Vetting Report — USDOT 1821095

← Back to profile

VCVioCodes

Carrier Vetting Report

Generated Oct 15, 2026

viocodes.yuriance.net

IAS LOGISTICS DFW LLC

USDOT 1821095 · MC660911 · EIN 26-3495931 · AUTHORIZED FOR Property

1640 W 23RD ST SUITE 400, DALLAS, TX, 75261

(972) 586-2850 · MICHAEL SIMPSON

Moderate risk

Risk factors

Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

Snapshot

Operating authority

Active

Liability insurance

$5M on file

Safety rating

Satisfactory

Power units / drivers

48 / 46

Inspections / CSA pts (24mo)

25 / 33

Crashes (24 mo)

Authority & insurance

Common

None

Contract

Active

Broker

Inactive

NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA — $5M BIPD · policy 4594406 · eff 06/30/2022

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate7.4% · nat 22%

Driver OOS rate0% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance25 pts

Unsafe Driving5 pts

Hours-of-Service Compliance3 pts

Other2 pts

Not in SMS1 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
393.45B2PC	Vehicle Maintenance	2	1	10
393.9TS	Vehicle Maintenance	1		6
392.2C	Unsafe Driving	1		5
393.45B2UV	Vehicle Maintenance	1		4
393.9	Vehicle Maintenance	1		2
396.5B-HLIW	Vehicle Maintenance	1		2
393.78	Vehicle Maintenance	1		1
395.22H1	Hours-of-Service Compliance	1		1
395.22H2	Hours-of-Service Compliance	1		1
395.22H3	Hours-of-Service Compliance	1		1

Most inspected states

TX25

Next monthly SMS run — projection

BASIC	Official (Oct 2026)	Projected	Est. %ile	Trend
Unsafe Driving	0.08	0.08	—	steady
Hours-of-Service Compliance	0.11	0.12	—	▲ worse
Driver Fitness	0.00	0.00	≈0–0%	steady
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	1.66	1.80	≈14–18%	▲ worse

Latest inspection 2025-09-19. “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

Driver Fitness 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

Brakes violations are the leading contributor to Vehicle Maintenance · low impact

Brakes 56% (1 OOS) · Lighting / lamps 32% · Wheels / rims 8%

• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule

• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”

Projected: could improve up to 10 pts in ~12 months if worked down.

Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.

Crash record — 1 in 24 months

Date	Location	Fatal	Inj	Tow
07/10/2025	PASADENA, TX		1	✓

Equipment — 57 vehicles seen in inspections

32 trailer23 truck1 incomplete vehicle1 other

Company profile

Officer

MICHAEL SIMPSON

Recordable crash rate

0 / MM mi

Annual mileage

2.8M mi (2024)

CDL drivers

Registered since

2008-10-15

Operation

Interstate

Connections — 44 carriers

Shares identifiers with 44 carriers (28 via shared VINs).

Carrier	USDOT	Link	Strength
BOYCHOIR PRODUCTIONS LLC	2470672	officer	strong
COASTAL FLEET SERVICES LLC	2820914	officer	strong
GEMINI DEVELOPMENT GROUP INC	1693288	officer	strong
GOTCHA RECOVERY SERVICES LLC	2055681	officer	strong
HEINEKEN FILM LLC	2454700	officer	strong
MAJORMONEYLLC	3739740	officer	strong
MDI HOLDINGS LLC	3774912	officer	strong
MICHAEL J SIMPSON	2374630	officer	strong

⚠ Possible reincarnation: GEMINI DEVELOPMENT GROUP INC (USDOT 1693288, 2007).

Activity history (recent)

04/14/2026 — MCS-150 update filed

2.8M mi reported (2024)

04/11/2026 — Insurance cancelled — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

SURETY · policy 9919641

06/30/2022 — Insurance filed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

Liability (BIPD) — BMC-91X · policy 4594406

06/30/2022 — Insurance replaced — EVEREST NATIONAL INSURANCE COMPANY

BIPD/Primary · policy RM8CA00012-181

08/01/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

BIPD/Primary · policy TP9881088 06

07/05/2018 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (08/07/2018)

02/23/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

BIPD/Primary · policy TP9881088 06

01/29/2018 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (02/26/2018)

01/20/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

BIPD/Primary · policy TP9881088 06

12/26/2017 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (01/22/2018)

08/01/2017 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

BIPD/Primary · policy TP9881088 06

08/01/2017 — Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

BIPD/Primary · policy TP9881088 05

07/05/2017 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (07/31/2017)

03/02/2017 — Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

SURETY · policy 9683510

01/05/2017 — Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

BIPD/Primary · policy TP9881088 05

12/19/2016 — Insurance name changed — GREAT AMERICAN ALLIANCE COMPANY

SURETY · policy 9683510

12/19/2016 — Insurance name changed — ILLINOIS NATIONAL INSURANCE CO.

BIPD/Primary · policy TP9881088 05

12/09/2016 — CONTRACT — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (12/20/2016)

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/1821095.