VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
JAK & SHAQ INVESTMENT LLC
USDOT 4411111 · MC1732861 · EIN 82-3993416 · AUTHORIZED FOR Property
14231 FM 1464 RD APT 4306, SUGAR LAND, TX, 77498
(832) 513-5315 · AMINMOHMAD MAREDIA
0
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingVehicle OOS 66.7% — well above the 22% national averageDriver OOS 10% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
21 / 792
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/07/2026 (GEICO COUNTY MUTUAL INSURANCE CO.) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate66.7% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance939 pts
Hours-of-Service Compliance149 pts
Other29 pts
Unsafe Driving12 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 120 |
| 396.17C-PI | Vehicle Maintenance | 10 | 108 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 5 | 105 | |
| 393.9TS | Vehicle Maintenance | 8 | 2 | 104 |
| 393.75A1-TEPBM | Vehicle Maintenance | 3 | 64 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 3 | 64 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 56 |
| 393.201A-FRCLS | Vehicle Maintenance | 8 | 48 | |
| 393.9A-LFTSI | Vehicle Maintenance | 3 | 48 | |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 40 |
Most inspected states
TX4
LA3
TN3
AR2
WA1
NJ1
NC1
MS1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.40 | 2.40 | — | steady |
| Hours-of-Service Compliance | 1.53 | 1.59 | ≈69–76% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 19.33 | 19.28 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-09-30 · 1 new since the Sep 2026 run. “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 91% (2 OOS) · Following / lane / reckless 9%
• 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 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 43% (10 OOS) · Tires 26% (4 OOS) · Inspection / repair / DVIR 12%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 pts in ~12 months if worked down.
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
A high share of violations are occurring in Spokane County, WA · medium impact
• Review the inspections from Spokane County, WA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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, 33 violations, 4 OOS, 0 clean · trending worse.
1. Vehicle Maintenance27 viol · 4 OOS · 82%
393.201A-FRCLS ×8, 396.17C-PI ×5, 393.75A1-TEPBM ×2
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 4 clean inspections would cut this BASIC ~25% (to 14.497).
2. Other5 viol · 15%
392.2-SLLSR ×3, 392.2-SLLSIV, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance1 viol · 3%
395.8E-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 6 clean inspections would cut this BASIC ~25% (to 1.148).
Repeat offenders: 393.201A-FRCLS ×8, 396.17C-PI ×5, 392.2-SLLSR ×3, 393.75A1-TEPBM ×2, 393.75C-TAOTD-LT2/32 ×2
🎓 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 — 22 vehicles seen in inspections
12 trailer10 truck
Company profile
Officer
AMINMOHMAD MAREDIA
Recordable crash rate
0 / MM mi
CDL drivers
5
Registered since
2025-05-17
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DPM LOGISTIC INC | 3676596 | 2 VINs | medium |
| EVANS DELIVERY COMPANY INC | 38111 | 2 VINs | medium |
| JAISHIV TRUCKING LLC | 3575071 | 2 VINs | medium |
Activity history (recent)
06/07/2026 — Insurance ended — GEICO COUNTY MUTUAL INSURANCE CO.
policy 9300164127
01/14/2026 — MCS-150 update filed
11/19/2025 — Insurance cancelled — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300164127
06/16/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/11/2025 — Insurance filed — GEICO COUNTY MUTUAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy 9300164127
06/11/2025 — Insurance replaced — GEICO COUNTY MUTUAL INSURANCE CO.
BIPD/Primary · policy 9300164127
05/17/2025 — 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/4411111.