VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
DIRECT HOME DELIVERY SERVICE INC
USDOT 531039 · MC266283 · EIN 33-0495216 · AUTHORIZED FOR Property
9470 MISSION BLVD, RIVERSIDE, CA, 92509
(951) 360-9985 · IVAN PEREZ
96
Low risk
Risk factors
2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
87 / 95
Inspections / CSA pts (24mo)
74 / 360
Crashes (24 mo)
2
Authority & insurance
Common
None
Contract
Active
Broker
None
Hartford Fire Insurance Company — $750K BIPD · policy 53 UEN OH9031 · eff 03/31/2022
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate10.5% · nat 22%
Driver OOS rate3.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance249 pts
Unsafe Driving67 pts
Hours-of-Service Compliance36 pts
Other25 pts
Driver Fitness8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 56 |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 27 |
| 392.2-SLLS3 | Unsafe Driving | 3 | 21 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 392.2-SLLS2 | Unsafe Driving | 2 | 16 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 16 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 392.2-SLLLR | Unsafe Driving | 5 | 15 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
CA66
AZ5
NV2
US1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.99 | 0.89 | ≈8–15% | ▼ better |
| Hours-of-Service Compliance | 0.37 | 0.29 | ≈41–48% | ▼ better |
| Driver Fitness | 0.47 | 0.52 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.39 | 2.50 | ≈25–29% | ▲ worse |
Latest inspection 2026-10-27 · 1 new since the Oct 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
A high share of violations are occurring in Riverside County, CA · medium impact
• Review the inspections from Riverside County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 55% · Following / lane / reckless 37% · Other 7%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 6 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 64% (1 OOS) · Log / ELD device 22% · False log / RODS 14%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 41% (4 OOS) · Brakes 33% (1 OOS) · Suspension / axle 11% (1 OOS)
• 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 17 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 14 violations, 3 OOS, 4 clean · trending worse.
1. Vehicle Maintenance7 viol · 2 OOS · 50%
393.207A-SAPPAS, 393.55E-B, 393.55D1-B
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
≈ 12 clean inspections would cut this BASIC ~25% (to 1.793).
2. Other7 viol · 1 OOS · 50%
392.2-SLLEQP ×2, 392.2-SLLSR ×2, 392.2-SLLED
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 392.2-SLLEQP ×2, 392.2-SLLSR ×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
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/16/2026 | PASADENA, CA | 1 | ✓ | |
| 12/05/2025 | BUCKEYE, AZ | ✓ |
Equipment — 90 vehicles seen in inspections
52 trailer37 truck1 other
Company profile
Officer
IVAN PEREZ
Annual mileage
4.0M mi (2025)
CDL drivers
94
Registered since
1993-07-21
Operation
Interstate
Connections — 35 carriers
Shares identifiers with 35 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXEL INC | 482746 | 8 VINs | strong |
| AIP TRANSPORT LLC | 2303885 | officer | strong |
| AIP TRANSPORT LLC | 3166142 | officer | strong |
| CHINOS TRANSPORT INC | 2418433 | officer | strong |
| D&I TRUCKING LLC | 2595498 | officer | strong |
| DI LOGISTICS INC | 2345958 | officer | strong |
| DIME TRANSPORT INC | 1944685 | officer | strong |
| EASY JOB LOGISTICS LLC | 3215353 | officer | strong |
Activity history (recent)
08/26/2025 — MCS-150 update filed
4.0M mi reported (2025)
03/31/2022 — Insurance filed — Hartford Fire Insurance Company
Liability (BIPD) — BMC-91X · policy 53 UEN OH9031
03/31/2022 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP53298A
02/10/2020 — Insurance name changed — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP53298A
01/07/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2020)
01/02/2020 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP53298A
10/14/2019 — Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy MF000201
11/13/2018 — Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP
BIPD/Primary · policy ACP BA 3006874469
10/14/2018 — Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP
BIPD/Primary · policy ACP BA 3006874469
10/14/2014 — Insurance replaced — DEPOSITORS INSURANCE COMPANY
BIPD/Primary · policy ACP BAPD 7805763412
10/31/2012 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
10/14/2012 — Insurance cancelled — PLAZA INSURANCE COMPANY
BIPD/Primary · policy 10ATMTR1500646-00
01/18/2012 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/22/2012)
08/24/2011 — Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO · policy QT-660-4A496190-TIL-11
11/12/2009 — Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK
BIPD/Primary · policy 54ATMTR-000001-CA01
11/08/2009 — Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK
BIPD/Primary · policy 54ATMTR-000002-CA01
10/14/2009 — Insurance replaced — TOWER INSURANCE COMPANY OF NEW YORK
BIPD/Primary · policy 54ATMTR-000002-CA01
06/30/2001 — Insurance cancelled — FARWEST INSURANCE COMPANY(FAR WEST)
BIPD/Primary · policy CTP0000768
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/531039.