CSA
Authorized · PropertyUSDOT 4372113· MC1712591· CARRIER· EIN 92-3795493
⬇ PDF report

HARVEY&KO LLC

9450 LAKEVIEW RD, UNION CITY, GA, 30291(561) 970-1901harvey652@aol.comJAHFARI HARVEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ASCOT SPECIALTY INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 33.3% — above the 6.7% national average

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.

Authority & insurance

MC1712591

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/19/2026
ASCOT SPECIALTY INSURANCE COMPANY· policy ASC-4559387-00
Authority history (3) ▾
02/27/2026MOTOR PROPERTY COMMON CARRIERGRANTED
02/27/2026MOTOR PROPERTY CONTRACT CARRIERGRANTED
04/14/2025MOTOR PROPERTY COMMON CARRIERDISMISSED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

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

Vehicle1 inspections · 0% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 1 violations (1 OOS) · 33% of inspections had an OOS finding.

3
Inspections
1
Violations
1
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 3 states

  • FL1
  • NC1
  • OH1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

2
Inspections
1
Violations
1
Out-of-service
1
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
1 violation · 1 OOS · 100% of recent
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

3
Inspections
1
Violations
1
Out-of-service
27
CSA points
0
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2019 INTERNATIONAL MA025seen 3×
1HTMMMML2KH384520· S2535178 GA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

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
JAHFARI HARVEY
Operation
Interstate
Registered since
2025-03-05
Last MCS-150 update
2026-01-19
Census status
Active

