VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
THMJOE LOGISTICS LLC
USDOT 3747010 · MC1328649 · EIN 87-3142354 · AUTHORIZED FOR Property
7406 SHADOW TERRACE LN, RICHMOND, TX, 77407
(718) 801-0393 · TIMOTEU FAKOYA
60
Moderate risk
Risk factors
Vehicle OOS 70.4% — well above the 22% national averageDriver OOS 11.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
31 / 1151
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
WORTH INSURANCE CO — $750K BIPD · policy HGAT250822 · eff 10/31/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate70.4% · nat 22%
Driver OOS rate11.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1163 pts
Other61 pts
Driver Fitness36 pts
Not in SMS31 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 9 | 4 | 172 |
| 393.9 | Vehicle Maintenance | 22 | 3 | 138 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 90 |
| 393.9H | Vehicle Maintenance | 3 | 54 | |
| 393.11TU | Vehicle Maintenance | 5 | 42 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 36 | |
| 393.9A-LBL | Vehicle Maintenance | 2 | 36 | |
| 393.11TL | Vehicle Maintenance | 4 | 33 | |
| 392.9A2-C | Vehicle Maintenance | 4 | 3 | 30 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
Most inspected states
TX31
90-day safety improvement plan
Last 90 days: 17 inspections, 114 violations, 17 OOS, 1 clean · holding steady.
1. Vehicle Maintenance63 viol · 11 OOS · 55%
393.9 ×11, 393.9TS ×4, 393.78A-WS ×4
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 10 clean inspections would cut this BASIC ~25% (to 10.11).
2. Other33 viol · 5 OOS · 29%
392.2-SLLSR ×8, 390.21TB2-DOT ×3, 393.203E ×3
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Not in SMS17 viol · 15%
392.2WG ×10, 392.2RG ×3, 392.2W ×3
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.9 ×11, 392.2WG ×10, 392.2-SLLSR ×8, 393.9TS ×4, 393.78A-WS ×4, 393.75A3-TAOL ×3, 392.9A2-C ×3, 390.21TB2-DOT ×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 — 33 vehicles seen in inspections
17 trailer15 truck1 other
Company profile
Officer
TIMOTEU FAKOYA
Recordable crash rate
8.33 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2021-10-19
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ADC AND T LLC | 3430218 | 2 VINs | medium |
| TEXAS CHROME TRANSPORT INC | 2203204 | 2 VINs | medium |
Activity history (recent)
10/31/2025 — Insurance filed — WORTH INSURANCE CO
Liability (BIPD) — BMC-91X · policy HGAT250822
10/31/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0003881-24
10/23/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2025)
08/29/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0003881-24
08/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2025)
02/14/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/23/2024 — Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.
BIPD/Primary · policy ALP2400477-00
07/24/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1141015902
06/27/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/26/2024)
02/02/2024 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA955711528
09/14/2023 — Out-of-service order rescinded
08/14/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
02/07/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (10/29/2024)
02/02/2022 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA955711528
10/19/2021 — 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/3747010.