JDI FAMILY LLC

Joins 23 roadside inspections (24 mo), 1 authority docket, BIPD on file (EASTERN ATLANTIC INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution

Policy effective · Oct 1, 2025

Review these

OOS rate worse than size peers Driver 4.50% vs peer 0.00% · Vehicle 22.2% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 EASTERN ATLANTIC INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.

Plain-text risk summary (print / paste)

TruckCodex risk summary — JDI FAMILY LLC (USDOT 3199439)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 4.50% vs peer 0.00% · Vehicle 22.2% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — EASTERN ATLANTIC INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/3199439/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3199439 Active AUTHORIZED FOR HIRE Company officer: ALEKSANDR VENSKYY General Freight Based in MONROE, NC

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers

Riskier than peers · 15/100

Driver OOS 4.5% vs peer median 0% (worse). Vehicle OOS 22.2% vs peer median 0% (worse). n=175994 same-size ACTIVE peers.

FMCSA safety rating

Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →

Operating authority

Insurance

1 active liability filing

BOC-3 agent

TRUCK PROCESS AGENTS OF AMERICA, INC

Company profile

Company details

USDOT 3199439

In FMCSA records since Oct 11, 2018 (~7y)

MC / docket MC162504

Company officer ALEKSANDR VENSKYY

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 4 units

Drivers 4

Annual mileage 457,303 mi

Contact & address

Phone: (717) 460-7055

Email: [email protected]

Physical

7013 PINE CONE LN

MONROE, NC 28110

Mailing address matches physical.

Registration & safety rating

USDOT 3199439

In FMCSA records since Oct 11, 2018 (~7y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 457,303 mi

vs. National Average

Vehicle OOS Rate 22.2% vs 23.4% -1.2 pts

Driver OOS Rate 4.5% vs 6.7% -2.2 pts

Violations per Inspection 0.43 vs 1.80 -1.37

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2018-11-06 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
EASTERN ATLANTIC INSURANCE COMPANY
Policy effective Oct 1, 2025
Process Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 on file
Operating Authority
MC162504
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	4	0	0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 35 inspections →

	Driver	Vehicle	Hazmat
Inspections	23	23	0
OOS inspections	1	2	0
OOS percentage	4.35%	8.7%	—
National average	6.7%	23.4%	4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

22.2%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

1 active

Risk Signals

High OOS rate

Peak OOS rate of 22.2% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 175,994 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS

4.5%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 175,994 same-size peers

Verdict

Riskier than peers

Delta +4.5 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

22.2%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 175,994 same-size peers

Verdict

Riskier than peers

Delta +22.2 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (20 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
North Carolina (NC)	11	2	18.2%	Sep 22, 2026
Ohio (OH)	3	1	33.3%	Jul 29, 2025
Illinois (IL)	2	0	0.0%	Nov 13, 2025
Massachusetts (MA)	1	0	0.0%	Sep 15, 2025
Missouri (MO)	1	0	0.0%	Sep 23, 2026
South Carolina (SC)	1	0	0.0%	Oct 16, 2024
Iowa (IA)	1	0	0.0%	Aug 3, 2026
Tennessee (TN)	1	0	0.0%	Nov 21, 2025
Indiana (IN)	1	0	0.0%	May 30, 2025
Louisiana (LA)	1	0	0.0%	Mar 20, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Volvo		26
Great Dane		14
Fontaine		7
Freightliner		4
Wabash National		4
Stoughton		2