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ONELOVE LOGISTIC LLC (USDOT 4032511, registered 2023) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 60
A&B STRATEGIC LOGISTICS & MANAGEMENT LLC
USDOT 8674938Active· ST PETERSBURG, FL
Medium
Mailing
ACROSS THE OPEN ROAD INC
USDOT 2421948Active· ST. PETERSBURG, FL
Medium
Mailing
ALAN'S LOGISTICS INC
USDOT 4158422Active· MIAMI, FL
Medium
Mailing
AMERICA TRUCK YEA LLC
USDOT 3967531Inactive· ST PETERSBURG, FL
Medium
Mailing
BIG PAPI DELIVERY LLC
USDOT 3908345Active· OVERLAND PARK, KS
Medium
Mailing
CALEB'S CARGO LLC
USDOT 3878688Inactive· ST PETERSBURG, FL
Medium
Mailing
CALIDUM TERRA LOGISTICS LLC
USDOT 4366617Active· SAINT PETERSBURG, FL
Medium
Mailing
CHECKPOINT LOGISTICAL LLC
USDOT 3950776Inactive· ST PETERSBURG, FL
Medium
Mailing
CHOSEN LOGISTICS # 1 LLC
USDOT 9676653Active· ST. PETERSBURG, FL
Medium
Mailing
CONSECUTIVE TRANSPORT LLC
USDOT 3862803Inactive· MOUNT DORA, FL
Medium
Mailing
CROWN POINT GROUP LLC
USDOT 5812350Active· ST PETERSBURG, FL
Medium
Mailing
DEMO LOGISTICS LLC
USDOT 4123325Active· ST PETERSBURG, FL
Medium
Mailing
DIRECT ROUTE LLC
USDOT 4214563Inactive· ST PETERSBURG, FL
Medium
Mailing
DJN FREIGHT LLC
USDOT 8807721Active· ST PETERSBURG, FL
Medium
Mailing
DMASID TRUCKING LLC
USDOT 3842015Active· ST PETERSBURG, FL
Medium
Mailing
DMG FREIGHT SOLUTIONS LLC
USDOT 4456784Active· ST PETERSBURG, FL
Medium
Mailing
ELKO TRANSPORT INC
USDOT 4551475Active· ST PETERSBURG, FL
Medium
Mailing
FALO FREIGHT LOGISTICS LLC
USDOT 9494886Active· CLERMONT, FL
Medium
Mailing
FLOW XPRESS LLC
USDOT 4193579Inactive· ST PETERSBURG, FL
Medium
Mailing
FREIGHTDOC LLC
USDOT 4135047Active· ST PETERSBURG, FL
Medium
Mailing
GODSGUIDANCE LIMITED LIABILITY COMPANY
USDOT 4482819Active· ST. PETERSBURG, FL
Medium
Mailing
HAULSHOT LOGISTICS LLC
USDOT 4221073Inactive· ST PETERSBURG, FL
Medium
Mailing
HERNANDEZ JR &BAZZANO BROS TRUCKING LLC
USDOT 4350808Active· ST PETERSBURG, FL
Medium
Mailing
HOME READY USA LLC
USDOT 4472497Active· ST PETERSBURG, FL
Medium
Mailing
HOTSHIPP E LLC
USDOT 4315625Active· SAINT PETERSBURG, FL
Medium
Mailing
HOUSE FOUR LLC
USDOT 4501136Inactive· KEYSTONE HEIGHTS, FL
Medium
Mailing
IDL TRANSPORTATION LOGISTICS LLC
USDOT 3932696Inactive· ST PETERSBURG, FL
Medium
Mailing
J&A FLEX SOLUTIONS LLC
USDOT 4333901Inactive· ST PETERSBURG, FL
Medium
Mailing
JPL ENTERPRISES LLC
USDOT 7211284Active· LAKELAND, FL
Medium
Mailing
KACE LOGISTICS LLC
USDOT 9365058Active· ST PETERSBURG, FL
Medium
Mailing
KLT ENTERPRISE LLC
USDOT 3039128Active· GULF BREEZE, FL
Medium
Mailing
KVA FREIGHT LLC
USDOT 2407355Inactive· ST PETERSBURG, FL
Medium
Mailing
LGS GROUP ENDEAVORS LLC
USDOT 4332959Inactive· SAINT PETERSBURG, FL
Medium
Mailing
LUNAR VALLEY TRANSPORT LLC
USDOT 4580964Active· LAKELAND, FL
Medium
Mailing
MIKE JOSEPH HOLDING'S LLC
USDOT 4308642Active· SAINT PETERSBURG, FL
Medium
Mailing
MIRASOL SOLUTIONS LLC
USDOT 4929500Active· ST PETERSBURG, FL
Medium
Mailing
MLMEXPORTS LLC
USDOT 3659976Inactive· ST PETERSBURG, FL
Medium
Mailing
NBS AUTO TRANSPORT LLC
USDOT 7607505Active· ST. PETERSBURG, FL
Medium
Mailing
NEXTERA GLOBAL LLC
USDOT 4398968Inactive· SAINT PETERSBURG, FL
Medium
Mailing
NYC TRUCKING LLC
USDOT 4170854Active· ST PETERSBURG, FL
Medium
Mailing
OCTA CARRIERS L.L.C.
USDOT 6715704Active· ORLANDO, FL
Medium
Mailing
ONELOVE LOGISTIC LLC
USDOT 4032511Inactive· UNION CITY, GA
Medium
Address
ORIENTWISE STRATEGIES LLC
USDOT 4139627Active· ST PETERSBURG, FL
Medium
Mailing
PEAK 7 LLC
USDOT 4544516Active· SAINT PETERSBURG, FL
Medium
Mailing
PEGASUS LAND WORKS AND STUMP GRINDING LLC
USDOT 4501710Active· ST PETERSBURG, FL
Medium
Mailing
PHOENIX FLEET LLC
USDOT 4253296Active· ST PETERSBURG, FL
Medium
Mailing
POLIVEERAT LLC
USDOT 3873397Inactive· CHICAGO, IL
Medium
Mailing
PRIME EXPERIENTIAL LLC
USDOT 4288322Inactive· LAKE WORTH, FL
Medium
Mailing
RC4 TRANSPORT LLC
USDOT 4299579Inactive· SAINT PETERSBURG, FL
Medium
Mailing
RNF EXPRESS LLC
USDOT 3627354Active· ST PETERSBURG, FL
Medium
Mailing
ROADRUNNER CONSULTING LLC
USDOT 4449238Active· ST PETERSBURG, FL
Medium
Mailing
RUSKIN LOGISTICS LLC
USDOT 3938237Inactive· TAMPA, FL
Medium
Mailing
SERENEFALCON LLC
USDOT 4237368Active· VERO BEACH, FL
Medium
Mailing
SHAKE N BAKE TRUCKING LLC
USDOT 3957496Inactive· ST PETERSBURG, FL
Medium
Mailing
SOL TRANSPORTATION SOLUTIONS LLC
USDOT 4503886Active· SAINT PETERSBURG, FL
Medium
Mailing
TERRA LINK TRANSPORT LLC
USDOT 7362855Active· ST. PETERSBURG, FL
Medium
Mailing
THE MIDDLE MAN FREIGHT
USDOT 3646680Active· ST PETERSBURG, FL
Medium
Mailing
TONUP LLC
USDOT 4168736Inactive· SAINT PETERSBURG, FL
Medium
Mailing
UNITED BROTHERS TRANSPORT LLC
USDOT 3889704Active· ST PETERSBURG, FL
Medium
Mailing
WHIZZ TRANSPORT LLC
USDOT 4119142Active· ST PETERSBURG, FL
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

6 events
  1. 02/27/2026MOTOR PROPERTY COMMON CARRIER — GRANTED
  2. 02/27/2026MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  3. 02/19/2026Insurance filed — ASCOT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ASC-4559387-00

  4. 01/19/2026MCS-150 update filed
  5. 04/14/2025MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 03/05/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-19
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 26, 2026, 9:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.