CSA
Not AuthorizedUSDOT 2805955· MC1358853· CARRIER· EIN 47-4332995
⬇ PDF report

AFISCORP

Legal: ALLIED FINANCIAL INVESTMENT SYSTEMS CORP

1154 E 27TH STREET, SAN BERNARDINO, CA, 92404(562) 513-4394afiscorp547@gmail.comJACKIE WILLIAMS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
10 yrs
since 09/30/2015
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1358853

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
04/22/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2024)
06/13/2023PROPERTY BROKERGRANTED→ REVOKED (05/27/2025)
06/09/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/10/2025)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2025 → 11/02/2025
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/2024 → 08/20/2025
  3. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 05/19/2023 → 05/19/2025
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/18/2023 → 12/06/2024
  5. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 05/19/2023 → 05/19/2024
  6. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2023 → 06/22/2023
  7. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 05/19/2023 → 05/19/2023

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

1
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • CA1

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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
3
Violations
0
Out-of-service
0
CSA points
0
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 incomplete vehicle
2021 FREIGHTLINER M2
3ALACWFC1MDMZ3785· 07881E3 CA

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
2
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
JACKIE WILLIAMS
Operation
Interstate
Registered since
2015-09-30
Last MCS-150 update
2026-01-01
Census status
Active

Fleet: 2 trucks.

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 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
9
Strong links
Possible reincarnation pattern: JACKIE E WILLIAMS (USDOT 1223939, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
J&M EXPEDITIOUSLY TRANSPORTATION LLC
USDOT 4547038Active· TYLER, TX
Strong
Officer
2
JACKIE E WILLIAMS
USDOT 1223939Inactive· OOLTEWAH, TN
Strong
Officer
3
JACKIE WILLIAMS
USDOT 2028848Active· WHITE, GA
Strong
Officer
4
JACKIE WILLIAMS COMPANY INC
USDOT 1523179Active· STERRETT, AL
Strong
Officer
5
SELF MADE MOTIVATION 100 LLC
USDOT 4099145Active· SN BERNRDNO, CA
Strong
Officer
6
SPARKLE SUPPLY LLC
USDOT 2591225Active· GALLIPOLIS, OH
Strong
Officer
7
TRUCCIN4CHANGE LLC
USDOT 3607984Inactive· GRAND PRAIRIE, TX
Strong
Officer
8
WILLIAMS AUTO SALES
USDOT 1509219Inactive· LAKE CITY, AR
Strong
Officer
9
WILLIAMS FREIGHT LLC
USDOT 4330539Inactive· WILMAR, AR
Strong
Officer

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

14 events
  1. 01/01/2026MCS-150 update filed

    0.0M mi reported (2024)

  2. 11/02/2025Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 006690-01-CA

  3. 08/20/2025Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA00591062

  4. 05/19/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10147370

  5. 12/06/2024Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA00591062

  6. 05/19/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10147370

  7. 04/22/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2024)

  8. 06/22/2023Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA00591062

  9. 06/13/2023PROPERTY BROKER — GRANTED

    REVOKED (05/27/2025)

  10. 06/09/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/10/2025)

  11. 05/19/2023Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10147370

  12. 07/13/2022Out-of-service order rescinded
  13. 06/11/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 09/30/2015Registered 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
2026-01-01
Reported mileage
7,000 mi (2024)
⚡

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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, 8:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.