CSA
Not AuthorizedUSDOT 2028187· MC714175· CARRIER· EIN 82-2217035
⬇ PDF report

VELOCITY TRANS & LOGISTICS LLC

4830 WILSON RD STE 300, HUMBLE, TX, 77396(346) 600-8872velocitylog@outlook.comLORETTA RAY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC714175

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
03/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2025)
07/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2024)
07/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2020)
07/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2019)
07/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2018)
08/03/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/09/2025)
06/07/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2010)
06/07/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/25/2010)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/01/2025 → 09/03/2025
  2. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/2024 → 04/11/2025
  3. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/01/2024 → 04/01/2025
  4. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2023 → 08/01/2024
  5. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2022 → 08/01/2023
  6. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/16/2022 → 09/07/2022
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/01/2021 → 08/16/2022
  8. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 08/16/2022 → 08/01/2022
  9. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 08/01/2021 → 08/01/2022
  10. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2020 → 08/01/2021
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2019 → 08/01/2020
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2018 → 08/01/2019
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2017 → 08/01/2018
  14. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 08/01/2017 → 08/01/2017
  15. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 05/17/2010 → 10/15/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 5 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
5
Violations
0
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 1 states

  • TX1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

1
Inspections
5
Violations
0
Out-of-service
1
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
2007 PETERBILT 387
1XP7D49X67D698013· R092016 TX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LORETTA RAY
Operation
Interstate
Registered since
2010-04-30
Last MCS-150 update
2024-07-11
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
CLEAR LAKE GLEANERS
USDOT 2651843Active· FINLEY, CA
Strong
Officer
Medium· 8
ALLEYKAT EXPRESS
USDOT 3960574Active· HUMBLE, TX
Medium
MailingAddress
BIGBULLYTRANSPORT LLC
USDOT 3899923Inactive· HUMBLE, TX
Medium
Address
DURIE'S LOGISTICS AND FREIGHT LLC
USDOT 3635670Active· HUMBLE, TX
Medium
Address
HARDROAD LOGISTICS LLC
USDOT 4559212Active· HUMBLE, TX
Medium
MailingAddress
JOURNEY TRANS & LOGISTICS LLC
USDOT 3092994Inactive· HUMBLE, TX
Medium
Address
KD'S DISPATCH & LOGISTICS LLC
USDOT 3737722Active· HUMBLE, TX
Medium
Address
POSH FREIGHT LINE LLC
USDOT 3093085Active· HOUSTON, TX
Medium
Mailing
THE RAE WAY GLOBAL LOGISTICS LLC
USDOT 3993730Inactive· HUMBLE, TX
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

26 events
  1. 09/03/2025Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9101212

  2. 04/11/2025Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9101212

  3. 04/01/2025Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9101212

  4. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2025)

  5. 08/01/2024Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO8001412

  6. 07/11/2024MCS-150 update filed

    0.0M mi reported (2022)

  7. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2024)

  8. 08/01/2023Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0071560

  9. 09/07/2022Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03901840

  10. 08/16/2022Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03901840

  11. 08/01/2022Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA03901840

  12. 08/01/2021Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0040634

  13. 08/01/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42514911-2

  14. 07/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2020)

  15. 08/01/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42514911-1

  16. 07/05/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2019)

  17. 08/01/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42514911

  18. 07/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2018)

  19. 08/03/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/09/2025)

  20. 08/01/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42514911

  21. 10/15/2010Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 4690197

  22. 06/22/2010Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    CARGO · policy CA 4690197

  23. 06/15/2010Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    CARGO · policy CA 4690197

  24. 06/07/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2010)

  25. 06/07/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/25/2010)

  26. 04/30/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-07-11
Reported mileage
49,929 mi (2022)
📜

Changes on file

FMCSA census history
  1. June, 2022

    • DBA changed to "A RAY OF SUNSHINE COUNSELING CONSULTANTS LLC"
    • Moved to SPRING, TX
  2. January, 2021

    First on-record entry — VELOCITY TRANS & LOGISTICS LLC, HUMBLE, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.