VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
MARDUENO ENTERPRISES INC
USDOT 1069319 · MC445774 · EIN 33-1997450 · AUTHORIZED FOR Property
3923 MERCED AVE, BALDWIN PARK, CA, 91706
(626) 960-5078 · SANTIAGO MARDUENO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
5 / 6
Inspections / CSA pts (24mo)
15 / 177
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. — $750K BIPD · policy GAT0005332 · eff 07/31/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance141 pts
Unsafe Driving35 pts
Other9 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 4 | 32 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 392.71A-D | Unsafe Driving | 1 | 15 | |
| 396.5B-HWSL | Vehicle Maintenance | 1 | 1 | 12 |
| 393.47A-BCFSBD | Vehicle Maintenance | 1 | 12 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 12 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.205A-WRBH | Vehicle Maintenance | 1 | 1 | 8 |
Most inspected states
CA9
AZ6
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.56 | 6.56 | — | steady |
| Hours-of-Service Compliance | 0.05 | 0.05 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.37 | 5.37 | ≈54–58% | steady |
Latest inspection 2026-09-15 · 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
Vehicle 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 Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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 23% · Inspection / repair / DVIR 23% · Wheels / rims 18% (2 OOS)
• 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 18 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: 2 inspections, 7 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance5 viol · 1 OOS · 71%
393.47A-BCFSBD, 393.53B-B, 393.205C-WRAWFLMIB
✓ 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
≈ 3 clean inspections would cut this BASIC ~25% (to 4.028).
2. Other2 viol · 29%
392.2-SLLSR, 393.47E
✓ 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
Equipment — 18 vehicles seen in inspections
12 trailer6 truck
Company profile
Officer
SANTIAGO MARDUENO
Annual mileage
0.3M mi (2024)
CDL drivers
6
Registered since
2002-11-06
Operation
Interstate
Connections — 68 carriers
Shares identifiers with 68 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FRANCISCO M LOPEZ | 1405239 | 6 VINs | strong |
| B & S TRANSPORT SERVICES LLC | 2941734 | 3 VINs | strong |
| ADAN E ORDONEZ | 969570 | mailing | medium |
| AHMAD MAHMMOUD ABURUB | 1050423 | mailing | medium |
| ANGEL GONZALEZ | 1009829 | mailing | medium |
| BORDERLINE LOGISTICS INC | 1308134 | mailing | medium |
| CARLOS ALFREDO ZABALETA | 1017937 | mailing | medium |
| CARLOS ARMANDO RIVERA | 970099 | mailing | medium |
Activity history (recent)
09/03/2025 — MCS-150 update filed
0.3M mi reported (2024)
07/31/2025 — Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Liability (BIPD) — BMC-91X · policy GAT0005332
07/31/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN379898
04/01/2025 — Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN379898
02/28/2025 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN379898
02/27/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/06/2025)
11/01/2024 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN379898
07/31/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000529-01
07/05/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2024)
07/31/2023 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000529-00
07/05/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2023)
07/31/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP72272 00
07/05/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2022)
03/12/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP72272 00
02/14/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/18/2022)
07/31/2021 — Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI001105-01
07/06/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2021)
07/31/2020 — Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI001105-00
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/1069319.