VCVioCodes
Carrier Vetting Report
Generated Oct 27, 2026
viocodes.yuriance.net
JC TRIANA INC
USDOT 3541725 · MC1182786 · EIN 84-2357618 · AUTHORIZED FOR Property
1260 W 61ST PL, HIALEAH, FL, 33012
(305) 310-9232 · RAFAEL FABIAN ESPINOSA
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 27.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
11 / 154
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Accredited Specialty Insurance Company — $750K BIPD · policy 2MATFL21S011201600 · eff 08/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate27.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance213 pts
Vehicle Maintenance27 pts
Unsafe Driving5 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 14 | 1 | 100 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 6 | 42 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 28 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 18 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 15 | 15 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 9 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 6 |
| 396.3A1DLDSYEL | Vehicle Maintenance | 1 | 1 | 5 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 |
Most inspected states
NY2
TX1
CO1
NM1
MD1
FL1
NC1
WV1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.93 | 0.93 | — | steady |
| Hours-of-Service Compliance | 4.77 | 5.05 | ≈96–100% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.66 | 6.66 | — | steady |
Latest inspection 2026-08-03. “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 55% (3 OOS) · Following / lane / reckless 33% · Log / ELD device 12%
• 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 20 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
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
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 · trending worse.
1. Vehicle Maintenance1 viol · 50%
396.17C-PI
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 1 clean inspections would cut this BASIC ~25% (to 4.995).
2. Hours-of-Service Compliance1 viol · 50%
395.24D-ELDPT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 3.577).
🎓 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 — 20 vehicles seen in inspections
11 truck9 trailer
Company profile
Officer
RAFAEL FABIAN ESPINOSA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
13
Registered since
2020-12-29
Operation
Interstate
Connections — 21 carriers
Shares identifiers with 21 carriers (20 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TAJOSE CONTRACTOR LLC | 4241844 | 5 VINs | strong |
| ALYXE TRUCKING INC | 3635793 | 3 VINs | strong |
| A M S LOGISTICS LLC | 3971911 | 2 VINs | medium |
| LOBO TRUCKING ENTERPRISE LLC | 1552002 | 2 VINs | medium |
| ONE WAY TRAN LLC | 3806531 | 2 VINs | medium |
Activity history (recent)
08/26/2026 — Insurance filed — Accredited Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy 2MATFL21S011201600
01/14/2026 — Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy GAT0003727
01/12/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/13/2026)
01/14/2025 — Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA0735876
01/14/2024 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA954475894
01/14/2022 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FOP108072021
01/21/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/29/2020 — 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/3541725.