VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
KSI TRADING CORP
USDOT 495767 · EIN 22-2809136
100A WADE AVE, SOUTH PLAINFIELD, NJ, 07080
(813) 753-7071 · JOSE ROMAN
79
Moderate risk
Risk factors
Driver OOS 33.3% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
24 / 26
Inspections / CSA pts (24mo)
22 / 163
Crashes (24 mo)
3
Roadside inspection performance
Vehicle OOS rate9.1% · nat 22%
Driver OOS rate33.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance73 pts
Hours-of-Service Compliance49 pts
Unsafe Driving24 pts
Driver Fitness17 pts
Other13 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 28 |
| 392.2-HOS | Hours-of-Service Compliance | 1 | 21 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LIL | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LCL | Vehicle Maintenance | 2 | 10 | |
| 391.11B5-LNCDLNVE | Driver Fitness | 1 | 1 | 10 |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 392.16AD | Unsafe Driving | 1 | 7 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 393.11A1-LHLM | Vehicle Maintenance | 1 | 6 |
Most inspected states
NY4
GA4
MA3
OH2
NJ2
PA2
CT2
FL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.36 | 0.36 | ≈9–16% | steady |
| Hours-of-Service Compliance | 1.70 | 1.71 | ≈86–93% (over 65) | steady |
| Driver Fitness | 0.64 | 0.73 | ≈78–82% (near 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.27 | 0.00 | ≈28–35% | ▼ better |
| Vehicle Maintenance | 3.00 | 3.39 | ≈30–34% | ▲ worse |
Latest inspection 2026-09-23 · 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 57% (2 OOS) · Other 43%
• 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 26 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
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · medium impact
Driver qualification / CDL / medical 100% (2 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 35 pts in ~12 months if worked down.
A high share of violations are occurring in NY · medium impact
• Review the inspections from NY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 42% · Seat belt 29% · Speeding 17%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 5 pts in ~12 months if worked down.
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, 4 violations, 0 OOS, 2 clean · improving.
1. Vehicle Maintenance2 viol · 50%
393.9A-LIL, 393.9A-LCL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 2.25).
2. Other2 viol · 50%
392.2-SLLIFTA, 393.95F
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/21/2026 | Oak Park Twp, IL | ✓ | ||
| 12/24/2024 | MD | ✓ | ||
| 12/24/2024 | MD | ✓ |
Equipment — 24 vehicles seen in inspections
20 incomplete vehicle2 truck2 trailer
Company profile
Officer
JOSE ROMAN
Annual mileage
2.9M mi (2024)
CDL drivers
11
Registered since
1992-08-25
Operation
Interstate
Connections — 23 carriers
Shares identifiers with 23 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AVALON TREE SERVICES LLC | 3230324 | officer | strong |
| CHEITO'S TRUCKING INC | 1366786 | officer | strong |
| CIRCLE RECOVERY LLC | 3223391 | officer | strong |
| CONTINENTAL AUTO PARTS LLC | 1019859 | officer, email | strong |
| DAVID'S SON LLC | 3341321 | officer | strong |
| J AND SONS TRANSPORT LLC | 4029030 | officer | strong |
| JOSE JUAN ROMAN-MURILLO | 2485865 | officer | strong |
| JOSE ROMAN | 2701940 | officer | strong |
Activity history (recent)
08/20/2025 — MCS-150 update filed
2.9M mi reported (2024)
08/25/1992 — Registered with FMCSA
PRIVATE PROPERTY
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/495767.