VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TOPHAND LOGISTICS LLC
USDOT 4248038 · EIN 99-3281443
6625 MCKINNEY FALLS PKWY, AUSTIN, TX, 78744
(956) 960-9765 · JESUS CANTU
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 116
Crashes (24 mo)
0
CSA breakdown — violations by BASIC
Vehicle Maintenance104 pts
Other27 pts
Driver Fitness12 pts
Not in SMS5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 2 | 88 |
| 391.41APC | Driver Fitness | 2 | 2 | 12 |
| 393.11TL | Vehicle Maintenance | 2 | 12 | |
| 393.78 | Vehicle Maintenance | 2 | 4 | |
| 383.23A2 | — | 2 | 2 | 0 |
| 392.2RG | Not in SMS | 5 | 0 | |
| 396.17C | — | 4 | 0 | |
| 393.205C | — | 1 | 0 | |
| 393.55D2 | — | 1 | 0 | |
| 393.55E | — | 2 | 0 |
Most inspected states
TX2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Driver Fitness | 3.00 | 3.00 | — | steady |
| Vehicle Maintenance | 26.00 | 26.00 | — | steady |
Latest inspection 2025-12-02. “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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
JESUS CANTU
CDL drivers
1
Registered since
2024-05-31
Operation
Intrastate (Non-Hazmat)
Connections — 8 carriers
Shares identifiers with 8 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JAY CUE LOGISTICS INC | 3959346 | officer | strong |
| JC SUPPLY LLC | 3067889 | officer | strong |
| JESUS CANTU | 2091749 | officer | strong |
| JESUS CANTU | 4398064 | officer | strong |
| JESUS CANTU | 3088661 | officer | strong |
| JESUS E CANTU | 1564193 | officer | strong |
| SPARTAN TOOL LLC | 553381 | officer | strong |
⚠ Possible reincarnation: JESUS E CANTU (USDOT 1564193, 2006).
Activity history (recent)
06/10/2024 — MCS-150 update filed
05/31/2024 — 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/4248038.