VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
JJ&SONS LOGISTICS INC
USDOT 3028476 · MC38145 · EIN 82-2145459 · AUTHORIZED FOR Property
7371 ATLAS WALK WAY UNIT 324, GAINESVILLE, VA, 20155
(661) 421-1200 · BALWINDER MALHI
49
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
4 / 17
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
SENTRY SELECT INSURANCE COMPANY — $750K BIPD · policy A0301525001 · eff 01/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance12 pts
Unsafe Driving5 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 392.2C | Unsafe Driving | 1 | 5 | |
| 393.47E | — | 1 | 0 | |
| 393.75A | — | 1 | 1 | 0 |
Most inspected states
NM2
MO1
LA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.00 | 5.00 | — | steady |
| Hours-of-Service Compliance | 1.12 | 0.00 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.50 | 8.50 | — | steady |
Latest inspection 2026-07-29. “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 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
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.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 0 OOS, 0 clean · holding steady.
1. Vehicle Maintenance1 viol · 50%
393.53B-B
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 1 clean inspections would cut this BASIC ~25% (to 6.375).
2. Other1 viol · 50%
393.47E
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓 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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/29/2026 | ALBUQUERQUE, NM | ✓ | ||
| 04/17/2026 | Not Reported, VA | ✓ | ||
| 03/08/2025 | MD | ✓ |
Equipment — 8 vehicles seen in inspections
5 trailer3 truck
Company profile
Officer
BALWINDER MALHI
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2017-07-17
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MALHI TRANSPORT INC | 2517685 | 3 VINs | strong |
| DELMORE LOGISTICS INC | 3786100 | officer | strong |
| SAM LOGISTICS INC | 2884447 | officer | strong |
| JAGTAR TRUCKING INC | 3917088 | 2 VINs | medium |
| THAMES RIVER LOGISTICS INC | 2132752 | mailing | medium |
⚠ Possible reincarnation: SAM LOGISTICS INC (USDOT 2884447, 2016).
Activity history (recent)
01/26/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
01/25/2026 — Insurance filed — SENTRY SELECT INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy A0301525001
01/25/2026 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
12/30/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2026)
11/25/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
10/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2025)
10/21/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
09/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/06/2025)
09/01/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
08/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2025)
07/25/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
07/02/2025 — MCS-150 update filed
0.1M mi reported (2024)
06/30/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/17/2025)
04/22/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
01/26/2025 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA976667011
01/26/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-VA-19-S0348814-00
02/05/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/25/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW3327519-00
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/3028476.