Purpose

Comprehensive verification and due diligence report for JRD Construction, a general contractor operating near Azusa, California. This report includes license verification, disciplinary history, bonding status, and review platform analysis.

Executive Summary

Verification Date: December 30, 2025 Overall Assessment: ⚠️ PROCEED WITH CAUTION

JRD Construction holds an active California contractor license (B-2 Residential Remodeling) valid through 2027 and is properly bonded. However, significant concerns exist:

  • PENDING DISCIPLINARY ACTION with CSLB (Citation under appeal)
  • No BBB presence or accreditation
  • No verifiable customer reviews on major platforms for Azusa area
  • Location in Lancaster, CA (35 miles from Azusa)

License Verification (CSLB)

License Information

  • License Number: 1110064
  • Contractor Name: DBA JRD CONSTRUCTION
  • Business Name: 661 FLOORING
  • Classification: B-2 - RESIDENTIAL REMODELING
  • License Status: ACTIVE (Current and Active)
  • Entity Type: Limited Liability
  • Issue Date: 09/13/2023
  • Expiration Date: 09/30/2027

Business Contact Information

  • Address: 3853 W AVE J-6, Lancaster, CA 93536
  • Phone: (661) 341-6832
  • Distance from Azusa: Approximately 35 miles

Bonding Information

  • Bond Status: Filed
  • Surety Company: WESTERN SURETY COMPANY
  • Bond Number: 66779038

⚠️ Disciplinary Status

CRITICAL FINDING: PENDING DISCIPLINARY ACTION

Additional Status: PENDING DISCIPLINARY ACTION

Citation Details:

  • Citation Number: 2 2024 002026
  • Date: 03/04/2025
  • Status: PENDING - APPEALED

Interpretation:

  • The Contractors State License Board (CSLB) has issued a citation against this contractor
  • The contractor has appealed the citation, which is currently pending resolution
  • Citations can be issued for various violations including workmanship issues, contract violations, or regulatory non-compliance
  • This is a significant red flag that warrants further investigation before hiring

Consumer Action Required:

  • Request details about the nature of the citation
  • Ask for the contractor’s explanation and resolution plan
  • Consider waiting for citation resolution before proceeding with work

Better Business Bureau (BBB) Verification

Search Conducted

  • Search Location: Azusa, CA area
  • Search Term: JRD Construction
  • Results: No BBB listing found

Findings

  • BBB Accreditation: NOT ACCREDITED
  • BBB Rating: Not Available (No listing)
  • Customer Reviews: None found
  • Complaint History: Unable to verify (no listing)

Interpretation

Lack of BBB presence indicates:

  • No voluntary participation in BBB accreditation program
  • No formal complaint resolution process through BBB
  • No third-party verification of business practices
  • Cannot verify complaint history or resolution patterns

Customer Review Platform Analysis

Yelp Verification

Search Conducted:

Findings:

  • No verified Yelp business profile for JRD Construction in Azusa area
  • Search returned other general contractors in the area (Great Kong Construction, De Sisto Construction, etc.)
  • Unable to verify customer reviews or ratings
  • No photos, service areas, or customer testimonials available

Implications:

  • Cannot verify customer satisfaction through Yelp
  • No public record of completed projects in area
  • No customer feedback on communication, quality, or reliability
  • Lack of online presence may indicate newer business or low volume

Angi (formerly Angie’s List) Verification

Search Conducted:

Status: Unable to verify at this time due to technical issues with Angi platform

Other Platforms (Not Directly Verified)

Per initial research, the following platforms were noted but not verified in this specific investigation:

  • HomeGuide: Mentioned in general research
  • Houzz: Mentioned in general research
  • BuildZoom: Mentioned in general research
  • Porch: Mentioned in general research

Verification Analysis

What Major Platforms DO Verify

Yelp:

  • Business ownership (via business claim process)
  • Review authenticity (anti-fraud algorithms)
  • Basic business information
  • ❌ Does NOT verify: Licenses, bonds, insurance, disciplinary history

HomeGuide:

  • Background checks on contractors
  • License verification (basic)
  • Insurance verification
  • Customer reviews
  • ✅ More comprehensive than Yelp but may not catch pending citations

Houzz:

  • Portfolio and project photos
  • Professional credentials (self-reported)
  • Customer reviews
  • ❌ Does NOT verify: Active license status, disciplinary actions, bonds

BuildZoom:

  • License verification
  • License history
  • Project history
  • BuildZoom score (algorithmic rating)
  • ✅ Includes some license verification but unclear if real-time disciplinary monitoring

Angi (Angie’s List):

  • Background checks
  • License verification (state-specific)
  • Insurance verification
  • Customer reviews with verified service
  • ✅ More comprehensive screening than review-only platforms

Better Business Bureau:

  • Business verification
  • Complaint history
  • Complaint resolution tracking
  • Accreditation standards (if member)
  • ❌ Does NOT verify: Professional licenses, technical qualifications

What Platforms MISS (Market Gap Analysis)

