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VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
HK LOGISTICS CORP
USDOT 3544297 · MC1184563 · EIN 85-4149268 · AUTHORIZED FOR Property
7300 FLORES ST, DOWNEY, CA, 90242
(562) 338-2580 · MIGUEL ROQUE II
83
Low risk
Risk factors
Driver OOS 20% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
37 / 630
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy RKT0718171801 · eff 08/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance403 pts
Hours-of-Service Compliance131 pts
Driver Fitness96 pts
Other46 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8A1-HOSPHours-of-Service Compliance4371
393.75A3-TAOLVehicle Maintenance3370
383.23A2-LCDLNDriver Fitness3370
393.45B2-B-AIRVehicle Maintenance544
393.45D-BVehicle Maintenance224
396.17C-PIVehicle Maintenance224
395.8E-HOSPDHours-of-Service Compliance121
393.207A-SAPPCBLMVehicle Maintenance121
395.8K2-HOSPHours-of-Service Compliance1121
391.11B5-LNCDLNVEDriver Fitness1120
Most inspected states
CA32
NV2
NM1
AZ1
KY1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance1.481.60≈83–90% (over 65)▲ worse
Driver Fitness1.091.06—▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance6.006.43≈74–78%▲ worse
Latest inspection 2026-10-18 · 1 new since the Oct 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 84% (3 OOS) · Other 16% (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 27 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 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
Unsafe Driving 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 44% (1 OOS) · Tires 21% (3 OOS) · Other 12% (2 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 39 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: 10 inspections, 22 violations, 2 OOS, 2 clean · holding steady.
1. Other11 viol · 50%
392.2-SLLSR ×9, 392.2-SLLEWA2, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance6 viol · 27%
393.45D-B ×2, 393.45B2-B-AIR, 393.53B-B
✓ 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
≈ 8 clean inspections would cut this BASIC ~25% (to 4.5).
3. Hours-of-Service Compliance5 viol · 2 OOS · 23%
395.8A1-HOSP ×3, 395.8E-HOSPD, 395.8K2-HOSRC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 11 clean inspections would cut this BASIC ~25% (to 1.11).
Repeat offenders: 392.2-SLLSR ×9, 395.8A1-HOSP ×3, 393.45D-B ×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 — 1 in 24 months
DateLocationFatalInjTow
07/19/2026UNINCORPORATED, CA✓
Equipment — 33 vehicles seen in inspections
18 trailer13 truck1 incomplete vehicle1 other
Company profile
Officer
MIGUEL ROQUE II
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
8
Registered since
2021-01-05
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (4 via shared VINs).
CarrierUSDOTLinkStrength
HK TRANS LLC319202725 VINsstrong
JLR TRANS LLC37382202 VINsmedium
GRACE GLOBAL LOGISTICS INC4476857addressmedium
TRANSCONTINENTAL PRINTING USA INC2679320addressmedium
Activity history (recent)
08/18/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy RKT0718171801
04/29/2026 — MCS-150 update filed
0.1M mi reported (2024)
04/09/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-1718-01
03/23/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-1718-01
03/19/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-1718-01
03/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2026)
01/14/2026 — Insurance cancelled — BRICKTOWN SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy ACX-B1820WLS22C559-0348
12/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/20/2026)
10/23/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
09/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
09/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/15/2025)
07/30/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/15/2025)
07/06/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2025)
05/11/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
05/02/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003749-00
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/3544297.