VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
A & I TRANSPORT INC
USDOT 1715348 · MC629165 · EIN 72-1561512 · AUTHORIZED FOR Property
123 LEE ROAD SUITE E, WATSONVILLE, CA, 95076
(831) 763-7805 · IQBAL SINGH
30
High risk
Risk factors
2 fatal crashes in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
63 / 111
Inspections / CSA pts (24mo)
209 / 943
Crashes (24 mo)
5 · 2 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
Carolina Casualty Insurance Company — $750K BIPD · policy 2602612 · eff 02/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.1% · nat 22%
Driver OOS rate1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance706 pts
Unsafe Driving141 pts
Hours-of-Service Compliance96 pts
Other77 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 170 |
| 393.9A-LFTSI | Vehicle Maintenance | 5 | 48 | |
| 393.53B-B | Vehicle Maintenance | 6 | 44 | |
| 393.9A-LBL | Vehicle Maintenance | 3 | 42 | |
| 393.9TS | Vehicle Maintenance | 3 | 1 | 40 |
| 396.17C-PI | Vehicle Maintenance | 5 | 36 | |
| 392.2-SLLS2 | Unsafe Driving | 4 | 32 | |
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 30 |
| 393.19 | Vehicle Maintenance | 2 | 30 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 |
Most inspected states
CA104
KS25
NM22
AZ20
TX18
AR4
NV3
CO2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.61 | 1.52 | ≈20–27% | ▼ better |
| Hours-of-Service Compliance | 0.16 | 0.17 | ≈33–40% | steady |
| Driver Fitness | 0.13 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.37 | 3.39 | ≈51–55% | ▲ worse |
Latest inspection 2026-10-11. “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 Riverside County, CA · medium impact
• Review the inspections from Riverside County, CA 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 43% · Other 23% · Following / lane / reckless 20%
• 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.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 53% · False log / RODS 40% · Following / lane / reckless 7%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 18 pts in ~12 months if worked down.
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 32% (10 OOS) · Lighting / lamps 31% (1 OOS) · Brakes 14% (3 OOS)
• 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 31 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: 23 inspections, 28 violations, 9 OOS, 8 clean · trending worse.
1. Vehicle Maintenance9 viol · 4 OOS · 32%
393.75A3-TAOL ×3, 396.17C-PI, 396.3A1-BALAC
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 31 clean inspections would cut this BASIC ~25% (to 2.528).
2. Other9 viol · 5 OOS · 32%
392.2-SLLSR ×3, 391.11B4-CLHA ×2, 392.2-LCDLR ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance7 viol · 25%
395.24 ×5, 395.8E-HOSPD, 395.30B1-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 42 clean inspections would cut this BASIC ~25% (to 0.12).
Repeat offenders: 395.24 ×5, 393.75A3-TAOL ×3, 392.2-SLLSR ×3, 391.11B4-CLHA ×2, 392.2-LCDLR ×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 · 2 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/31/2026 | UNINCORPORATED, CA | 1 | ✓ | |
| 07/20/2025 | ALBUQUERQUE, NM | 1 | 2 | ✓ |
| 07/02/2025 | ALBUQUERQUE, NM | 1 | 2 | ✓ |
| 03/16/2025 | AZ | 1 | ✓ | |
| 02/28/2025 | ONTARIO, CA | ✓ |
Equipment — 87 vehicles seen in inspections
47 trailer40 truck
Company profile
Officer
IQBAL SINGH
Recordable crash rate
0.33 / MM mi
Annual mileage
7.9M mi (2025)
CDL drivers
111
Registered since
2007-12-07
Operation
Interstate
Connections — 89 carriers
Shares identifiers with 89 carriers (26 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & I EXPRESS INC | 1715071 | 138 VINs | strong |
| TRANSPORTES TERRESTRES VALDEZ SA DE CV | 2473066 | 23 VINs | strong |
| TTV LOGISTICS LLC | 3748500 | 11 VINs | strong |
| MAY TRUCKING COMPANY | 94081 | 7 VINs | strong |
| MONTEREY BAY TRANSPORT INC | 3136510 | 5 VINs | strong |
| AAB EXPRESS INC | 943528 | officer | strong |
| AKAL EXPRESS INC | 4451211 | officer | strong |
| AKAL EXPRESS INC | 2020918 | officer | strong |
⚠ Possible reincarnation: AAB EXPRESS INC (USDOT 943528, 2001).
Activity history (recent)
04/16/2026 — MCS-150 update filed
7.9M mi reported (2025)
02/25/2026 — Insurance filed — Carolina Casualty Insurance Company
Liability (BIPD) — BMC-91X · policy 2602612
02/25/2026 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1989930
02/25/2023 — Insurance replaced — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHCA1901259971-00
02/25/2022 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-01
01/31/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/22/2022)
03/29/2021 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-01
02/25/2021 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
11/26/2020 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
11/03/2020 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
10/30/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2020)
05/29/2020 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
05/23/2020 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
04/24/2020 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000240-00
02/25/2020 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1803544
01/29/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/19/2020)
02/25/2019 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy JNG000081-00
02/25/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9882381 02
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/1715348.