VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
SILVER WHOLESALERS INC
USDOT 2868728 · EIN 46-3949867
19 FOREST AVE, LAKE GROVE, NY, 11755
(516) 263-0413 · JORGE RAMIREZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
2 / 50
Crashes (24 mo)
0
CSA breakdown — violations by BASIC
Vehicle Maintenance20 pts
Unsafe Driving17 pts
Driver Fitness13 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75B-TF | Vehicle Maintenance | 2 | 2 | 20 |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 391.11B5-LNCDLNVE | Driver Fitness | 1 | 1 | 10 |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 391.41APC | Driver Fitness | 1 | 1 | 3 |
| 392.2-SLLSR | — | 2 | 0 | |
| 392.2-SLLSIV | — | 1 | 0 |
Most inspected states
NY2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.50 | 8.50 | — | steady |
| Driver Fitness | 6.50 | 6.50 | — | steady |
| Vehicle Maintenance | 20.00 | 20.00 | — | steady |
Latest inspection 2025-07-24. “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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 4 vehicles seen in inspections
4 incomplete vehicle
Company profile
Officer
JORGE RAMIREZ
Annual mileage
0.1M mi (2024)
CDL drivers
0
Registered since
2016-03-21
Operation
Intrastate (Non-Hazmat)
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A&B POOL EXCAVATION | 2167919 | officer | strong |
| ALFA LANDSCAPE INC | 3937829 | officer | strong |
| ALL STATES RELOCATION SERVICES INC | 1618448 | officer | strong |
| ALLSTAR TRANSPORTATION INC | 2155766 | officer | strong |
| ARCE TRUCKING INC | 2527290 | officer | strong |
| ARKO SERVICES INC | 3182226 | officer | strong |
| BIG RIVER TOWING LLC | 3162580 | officer | strong |
| BLACK BEAR TRUCKING LLC | 3966856 | officer | strong |
⚠ Possible reincarnation: ALL STATES RELOCATION SERVICES INC (USDOT 1618448, 2007).
Activity history (recent)
12/15/2025 — MCS-150 update filed
0.1M mi reported (2024)
03/10/2023 — Out-of-service order rescinded
08/08/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/21/2016 — Registered with FMCSA
PRIVATE PROPERTY
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/2868728.