InstituteFleet SafetyIn Depth Sub Topics (Level 4)Compliance, Safety, Accountability CSACompliance, Safety, Accountability CSAFocus AreaEnglishAnalysisTransportationUSA
What are data sufficiency standards?
['Compliance, Safety, Accountability CSA']

- Three criteria must be met before a percentile can be assigned to a motor carrier.
- Once ranked, data evaluation shows how a carrier measures against peers.
A certain minimum amount of data is required before a percentile rank will be assigned to a driver or motor carrier. The following tables summarize the data required for each Behavior Analysis and Safety Improvement Category (BASIC) before a percentile rank will be assigned.
All three criteria below, where applicable, must be met before a percentile can be assigned to a motor carrier:
BASIC | Min. # of inspections/crashes in past 24 months | Min. # of violations/crashes in past 12 months | Min. # of violations recorded during latest relevant inspection* |
Unsafe Driving | 3 inspections | 1 violation | 0 |
Drug & Alcohol | 1 inspection | 1 violation | 0 |
Hours-of-Service (HOS) Compliance | 3 inspections | 1 violation | 1 |
Driver Fitness | 5 inspections | 1 violation | 1 |
Vehicle Maintenance | 5 inspections | 1 violation | 1 |
Hazardous Materials (HM) Compliance | 5 inspections | 1 violation | 1 |
Crash Indicator | 2 crashes | 1 crash | — |