VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
SFAKIA LLC
USDOT 2562486 · MC894264 · EIN 47-1576397 · AUTHORIZED FOR HHG
1333 N JOG RD 103, WEST PALM BEACH, FL, 33413
(561) 683-1313 · JOHN OSORIO
72
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
83 / 70
Inspections / CSA pts (24mo)
81 / 444
Crashes (24 mo)
4
Authority & insurance
Common
Active
Contract
None
Broker
None
Vanliner Insurance Company — $1M BIPD · policy SLA 7130400-00 · eff 06/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.4% · nat 22%
Driver OOS rate6.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance199 pts
Unsafe Driving106 pts
Driver Fitness74 pts
Hours-of-Service Compliance53 pts
Controlled Substances/Alcohol12 pts
Other11 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 396.17C-PI | Vehicle Maintenance | 3 | 36 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 36 | |
| 392.2-SLLLR | Unsafe Driving | 7 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 4 | 30 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 391.11B4-DEN | Driver Fitness | 1 | 1 | 20 |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHWS | Vehicle Maintenance | 1 | 18 |
Most inspected states
FL28
NC8
GA5
VA4
KY4
US4
SC3
MD3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.67 | 0.67 | ≈27–34% | steady |
| Hours-of-Service Compliance | 0.64 | 0.66 | ≈58–65% (near 65) | ▲ worse |
| Driver Fitness | 0.39 | 0.36 | — | ▼ better |
| Controlled Substances/Alcohol | 0.14 | 0.07 | ≈18–25% | ▼ better |
| Vehicle Maintenance | 3.08 | 3.12 | ≈35–39% | ▲ worse |
Latest inspection 2026-11-03 · 5 new since the Oct 2026 run. “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 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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · medium impact
Following / lane / reckless 66% · Hours exceeded 17% · False log / RODS 13% (1 OOS)
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 26 pts in ~12 months if worked down.
A high share of violations are occurring in Palm Beach County, FL · medium impact
• Review the inspections from Palm Beach County, FL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 62% · Speeding 16% · Other 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 17 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 9 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 39% · Brakes 24% · Inspection / repair / DVIR 18%
• 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 21 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: 18 inspections, 10 violations, 1 OOS, 12 clean · improving.
1. Vehicle Maintenance7 viol · 70%
393.9A-HLLH, 393.9A-LFTSI, 393.9A-LHWS
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 9 clean inspections would cut this BASIC ~25% (to 2.31).
2. Unsafe Driving2 viol · 20%
392.2SLIMPT, 392.2-SLLTCD
✓ Coach speed, following distance, and phone use — these points hit hardest
✓ Review dashcam/telematics events with drivers
≈ 17 clean inspections would cut this BASIC ~25% (to 0.503).
3. Driver Fitness1 viol · 1 OOS · 10%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 17 clean inspections would cut this BASIC ~25% (to 0.293).
🎓 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 — 4 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/22/2025 | FORT LAUDERDALE, FL | ✓ | ||
| 07/10/2025 | PERRY, GA | ✓ | ||
| 07/09/2025 | KISSIMMEE, FL | ✓ | ||
| 11/18/2024 | MD | 1 | ✓ |
Equipment — 46 vehicles seen in inspections
32 incomplete vehicle8 trailer6 truck
Company profile
Officer
JOHN OSORIO
Recordable crash rate
0 / MM mi
Annual mileage
3.1M mi (2025)
CDL drivers
15
Registered since
2014-12-03
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AGIOS IOANNIS LLC | 4233333 | 3 VINs | strong |
| AGIOS RAFAEL HOLDINGS LLC | 3754336 | 1 VINs | strong |
| AGIA CHRISTINA LLC | 4453405 | strong | |
| AGIA TRIDIA LLC | 4410111 | email, phone | strong |
| HBC TRANSPORT INC | 1756503 | officer | strong |
| JOC TRUCKING INC | 1217540 | officer | strong |
| JOC TRUCKING INC | 2439154 | officer | strong |
| JOHN O TRUCKING INC | 1560270 | officer | strong |
⚠ Possible reincarnation: HBC TRANSPORT INC (USDOT 1756503, 2008).
Activity history (recent)
05/06/2026 — MCS-150 update filed
3.1M mi reported (2025)
06/18/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24070858
06/15/2025 — Insurance filed — Vanliner Insurance Company
Liability (BIPD) — BMC-91X · policy SLA 7130400-00
06/15/2025 — Insurance ended — Vanliner Insurance Company
policy SLA 7130400-00
06/15/2025 — Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24070858
06/15/2025 — Insurance replaced — WESCO INSURANCE COMPANY
CARGO · policy WPP2018880
05/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/16/2025)
05/15/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24070858
04/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/15/2025)
04/10/2025 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24070858
03/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/11/2025)
10/30/2024 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC24070858
10/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2024)
09/08/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
CARGO · policy WPP2018880
08/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
07/07/2024 — Insurance replaced — WESCO INSURANCE COMPANY
CARGO · policy WPP2018880
07/07/2024 — Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC
BIPD/Primary · policy PC23070552
06/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2024)
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/2562486.