VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
IMTAJ LOGISTICS AND TRANS INC
USDOT 4232616 · MC1637752 · EIN 99-2641598 · AUTHORIZED FOR Property
9996 HEMLOCK AVE, FONTANA, CA, 92335
(951) 807-2748 · SUKHWINDER KAUR
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
14 / 50
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Southlake Specialty Insurance Company — $750K BIPD · policy DRNCA107516 · eff 10/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance34 pts
Hazardous Materials Compliance10 pts
Other5 pts
Unsafe Driving5 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 172.334B-HMM | Hazardous Materials Compliance | 1 | 10 | |
| 396.9D2-FTF | Vehicle Maintenance | 1 | 8 | |
| 396.5B-HWSL | Vehicle Maintenance | 3 | 1 | 8 |
| 392.2C | Unsafe Driving | 1 | 5 | |
| 393.55E-B | Vehicle Maintenance | 1 | 4 | |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 393.30-B | Vehicle Maintenance | 1 | 3 | |
| 393.11TL | Vehicle Maintenance | 1 | 3 | |
| 395.22H4 | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
CA8
AR2
KS1
NV1
MS1
NM1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.99 | 2.99 | — | steady |
| Hours-of-Service Compliance | 0.04 | 0.04 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.50 | 4.50 | ≈45–49% | steady |
| Hazardous Materials Compliance | 1.25 | 1.25 | — | steady |
Latest inspection 2026-07-14. “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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Other violations are the leading contributor to Vehicle Maintenance · low impact
Other 32% · Brakes 24% · Wheels / rims 24% (1 OOS)
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
• 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 — 12 vehicles seen in inspections
10 trailer2 truck
Company profile
Officer
SUKHWINDER KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
4
Registered since
2024-04-29
Operation
Interstate
Connections — 41 carriers
Shares identifiers with 41 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AM CARRIER INC | 3911106 | officer | strong |
| BIG DADDY TRANSPORT INC | 1992440 | officer | strong |
| BSM 1000 LLC | 3323660 | officer | strong |
| CAPTURE TRUCKING INC | 3098327 | officer | strong |
| CHIC TRANSPORTATION INC | 3121946 | officer | strong |
| CHIC TRANSPORTATION INC | 2849787 | officer | strong |
| DMSS TRUCKING INC | 1803930 | officer | strong |
| DSD FREIGHTWAY INC | 4353767 | officer | strong |
⚠ Possible reincarnation: BIG DADDY TRANSPORT INC (USDOT 1992440, 2010).
Activity history (recent)
10/18/2026 — Insurance filed — Southlake Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DRNCA107516
01/15/2026 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA91001178
01/08/2026 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA91001178
12/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2026)
10/18/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81001799
09/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2025)
07/01/2025 — MCS-150 update filed
0.0M mi reported (2024)
01/14/2025 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81001799
12/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/23/2025)
10/25/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/10/2024 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
04/29/2024 — 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/4232616.