Critical Verification Gaps:

  1. Real-time License Status Monitoring

    • Most platforms verify licenses at onboarding but don’t monitor ongoing status
    • Pending disciplinary actions often not reflected
    • Citations under appeal not highlighted
    • License suspensions may have delays in appearing

  2. Deep Disciplinary History

    • Citation details and outcomes
    • Appeal status and resolution
    • Patterns of violations
    • Severity of infractions

  3. Insurance Verification Currency

    • Current policy status (not expired certificates)
    • Coverage limits adequate for project size
    • Workers’ compensation compliance
    • Additional insured options

  4. Bond Verification & Claims

    • Active bond status
    • Claims history against bond
    • Bond amount vs. project requirements
    • Surety company rating

  5. Financial Stability

    • Business longevity
    • Lawsuit history
    • Bankruptcy filings
    • Liens and judgments

  6. Project-Specific Qualifications

    • Specific trade certifications
    • Manufacturer certifications (for specific materials)
    • Specialized training or credentials
    • Local permit history

Market Opportunity Analysis

Is There a Market Gap?

YES - Significant opportunity exists for a comprehensive contractor verification service

Evidence:

  1. Consumer Reliance on Reviews Alone: Most homeowners use Yelp, Google Reviews, or word-of-mouth without verifying credentials
  2. Fragmented Verification: Consumers must visit multiple sites (CSLB, BBB, review platforms) to get partial picture
  3. Lack of Real-Time Monitoring: Existing platforms don’t alert consumers to new citations or license issues
  4. Technical Barriers: CSLB website requires knowing what to look for; average consumer may miss critical warnings
  5. Time-Intensive Process: Proper due diligence (as performed in this report) takes hours across multiple platforms

Consumer Pain Points:

  • Don’t know what to verify beyond reviews
  • Don’t know how to interpret license information
  • Unaware of disciplinary action databases
  • Can’t assess severity of violations
  • Lack expertise to evaluate contractor credentials

JRD Construction Case Study:

  • ⚠️ PENDING DISCIPLINARY ACTION not mentioned in any consumer review platform
  • Would appear as “licensed contractor” on most platforms
  • Average consumer would likely hire based on price/availability without discovering citation
  • This verification uncovered critical risk factor that could save consumer from problematic contractor

Tier 1: Essential Verifications (Must-Have)

1. Professional Licensing

  • Current active status (real-time API check if available)
  • License type matches work scope
  • Expiration date and renewal history
  • All classifications/specialties
  • Personnel licenses (qualifying individual)

2. Disciplinary History & Citations

  • Active citations and appeals status
  • Resolved citations and outcomes
  • Probation or restrictions
  • License suspension/revocation history
  • Patterns of violations over time

3. Insurance Verification

  • General liability insurance (current policy, not expired certificate)
  • Workers’ compensation coverage
  • Coverage limits appropriate for project size
  • Insurance carrier AM Best rating
  • Additional insured capabilities

4. Bond Verification

  • Active contractor bond status
  • Bond amount
  • Surety company name and rating
  • Claims history against bond
  • Bond adequate for project scope

5. Legal & Financial Records

  • Civil court cases (plaintiff and defendant)
  • Bankruptcy filings
  • Tax liens (federal and state)
  • Mechanic’s liens filed by contractor
  • Mechanic’s liens filed against contractor
  • Judgments and settlements

Tier 2: Enhanced Verifications (Competitive Advantage)

6. Permit & Inspection History

  • Local building permits pulled
  • Permit success rate (approved vs. rejected)
  • Inspection pass rates
  • Code violation history
  • Permitting patterns (does contractor pull permits regularly?)

7. Project Performance Tracking

  • Projects completed in local area
  • Project size and scope history
  • Timeline performance (on-time completion rate)
  • Budget adherence
  • Change order frequency

8. Safety Records

  • OSHA violations and citations
  • Safety training certifications
  • Workers’ compensation claims history
  • Workplace injury rates
  • Safety program documentation

9. Business Verification

  • Years in business (actual operating history)
  • Business structure verification
  • Physical office location confirmation
  • Employee count verification
  • Commercial credit score

10. Professional Affiliations

  • Trade association memberships (NARI, NAHB, etc.)
  • Association standing (good vs. suspended)
  • Professional certifications
  • Continuing education credits
  • Industry awards or recognition

Tier 3: Premium Verifications (Differentiation)

11. Manufacturer Certifications

  • Certified installers for specific products (windows, roofing, etc.)
  • Training completion dates
  • Warranty authorization status
  • Product-specific credentials

12. Reference Verification

  • Contact provided references
  • Verify project details match claims
  • Ask standardized questions about performance
  • Document reference quality scores
  • Red flag detection (scripted or fake references)

13. Subcontractor Network Verification

  • Commonly used subcontractors
  • Subcontractor licensing status
  • Subcontractor insurance verification
  • Payment history to subcontractors
  • Subcontractor satisfaction scores

14. Environmental & Compliance

  • EPA Lead-Safe certification (for older homes)
  • Hazardous material handling certifications
  • Environmental compliance history
  • Waste disposal practices
  • Green building certifications (if applicable)

15. Warranty & Guarantee Analysis

  • Written warranty terms
  • Warranty claim history
  • Dispute resolution process
  • Warranty enforcement record
  • Third-party warranty programs

Tier 4: Advanced Analytics (Market Leadership)

16. Risk Scoring & Predictive Analytics

  • Composite risk score based on all factors
  • Trend analysis (improving vs. declining performance)
  • Peer comparison metrics
  • Project success probability
  • Red flag weighting system

17. Consumer Complaint Aggregation

  • BBB complaints (if available)
  • State licensing board complaints
  • Consumer affairs complaints
  • Social media complaints
  • Legal complaints

18. Financial Strength Indicators

  • Commercial credit score
  • Payment history to suppliers
  • Business growth trajectory
  • Revenue estimates
  • Financial stability rating

19. Geographic Service Verification

  • Actual service area (not just claimed)
  • Project density by zip code
  • Travel distance analysis
  • Local market reputation
  • Regional permit concentration

20. Technology & Communication Standards

  • Digital communication practices
  • Project management tools used
  • Customer portal availability
  • Response time metrics
  • Technology adoption score

Unique Value Propositions for Verification Service

What Would Make This Service Valuable?

1. One-Stop Verification Dashboard

  • Single report aggregating all verification sources
  • Easy-to-understand risk ratings
  • Visual indicators (✅ ⚠️ ❌)
  • Plain-language explanations of technical findings

2. Real-Time Monitoring & Alerts

  • Subscribe to contractor for ongoing monitoring
  • Alerts if license status changes
  • Notifications of new citations or complaints
  • Updates on pending disciplinary actions

3. Comparative Analysis

  • Side-by-side contractor comparisons
  • Market benchmarking
  • Risk-adjusted pricing recommendations
  • “Best fit” matching algorithms

4. Verification Timestamps & Certificates

  • Dated verification reports
  • Shareable verification certificates
  • Third-party validation for contractor marketing
  • Verification badge for contractor websites

5. Consumer Education

  • Guidance on what each verification means
  • Red flag explanations
  • Risk tolerance guidance
  • Questions to ask contractors about findings

6. Dispute Resolution Support

  • Documentation for potential disputes
  • Evidence for license board complaints
  • Insurance claim support
  • Legal proceeding documentation

Sources & References

Primary Verification Sources

  1. California Contractors State License Board (CSLB)

  2. Better Business Bureau (BBB)

  3. Yelp

  4. Angi (Angie’s List)

Secondary Research Sources

  1. General Contractor Research - Azusa, CA
    • Document: /Users/uptown/.lattice/docs/azusa-ca-general-contractors/top-rated-contractors.md
    • Contains overview of top-rated contractors in Azusa area
    • Multiple platform references (Yelp, Angi, HomeGuide, Houzz, BuildZoom, Porch)

Recommendations for Consumers

Before Hiring JRD Construction

Critical Actions:

  1. ✅ Request explanation of pending citation (#2 2024 002026)

    • What was the nature of the complaint?
    • What is the contractor’s defense in the appeal?
    • What is the expected resolution timeline?
    • How will this affect your project?

  2. ✅ Verify current insurance

    • Request Certificate of Insurance (COI)
    • Call insurance company to verify policy is active
    • Confirm coverage limits adequate for your project
    • Verify workers’ compensation coverage

  3. ✅ Request local references

    • Ask for 3-5 recent Azusa-area customers
    • Verify projects were completed
    • Ask about experience with citations/complaints
    • Check if permits were properly pulled

  4. ✅ Get multiple competitive bids

    • Compare with 2-3 other verified contractors
    • Ensure bids are for same scope
    • Review warranty terms
    • Check payment schedules

  5. ✅ Use written contracts

    • Detailed scope of work
    • Payment schedule tied to milestones
    • Timeline with completion date
    • Change order process
    • Warranty terms
    • Dispute resolution process
    • License number included

Red Flags Identified

  • ⚠️ Pending disciplinary action
  • ⚠️ No BBB presence
  • ⚠️ No verifiable online reviews
  • ⚠️ Location 35 miles from Azusa
  • ⚠️ Relatively new license (issued 2023)

Positive Indicators

  • ✅ Active, valid license through 2027
  • ✅ Properly bonded
  • ✅ Licensed for residential remodeling work

Conclusion

JRD Construction holds valid licensing and bonding but has significant concerns that warrant careful consideration. The pending disciplinary action is particularly concerning and should be fully investigated before proceeding.

Recommendation: Request detailed information about the citation and consider alternative contractors until the disciplinary matter is resolved. If you choose to proceed, implement strong contractual protections and maintain detailed documentation.

Risk Level: MODERATE TO HIGH

This verification report was compiled on December 30, 2025, and represents the status of available information at that time. License status, disciplinary actions, and other factors may change. Consumers should verify current status before making hiring decisions.