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UnknownUSDOT 4215035· CARRIER· EIN 46-5257613
⬇ PDF report

I&I NY CONSTRUCTION

67 WEST ST STE 401, BROOKLYN, NY, 11222-5391(917) 567-2269customerservice5364@gmail.comJAVIER MALDONADO
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Roadside inspection performance

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

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JAVIER MALDONADO
Operation
Interstate
Registered since
2024-03-25
Last MCS-150 update
2024-03-25
Census status
I

Fleet: 1 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 addresses or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: J MALDONADO TRUCKING LLC (USDOT 3791421, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
AD ASTRA LOGISTICS LLC
USDOT 4237593Active· SANTA ANA, CA
Strong
Officer
2
AD ASTRA LOGISTICS LLC
USDOT 4423670Active· SANTA ANA, CA
Strong
Officer
3
J MALDONADO TRUCKING LLC
USDOT 3791421Inactive· SPRING VALLEY, CA
Strong
Officer
4
JAVIER MALDONADO
USDOT 2482871Active· CONROE, TX
Strong
Officer
5
JAVIER MALDONADO
USDOT 2132341Inactive· FORT MEADE, FL
Strong
Officer
6
JAVIER MALDONADO
USDOT 1306932Inactive· EL PASO, TX
Strong
Officer
7
JAVIER MALDONADO
USDOT 3003002Active· FORT WORTH, TX
Strong
Officer
8
LOS CABOS POOLS INC
USDOT 2609892Active· VISTA, CA
Strong
Officer
9
LOS CABOS SPECIALTY LLC
USDOT 3815088Active· LAKESIDE, CA
Strong
Officer
10
MODERN POOL WORKS INC
USDOT 2805638Active· LAKESIDE, CA
Strong
Officer
11
NATION WASTE INC
USDOT 3772671Active· HOUSTON, TX
Strong
Officer
Medium· 1
PROVIDENT LOGISTICS LLC
USDOT 3797408Active· BROOKLYN, NY
Medium
Mailing

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

3 events
  1. 03/28/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 03/25/2024Registered with FMCSA

    PRIVATE PROPERTY

  3. 03/25/2024MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-03-25
Reported mileage
—
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 2:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.