VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
THL LOGISTICS INC
USDOT 2519063 · MC874357 · EIN 84-2497493 · AUTHORIZED FOR Property
15120 DON JULIAN ROAD, CITY OF INDUSTRY, CA, 91746
(626) 333-9889 · JENNY WONG
40
High risk
Risk factors
1 fatal crash in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 15.9% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 11
Inspections / CSA pts (24mo)
46 / 421
Crashes (24 mo)
2 · 1 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
SENTRY SELECT INSURANCE COMPANY — $750K BIPD · policy A0142939002 · eff 03/12/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.7% · nat 22%
Driver OOS rate15.9% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance215 pts
Vehicle Maintenance172 pts
Driver Fitness42 pts
Unsafe Driving25 pts
Other8 pts
Controlled Substances/Alcohol5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 49 | |
| 391.11B2-Q | Driver Fitness | 3 | 3 | 42 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 40 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 35 | |
| 395.24 | Hours-of-Service Compliance | 12 | 30 | |
| 393.75A3-TFL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 28 |
| 393.207A-SUBL | Vehicle Maintenance | 1 | 1 | 27 |
| 393.207A-STBW | Vehicle Maintenance | 1 | 1 | 18 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
Most inspected states
AZ11
AR10
CA10
NM3
MS2
TN2
PA1
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.90 | 1.90 | ≈21–28% | steady |
| Hours-of-Service Compliance | 2.08 | 2.08 | ≈90–97% (over 65) | steady |
| Driver Fitness | 0.41 | 0.41 | — | steady |
| Controlled Substances/Alcohol | 0.04 | 0.04 | ≈6–13% | steady |
| Vehicle Maintenance | 1.71 | 1.71 | ≈15–19% | steady |
Latest inspection 2026-09-06. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 40% (3 OOS) · Following / lane / reckless 28% (1 OOS) · Log / ELD device 25%
• 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 17 pts in ~12 months if worked down.
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 Mohave County, AZ · medium impact
• Review the inspections from Mohave County, AZ 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 56% · Seat belt 28% · Following / lane / reckless 12%
• 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 15 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 4 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 52% (6 OOS) · Lighting / lamps 27% (1 OOS) · Suspension / axle 10% (1 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 11 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: 4 inspections, 16 violations, 2 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance7 viol · 44%
395.24 ×7
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 8 clean inspections would cut this BASIC ~25% (to 1.56).
2. Vehicle Maintenance5 viol · 2 OOS · 31%
393.75A3-TFL, 393.207A-SUBL, 393.9B-LLPL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 7 clean inspections would cut this BASIC ~25% (to 1.283).
3. Driver Fitness2 viol · 2 OOS · 13%
391.11B2-Q ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 8 clean inspections would cut this BASIC ~25% (to 0.308).
Repeat offenders: 395.24 ×7, 391.11B2-Q ×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 — 2 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/16/2026 | TINICUM TOWNSHIP, PA | 1 | ✓ | |
| 12/16/2025 | INDUSTRY, CA | 1 | ✓ |
Equipment — 27 vehicles seen in inspections
14 trailer13 truck
Company profile
Officer
JENNY WONG
Recordable crash rate
0 / MM mi
Annual mileage
1.3M mi (2026)
CDL drivers
11
Registered since
2014-06-25
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ZMY EXPRESS INC | 4119159 | 3 VINs | strong |
| JY TRANSPORTATION INC | 1567162 | mailing, phone, address | medium |
⚠ Possible reincarnation: JY TRANSPORTATION INC (USDOT 1567162, 2006).
Activity history (recent)
03/03/2026 — MCS-150 update filed
1.3M mi reported (2026)
03/17/2021 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
03/12/2021 — Insurance filed — SENTRY SELECT INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy A0142939002
03/12/2021 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS114591
05/02/2020 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0142939001
01/23/2020 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/11/2020)
09/10/2019 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN218114
07/01/2017 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CAM411764
06/05/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/07/2017)
07/01/2016 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CAM410378
06/06/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/05/2016)
07/01/2015 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM395752
06/04/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/01/2015)
07/17/2014 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (09/10/2019)
06/25/2014 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2519063.