VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
VERDIN TRANSPORTATION INC
USDOT 2951613 · MC999476 · EIN 81-0958681 · AUTHORIZED FOR Property
5861 JOSHUA PALMER WAY, BANNING, CA, 92220
(909) 280-1246 · JOSE VERDIN
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 27
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA992151429 · eff 01/24/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance21 pts
Hours-of-Service Compliance6 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 6 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 3 | |
| 392.2-SLLSOA | — | 1 | 0 |
Most inspected states
AZ1
CA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.20 | 1.20 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.00 | 7.00 | — | steady |
Latest inspection 2026-06-18. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
JOSE VERDIN
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2016-12-06
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JJ & SONS GENERAL CONSTRUCTION LLC | 3959495 | officer | strong |
| JOSE VERDIN | 1538217 | officer | strong |
| JOSE VERDIN | 1153970 | officer | strong |
| M & M LUBE & REPAIR INC | 3079836 | address | medium |
⚠ Possible reincarnation: JOSE VERDIN (USDOT 1538217, 2006).
Activity history (recent)
05/28/2025 — MCS-150 update filed
0.1M mi reported (2024)
01/24/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA992151429
01/24/2025 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0079021
01/24/2024 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy AMA050205-01
12/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2024)
01/24/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA1677488
01/22/2020 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT000982-02
12/26/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2020)
01/22/2019 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT000982-01
12/26/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/22/2019)
01/31/2018 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/09/2018 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy AST0001503
01/11/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/16/2018)
12/06/2016 — 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/2951613.