CSA
Not AuthorizedUSDOT 3613129· MC1231413· CARRIER· EIN 86-2403464
⬇ PDF report

JEPI EXPRESS LLC

128 W GREEN ST, READING, PA, 19601(917) 561-6686jepiexpress@gmail.comEMIL PIMENTEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
75%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 75% — above the 6.7% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1231413

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
06/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2025)
06/11/2024MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/09/2025)
04/26/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/22/2024)
05/27/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/20/2021)
Insurance history3 insurers on record
Filing timeline (13)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/31/202409/03/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/31/202407/09/2025
  3. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/05/202412/03/2024
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/31/202411/01/2024
  5. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/202410/31/2024
  6. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/05/202410/31/2024
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/31/202410/31/2024
  8. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/202410/03/2024
  9. BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/28/202409/05/2024
  10. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/16/202408/02/2024
  11. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/16/202406/28/2024
  12. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/202204/12/2024
  13. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/21/202110/14/2021

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle4 inspections · 25% OOS · National 22%
Driver8 inspections · 75% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 60 violations (12 OOS) · 80% of inspections had an OOS finding.

8
Inspections
60
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

28
total

Most inspected in · top 8 states

  • VA2
  • NY1
  • MD1
  • MO1
  • AL1
  • FL1
  • TN1
  • NV1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 99% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations · 5 OOS (24 mo)
False log / RODS2 OOS7 viol49%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 18%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 15%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 8%
Following / lane / reckless3 OOS5 viol45%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 18%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 18%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 10%
Log / ELD device5 viol5%
  • 395.24HOS (ELD) - ELD Form and Manner4× · 4%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 71.4% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

10
Inspections
60
Violations
12
Out-of-service
161
CSA points
1
Crashes
9
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

9 distinct vehicles seen in this carrier’s roadside inspections.

5 trailer 3 truck 1 incomplete vehicle
2022 RAM 3500seen 6×
3C63RRLL0NG189563· ZRN8183 PA
2021 APPALACHIAN TRAILER SALESseen 5×
541GC3621MM000564· XNB2922 PA
2007 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NCseen 2×
15XFW50307L000128· XNB2922 PA
2022 RAM 3500seen 2×
3C7WRTCL4NG343309· DVN5840 FL
2022 INTERNATIONAL LT625
3HSDZTZR6NN368506· Z077844 UT
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3F532K8SJ465805· PC46457 IN
2015 FORD F-350
1FT8W3DT5FEA92287· 4315522 PA
2016 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9AS5322GB540080· XPW9063 PA
2019 KAUFMAN TRAILERS OF NE, INC. Kaufman Trailers of NE, Inc.
5SHFW5037KB000895· EB41WR FL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EMIL PIMENTEL
Operation
Interstate · Hazmat
Registered since
2021-04-15
Last MCS-150 update
2024-09-11
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
KDN TRANSPORT GROUP LLC
USDOT 4518172Active· CHARLESTON, IL
Medium
Shared VIN · 2
1T9AS5322GB5400805SHFW5037KB000895

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

18 events
  1. 09/03/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-PA-19-S0348622-00

  2. 07/09/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-PA-19-S0348622-00

  3. 06/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2025)

  4. 12/03/2024Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 0044022-01-CA

  5. 11/01/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-PA-19-S0348622-00

  6. 10/31/2024Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 0044022-01-CA

  7. 10/31/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-PA-19-S0348622-00

  8. 10/03/2024Insurance cancelled — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 0044022-01-CA

  9. 09/11/2024MCS-150 update filed

    0.0M mi reported (2023)

  10. 09/05/2024Insurance replaced — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY

    BIPD/Primary · policy 0044022-01-CA

  11. 08/02/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA957645352

  12. 06/28/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA957645352

  13. 06/11/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/09/2025)

  14. 04/12/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA957645352

  15. 04/26/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/22/2024)

  16. 10/14/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03713313

  17. 05/27/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/20/2021)

  18. 04/15/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-09-11
Reported mileage
600 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.