VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
MOIJAVI LOGISTICS LLC
USDOT 3527275 · MC1505084 · EIN 85-4030030 · AUTHORIZED FOR Property
9923 WHITMORE ST, EL MONTE, CA, 91733-1158
(626) 407-7153 · JUAN CLARIN
65
Moderate risk
Risk factors
Authority revocation pendingVehicle OOS 28.6% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 3
Inspections / CSA pts (24mo)
16 / 132
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Occidental Fire & Casualty Company of North Carolina — $750K BIPD · policy RET0000752 · eff 06/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate28.6% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance117 pts
Unsafe Driving15 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 20 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 16 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 393.205A-WRBH | Vehicle Maintenance | 1 | 1 | 12 |
| 393.47A-BCFSBD-SA | Vehicle Maintenance | 1 | 12 | |
| 393.47B-BMBCBD-SA | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 393.53B-B | Vehicle Maintenance | 1 | 8 |
Most inspected states
CA11
WA3
OR2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.97 | 7.97 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.54 | 4.12 | ≈50–54% | ▼ better |
Latest inspection 2026-09-20. “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
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
A high share of violations are occurring in Kern County, CA · medium impact
• Review the inspections from Kern County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 75% (2 OOS) · Wheels / rims 10% (1 OOS) · Tires 9% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 35 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: 3 inspections, 3 violations, 1 OOS, 1 clean · holding steady.
1. Unsafe Driving1 viol · 33%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 4 clean inspections would cut this BASIC ~25% (to 5.978).
2. Vehicle Maintenance1 viol · 1 OOS · 33%
393.205A-WRBH
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 4 clean inspections would cut this BASIC ~25% (to 3.405).
3. Other1 viol · 33%
392.2-SLLSIV
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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
18 trailer3 truck
Company profile
Officer
JUAN CLARIN
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2026)
CDL drivers
3
Registered since
2020-11-25
Operation
Interstate
Connections — 40 carriers
Shares identifiers with 40 carriers (36 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AVILA'S TRUCKING LLC | 2978440 | 8 VINs | strong |
| JESUS A RAMIREZ ZAPATA | 2977225 | 7 VINs | strong |
| AJ'S EXPRESS INC | 3406887 | 5 VINs | strong |
| BTRON COMPANY LLC | 1276119 | 5 VINs | strong |
| JAC & ALE INC | 1258538 | 4 VINs | strong |
| JOMAJOMA TRUCKING LLC | 3988983 | 4 VINs | strong |
| MAGANA'S TRUCKING LLC | 3684931 | 4 VINs | strong |
| CCRV TRUCKING INC | 832749 | 3 VINs | strong |
Activity history (recent)
06/17/2026 — MCS-150 update filed
0.2M mi reported (2026)
06/01/2026 — Insurance filed — Occidental Fire & Casualty Company of North Carolina
Liability (BIPD) — BMC-91X · policy RET0000752
06/01/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0017806-02
05/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/04/2025)
06/01/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0017806-01
05/06/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/03/2024)
06/01/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0017806-00
05/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/02/2023)
01/13/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/25/2020 — 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/3527275.