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VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
LEO CARRIERS INC
USDOT 3472866 · MC1137216 · EIN 85-2057265 · AUTHORIZED FOR Property
7502 TAYLOR LN, SACHSE, TX, 75048
(945) 227-4794 · TEJINDER SINGH WARAICH
70
Moderate risk
Risk factors
Vehicle OOS 32.3% — above the 22% national averageDriver OOS 8.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
34 / 406
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Texas Insurance Company — $750K BIPD · policy BBRCXLTTX011600_060911_01 · eff 04/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate32.3% · nat 22%
Driver OOS rate8.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance221 pts
Hours-of-Service Compliance126 pts
Unsafe Driving59 pts
Other16 pts
Driver Fitness14 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8E-HOSPDHours-of-Service Compliance670
393.11A1-LCHLVehicle Maintenance236
395.3A1-HOSPDHours-of-Service Compliance2132
393.11A1-LTSMVehicle Maintenance1124
393.19Vehicle Maintenance118
393.207A-STBWVehicle Maintenance1118
393.55E-BVehicle Maintenance216
393.45D-BVehicle Maintenance216
393.45B2-B-AIRVehicle Maintenance316
392.16-DUnsafe Driving114
Most inspected states
NM15
AZ13
CA2
OK2
TX2
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving10.0010.00≈75–82% (over 65)steady
Hours-of-Service Compliance1.581.61≈84–91% (over 65)▲ worse
Driver Fitness0.240.24—steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance6.156.15≈75–79%steady
Latest inspection 2026-08-12. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 34% · Other 25% · Seat belt 24%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 18 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 61% (1 OOS) · Following / lane / reckless 37% (1 OOS) · Log / ELD device 2%
• 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 26 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 Cochise County, AZ · medium impact
• Review the inspections from Cochise County, AZ 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 43% (3 OOS) · Brakes 32% (1 OOS) · Suspension / axle 11% (1 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 45 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: 1 inspections, 2 violations, 0 OOS, 0 clean · improving.
1. Vehicle Maintenance1 viol · 50%
393.67C7V-F
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 6 clean inspections would cut this BASIC ~25% (to 4.613).
2. Other1 viol · 50%
395.8D11-HOSF
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 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 — 21 vehicles seen in inspections
13 trailer8 truck
Company profile
Officer
TEJINDER SINGH WARAICH
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2025)
CDL drivers
5
Registered since
2020-08-19
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (11 via shared VINs).
CarrierUSDOTLinkStrength
SABAR TRANS INC41905384 VINsstrong
SM LIGHTNING INC28723862 VINsmedium
TRANSPORTATION SERVICES INC1982 VINsmedium
Activity history (recent)
04/16/2026 — Insurance filed — Texas Insurance Company
Liability (BIPD) — BMC-91X · policy BBRCXLTTX011600_060911_01
04/16/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy TCA-P001382-00
04/13/2026 — MCS-150 update filed
0.6M mi reported (2025)
03/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/16/2026)
04/16/2025 — Insurance cancelled — BERKLEY CASUALTY COMPANY
BIPD/Primary · policy 7813559
03/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/15/2025)
04/16/2024 — Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.
BIPD/Primary · policy ALP002423
03/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/16/2024)
04/16/2023 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA03522554
03/15/2023 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA03522554
04/28/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/19/2020 — 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/3472866.