VCVioCodes
Carrier Vetting Report
Generated Oct 2, 2026
viocodes.yuriance.net
AA REPO LLC
USDOT 972705 · MC852083 · EIN 75-3263547 · AUTHORIZED FOR Property
351 UNITED COURTT, LEXINGTON, KY, 40509
(859) 899-8776 · HOLLIE CHARLES
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Conditional
Power units / drivers
32 / 20
Inspections / CSA pts (24mo)
45 / 203
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
CUMIS INSURANCE SOCIETY INC — $1M BIPD · policy 323058-014 · eff 07/13/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15% · nat 22%
Driver OOS rate4.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance167 pts
Unsafe Driving26 pts
Driver Fitness10 pts
Other8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 30 |
| 393.9B-LTSO | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9B-LSLO | Vehicle Maintenance | 1 | 1 | 24 |
| 393.75B-TF | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 16 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 393.9TS | Vehicle Maintenance | 2 | 12 | |
| 393.9T | Vehicle Maintenance | 2 | 12 | |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 392.16AD | Unsafe Driving | 1 | 7 |
Most inspected states
KY37
TN5
WV2
IA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.06 | 0.89 | ≈24–31% | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.27 | 0.29 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.15 | 2.29 | ≈22–26% | ▲ worse |
Latest inspection 2026-09-01. “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 KY · medium impact
• Review the inspections from KY 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 54% · Seat belt 27% · Other 19%
• 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 14 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 62% (4 OOS) · Tires 30% (3 OOS) · Brakes 4%
• 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 16 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: 2 inspections, 2 violations, 2 OOS, 1 clean · trending worse.
1. Vehicle Maintenance2 viol · 2 OOS · 100%
393.9B-LTSO, 393.9B-LSLO
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 7 clean inspections would cut this BASIC ~25% (to 1.612).
🎓 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
Equipment — 23 vehicles seen in inspections
14 incomplete vehicle5 trailer4 truck
Company profile
Officer
HOLLIE CHARLES
Annual mileage
0.2M mi (2024)
CDL drivers
8
Registered since
2001-08-14
Operation
Interstate
Activity history (recent)
11/26/2025 — MCS-150 update filed
0.2M mi reported (2024)
08/16/2025 — Insurance cancelled — CUMIS INSURANCE SOCIETY INC
BIPD/Primary · policy 323058-013
07/13/2025 — Insurance filed — CUMIS INSURANCE SOCIETY INC
Liability (BIPD) — BMC-91X · policy 323058-014
07/13/2025 — Insurance replaced — CUMIS INSURANCE SOCIETY INC
BIPD/Primary · policy 323058-013
07/13/2024 — Insurance replaced — MILFORD CASUALTY INSURANCE COMPANY
BIPD/Primary · policy MPP1029550-00
07/13/2023 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP182506403
07/13/2022 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP182506402
07/13/2021 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP182506401
07/13/2020 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP182506400
07/13/2019 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1570028-00
07/13/2018 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1570028-00
07/13/2017 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy FLNCA011000060-00
06/16/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/14/2017)
07/13/2016 — Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION
BIPD/Primary · policy H9A2TP0000611-00
06/16/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2016)
07/13/2015 — Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS
BIPD/Primary · policy CAR215153-0114
06/16/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/14/2015)
07/13/2014 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy CTO1392611
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/972705.