VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
FAMILY LOGISTICS INC
USDOT 3323262 · MC1057865 · EIN 84-2719341 · AUTHORIZED FOR Property
21055 WEST RD RM 27, TRENTON, MI, 48183
(734) 992-8004 · RAGHEB IBRAHIM
49
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 45.8% — well above the 22% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
24 / 27
Inspections / CSA pts (24mo)
141 / 1511
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
Amerisure Mutual Insurance Company — $1M BIPD · policy CA21270630107 · eff 07/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate45.8% · nat 22%
Driver OOS rate3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1153 pts
Unsafe Driving213 pts
Hours-of-Service Compliance136 pts
Other57 pts
Driver Fitness30 pts
Not in SMS9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 12 | 11 | 254 |
| 396.17C-PI | Vehicle Maintenance | 11 | 76 | |
| 393.9A-LTSI | Vehicle Maintenance | 4 | 4 | 56 |
| 393.53B-B | Vehicle Maintenance | 5 | 52 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 2 | 2 | 50 |
| 393.9A-LFTSI | Vehicle Maintenance | 4 | 48 | |
| 393.75A3-ATIS | Vehicle Maintenance | 2 | 48 | |
| 392.2-SLLS2 | Unsafe Driving | 7 | 48 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 2 | 44 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 42 |
Most inspected states
MI33
KY21
TN19
OH11
MO11
AR10
TX9
IN8
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.01 | 2.84 | ≈52–59% | ▼ better |
| Hours-of-Service Compliance | 0.61 | 0.59 | ≈79–86% (over 60) | ▼ better |
| Driver Fitness | 0.20 | 0.21 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.55 | 9.72 | ≈96–100% (over 75) | ▲ worse |
Latest inspection 2026-10-01 · 6 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 46% · Log / ELD device 40% · Other 9% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 32 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 36% (15 OOS) · Lighting / lamps 27% (7 OOS) · Brakes 23% (9 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 33 pts in ~12 months if worked down.
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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 40% · Speeding 33% · Phone / texting 23%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 35 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: 25 inspections, 25 violations, 5 OOS, 10 clean · improving.
1. Vehicle Maintenance13 viol · 5 OOS · 52%
393.75A3-TAOL ×3, 393.9A-LTSI, 393.9A-LHLI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 14 clean inspections would cut this BASIC ~25% (to 7.163).
2. Unsafe Driving5 viol · 20%
392.2-SLLUP ×2, 392.82DUMT, 392.2-SLLFC
✓ Coach speed, following distance, and phone use — these points hit hardest
✓ Review dashcam/telematics events with drivers
≈ 29 clean inspections would cut this BASIC ~25% (to 2.258).
3. Other5 viol · 20%
393.47E ×3, 392.2-SLLSR, 390.21TB2-DOT
✓ 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
Repeat offenders: 393.75A3-TAOL ×3, 393.47E ×3, 392.2-SLLUP ×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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/30/2026 | PUSHETA (TOWNSHIP OF), OH | 2 | ✓ | |
| 03/30/2025 | DETROIT, MI | ✓ | ||
| 11/18/2024 | GHENT, WV | ✓ |
Equipment — 78 vehicles seen in inspections
42 trailer36 truck
Company profile
Officer
RAGHEB IBRAHIM
Recordable crash rate
1.14 / MM mi
Annual mileage
1.4M mi (2022)
CDL drivers
20
Registered since
2019-08-15
Operation
Interstate
Connections — 43 carriers
Shares identifiers with 43 carriers (40 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANDI GROUP TRUCKING INC | 2596750 | 4 VINs | strong |
| L & W TRANSPORT GROUP LLC | 3665903 | 4 VINs | strong |
| MIDDLE EAST FREIGHT SYSTEMS LLC | 3500629 | 4 VINs | strong |
| SAUL BALDOMERO RODRIGUEZ SANCHEZ | 635061 | 4 VINs | strong |
| AVS LOGISTICS INC | 3866091 | officer | strong |
| AVS LOGISTICS INC | 3872960 | officer | strong |
| REGGIE'S TRUCKING INC | 2577895 | officer | strong |
| ISSA LOGISTICS LLC | 2488145 | 2 VINs | medium |
⚠ Possible reincarnation: REGGIE'S TRUCKING INC (USDOT 2577895, 2015).
Activity history (recent)
07/07/2026 — Insurance filed — Amerisure Mutual Insurance Company
Liability (BIPD) — BMC-91X · policy CA21270630107
02/26/2026 — MCS-150 update filed
1.4M mi reported (2022)
12/10/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
11/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/09/2025)
07/04/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
06/16/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2025)
05/02/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
04/16/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
04/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2025)
03/06/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
02/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/10/2025)
02/07/2025 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
01/16/2025 — Insurance cancelled — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
01/07/2025 — Insurance cancelled — OBSIDIAN INSURANCE COMPANY
BIPD/Primary · policy AWT-00000031-01
12/18/2024 — Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA 21270630007
12/11/2024 — Insurance cancelled — OBSIDIAN INSURANCE COMPANY
BIPD/Primary · policy AWT-00000031-01
11/14/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2024)
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/3323262.