VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
TRANS 99 LOGISTICS USA INC
USDOT 3104879 · MC79606 · EIN 83-2532680 · AUTHORIZED FOR Property
1191 REUTHINGER PKWY STE 100, LAREDO, TX, 78045-2086
(956) 869-5161 · HARPREET GARCHA
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
42 / 66
Inspections / CSA pts (24mo)
106 / 600
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
None
Worth Insurance Company — $750K BIPD · policy HGAT261081 · eff 10/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate9.5% · nat 22%
Driver OOS rate1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance266 pts
Unsafe Driving181 pts
Hours-of-Service Compliance145 pts
Other26 pts
Driver Fitness8 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 60 |
| 392.2-SLLS2 | Unsafe Driving | 4 | 40 | |
| 392.2-SLLSWZ | Unsafe Driving | 2 | 40 | |
| 395.24 | Hours-of-Service Compliance | 16 | 34 | |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 30 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 392.2-SLLLR | Unsafe Driving | 5 | 27 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 24 |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 21 |
Most inspected states
TX48
AR15
IN15
MO7
MI4
KS3
KY3
IL2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.67 | 4.49 | ≈65–72% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.65 | 0.65 | ≈81–88% (over 60) | steady |
| Driver Fitness | 0.05 | 0.04 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.43 | 2.36 | ≈26–30% | ▼ better |
Latest inspection 2026-09-30 · 1 new since the Sep 2026 run. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 60% · Following / lane / reckless 23% · Phone / texting 11%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 40 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 45% · Following / lane / reckless 29% · False log / RODS 26%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 29 pts in ~12 months if worked down.
A high share of violations are occurring in IN · medium impact
• Review the inspections from IN to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 34% (2 OOS) · Brakes 32% · Tires 29% (3 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 16 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 12 inspections, 10 violations, 1 OOS, 7 clean · trending worse.
1. Hours-of-Service Compliance5 viol · 50%
395.8E1PC, 395.22H4-ELDBRODS, 395.24C2II-ELDTN
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 25 clean inspections would cut this BASIC ~25% (to 0.488).
2. Other5 viol · 1 OOS · 50%
392.2-SLL, 393.75A3, 393.55D2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/28/2026 | CONNEAUT, OH | ✓ | ||
| 05/27/2026 | CARROLLTON, KY | ✓ | ||
| 12/07/2025 | TEMPLE, TX | ✓ | ||
| 08/04/2025 | DALLAS, TX | ✓ | ||
| 01/09/2025 | NOT LISTED, TX | 1 | ✓ |
Equipment — 83 vehicles seen in inspections
51 trailer32 truck
Company profile
Officer
HARPREET GARCHA
Recordable crash rate
0 / MM mi
Annual mileage
3.5M mi (2025)
CDL drivers
66
Registered since
2018-03-05
Operation
Interstate
Connections — 31 carriers
Shares identifiers with 31 carriers (29 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 7013990 CANADA INC | 2124965 | 33 VINs | strong |
| ARALO EXPRESS SA DE CV | 2882454 | 9 VINs | strong |
| JULIO CESAR CIENFUEGOS GARZA | 2389566 | 4 VINs | strong |
| LOGISTIQ INC | 3046944 | officer | strong |
| WHITE ROCK FREIGHT SERVICES INC | 2907257 | officer | strong |
Activity history (recent)
10/09/2026 — Insurance filed — Worth Insurance Company
Liability (BIPD) — BMC-91X · policy HGAT261081
03/06/2026 — MCS-150 update filed
3.5M mi reported (2025)
12/15/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255338
12/02/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255338
11/14/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255338
11/06/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255338
11/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/07/2025)
10/09/2025 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
09/12/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/07/2025)
07/29/2025 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
07/28/2025 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
07/01/2025 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
06/10/2025 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
05/19/2025 — Insurance replaced — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC24100785
05/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2025)
10/09/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA956955839
09/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2024)
12/25/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA956955839
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/3104879.