VCVioCodes
Carrier Vetting Report
Generated Nov 9, 2026
viocodes.yuriance.net
IINAD TRUCKING LLC
USDOT 3299286 · MC1218251 · EIN 84-2084789 · AUTHORIZED FOR Property
6207 S 39TH AVE, PHOENIX, AZ, 85302
(480) 740-7881 · DANIEL LEO
0
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 28.7% — above the 22% national averageDriver OOS 12.4% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
15 / 32
Inspections / CSA pts (24mo)
132 / 3559
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/10/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate28.7% · nat 22%
Driver OOS rate12.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance3153 pts
Driver Fitness338 pts
Other177 pts
Unsafe Driving112 pts
Controlled Substances/Alcohol36 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 18 | 18 | 520 |
| 396.17C-PI | Vehicle Maintenance | 16 | 176 | |
| 383.23A2-LCDLN | Driver Fitness | 5 | 5 | 130 |
| 393.9A-LBL | Vehicle Maintenance | 7 | 126 | |
| 393.55E-B | Vehicle Maintenance | 12 | 124 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 5 | 112 | |
| 393.45D-B | Vehicle Maintenance | 11 | 108 | |
| 393.9A-LTSI | Vehicle Maintenance | 4 | 4 | 96 |
| 393.207F-SLAS | Vehicle Maintenance | 5 | 91 | |
| 396.9D2-FTF | Vehicle Maintenance | 7 | 84 |
Most inspected states
AZ86
CA46
90-day safety improvement plan
Last 90 days: 68 inspections, 232 violations, 35 OOS, 7 clean · improving.
1. Vehicle Maintenance144 viol · 29 OOS · 62%
393.75A3-TAOL ×12, 396.17C-PI ×10, 393.78 ×8
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 36 clean inspections would cut this BASIC ~25% (to 7.245).
2. Other80 viol · 3 OOS · 34%
390.21TB2-DOT ×19, 392.2-SLLEQP ×17, 392.2-SLLSR ×9
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness4 viol · 3 OOS · 2%
383.21, 383.23A2-LCDLN, 391.11B5-LNCDLNVL
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 42 clean inspections would cut this BASIC ~25% (to 1.118).
Repeat offenders: 390.21TB2-DOT ×19, 392.2-SLLEQP ×17, 393.75A3-TAOL ×12, 396.17C-PI ×10, 392.2-SLLSR ×9, 393.78 ×8, 396.9D2-FTF ×7, 393.55E-B ×7
🎓 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 |
|---|---|---|---|---|
| 05/01/2026 | KINGMAN, AZ | ✓ | ||
| 03/26/2026 | PHOENIX, AZ | ✓ | ||
| 09/30/2025 | AVONDALE, AZ | ✓ |
Equipment — 67 vehicles seen in inspections
43 truck20 trailer4 other
Company profile
Officer
DANIEL LEO
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
16
Registered since
2019-06-13
Operation
Interstate
Connections — 69 carriers
Shares identifiers with 69 carriers (68 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DANII TRANSPORT LLC | 4054400 | 7 VINs | strong |
| ARIBER TRUCKING INC | 3152095 | 5 VINs | strong |
| WESTRUCK SERVICES INC | 2969668 | 3 VINs | strong |
| IINAD TOWING AND RECOVERY SERVICES LLC | 3938301 | officer | strong |
| ALLOUT TRUCKING LLC | 4556344 | 2 VINs | medium |
| BROOKSHIRE'S TRUCKING LLC | 2502637 | 2 VINs | medium |
| C & H ENVIRONMENTAL LLC | 4282366 | 2 VINs | medium |
| DAGS DUMP TRUCKING LLC | 4210543 | 2 VINs | medium |
Activity history (recent)
06/10/2026 — Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
policy TSMDXCA-0005416-01
04/03/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSMDXCA-0005416-01
04/03/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0005416-01
03/25/2026 — MCS-150 update filed
0.5M mi reported (2024)
03/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2026)
06/15/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0002197-00
06/09/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0002197-00
05/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/12/2025)
09/22/2024 — Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-24-263137-00
08/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2024)
08/26/2024 — Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-24-263137-00
06/09/2024 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020047423
05/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2024)
06/09/2023 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020047422
05/15/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2023)
06/09/2022 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020047421
05/13/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2022)
06/09/2021 — Insurance replaced — FARM BUREAU PROPERY & CASUALTY INSURANCE CO
BIPD/Primary · policy CPP6065161
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/3299286.