CSA
UnknownUSDOT 2868728· CARRIER· EIN 46-3949867
⬇ PDF report

SILVER WHOLESALERS INC

19 FOREST AVE, LAKE GROVE, NY, 11755(516) 263-0413accounting@jd4group.comJORGE RAMIREZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Roadside inspection performance

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

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

2 inspections · 5 violations (3 OOS) · 100% of inspections had an OOS finding.

2
Inspections
5
Violations
3
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 1 states

  • NY2

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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).

6
Inspections
20
Violations
8
Out-of-service
50
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

4 distinct vehicles seen in this carrier’s roadside inspections.

4 incomplete vehicle
2018 FORD E-350seen 3×
1FDWE3FS3JDC00186· 53262MM NY
2018 GMC Savana
7GZ37TCG5JN901777· C0842114 GA
2022 FORD E-350
1FDWE3FN2NDC00745· 39854NE NY
2022 FORD E-350
1FDWE3FN8NDC04749· 28622NF NY

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

PRIVATE PROPERTY

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi3 drivers
Company officer
JORGE RAMIREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2016-03-21
Last MCS-150 update
2025-12-15
Census status
Active

Fleet: 3 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALLSTAR TRANSPORTATION INC (USDOT 2155766, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A&B POOL EXCAVATION
USDOT 2167919Active· KYLE, TX
Strong
Officer
2
ALFA LANDSCAPE INC
USDOT 3937829Inactive· SOUTH EASTON, MA
Strong
Officer
3
ALLSTAR TRANSPORTATION INC
USDOT 2155766Inactive· CHICAGO, IL
Strong
Officer
4
ARCE TRUCKING INC
USDOT 2527290Active· STERLING, VA
Strong
Officer
5
BIG RIVER TOWING LLC
USDOT 3162580Inactive· KEARNS, UT
Strong
Officer
6
BLACK BEAR TRUCKING LLC
USDOT 3966856Active· HOBBS, NM
Strong
Officer
7
CARE FREE ALARMS
USDOT 2337208Inactive· SYOSSET, NY
Strong
Officer
8
EAGLE EXPRESS CORP
USDOT 296107Inactive· CALEXICO, CA
Strong
Officer
9
EL CACHANILLA TRUCK INC
USDOT 3090395Active· OCEANSIDE, CA
Strong
Officer
10
ESCALADE LOGISTICS CORP
USDOT 2608306Inactive· ORANGE, NJ
Strong
Officer
11
FIREBAUGH LOGISTICS LLC
USDOT 3354360Active· FIREBAUGH, CA
Strong
Officer
12
GMC FINANCIAL SERVICES CORP
USDOT 3011294Inactive· CHEYENNE, WY
Strong
Officer
13
GREENWORK LANDSCAPE INC
USDOT 3417252Inactive· ATTLEBORO, MA
Strong
Officer
14
HEATEFLEX CORPORATION
USDOT 2620247Active· ARCADIA, CA
Strong
Officer
15
J & S TOWING SERVICES LLC
USDOT 4475815Active· BOWIE, MD
Strong
Officer
16
J R PUPO TRANSPORT INC
USDOT 3035052Active· TAMPA, FL
Strong
Officer
17
J RELIABLE CONSTRUCTION CLEAN UP LLC
USDOT 2775962Active· OAK HILLS, CA
Strong
Officer
18
J&M LLC
USDOT 2820588Inactive· WATKINS, CO
Strong
Officer
19
JCR HOTSHOT LOGISTICS CORP
USDOT 3901323Inactive· SHOREWOOD, IL
Strong
Officer
20
JCRO TRUCKING LLC
USDOT 4049873Active· RIALTO, CA
Strong
Officer
21
JMR TRUCKS INC
USDOT 2432148Active· SPRING HILLS, FL
Strong
Officer
22
JORGE L RAMIREZ
USDOT 2675666Active· TULARE, CA
Strong
