VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
IP LOGISTICS LLC
USDOT 3693069 · EIN 87-1988528
7624 EASTHAVEN BLVD, HOUSTON, TX, 77017
(833) 764-9294 · IVAN PEREZ MOLINA
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
11 / 213
Crashes (24 mo)
0
CSA breakdown — violations by BASIC
Vehicle Maintenance213 pts
Not in SMS16 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9H | Vehicle Maintenance | 3 | 42 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 24 | |
| 393.209D-STPAL | Vehicle Maintenance | 1 | 1 | 24 |
| 396.3A1-TC | Vehicle Maintenance | 1 | 24 | |
| 393.51C-BLPW | Vehicle Maintenance | 1 | 12 | |
| 396.3A1BL | Vehicle Maintenance | 1 | 1 | 12 |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 9 |
| 393.11TU | Vehicle Maintenance | 1 | 9 | |
| 396.3A1B | Vehicle Maintenance | 1 | 8 |
Most inspected states
TX11
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Vehicle Maintenance | 7.89 | 7.89 | — | steady |
Latest inspection 2026-08-21. “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
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, 7 violations, 2 OOS, 1 clean · improving.
1. Vehicle Maintenance4 viol · 2 OOS · 57%
393.75A1-TEPBM, 393.75A3-TAOL, 393.209D-STPAL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
2. Not in SMS3 viol · 43%
392.2WG ×3
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 392.2WG ×3
🎓 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 — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
IVAN PEREZ MOLINA
Annual mileage
0.1M mi (2021)
CDL drivers
1
Registered since
2021-08-03
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AIDA L LOYA | 3106858 | strong | |
| ALFONSO HERNANDEZ VELAZQUEZ | 1093234 | strong | |
| ALFREDO TRUCKING LLC | 3907862 | strong | |
| B J T TRUCKING LLC | 3133432 | strong | |
| BACK IT UP & DUMP IT LLC | 3163443 | strong | |
| BNL HAULING LLC | 3440498 | strong | |
| CARLOS CLEOFAS LEYVA GONZALEZ | 3468131 | strong | |
| CARLTON TAYLOR | 3072369 | strong |
Activity history (recent)
08/04/2022 — MCS-150 update filed
0.1M mi reported (2021)
08/03/2021 — 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/3693069.