VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
AGIOS RAFAEL HOLDINGS LLC
USDOT 3754336 · MC1333991 · EIN 87-2851754 · AUTHORIZED FOR HHG
1855 S COUNTY LINE RD, PLANT CITY, FL, 33566
(561) 683-1313 · JOHN OSORIO
63
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 15.2% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
34 / 52
Inspections / CSA pts (24mo)
28 / 172
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Vanliner Insurance Company — $1M BIPD · policy SLA 7130400-00 · eff 06/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate15.2% · nat 6.7%
CSA breakdown — violations by BASIC
Driver Fitness100 pts
Unsafe Driving45 pts
Hours-of-Service Compliance17 pts
Other11 pts
Vehicle Maintenance10 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 3 | 3 | 70 |
| 392.2-SLLTCD | Unsafe Driving | 5 | 35 | |
| 391.11B5-LNCDLNVE | Driver Fitness | 1 | 1 | 30 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 393.9B-LIL | Vehicle Maintenance | 1 | 6 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 4 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 | |
| 395.24 | Hours-of-Service Compliance | 1 | 1 | |
| 395.22H2-ELDNISDT | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
FL22
MS1
NC1
GA1
KY1
VA1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.79 | 0.59 | ≈23–30% | ▼ better |
| Hours-of-Service Compliance | 0.27 | 0.20 | ≈33–40% | ▼ better |
| Driver Fitness | 1.66 | 1.65 | ≈100–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.75 | 0.82 | — | ▲ worse |
Latest inspection 2026-07-31. “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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (4 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
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 FL · medium impact
• Review the inspections from FL to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 78% · Speeding 22%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 14 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 82% · Log / ELD device 18%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 17 pts in ~12 months if worked down.
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: 3 inspections, 1 violations, 1 OOS, 2 clean · improving.
1. Driver Fitness1 viol · 1 OOS · 100%
391.11B5-LNCDLNVE
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 7 clean inspections would cut this BASIC ~25% (to 1.245).
🎓 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
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/19/2024 | TAMPA, FL | 1 | ✓ |
Equipment — 25 vehicles seen in inspections
22 incomplete vehicle2 trailer1 truck
Company profile
Officer
JOHN OSORIO
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2025)
CDL drivers
8
Registered since
2021-10-29
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SFAKIA LLC | 2562486 | 1 VINs | strong |
| AGIA CHRISTINA LLC | 4453405 | strong | |
| AGIA TRIDIA LLC | 4410111 | email, phone | strong |
| AGIOS IOANNIS LLC | 4233333 | officer, email, phone | strong |
| HBC TRANSPORT INC | 1756503 | officer | strong |
| JOC TRUCKING INC | 2439154 | officer | strong |
| JOC TRUCKING INC | 1217540 | officer | strong |
| JOHN O TRUCKING INC | 1560270 | officer | strong |
⚠ Possible reincarnation: HBC TRANSPORT INC (USDOT 1756503, 2008).
Activity history (recent)
05/06/2026 — MCS-150 update filed
1.1M mi reported (2025)
06/15/2025 — Insurance filed — Vanliner Insurance Company
Liability (BIPD) — BMC-91X · policy SLA 7130400-00
06/15/2025 — Insurance replaced — MILFORD CASUALTY INSURANCE COMPANY
BIPD/Primary · policy MPP1031942
06/15/2025 — Insurance replaced — WESCO INSURANCE COMPANY
CARGO · policy WPP2032523
12/29/2024 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2002762
12/29/2023 — Insurance replaced — GRANITE STATE INSURANCE CO.
CARGO · policy 053405909
12/29/2022 — Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy MC-000000858
01/13/2022 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
10/29/2021 — 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/3754336.