-TAOLVehicle Maintenance3380
393.9A-LSLIWRVehicle Maintenance1124
392.2YUnsafe Driving115
393.53B-BVehicle Maintenance212
393.95A4-EEUSVehicle Maintenance210
383.23A2-LCDLNDriver Fitness1110
392.2-SLLLRUnsafe Driving19
393.100B-CVehicle Maintenance119
393.45D-BVehicle Maintenance18
Most inspected states
TN16
WV15
NC9
OH9
IL8
KY8
GA6
MS6
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.450.38≈18–25%▼ better
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness0.060.07—steady
Controlled Substances/Alcohol0.090.00≈13–20%▼ better
Vehicle Maintenance3.002.97≈34–38%▼ better
Latest inspection 2026-09-16 · 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
A high share of violations are occurring in Crittenden County, AR · medium impact
• 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
Following / lane / reckless 86% · Other 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 11 pts in ~12 months if worked down.
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
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 47% (3 OOS) · Lighting / lamps 22% (1 OOS) · Brakes 12%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 22 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: 14 inspections, 5 violations, 1 OOS, 12 clean · improving.
1. Unsafe Driving2 viol · 40%
392.2-SLLTCD ×2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 18 clean inspections would cut this BASIC ~25% (to 0.338).
2. Vehicle Maintenance2 viol · 40%
393.95A4-EENA, 393.95A4-EEUS
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 8 clean inspections would cut this BASIC ~25% (to 2.25).
3. Other1 viol · 1 OOS · 20%
392.5A2-OPER
✓ Reinforce zero tolerance on duty and the testing policy
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
Crash record — 11 in 24 months
DateLocationFatalInjTow
08/22/2026STARKVILLE, MS✓
07/18/2026RAVENSWOOD, WV✓
07/03/2026COVINGTON, KY✓
05/14/2026Detroit, MI✓
10/07/2025Not Reported, GA✓
06/19/2025JONESBORO, AR✓
05/02/2025BECKLEY, WV1✓
12/23/2024INDIANAPOLIS, IN✓
12/08/2024CHESAPEAKE CITY, VA✓
10/24/2024TN✓
Equipment — 58 vehicles seen in inspections
34 incomplete vehicle13 truck11 trailer
Company profile
Officer
JAMES S. CARUSO
Annual mileage
7.6M mi (2024)
CDL drivers
85
Registered since
1998-04-23
Operation
Interstate
Connections — 29 carriers
Shares identifiers with 29 carriers (28 via shared VINs).
CarrierUSDOTLinkStrength
HATFIELDS EXPRESS INC35794702 VINsmedium
CARUSO LOGISTIC SERVICES LLC2585034phone, addressmedium
Activity history (recent)
07/14/2025 — MCS-150 update filed
7.6M mi reported (2024)
10/01/2019 — Insurance filed — LIBERTY MUTUAL FIRE INSURANCE CO.
Liability (BIPD) — BMC-91X · policy AS2-661-067242-01
10/01/2019 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy CPO 0158260
10/31/2016 — Insurance name changed — MIDWESTERN INDEMNITY CO.
CARGO · policy CBP 9892779
10/01/2016 — Insurance cancelled — TRAVELERS INDEMNITY COMPANY
BIPD/Primary · policy Y-840-6A701413-IND-13
09/06/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2016)
09/06/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2016)
10/01/2013 — Insurance replaced — THE PHOENIX INSURANCE CO
BIPD/Primary · policy Y-840-219D1999-PHX-12
10/01/2012 — Insurance replaced — THE PHOENIX INSURANCE CO
BIPD/Primary · policy Y-MR-6A701413-PHX-11
05/09/2012 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/02/2011 — Insurance cancelled — CONSOLIDATED INSURANCE CO.
BIPD/Primary · policy 8385326
10/01/2011 — Insurance replaced — CONSOLIDATED INSURANCE CO.
BIPD/Primary · policy 8385326
03/12/2008 — Insurance cancelled — CONSOLIDATED INSURANCE CO.
BIPD/Primary · policy BA 8385408
02/05/2008 — Insurance replaced — CONSOLIDATED INSURANCE CO.
BIPD/Primary · policy BA 8385408
01/15/2008 — Insurance replaced — VALLEY FORGE INSURANCE CO.
BIPD/Primary · policy 2084061869
11/07/2007 — Insurance cancelled — CONTINENTAL CASUALTY CO.
BIPD/Primary · policy 2051684962
12/01/2005 — Insurance replaced — CONTINENTAL CASUALTY CO.
BIPD/Primary · policy 2051672679
11/17/2005 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
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/743376.