VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
INTERNATIONAL VAN LINES INC
USDOT 2293832 · MC796971 · EIN 90-0785187 · AUTHORIZED FOR HHG
3957 NW 126TH AVE, CORAL SPRINGS, FL, 33065
(954) 510-4483 · JOSHUA MORALES
54
High risk
Risk factors
Vehicle OOS 36.4% — well above the 22% national averageDriver OOS 9.7% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 13
Inspections / CSA pts (24mo)
29 / 640
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. — $750K BIPD · policy TCP0002105 · eff 10/26/2020
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.4% · nat 22%
Driver OOS rate9.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance326 pts
Unsafe Driving215 pts
Hours-of-Service Compliance70 pts
Driver Fitness29 pts
Other16 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 50 |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 42 |
| 392.16-D | Unsafe Driving | 2 | 35 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 392.2-INAT | Unsafe Driving | 2 | 25 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 1 | 24 |
Most inspected states
MI3
GA3
NM3
IA2
PA2
LA2
NC1
TX1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.73 | 7.47 | ≈89–96% (over 65) | ▼ better |
| Hours-of-Service Compliance | 1.07 | 1.19 | ≈74–81% (over 65) | ▲ worse |
| Driver Fitness | 0.44 | 0.50 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.92 | 11.71 | ≈99–100% (over 80) | ▼ better |
Latest inspection 2026-09-22. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 29% · Seat belt 26% · Other 19%
• 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 8 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 89% (2 OOS) · Log / ELD device 11%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 38% (4 OOS) · Tires 32% (3 OOS) · Brakes 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 37 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Clinton County, PA · medium impact
• Review the inspections from Clinton County, PA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 6 inspections, 25 violations, 9 OOS, 0 clean · trending worse.
1. Vehicle Maintenance12 viol · 5 OOS · 48%
393.75A3-TAOL, 393.75A3-TAOLTIS, 393.9A-LFTSI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 8.94).
2. Other6 viol · 24%
392.2-SLLSR ×3, 392.2-SLLIRP, 390.21TB2-DOT
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance3 viol · 2 OOS · 12%
395.8A1-HOSP ×2, 395.8F1-HOSM
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 7 clean inspections would cut this BASIC ~25% (to 0.803).
Repeat offenders: 392.2-SLLSR ×3, 395.8A1-HOSP ×2, 391.41APC ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/01/2026 | EAST GREENWICH, RI | ✓ | ||
| 07/03/2026 | OKMULGEE, OK | 2 | ||
| 04/20/2026 | UNINCORPORATED, FL | ✓ |
Equipment — 37 vehicles seen in inspections
13 trailer12 truck12 incomplete vehicle
Company profile
Officer
JOSHUA MORALES
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
9
Registered since
2012-04-10
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FLAT RATE SHIPPING INC | 4405708 | officer | strong |
| FLAT RATE SHIPPING INC | 4108514 | officer | strong |
| J MORALES INVESTMENTS LLC | 3507959 | officer | strong |
Activity history (recent)
03/06/2025 — MCS-150 update filed
0.5M mi reported (2024)
10/26/2020 — Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Liability (BIPD) — BMC-91X · policy TCP0002105
10/26/2020 — Insurance replaced — VANLINER INSURANCE COMPANY
BIPD/Primary · policy MRV 5807200-00
10/26/2020 — Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO · policy 5P614924
03/09/2020 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 1628172
01/10/2020 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy HMS201800790-AU
01/10/2020 — Insurance replaced — HUDSON INSURANCE COMPANY
CARGO · policy HMS201700148-IM
12/16/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2020)
12/08/2018 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy HMS201700295-AU
12/10/2017 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 811601-0705368Y
12/08/2017 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 2800707
12/08/2017 — Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 811601-0705368Y
11/13/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/06/2017)
12/10/2016 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 811501-0705368Y
11/14/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2016)
01/06/2016 — HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
11/12/2013 — Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA 1972824
11/01/2013 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 3624IBEPO3184/0012/2012
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/2293832.