CSA
Authorized · PropertyUSDOT 4060892· MC1735639· CARRIER· EIN 92-2362015
⬇ PDF report

JVI LLC

52 PANAMA RD, SANTO, TX, 76472(346) 297-4293sosajoleysa@gmail.comJOLEYSA SOSA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
50%
above 22% national avg
Driver OOS
85.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Authority revocation pendingVehicle OOS 50% — well above the 22% national averageDriver OOS 85.7% — above the 6.7% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1735639

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 08/21/2026
Universal Casualty Risk Retention Group, Inc· policy RKT0718224401
Authority history (3) ▾
01/20/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2026)
08/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2025)
06/18/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/2025 → 02/13/2026
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2025 → 02/04/2026
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/2025 → 09/25/2025
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/2025 → 05/28/2025

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle12 inspections · 50% OOS · National 22%
Driver14 inspections · 85.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 92 violations (27 OOS) · 86% of inspections had an OOS finding.

14
Inspections
92
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

41
total

Most inspected in · top 8 states

  • UT3
  • CA2
  • NM1
  • MT1
  • NC1
  • WA1
  • TX1
  • GA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 100% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing34 violations · 9 OOS (24 mo)
False log / RODS5 OOS14 viol54%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain9× · 31%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:3× · 16%
  • 395.8F01Drivers record of duty status not current1× · 3%
Following / lane / reckless3 OOS4 viol23%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 11%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 6%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 6%
Log / ELD device15 viol20%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD6× · 14%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.8× · 5%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
Other1 OOS1 viol3%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 3%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical4 OOS4 viol72%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 72%
English language2 OOS3 viol28%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 22%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement1× · 6%
What to do
  • 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 estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 85.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Tires violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing28 violations · 7 OOS (24 mo)
Tires4 viol28%
Brakes3 OOS7 viol27%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.4× · 14%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly2× · 9%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 4%
Lighting / lamps1 OOS5 viol14%
  • 393.9Inoperable Required Lamp3× · 5%
  • 393.9TInoperable tail lamp1× · 5%
  • 393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g., unplugged or loose pigtail)1× · 4%
Inspection / repair / DVIR4 viol13%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 13%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Franklin County, WA

Medium impact

24 of 92 violations in the last 12 months (26%) came from inspections in Franklin County, WA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Franklin County, WA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • 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

Estimated Controlled Substances/Alcohol percentile of 57% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 50%
  • 392.4A-DOSUDrugs/Other Substances - Operate a CMV while under the influence or evidence of use within the past 24 hours.1× · 50%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
2
Inspections
8
Violations
3
Out-of-service
0
Clean
Where the violations are
Other 38%Hours-of-Service Compliance 25%Vehicle Maintenance 25%Driver Fitness 13%
Focus here first
1Other
3 violations · 38% of recent
  • 395.3A3II×2Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Hours-of-Service Compliance
2 violations · 1 OOS · 25% of recent
  • 395.3A1-HOSPD×2HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
2 violations · 1 OOS · 25% of recent
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.70D-CDTSDDCoupling - Trailer, safety devices wire/chain damaged. · OOS
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

14
Inspections
92
Violations
27
Out-of-service
897
CSA points
0
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

15 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 7 truck
2024 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 4×
3NGGF4028R1000323· 784485M TX
2020 FORD F-450seen 3×
1FT8W4DT1LED24949· TEMP UT
2026 RAWMAXX Rawmaxxseen 3×
3EVGF402XT1126604· TEMP UT
2024 RAM 3500seen 3×
3C63RRGL3RG220286· XWL4056 TX
2024 RAM 3500seen 2×
3C63RRGL3RG389336· 2CA3GZ AZ
2023 RAM 3500seen 2×
3C63RRGL9PG521447· TDT5257 TX
2023 NWT HOLDINGS, LLC NWT Holdings, LLCseen 2×
7HYGF4029PH002745· 581098M TX
2022 RAM 3500seen 2×
3C63RRGL5NG151949· RPY8693 TX
2023 NORSTAR TRAILERS Norstar Trailers
50HFG4026P1104154· 781919M TX
2024 RAM 3500
3C63RRGL2RG128716· XKH6821 TX
2026 METALIUM INDUSTRIES METALIUM INDUSTRIES
3NGGF4026T1003616· 424790N TX
2026 METALIUM INDUSTRIES METALIUM INDUSTRIES
3NGGF4028T1003617· 424791N TX
2026 RAM 3500
3C63RRGL8TG275095· XNR8993 TX
2025 PJ PJ
4P53F4927S1420915· 198669N TX
2024 METALIUM INDUSTRIES METALIUM INDUSTRIES
3NGGF4028R100032· 487663N TX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOLEYSA SOSA
Operation
Interstate
Registered since
2023-04-13
Last MCS-150 update
2025-06-05
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
5
Most shared VINs
1
Strong links
Strong· 1
1
WORLD TRAVEL USA LLC
USDOT 3887970Active· SANTO, TX
Strong
AddressShared VIN · 5
3C63RRGL9PG5214477HYGF4029PH0027453NGGF4028R10003233C63RRGL5NG15194950HFG4026P1104154
Medium· 1
LONE RANGER TRUCKING TEXAS LLC
USDOT 3917395Active· SANTO, TX
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

10 events
  1. 08/21/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91 · policy RKT0718224401

  2. 02/13/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002820-01

  3. 02/04/2026Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002820-01

  4. 01/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2026)

  5. 09/25/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002820-01

  6. 08/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2025)

  7. 06/18/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 06/05/2025MCS-150 update filed

    0.0M mi reported (2024)

  9. 05/28/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002820-01

  10. 04/13/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-06-05
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.