VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
TMX INTERMODAL VA INC
USDOT 1072953 · MC443502 · EIN 82-1412457 · AUTHORIZED FOR Property
35 LAUREL AVE, IRVINGTON, NJ, 07111
(757) 276-7000 · DIPALI SHAH
70
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
70 / 70
Inspections / CSA pts (24mo)
104 / 885
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
United Specialty Insurance Company — $1M BIPD · policy NKM-ARMSII-6-26-NC · eff 03/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.4% · nat 22%
Driver OOS rate4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance550 pts
Unsafe Driving237 pts
Hours-of-Service Compliance66 pts
Other32 pts
Driver Fitness20 pts
Controlled Substances/Alcohol12 pts
Not in SMS6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 110 |
| 392.16-D | Unsafe Driving | 5 | 77 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 35 | |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 393.55E-B | Vehicle Maintenance | 3 | 32 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 396.3A1-TFCV | Vehicle Maintenance | 1 | 1 | 30 |
| 393.9TS | Vehicle Maintenance | 2 | 1 | 28 |
| 393.9 | Vehicle Maintenance | 7 | 26 | |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 24 |
Most inspected states
NJ34
TX14
PA11
GA10
NY9
NC8
VA6
SC4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.91 | 3.91 | ≈58–65% (near 65) | steady |
| Hours-of-Service Compliance | 0.26 | 0.24 | ≈32–39% | ▼ better |
| Driver Fitness | 0.22 | 0.12 | — | ▼ better |
| Controlled Substances/Alcohol | 0.05 | 0.05 | ≈8–15% | steady |
| Vehicle Maintenance | 4.16 | 3.97 | ≈51–55% | ▼ better |
Latest inspection 2026-11-02 · 4 new since the Oct 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.
90-day safety improvement plan
Last 90 days: 13 inspections, 22 violations, 1 OOS, 3 clean · trending worse.
1. Vehicle Maintenance9 viol · 41%
393.55E-B ×2, 393.9A-LSLI, 393.45D-B
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 13 clean inspections would cut this BASIC ~25% (to 3.12).
2. Unsafe Driving4 viol · 18%
392.16-D ×2, 392.2-SLLFC, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 21 clean inspections would cut this BASIC ~25% (to 2.933).
3. Hours-of-Service Compliance1 viol · 5%
395.3A2-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 21 clean inspections would cut this BASIC ~25% (to 0.195).
Repeat offenders: 392.16-D ×2, 393.55E-B ×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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/20/2026 | EDISON, NJ | 1 | ||
| 07/29/2026 | NEWARK, NJ | 1 | ✓ | |
| 07/12/2026 | GA | ✓ | ||
| 02/11/2026 | LINDEN, NJ | 1 | ||
| 02/14/2025 | VA | ✓ |
Equipment — 73 vehicles seen in inspections
45 truck19 trailer9 other
Company profile
Officer
DIPALI SHAH
Annual mileage
52.0M mi (2024)
CDL drivers
70
Registered since
2002-11-18
Operation
Interstate
Connections — 48 carriers
Shares identifiers with 48 carriers (47 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TMX INTERMODAL GA INC | 1438192 | 5 VINs | strong |
| TMX INTERMODAL LOGISTICS LLC | 2867340 | 4 VINs | strong |
| TMX INTERMODAL SC INC | 1720364 | 3 VINs | strong |
| TMX INTERMODAL INC | 2445078 | 1 VINs | strong |
| EVANS DELIVERY COMPANY INC | 38111 | 2 VINs | medium |
| FALCON TRANSPORT INC | 168358 | 2 VINs | medium |
| GULF WINDS INTERNATIONAL INC | 690147 | 2 VINs | medium |
| J-LOWE EXPRESS | 971708 | mailing, address | medium |
⚠ Possible reincarnation: J-LOWE EXPRESS (USDOT 971708, 2001).
Activity history (recent)
03/28/2026 — Insurance filed — United Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy NKM-ARMSII-6-26-NC
03/28/2026 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NKM-ARMSII-6-24-NC
04/24/2025 — MCS-150 update filed
52.0M mi reported (2024)
03/28/2024 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NKM-ARMSII-6-23-NC
03/28/2023 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NKM-ARMSII-6-22-NC
03/28/2022 — Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG21TM0328-00
03/01/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2022)
06/09/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/04/2021 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG21TM0328-00
06/02/2021 — Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy LNG21TM0328-00
03/28/2021 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC20031811
03/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2021)
03/28/2020 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC19072371
03/28/2020 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy SC20031811
03/02/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2020)
03/28/2019 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC19032069
03/28/2019 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC19072371
03/28/2019 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882986 01
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/1072953.