VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
JEFA INTL INC
USDOT 3794639 · MC1363467 · EIN 87-3586469 · AUTHORIZED FOR Property
754 E 11TH ST APT C, POMONA, CA, 91766
(909) 461-9721 · JORGE A FELIX
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 22.2% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
9 / 139
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $750K BIPD · policy TSMDXCA-0010644-00 · eff 03/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate22.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance68 pts
Hours-of-Service Compliance47 pts
Controlled Substances/Alcohol24 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.15 | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 20 |
| 396.3A1-BALAC | Vehicle Maintenance | 3 | 20 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 1 | 17 |
| 396.17C-PI | Vehicle Maintenance | 2 | 16 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 7 | 14 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 1 | 6 |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 3 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 3 |
Most inspected states
CA6
AZ2
OR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 3.12 | 3.25 | ≈76–83% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 1.25 | 1.56 | ≈60–67% | ▲ worse |
| Vehicle Maintenance | 5.80 | 5.68 | — | ▼ better |
Latest inspection 2026-03-03. “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 66% (1 OOS) · Log / ELD device 34%
• 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 37 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 10 vehicles seen in inspections
8 trailer1 truck1 other
Company profile
Officer
JORGE A FELIX
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2022-01-07
Operation
Interstate
Connections — 20 carriers
Shares identifiers with 20 carriers (18 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JEFA INTL INC | 3013990 | officer, mailing, email, phone, address | strong |
| ALEJANDRO GUTIERREZ | 3990881 | 2 VINs | medium |
| ALEJANDRO MATA | 2329450 | 2 VINs | medium |
| R & R TRANSPORT SERVICES INC | 606156 | 2 VINs | medium |
| JUAN D FELIX | 2807465 | mailing, address | medium |
⚠ Possible reincarnation: JEFA INTL INC (USDOT 3013990, 2017).
Activity history (recent)
04/21/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA866758510
03/15/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA-0010644-00
03/15/2026 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA866758510
12/09/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CLCA14162
12/01/2025 — MCS-150 update filed
0.1M mi reported (2025)
07/25/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/11/2025 — Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)
BIPD/Primary · policy HICA-1-24-101600
07/11/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA968294110
06/14/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2024)
06/20/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/21/2025)
06/16/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA968294110
05/13/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM046836-01
02/14/2023 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM046836-01
02/08/2023 — Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM046836-01
01/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2023)
09/17/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0017730-00
08/03/2022 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0017730-00
06/16/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/22/2023)
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/3794639.