VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
AGIOS IOANNIS LLC
USDOT 4233333 · MC1638143 · EIN 93-4894268 · AUTHORIZED FOR HHG
1333 N JOG RD STE 103, WEST PALM BEACH, FL, 33413
(561) 683-1313 · JOHN OSORIO
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 12.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
6 / 5
Inspections / CSA pts (24mo)
8 / 116
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Vanliner Insurance Company — $1M BIPD · policy SLA 7130400-00 · eff 06/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance50 pts
Driver Fitness39 pts
Hours-of-Service Compliance27 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-MCSR | Driver Fitness | 1 | 1 | 9 |
| 392.2-SLL | — | 1 | 0 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 392.2-SLLIFTA | — | 1 | 0 |
Most inspected states
CA2
KY1
FL1
GA1
CT1
NM1
KS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.58 | 1.58 | — | steady |
| Driver Fitness | 2.29 | 2.29 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.14 | 7.14 | — | steady |
Latest inspection 2026-08-11. “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
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
Unsafe Driving 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
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, 5 violations, 4 OOS, 2 clean · holding steady.
1. Driver Fitness2 viol · 2 OOS · 40%
383.23A2-LCDLN, 392.2-MCSR
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
≈ 2 clean inspections would cut this BASIC ~25% (to 1.718).
2. Vehicle Maintenance1 viol · 1 OOS · 20%
393.75A3-TAOL
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 1 clean inspections would cut this BASIC ~25% (to 5.355).
3. Hours-of-Service Compliance1 viol · 1 OOS · 20%
395.8E1PC-OOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 1.185).
🎓 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
Equipment — 11 vehicles seen in inspections
6 truck5 trailer
Company profile
Officer
JOHN OSORIO
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2025)
CDL drivers
5
Registered since
2024-04-30
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SFAKIA LLC | 2562486 | 3 VINs | strong |
| PANAGHIA LLC | 4454824 | 1 VINs | strong |
| AGIA CHRISTINA LLC | 4453405 | strong | |
| AGIA TRIDIA LLC | 4410111 | email, phone | strong |
| AGIOS RAFAEL HOLDINGS LLC | 3754336 | email, phone | strong |
| HBC TRANSPORT INC | 1756503 | officer | strong |
| JOC TRUCKING INC | 1217540 | officer | strong |
| JOC TRUCKING INC | 2439154 | officer | strong |
⚠ Possible reincarnation: HBC TRANSPORT INC (USDOT 1756503, 2008).
Activity history (recent)
05/06/2026 — MCS-150 update filed
0.4M mi reported (2025)
06/15/2025 — Insurance filed — Vanliner Insurance Company
Liability (BIPD) — BMC-91X · policy SLA 7130400-00
06/15/2025 — Insurance replaced — MILFORD CASUALTY INSURANCE COMPANY
BIPD/Primary · policy MPP1031942
06/15/2025 — Insurance replaced — WESCO INSURANCE COMPANY
CARGO · policy WPP2032523
12/29/2024 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP2002762
05/17/2024 — HOUSEHOLD GOODS COMMON CARRIER — GRANTED
04/30/2024 — 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/4233333.