VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
SE INDEPENDENT DELIVERY SERVICES INC
USDOT 842212 · MC370980 · EIN 59-3602142 · AUTHORIZED FOR Property
1920 AIRPORT RD, LAKELAND, FL, 33811
(863) 616-6060 · MATTHEW DAVIS
50
High risk
Risk factors
2 fatal crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$5M on file
Safety rating
Not rated
Power units / drivers
748 / 950
Inspections / CSA pts (24mo)
343 / 1724
Crashes (24 mo)
34 · 2 fatal
Authority & insurance
Common
None
Contract
Active
Broker
Active
Ace American Insurance Company — $5M BIPD · policy MMT H11438696 · eff 03/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20.1% · nat 22%
Driver OOS rate2.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1162 pts
Unsafe Driving525 pts
Other67 pts
Controlled Substances/Alcohol46 pts
Driver Fitness30 pts
Hazardous Materials Compliance15 pts
Hours-of-Service Compliance12 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 170 |
| 392.2-SLLCP | Unsafe Driving | 7 | 120 | |
| 393.207F-SDAS | Vehicle Maintenance | 4 | 4 | 108 |
| 393.9A-LFTSI | Vehicle Maintenance | 6 | 90 | |
| 392.16-D | Unsafe Driving | 8 | 77 | |
| 392.2-SLLTCD | Unsafe Driving | 9 | 75 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 5 | 5 | 72 |
| 392.82DUMT | Unsafe Driving | 5 | 60 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 7 | 52 | |
| 393.9A-LTSI | Vehicle Maintenance | 3 | 3 | 40 |
Most inspected states
FL95
GA51
NC43
TN39
LA27
TX24
SC24
MS22
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.32 | 0.31 | ≈35–42% | ▼ better |
| Hours-of-Service Compliance | 0.02 | 0.02 | ≈3–10% | steady |
| Driver Fitness | 0.16 | 0.17 | ≈57–61% | ▲ worse |
| Controlled Substances/Alcohol | 0.07 | 0.07 | ≈18–25% | steady |
| Vehicle Maintenance | 4.01 | 4.03 | ≈61–65% | ▲ worse |
| Hazardous Materials Compliance | 0.05 | 0.05 | — | steady |
Latest inspection 2026-10-05 · 6 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
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 34% · Following / lane / reckless 28% · Seat belt 17%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 21 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 67% · False log / RODS 33%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 3 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 100% (3 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
Projected: could improve up to 31 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (3 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 43% (14 OOS) · Brakes 23% (13 OOS) · Tires 16% (8 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 37 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: 41 inspections, 33 violations, 9 OOS, 21 clean · trending worse.
1. Vehicle Maintenance18 viol · 8 OOS · 55%
393.75A3-TAOL ×2, 393.9A-LSLIWR ×2, 393.9A-LFTSI ×2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 32 clean inspections would cut this BASIC ~25% (to 3.008).
2. Other10 viol · 1 OOS · 30%
392.2-SLLSR ×3, 393.47E ×3, 392.16B-DPASS
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving5 viol · 15%
392.2-SLLCP ×2, 392.2-INAT, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 67 clean inspections would cut this BASIC ~25% (to 0.24).
Repeat offenders: 392.2-SLLSR ×3, 393.47E ×3, 392.2-SLLCP ×2, 393.75A3-TAOL ×2, 393.9A-LSLIWR ×2, 393.9A-LFTSI ×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 — 34 in 24 months · 2 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/02/2026 | AUBURN, AL | ✓ | ||
| 07/02/2026 | LAKELAND, FL | ✓ | ||
| 05/28/2026 | NOT IN CITY LIMIT, TN | 1 | ✓ | |
| 05/20/2026 | GA | ✓ | ||
| 05/16/2026 | UNINCORPORATED, FL | 1 | ✓ | |
| 05/09/2026 | UNINCORPORATED, FL | ✓ | ||
| 05/08/2026 | UNINCORPORATED, FL | ✓ | ||
| 04/21/2026 | NOT LISTED, TX | ✓ | ||
| 03/17/2026 | SAINT CLOUD, FL | 1 | ✓ | |
| 02/19/2026 | SAVANNAH, GA | ✓ |
Equipment — 102 vehicles seen in inspections
41 truck41 trailer17 incomplete vehicle3 other
Company profile
Officer
MATTHEW DAVIS
Annual mileage
35.8M mi (2025)
CDL drivers
754
Registered since
1999-12-02
Operation
Interstate
Connections — 94 carriers
Shares identifiers with 94 carriers (56 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A - Z HAULING LLC | 3571154 | officer | strong |
| ALDER SHIRES LLC | 3915556 | officer | strong |
| AMDG CARRIER SERVICE LLC | 4479784 | officer | strong |
| AMERICA INTERNATIONAL LOGISTICS LLC | 3686081 | officer | strong |
| CHAOTIC CONCEPTS LLC | 4182784 | officer | strong |
| CHAOTIC CONCEPTS LLC | 4183721 | officer | strong |
| D&D MANUFACTURING COMPANY INCORPORATED | 1098596 | officer | strong |
| DAVIES HARDWARE INC | 1970144 | officer | strong |
Activity history (recent)
04/09/2026 — MCS-150 update filed
35.8M mi reported (2025)
03/31/2026 — Insurance filed — Ace American Insurance Company
Liability (BIPD) — BMC-91X · policy MMT H11438696
03/31/2026 — Insurance ended — Ace American Insurance Company
policy MMT H11438696
03/31/2026 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H10818023
03/31/2025 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H10819659
03/31/2024 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H25580473
03/31/2023 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H25577838
03/31/2022 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H25545254
11/04/2021 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H09056129
03/31/2021 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H25545254
11/09/2020 — PROPERTY BROKER — GRANTED
10/15/2020 — Insurance filed — Westchester Fire Insurance Company
Property broker surety — BMC-84 · policy K40239224
10/15/2020 — Insurance ended — Westchester Fire Insurance Company
policy K40239224
03/31/2017 — Insurance replaced — ACE AMERICAN INSURANCE COMPANY
BIPD/Primary · policy ISA H09042295
03/31/2016 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 9418315
03/31/2015 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy CA 5456167
03/31/2008 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK2938901
03/31/2005 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK2938901
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/842212.