CSA
Authorized · PropertyUSDOT 1158875· MX466735· CARRIER
⬇ PDF report

AUTOTRANSPORTES DE CARGA CALIFORNIAS UNIDAS SA DE CV

CARR FEDERAL TRANSPENINSULAR KM, LA PAZ, BS, 23205(612) 123-2324humberto.corrales@columbiaexportgroup.comARTURO R RUFFO VELARDE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
26.5%
above 22% national avg
Driver OOS
2.4%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MX466735

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/21/2026
Sutton Specialty Insurance Company· policy SOA01 888934438 00
Authority history (12) ▾
06/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/18/2025)
06/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/19/2024)
06/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/21/2023)
08/01/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
06/24/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/21/2021)
06/24/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2020)
06/24/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/22/2019)
06/25/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2018)
06/27/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/21/2017)
08/25/2016MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (07/27/2022)
12/03/2015MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/01/2016)
08/25/2003FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (12/03/2015)
Insurance history3 insurers on record
Filing timeline (10)
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202407/21/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202307/21/2024
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202207/21/2023
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202107/21/2022
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202007/21/2021
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/201907/21/2020
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/201807/21/2019
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/201707/21/2018
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/201607/21/2017
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/201507/23/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle34 inspections · 26.5% OOS · National 22%
Driver41 inspections · 2.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 28 violations (8 OOS) · 23% of inspections had an OOS finding.

41
Inspections
28
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 2 states

  • CA26
  • US4

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25.7% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in San Diego County, CA

Medium impact

26 of 28 violations in the last 12 months (93%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • 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

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing36 violations · 10 OOS (24 mo)
Brakes2 OOS11 viol31%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 6%
  • 393.47A-BCLMADAir Disc Brake - Cracked/loose/missing lining/pad.1× · 4%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 4%
Lighting / lamps2 OOS12 viol26%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 7%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 6%
Tires2 OOS3 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 9%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 5%
Suspension / axle1 OOS2 viol12%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 12%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
5
Inspections
7
Violations
3
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 86%Other 14%
Focus here first
1Vehicle Maintenance
6 violations · 3 OOS · 86% of recent
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
1 violation · 14% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

62
Inspections
64
Violations
16
Out-of-service
356
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

34 distinct vehicles seen in this carrier’s roadside inspections.

25 trailer 7 truck 1 incomplete vehicle 1 other
2011 KENWORTH T6 Seriesseen 12×
1XKAD49X3BJ289568· 9F52205 CA
2013 KENWORTH T6 Seriesseen 11×
1XKAD49X8DJ364560· 9G06749 CA
2014 KENWORTH T6 Seriesseen 10×
1XKAD49XXEJ400539· 9G42871 CA
2013 KENWORTH T6 Seriesseen 7×
1XKAD49X4DJ364555· 9F83899 CA
2011 FREIGHTLINER Cascadiaseen 6×
3AKJGLBG1BSAZ9280· 9F44657 CA
2014 KENWORTH T6 Seriesseen 6×
1XKAD49X6EJ400537· 9G42870 CA
2012 KENWORTH T6 Seriesseen 4×
1XKAD49X8CJ292497· 9G30682 CA
2001 GMC Savanaseen 4×
1GDHG31R711901371· 63690K2 CA
2015 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 3×
527SR5325FL005896· 4SF2431 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C06T192017· 4UC7380 CA
2005 WABASH Wabash National Corporationseen 3×
1JJV532W25L936208· 4TR7859 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25356G908220· 4SF2573 CA
2016 WABASH VANS Refrigerated Vanseen 2×
1JJV532B9GL921155· 4RA4209 CA
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25398P388610· 4SF2578 CA
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06246B706126· 4MZ8949 CA
DORSseen 2×
1DTV11522VA257804· 4MH2292 CA
2016 WABASH VANS Refrigerated Vanseen 2×
1JJV532BXGL944136· 4VL3356 CA
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25338U324404· 4LP8448 CA
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25358U324422· 4LP8449 CA
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06206B706141· 4PZ6287 CA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS24867U173201· 4UX6796 CA
2006 WABASH Wabash National Corporation
1JJV532W16L952613· 4TR7860 CA
2013 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327DM300749· 4UL5634 CA
1998 GREAT DANE TRAILERS Great Dane Trailers
1GRAA5613WB099902· 4MZ8952 CA
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06256B706121· 4VG5439 CA
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06294W700747· 4WH7373 CA
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XAU870123· 4PB5085 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C66T080127· 4PN8344 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GU539814· 4TE2295 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM534401· 4WX7477 CA

+ 4 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi7 drivers
Company officer
ARTURO R RUFFO VELARDE
Operation
Interstate
Registered since
2003-08-11
Last MCS-150 update
2025-05-20
Census status
Active

Fleet: 8 trucks · 8 owned tractors · 14 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses or phone numbers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
10
Most shared VINs
1
Strong links
Strong· 1
1
AGA INVESTMENTS II INC
USDOT 716693Active· SAN DIEGO, CA
Strong
Shared VIN · 10
1XKAD49XXEJ4005391XKAD49X6EJ4005373H3V532C66T0801271UYVS2533GU5398141GRAA5613WB0999021JJV532W25L936208
Medium· 1
QUALFIN INC
USDOT 1412038Active· SAN DIEGO, CA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

25 events
  1. 07/21/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy SOA01 888934438 00

  2. 07/21/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAM-31695-01

  3. 06/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  4. 05/20/2025MCS-150 update filed

    0.6M mi reported (2024)

  5. 07/21/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-08

  6. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2024)

  7. 07/21/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-07

  8. 06/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2023)

  9. 08/01/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 07/21/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-06

  11. 07/21/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-05

  12. 06/24/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2021)

  13. 07/21/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-04

  14. 06/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2020)

  15. 07/21/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-03

  16. 06/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2019)

  17. 07/21/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-02

  18. 06/25/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2018)

  19. 07/21/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61677-01

  20. 06/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2017)

  21. 08/25/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/27/2022)

  22. 07/23/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10220

  23. 12/03/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/01/2016)

  24. 08/25/2003FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (12/03/2015)

  25. 08/11/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2017-06-02
Last review
2017-05-31
📄

MCS-150 registration

Form date
2025-05-20
Reported mileage
613,332 mi (2024)
📜

Changes on file

FMCSA census history
  1. April, 2022

    • Fleet shrank to 3 power units
  2. January, 2021

    First on-record entry — AUTOTRANSPORTES DE CARGA CALIFORNIAS UNIDAS SA DE CV, LA PAZ, BS

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.