Officer
23
JORGE RAMIREZ
USDOT 1350658Inactive· HARBOR CITY, CA
Strong
Officer
24
JORGE RAMIREZ
USDOT 1395737Inactive· PERRIS, CA
Strong
Officer
25
JORGE RAMIREZ
USDOT 1927313Inactive· LAS CRUCES, NM
Strong
Officer
26
JORGE RAMIREZ
USDOT 2250566Inactive· LAND O LAKES, FL
Strong
Officer
27
JORGE RAMIREZ
USDOT 2777776Active· RANCHO CUCAMONGA, CA
Strong
Officer
28
JORGE RAMIREZ
USDOT 2660828Active· MERIDAN, CA
Strong
Officer
29
JORGE RAMIREZ
USDOT 2083547Inactive· UPLAND, CA
Strong
Officer
30
JORGE RAMIREZ
USDOT 3021309Active· SAN ANTONIO, TX
Strong
Officer
31
JORGE RAMIREZ
USDOT 2738532Active· DUARTE, CA
Strong
Officer
32
JORGE RAMIREZ
USDOT 2755287Active· WILMINGTON, CA
Strong
Officer
33
JORGE RAMIREZ
USDOT 3285351Active· NEW BRAUNFELS, TX
Strong
Officer
34
JORGE RAMIREZ
USDOT 2897502Active· BRYAN, TX
Strong
Officer
35
JORGE RAMIREZ CONCRETE INC
USDOT 2729217Active· PORTERVILLE, CA
Strong
Officer
36
JORGE RAMIREZ INC
USDOT 2762320Inactive· PORTERVILLE, CA
Strong
Officer
37
JORMAN XPRESS LLC
USDOT 2988814Active· LAREDO, TX
Strong
Officer
38
JOYVAK CONSTRUCTION LLC
USDOT 3435922Active· MADISON, WI
Strong
Officer
39
JR DRYWALL INC
USDOT 2619512Active· STOCKTON, CA
Strong
Officer
40
JR TRANSPORT SERVICE LLC
USDOT 2085115Inactive· WEST NEW YORK, NJ
Strong
Officer
41
JVR TRANSPORT INC
USDOT 2951122Active· MIAMI, FL
Strong
Officer
42
KONQUIO TRANSPORT LLC
USDOT 4560181Active· LAREDO, TX
Strong
Officer
43
LEAH TRUCKING INCORPORATED
USDOT 3149338Active· BEAUMONT, TX
Strong
Officer
44
M & J RAMIREZ TREE DEBRIS REMOVAL LLC
USDOT 2055886Active· WEEKI WACHEE, FL
Strong
Officer
45
MARIA RAMIREZ TKG.
USDOT 2657493Active· STUDIO CITY, CA
Strong
Officer
46
NOHA EXPRESS LLC
USDOT 3981294Active· BUCKEYE, AZ
Strong
Officer
47
OUTLAW TRANSPORTATION LLC
USDOT 3975021Active· YERINGTON, NV
Strong
Officer
48
PREFERRED LOGISTICS SERVICES CORPORATION
USDOT 3572611Inactive· MIAMI, FL
Strong
Officer
49
RAMIREZ EXPRESS LLC
USDOT 4251619Inactive· KANSAS CITY, KS
Strong
Officer
50
RAMIREZ TOWING LLC
USDOT 3979344Active· NEW LONDON, CT
Strong
Officer
51
RAMIREZ TRUCKING
USDOT 2150960Inactive· KINGHILL, ID
Strong
Officer
52
RAMIREZ TRUCKING
USDOT 2980611Active· KING HILL, ID
Strong
Officer
53
REMSA USA INC
USDOT 2137547Active· EL PASO, TX
Strong
Officer
54
TEXAS - TS TRUCKING INC
USDOT 1867063Active· JUSTIN, TX
Strong
Officer
55
TGA DELIVERS LLC
USDOT 4191939Inactive· TUCSON, AZ
Strong
Officer
56
WARRIORS HAULING LLC
USDOT 3150484Inactive· MABLETON, GA
Strong
Officer
57
WESNICK INC
USDOT 2124084Active· LAKE GROVE, NY
Strong
OfficerEmailPhoneAddress
58
WORLDS FASTEST BROKERAGE INC
USDOT 4185199Active· SPRINGFIELD, OH
Strong
Officer
59
WORLDS FASTEST TRUCKING INC
USDOT 4185207Active· PALMDALE, CA
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

4 events
  1. 12/15/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 03/10/2023Out-of-service order rescinded
  3. 08/08/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 03/21/2016Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-12-15
Reported mileage
54,000 mi (2024)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.