VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
LEAH TRUCKING INCORPORATED
USDOT 3149338 · MC1674677 · EIN 84-2080206 · AUTHORIZED FOR Property
1216 CROCKETT ST, BEAUMONT, TX, 77701
40923889348 · JORGE RAMIREZ
35
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 28.2% — above the 22% national averageDriver OOS 11.1% — above the 6.7% national average8 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
120 / 60
Inspections / CSA pts (24mo)
52 / 509
Crashes (24 mo)
8
Authority & insurance
Common
Active
Contract
None
Broker
None
Timber Creek Casualty Insurance Company Inc A Risk Retention Group — $1M BIPD · policy TCC-TX00099067 · eff 09/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate28.2% · nat 22%
Driver OOS rate11.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance360 pts
Driver Fitness97 pts
Other62 pts
Unsafe Driving52 pts
Hours-of-Service Compliance36 pts
Not in SMS11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 60 |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 1 | 54 |
| 393.9TS | Vehicle Maintenance | 3 | 42 | |
| 393.9 | Vehicle Maintenance | 7 | 38 | |
| 393.53B-B | Vehicle Maintenance | 3 | 24 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 395.8A-NON-ELD | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.9T | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 |
Most inspected states
TX30
LA21
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.64 | 0.67 | ≈16–23% | ▲ worse |
| Hours-of-Service Compliance | 0.21 | 0.22 | — | steady |
| Driver Fitness | 1.50 | 1.56 | ≈98–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.12 | 7.07 | ≈83–87% (over 80) | ▼ better |
Latest inspection 2026-08-29. “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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 88% (4 OOS) · English language 12% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 22 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 45% (1 OOS) · Tires 24% (2 OOS) · Brakes 14% (6 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 41 pts in ~12 months if worked down.
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
A high share of violations are occurring in Taylor County, TX · medium impact
• Review the inspections from Taylor County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Unsafe Driving · low impact
Other 58% · Seat belt 27% · Speeding 15%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 10 pts in ~12 months if worked down.
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: 7 inspections, 15 violations, 2 OOS, 2 clean · improving.
1. Vehicle Maintenance7 viol · 1 OOS · 47%
393.9 ×3, 393.75A3-TAOL, 393.9T
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 9 clean inspections would cut this BASIC ~25% (to 5.34).
2. Other5 viol · 33%
393.47E ×2, 393.60C, 393.60D
✓ 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
3. Hours-of-Service Compliance2 viol · 1 OOS · 13%
395.8F1-HOSM, 395.8A-NON-ELD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 11 clean inspections would cut this BASIC ~25% (to 0.158).
Repeat offenders: 393.9 ×3, 393.47E ×2
🎓 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 — 8 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/24/2026 | NOT LISTED, TX | 1 | ✓ | |
| 05/22/2026 | NOT LISTED, TX | 3 | ✓ | |
| 05/21/2026 | RURAL, LA | 1 | ✓ | |
| 01/21/2026 | DELHI, LA | ✓ | ||
| 09/04/2025 | TALLULAH, LA | 1 | ✓ | |
| 08/16/2025 | RURAL, LA | 1 | ✓ | |
| 03/06/2025 | RURAL, LA | 2 | ✓ | |
| 10/23/2024 | SUNSET, LA | ✓ |
Equipment — 44 vehicles seen in inspections
25 incomplete vehicle10 truck8 trailer1 other
Company profile
Officer
JORGE RAMIREZ
Annual mileage
1.6M mi (2025)
CDL drivers
60
Registered since
2018-06-15
Operation
Interstate
Connections — 73 carriers
Shares identifiers with 73 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A&B POOL EXCAVATION | 2167919 | 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 |
| CARE FREE ALARMS | 2337208 | officer | strong |
| EL CACHANILLA TRUCK INC | 3090395 | officer | strong |
⚠ Possible reincarnation: ALL STATES RELOCATION SERVICES INC (USDOT 1618448, 2007).
Activity history (recent)
09/26/2026 — Insurance filed — Timber Creek Casualty Insurance Company Inc A Risk Retention Group
Liability (BIPD) — BMC-91X · policy TCC-TX00099067
09/26/2026 — Insurance ended — Timber Creek Casualty Insurance Company Inc A Risk Retention Group
policy TCC-TX00098210
04/29/2026 — Insurance cancelled — TIMBER CREEK CASUALTY INSURANCE COMPANY, INC
BIPD/Primary · policy TCC-TX00098210
04/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2026)
03/20/2026 — MCS-150 update filed
1.6M mi reported (2025)
09/26/2025 — Insurance filed — Timber Creek Casualty Insurance Company Inc A Risk Retention Group
Liability (BIPD) — BMC-91X · policy TCC-TX00098210
09/26/2025 — Insurance replaced — TIMBER CREEK CASUALTY INSURANCE COMPANY, INC
BIPD/Primary · policy TCC-TX00098210
09/26/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000318900
09/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2025)
05/17/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000318900
04/23/2025 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000318900
04/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/24/2025)
01/09/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000318900
12/17/2024 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000318900
12/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/18/2024)
10/15/2024 — Out-of-service order rescinded
10/11/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/11/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3149338.