CSA
Authorized · PropertyUSDOT 4111597· MC1570564· CARRIER· EIN 93-1996811
⬇ PDF report

JP TRUCKING AND DELIVERY INC

195 E HAVERHILL ST APT 3, LAWRENCE, MA, 01841(978) 654-1626johan.su@hotmail.comJOHAN E SUSANA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SAFETY INSURANCE CO.
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 16.7% — above the 6.7% national average1 crash in the last 24 months

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

MC1570564

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

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-91X$750K coverageeff 03/16/2026
SAFETY INSURANCE CO.· policy 5944195
Authority history (4) ▾
03/24/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
07/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2025)
06/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/24/2025)
08/23/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/16/2026)
Insurance history3 insurers on record
Filing timeline (7)
  1. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/15/202503/09/2026
  2. SAFETY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/13/202508/22/2025
  3. SAFETY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/13/202508/15/2025
  4. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/06/202407/15/2025
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/06/202406/13/2025
  6. ARBELLA PROTECTION INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/12/202408/06/2024
  7. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/202307/12/2024

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 · 16.7% OOS · National 22%
Driver30 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 70 violations (9 OOS) · 23% of inspections had an OOS finding.

30
Inspections
70
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 4 states

  • NH12
  • VT8
  • ME6
  • MA4

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 97% 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 contributing11 violations (24 mo)
Speeding7 viol71%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit4× · 39%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 22%
  • 392.2-SLTFCState/Local Laws - Speeding basic rule/speed too fast for conditions1× · 6%
Following / lane / reckless1 viol11%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 11%
Phone / texting1 viol11%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 11%
Other2 viol7%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 6%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 1%
What to do
  • 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 estimatecould improve up to 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 85% 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 contributing18 violations · 2 OOS (24 mo)
False log / RODS2 OOS7 viol63%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 31%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 28%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 3%
Log / ELD device11 viol37%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t4× · 18%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 7%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 7%
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 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 91% 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 · 2 OOS (24 mo)
English language2 OOS7 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.7× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 15.4% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 35% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing13 violations · 4 OOS (24 mo)
Tires3 OOS3 viol43%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves2× · 29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
Other4 viol19%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 6%
  • 396.1-KNOWLEDGEFailing to have knowledge of and comply with the Federal Motor Carrier Safety Regulations (FMCSRs) of this part1× · 6%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
Lighting / lamps3 viol17%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 9%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 6%
  • 393.11A1-LLPLLighting - License plate lamp missing1× · 3%
Load securement1 OOS1 viol13%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 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 18 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

30
Inspections
70
Violations
9
Out-of-service
261
CSA points
1
Crashes
4
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

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

6 incomplete vehicle
2011 HINO Conventional Type Truckseen 12×
5PVNE8JT6B4S53883· X57669 MA
2014 HINO Conventional Type Truckseen 9×
5PVNE8JVXE4S53357· X57489 MA
2014 FREIGHTLINER M2seen 3×
1FVACXDT9EHFN8406· X31089 MA
2012 FREIGHTLINER M2seen 3×
1FVACWDT7CHBS9157· Y17127 MA
2018 FREIGHTLINER M2seen 2×
3ALACWFE1JDJN5266· Y12424 MA
2015 FREIGHTLINER M2
1FVACWDT3FHGP2929· X78989 MA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
0 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
JOHAN E SUSANA
Operation
Interstate
Registered since
2023-08-02
Last MCS-150 update
2026-03-23
Census status
Active

Fleet: 3 trucks.

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

Connections

carrier graph

This carrier shares VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
ABB TRUCKING LLC
USDOT 4084034Active· LAWRENCE, MA
Medium
Shared VIN · 2
1FVACXDT9EHFN84061FVACWDT3FHGP2929

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

14 events
  1. 03/24/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 03/23/2026MCS-150 update filed

    0.0M mi reported (2024)

  3. 03/16/2026Insurance filed — SAFETY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 5944195

  4. 03/09/2026Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5940648

  5. 08/22/2025Insurance cancelled — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5940648

  6. 08/15/2025Insurance replaced — SAFETY INSURANCE CO.

    BIPD/Primary · policy 5940648

  7. 07/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2025)

  8. 07/15/2025Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971696409

  9. 06/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2025)

  10. 06/13/2025Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971696409

  11. 08/06/2024Insurance replaced — ARBELLA PROTECTION INSURANCE COMPANY

    BIPD/Primary · policy 1020145435

  12. 07/12/2024Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971696409

  13. 08/23/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/16/2026)

  14. 08/02/2023Registered 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
Non-ratable review
Rated
Last review
2026-01-20
📄

MCS-150 registration

Form date
2026-03-23
Reported mileage
35,000 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 20, 2026, 9:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.