VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
JFK TRANS
USDOT 4002103 · MC1504430 · EIN 92-1437084 · AUTHORIZED FOR Property
176 TREVINO AVE APT 275, MANTECA, CA, 95337
(209) 390-9659 · AMANDEEP SINGH
51
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 36.1% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
18 / 25
Inspections / CSA pts (24mo)
73 / 879
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG-03089 · eff 01/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.1% · nat 22%
Driver OOS rate6.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance412 pts
Hours-of-Service Compliance310 pts
Unsafe Driving209 pts
Driver Fitness43 pts
Other22 pts
Hazardous Materials Compliance5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 7 | 5 | 109 |
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 100 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 3 | 1 | 46 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 3 | 1 | 46 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 42 | |
| 392.2-SLLS3 | Unsafe Driving | 4 | 42 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 40 | |
| 392.2-SLLS4 | Unsafe Driving | 2 | 30 | |
| 392.16-D | Unsafe Driving | 2 | 28 |
Most inspected states
CA33
AZ5
NV5
NM5
IA5
AR4
UT3
SD3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.88 | 7.06 | ≈80–87% (over 60) | ▲ worse |
| Hours-of-Service Compliance | 2.18 | 2.19 | ≈91–98% (over 60) | steady |
| Driver Fitness | 0.11 | 0.11 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.51 | 7.44 | ≈85–89% (over 75) | ▼ better |
| Hazardous Materials Compliance | 0.09 | 0.09 | — | steady |
Latest inspection 2026-09-15 · 1 new since the Sep 2026 run. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 40% · Seat belt 30% · Following / lane / reckless 22%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 31 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 56% (7 OOS) · Following / lane / reckless 34% (2 OOS) · Log / ELD device 6%
• 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 23 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 34% (6 OOS) · Lighting / lamps 34% (3 OOS) · Brakes 20% (5 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 40 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
A high share of violations are occurring in Butte County, SD · medium impact
• Review the inspections from Butte County, SD to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 4 inspections, 6 violations, 1 OOS, 1 clean · trending worse.
1. Unsafe Driving2 viol · 33%
392.16-D, 392.2-SLLTCD
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 13 clean inspections would cut this BASIC ~25% (to 5.16).
2. Driver Fitness1 viol · 1 OOS · 17%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 13 clean inspections would cut this BASIC ~25% (to 0.083).
3. Vehicle Maintenance1 viol · 17%
393.30-B
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 7 clean inspections would cut this BASIC ~25% (to 5.633).
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/12/2026 | UNINCORPORATED, CA | ✓ | ||
| 11/19/2025 | JURUPA VALLEY, CA | 1 | ✓ |
Equipment — 74 vehicles seen in inspections
56 trailer18 truck
Company profile
Officer
AMANDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
2.8M mi (2025)
CDL drivers
25
Registered since
2022-12-22
Operation
Interstate
Connections — 130 carriers
Shares identifiers with 130 carriers (68 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW LEGEND INC | 1419483 | 27 VINs | strong |
| LEGAL TRUCKING INC | 3516907 | 15 VINs | strong |
| LANCER TRANS INC | 4441917 | 9 VINs | strong |
| LOGAN TRANSPORT INC | 4274500 | 8 VINs | strong |
| FATEH GROUP INC | 3066511 | 4 VINs | strong |
| A R ROADWAYS INC | 3378848 | officer | strong |
| A&A LOGISTICS SYSTEM INC | 2572337 | officer | strong |
| ABHI TRUCKING INC | 3382077 | officer | strong |
⚠ Possible reincarnation: A R ROADWAYS INC (USDOT 3378848, 2020).
Activity history (recent)
02/05/2026 — MCS-150 update filed
2.8M mi reported (2025)
01/08/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy URG-03089
01/08/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001456-02
12/12/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/30/2025)
04/27/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001456-02
04/24/2025 — Insurance replaced — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001456-02
03/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2025)
03/20/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001456-01
02/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2025)
03/20/2024 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy WHI01000001456-00
02/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2024)
03/24/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/22/2022 — 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/4002103.