VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
MEM EXPEDITED INC
USDOT 4339040 · MC1695123 · EIN 99-5098424 · AUTHORIZED FOR Property
2534 CONATA ST, DUARTE, CA, 91010
(213) 728-8899 · KEVIN LEE LUSTIG
85
Low risk
Risk factors
Driver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
8 / 91
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
PLATINUM TRANSPORT INSURANCE RRG, INC — $750K BIPD · policy PTI003259-01 · eff 01/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance46 pts
Vehicle Maintenance45 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 16 | |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 8 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 3 | |
| 393.95A1 | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 2 | |
| 395.24 | Hours-of-Service Compliance | 1 | 1 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 1 |
Most inspected states
CA2
AL2
NM1
LA1
AZ1
MS1
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 | 2.70 | 2.84 | ≈71–78% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.16 | 4.99 | — | ▲ worse |
Latest inspection 2026-09-06. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 52% · Other 46% (1 OOS) · Log / ELD device 2%
• 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
Projected: could improve up to 36 pts in ~12 months if worked down.
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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 4 violations, 1 OOS, 1 clean · improving.
1. Other2 viol · 50%
392.2-SLLS1, 392.2-SLLIFTA
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
2. Hours-of-Service Compliance1 viol · 1 OOS · 25%
395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 2.025).
3. Vehicle Maintenance1 viol · 25%
396.17C-PI
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 1 clean inspections would cut this BASIC ~25% (to 3.12).
🎓 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
8 trailer3 truck
Company profile
Officer
KEVIN LEE LUSTIG
Recordable crash rate
0 / MM mi
CDL drivers
5
Registered since
2024-12-26
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FLY HORSE SERVICE INC | 4434199 | 3 VINs | strong |
| CCL SERVICE INC | 4432578 | 2 VINs | medium |
| GOLDENPATH EXPRESS LLC | 4447551 | 2 VINs | medium |
| TMK LOGISTICS INC | 4199664 | 2 VINs | medium |
Activity history (recent)
01/18/2026 — Insurance filed — PLATINUM TRANSPORT INSURANCE RRG, INC
Liability (BIPD) — BMC-91X · policy PTI003259-01
01/18/2026 — Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI003259-00
12/22/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2026)
01/24/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/27/2024 — MCS-150 update filed
12/26/2024 — 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/4339040.