Vetting Report — USDOT 1213253

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VCVioCodes

Carrier Vetting Report

Generated Oct 13, 2026

viocodes.yuriance.net

TOROCO TRUCKING LLC

USDOT 1213253 · MC481085 · EIN 20-0705091 · AUTHORIZED FOR Property

7663 PASEO DE LA FUENTE, SAN DIEGO, CA, 92154

(619) 671-5840 · GABRIEL FUENTES

Low risk

Risk factors

2 crashes in the last 24 months

Snapshot

Operating authority

Active

Liability insurance

$750K on file

Safety rating

Not rated

Power units / drivers

57 / 55

Inspections / CSA pts (24mo)

260 / 1397

Crashes (24 mo)

Authority & insurance

Common

Active

Contract

None

Broker

None

Clear Blue Specialty Insurance Company — $750K BIPD · policy DL01AL00134-00 · eff 02/15/2026

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate13.4% · nat 22%

Driver OOS rate3.4% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance919 pts

Hours-of-Service Compliance256 pts

Unsafe Driving129 pts

Driver Fitness93 pts

Other52 pts

Not in SMS2 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
393.75A3-TAOL	Vehicle Maintenance	3	3	90
393.75C-TAOTD-LT2/32	Vehicle Maintenance	6		64
395.3A1-HOSPD	Hours-of-Service Compliance	5		63
393.55E-B	Vehicle Maintenance	7		56
396.17C-PI	Vehicle Maintenance	10		52
396.3A1-BALAC	Vehicle Maintenance	7		40
391.11B2-Q	Driver Fitness	2	2	36
393.45B2-B-AIR	Vehicle Maintenance	5		36
395.30B1-ELDDFR	Hours-of-Service Compliance	25		36
393.9A-LSLI	Vehicle Maintenance	2	2	32

Most inspected states

CA124

NM34

AZ25

US16

TN8

SD7

CO7

MS6

Next monthly SMS run — projection

BASIC	Official (Oct 2026)	Projected	Est. %ile	Trend
Unsafe Driving	2.28	2.07	≈32–39%	▼ better
Hours-of-Service Compliance	0.54	0.58	≈75–82% (over 65)	▲ worse
Driver Fitness	0.31	0.29	≈81–85% (over 80)	▼ better
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	3.68	3.70	≈56–60%	▲ 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

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact

Log / ELD device 51% · Following / lane / reckless 27% · False log / RODS 21% (1 OOS)

• Make sure the ELD is registered, working, and drivers know how to log in and certify daily

• Prioritize the out-of-service items — they carry the heaviest weight

Projected: could improve up to 30 pts in ~12 months if worked down.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact

Driver qualification / CDL / medical 53% (4 OOS) · English language 47% (2 OOS)

• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver

• Prioritize the out-of-service items — they carry the heaviest weight

Projected: could improve up to 32 pts in ~12 months if worked down.

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

• 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

Speeding violations are the leading contributor to Unsafe Driving · low impact

Speeding 53% · Following / lane / reckless 19% · Seat belt 16%

• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily

• Set and enforce a governed road speed; review telematics/dashcam speed events weekly

Projected: could improve up to 22 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 33% (4 OOS) · Tires 25% (6 OOS) · Lighting / lamps 18% (4 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 31 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: 29 inspections, 22 violations, 8 OOS, 15 clean · improving.

1. Vehicle Maintenance12 viol · 5 OOS · 55%

393.75A3-TAOL ×3, 393.207A-SAPPAS, 393.9A-LRLI

✓ Gauge/thump every tire on the walk-around, including inner duals

✓ Replace before tread hits the limit and correct low pressure immediately

≈ 30 clean inspections would cut this BASIC ~25% (to 2.76).

2. Other5 viol · 1 OOS · 23%

392.2-SLLS1, 391.11B4-CLHA, 392.2-SLLSR

✓ Coach speed and following distance — Unsafe Driving points are weighted heavily

✓ Hands off the phone; always belt up

3. Driver Fitness2 viol · 2 OOS · 9%

391.11B2-Q ×2

✓ Run a credential-expiration tracker and keep DQ files complete

✓ Verify medical cards and endorsements before dispatch

≈ 48 clean inspections would cut this BASIC ~25% (to 0.232).

Repeat offenders: 393.75A3-TAOL ×3, 391.11B2-Q ×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

Crash record — 2 in 24 months

Date	Location	Fatal	Inj	Tow
02/23/2025	WASHINGTON, WI		1	✓
11/02/2024	Phoenix, AZ		1	✓

Equipment — 73 vehicles seen in inspections

39 truck34 trailer

Company profile

Officer

GABRIEL FUENTES

Recordable crash rate

0 / MM mi

Annual mileage

6.1M mi (2024)

CDL drivers

Registered since

2004-02-20

Operation

Interstate

Connections — 6 carriers

Shares identifiers with 6 carriers (4 via shared VINs).

Carrier	USDOT	Link	Strength
DIEX LOGISTICS GROUP LLC	3596741	officer	strong

Activity history (recent)

02/15/2026 — Insurance filed — Clear Blue Specialty Insurance Company

Liability (BIPD) — BMC-91X · policy DL01AL00134-00

02/15/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

BIPD/Primary · policy TSAACA-AL-0001182-01

01/20/2026 — COMMON — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (02/18/2026)

12/03/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

BIPD/Primary · policy TSAACA-AL-0001182-01

11/07/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

BIPD/Primary · policy TSAACA-AL-0001182-01

11/06/2025 — COMMON — INVOLUNTARY REVOCATION

DISCONTINUED REVOCATION (11/10/2025)

02/27/2025 — MCS-150 update filed

6.1M mi reported (2024)

02/15/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY