VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
I & Y TRANSPORTATION LLC
USDOT 3318261 · MC1061473 · EIN 84-2932962 · AUTHORIZED FOR Property
4242 KATY HOCKLEY CUT OFF RD, KATY, TX, 77493
(702) 908-3631 · ISMEL PEREZ GONZALEZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
9 / 32
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
CLEAR BLUE INSURANCE COMPANY — $1M BIPD · policy AQ1YTX010589-00 · eff 09/22/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance27 pts
Not in SMS13 pts
Other11 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.9 | Vehicle Maintenance | 2 | 8 | |
| 393.11TU | Vehicle Maintenance | 1 | 6 | |
| 392.2C | Unsafe Driving | 1 | 5 | |
| 393.78 | Vehicle Maintenance | 1 | 1 | |
| 392.2WG | Not in SMS | 3 | 0 | |
| 393.60C | — | 3 | 0 | |
| 393.55C1 | — | 3 | 0 | |
| 392.2W | Not in SMS | 10 | 0 | |
| 393.47F | — | 1 | 0 |
Most inspected states
TX9
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.23 | 0.25 | — | ▲ worse |
| Vehicle Maintenance | 1.23 | 1.35 | — | ▲ worse |
Latest inspection 2026-08-27. “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.
90-day safety improvement plan
Last 90 days: 3 inspections, 7 violations, 0 OOS, 0 clean · holding steady.
1. Not in SMS3 viol · 43%
392.2WG ×3
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance2 viol · 29%
393.55E-B, 393.9
✓ 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. Other2 viol · 29%
393.60C, 393.55C1
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 392.2WG ×3
🎓 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
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
ISMEL PEREZ GONZALEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2019-08-02
Operation
Intrastate (Non-Hazmat)
Connections — 5 carriers
Shares identifiers with 5 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CJR TRANSPORT LLC | 3454985 | address | medium |
| D&Y DIAMOND TRANSPORT LLC | 3513832 | address | medium |
| DAVID MARQUEZ | 2509673 | address | medium |
| PENA LOGISTICS LLC | 2925149 | address | medium |
⚠ Possible reincarnation: PENA LOGISTICS LLC (USDOT 2925149, 2016).
Activity history (recent)
02/09/2026 — MCS-150 update filed
0.1M mi reported (2025)
10/26/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 387967001
10/06/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 387967001
09/29/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2023)
09/22/2023 — Insurance filed — CLEAR BLUE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy AQ1YTX010589-00
09/22/2023 — Insurance replaced — CLEAR SPRING PROPERTY AND CASUALTY COMPANY
BIPD/Primary · policy CAM000884
09/15/2022 — Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGD1710-01
09/15/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QTXD-103073-01
08/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/14/2021)
09/10/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QTXD-100656-01
08/14/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/16/2020)
09/26/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/02/2019 — 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/3318261.