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Sep 28, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 28, 2026
Hours of Service	2	—	0.23	0	—	Sep 28, 2026
Unsafe Driving	1	—	0.50	1	—	Sep 28, 2026
Vehicle Maintenance	6	—	10.85	11	—	Sep 28, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (35 rows) View all 35 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
89077375	Sep 23, 2026	MO	2	WILLOW SPRINGS MO	VOLVO TRUCK TRUCK TRACTOR NC DD3333A · 4V4NC9EH5LN233013	2	392.2-SLLSR, 393.60C	No
89061920	Sep 22, 2026	NC	3	MONROE NC	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ0HN991383	0	—	No
88593100	Aug 3, 2026	IA	2	—	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	5	393.75A1-TAORETA, 392.2-SLLIFTA, 393.11A1-CSURR	No
88542284	Jul 28, 2026	NC	2	—	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ0HN991383	4	393.9A-LSLIWR, 393.9A-LHLI, 396.3A1-CDHSLMII	Yes
88293459	Jul 1, 2026	NC	3	—	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	0	—	No
87390864	Mar 20, 2026	LA	3	LACOMBE LA	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	2	392.22A-D, 392.22B-DFPWD	No
87180141	Feb 28, 2026	NC	3	nc-halifax-weigh-station,-i-95,-s	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ0HN991383	1	395.8	No
86838164	Jan 16, 2026	NC	3	UNION	FREIGHTLINER TRUCK TRACTOR NC TE5496 · 3AKJGLBG2FSGG5416	0	—	No
86394427	Nov 21, 2025	TN	3	GORDONSVILLE TN	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	0	—	No
86351189	Nov 17, 2025	NC	3	nc-forsyth-co.,-us-52-sb-near-103	VOLVO TRUCK TRUCK TRACTOR NC NV2614 · 4V4NC9EH5LN233013	0	—	No
86321285	Nov 13, 2025	IL	3	il-i57-n/b	VOLVO TRUCK TRUCK TRACTOR NC NV2614 · 4V4NC9EH5LN233013	0	—	No
86313704	Nov 7, 2025	IL	3	—	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	0	—	No
85789081	Sep 15, 2025	MA	3	H-DEDHAM	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	0	—	No
85722706	Sep 8, 2025	NC	2	nc-asheville-weigh-station,-i-40,	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ5CN539230	0	—	No
85565448	Aug 18, 2025	NC	3	I40	VOLVO TRUCK TRUCK TRACTOR NC NV2614 · 4V4NC9EH5LN233013	0	—	No
85469615	Aug 11, 2025	NC	3	—	VOLVO TRUCK TRUCK TRACTOR NC NL1310 · 4V4NC9EJ9HN991382	0	—	No
85409964	Aug 4, 2025	NC	2	nc-asheville-weigh-station,-i-40,	VOLVO TRUCK TRUCK TRACTOR NC NV6719 · 4V4NC9EH5CN543940	2	393.9TS, 393.25F	Yes
85367860	Jul 29, 2025	OH	3	EATON OH	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ5CN539230	1	392.2-SLLIRP	No
84859705	May 30, 2025	IN	2	LOWELL IN	VOLVO TRUCK TRUCK TRACTOR NC NV2614 · 4V4NC9EH5LN233013	0	—	No
84293846	Apr 1, 2025	NC	3	UNION	VOLVO TRUCK TRUCK TRACTOR NC NV6719 · 4V4NC9EH5CN543940	0	—	No
84235397	Mar 25, 2025	OH	2	EATON OH	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ5CN539230	1	393.55E-B	No
83043613	Oct 28, 2024	OH	2	NEW PARIS OH	VOLVO TRUCK TRUCK TRACTOR ND NV2614 · 4V4NC9EH5LN233013	2	395.8A1-HOSP, 393.55E-B	Yes
82918016	Oct 16, 2024	SC	1	DARLINGTON SC	VOLVO TRUCK TRUCK TRACTOR NC NV6719 · 4V4NC9EH5CN543940	1	393.55E-B	No
82556911	Sep 2, 2024	NC	2	nc-asheville-weigh-station,-i-40,	VOLVO TRUCK TRUCK TRACTOR NC NV6718 · 4V4NC9EJ5CN539230	0	—	No
82467745	Aug 21, 2024	VA	3	PETERSBURG VA	FREIGHTLINER TRUCK TRACTOR NC TE5496 · 3AKJGLBG2FSGG5416	0	—	No

Recent Crashes (2 rows)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
NC0107505435	Oct 26, 2023	NC	0	0	Yes	No	Tow
SC0022551689	Aug 10, 2022	SC	0	1	Yes	No	Injury

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date	Docket	Action	Authority	PDF
Nov 6, 2018	MC162504-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (5 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
EASTERN ATLANTIC INSURANCE COMPANY	TEA320011925	91X	$750,000	Oct 1, 2025	On file	ACTIVE
CANAL INSURANCE CO.	CT1244330469	BIPD/Primary	—	Oct 1, 2024	Oct 1, 2025	REPLACED
NORTHLAND INSURANCE COMPANY	WN352305	BIPD/Primary	—	Oct 1, 2023	Oct 1, 2024	REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 1173621	BIPD/Primary	—	Oct 1, 2019	Oct 1, 2023	REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA 8324974	BIPD/Primary	—	Nov 1, 2018	Oct 1, 2019	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Oct 1, 2025

insurance

TERM/REPL — CANAL INSURANCE CO.
Oct 1, 2024

insurance

TERM/REPL — NORTHLAND INSURANCE COMPANY
Oct 1, 2023

insurance

TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Oct 1, 2019

insurance

TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Nov 6, 2018

authority

GRANTED — MOTOR PROPERTY COMMON CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
UNION	NC	3	0
MOUNT VERNON	KY	2	0
EATON OH	OH	2	0
LOWELL IN	IN	1	0
LONDON	KY	1	1
WILLIAMSBURG	KY	1	0
LACOMBE LA	LA	1	0
H-DEDHAM	MA	1	0
WILLOW SPRINGS MO	MO	1	0
I40	NC	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	2	0
393.25(f)	Stop lamp violations	Vehicle Maintenance	1	0
393.75(a)(3)	Tire-flat and/or audible air leak	Vehicle Maintenance	1	1
395.8	Record of Duty Status violation (general/form and manner)	Hours of Service	1	0

Related Records

North Carolina carriers Monroe carriers EASTERN ATLANTIC INSURANCE COMPANY CANAL INSURANCE CO. 35 inspections 2 reportable crashes

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots