VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
TRANSPORTES MONTEBLANCO SA DE C V
USDOT 1059694 · MX443410 · AUTHORIZED FOR Property
BOSQUE DE CIRUELOS 304 INT P9, MIGUEL HIDALGO, DF, 11700
(717) 690-9761 · JULIO GARCIA ABREU
85
Low risk
Risk factors
Driver OOS 9.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
6 / 8
Inspections / CSA pts (24mo)
44 / 286
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
Active
Broker
None
NEW HORIZON INSURANCE COMPANY — $750K BIPD · policy NHS1925521 · eff 04/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.1% · nat 22%
Driver OOS rate9.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance203 pts
Driver Fitness48 pts
Hours-of-Service Compliance30 pts
Other26 pts
Not in SMS8 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2UV | Vehicle Maintenance | 8 | 52 | |
| 391.11B2-Q | Driver Fitness | 4 | 4 | 48 |
| 393.9 | Vehicle Maintenance | 8 | 2 | 28 |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 24 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 14 |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 12 | |
| 393.51 | Vehicle Maintenance | 1 | 12 | |
| 396.3A1-TC | Vehicle Maintenance | 1 | 1 | 10 |
| 393.11B-CSURR | Vehicle Maintenance | 1 | 9 |
Most inspected states
TX43
US1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.72 | 0.72 | — | steady |
| Hours-of-Service Compliance | 0.50 | 0.54 | ≈50–57% | ▲ worse |
| Driver Fitness | 0.81 | 0.77 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.80 | 4.93 | ≈59–63% | ▲ worse |
Latest inspection 2026-09-29. “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
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 Medina County, TX · medium impact
• Review the inspections from Medina County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 93% (1 OOS) · Log / ELD device 7%
• 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 24 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 60% (1 OOS) · Lighting / lamps 30% (2 OOS) · Wheels / rims 5%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 40 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: 5 inspections, 5 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance5 viol · 100%
393.45B2-B-AIR ×2, 396.3A1-ALBV, 393.51
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 8 clean inspections would cut this BASIC ~25% (to 3.6).
Repeat offenders: 393.45B2-B-AIR ×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 — 17 vehicles seen in inspections
10 trailer7 truck
Company profile
Officer
JULIO GARCIA ABREU
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2024)
CDL drivers
8
Registered since
2002-10-07
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KADDAT TRANSPORT LTD | 3225333 | 2 VINs | medium |
Activity history (recent)
04/06/2026 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1925521
04/06/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1645107
03/10/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/03/2026)
06/23/2025 — MCS-150 update filed
0.6M mi reported (2024)
04/06/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1352624
03/10/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/07/2025)
04/06/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1097681
03/11/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2024)
04/06/2023 — Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NHP0001756
03/10/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2023)
04/06/2022 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHC0004638
03/10/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2022)
04/06/2021 — Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHC0004638
04/06/2021 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHC0002752
03/10/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2021)
04/06/2020 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHC0000850
03/10/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/30/2020)
04/06/2019 — Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy 1124526
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/1059694.