CSA
Authorized · PropertyUSDOT 1432242· MC842315· CARRIER· EIN 20-3648552
⬇ PDF report

RAFAEL TRUCKING

Legal: RAFAEL CHAVEZ

1207 S SCENIC DR, ALAMOGORDO, NM, 88310(575) 578-9494rafaelchavez72@gmail.comRAFAEL CHAVEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC842315

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/10/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA03750208
Authority history (5) ▾
01/25/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2023)
12/09/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2022)
02/18/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
04/11/2019MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/09/2021)
10/21/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/18/2016)
Insurance history1 insurer on record
Filing timeline (11)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/202403/10/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/202304/18/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/202202/21/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/28/202202/21/2023
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/14/202201/05/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/14/202212/28/2022
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/28/202212/28/2022
  8. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/28/201903/03/2021
  9. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/08/201410/12/2016
  10. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 11/16/201312/08/2014
  11. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/201311/16/2013

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

2 inspections · 1 violations (1 OOS) · 50% of inspections had an OOS finding.

2
Inspections
1
Violations
1
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 1 states

  • NM2

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

3
Inspections
8
Violations
5
Out-of-service
21
CSA points
0
Crashes
2
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

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

3 truck 3 trailer
2003 PETERBILT 379
1XP5DB9X93D· 94Z188V TX
2013 CONSTRUCTION TRAILER SPECIALISTS CONSTRUCTION TRAILER SPECIALISTS
5TU114020DS000349· 653FTG NM
2005 PETERBILT 379
1XP5DB9X85N853423· WD133281 NM
2022 DRAGON ESP Dragon ESP
1UNSD342XNR168918· DP7201 OK
2007 PETERBILT 379
1XP5DB9X87D679779· WD133280 NM
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N14820XL1538056· C304342 ME

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
6
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi4 drivers
Company officer
RAFAEL CHAVEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2005-11-04
Last MCS-150 update
2025-09-19
Census status
Active

Fleet: 6 trucks · 6 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 officers with 66 other carriers — review the connections below as part of your vetting.

66
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: RAFAEL CHAVEZ (USDOT 1307167, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
62 CHAVEZ EXPRESS INC
USDOT 2866177Inactive· SOUTH GATE, CA
Strong
Officer
2
62 CHAVEZ EXPRESS INC
USDOT 1717784Active· SOUTH GATE, CA
Strong
Officer
3
AJDG TRUCKING LLC
USDOT 2865059Active· MOUNTAIN HOUSE, CA
Strong
Officer
4
CENTAURUS TRUCKING LLC
USDOT 3033607Active· WESLACO, TX
Strong
Officer
5
CHAVEZ LOGISTICS LLC
USDOT 3560586Inactive· HALEDON, NJ
Strong
Officer
6
CHAVEZ TRANSPORTING LLC
USDOT 2925794Active· PHOENIX, AZ
Strong
Officer
7
ELITE TRANSPORT TEAM INC
USDOT 4369226Active· PALOS PARK, IL
Strong
Officer
8
R CHAVEZ LLC
USDOT 3477556Active· HOUSTON, TX
Strong
Officer
9
R TRUCKING
USDOT 1544212Active· FT LUPTON, CO
Strong
Officer
10
R&L TRUCKING
USDOT 1372402Inactive· LAS VEGAS, NV
Strong
Officer
11
RAFAEL C CHAVEZ
USDOT 2964208Active· WEST COVINA, CA
Strong
Officer
12
RAFAEL CHAVEZ
USDOT 1307167Inactive· LEEDS, AL
Strong
Officer
13
RAFAEL CHAVEZ
USDOT 3233038Active· WILLOWS, CA
Strong
Officer
14
RAFAEL CHAVEZ
USDOT 2541733Active· COLLEGE STATION, TX
Strong
Officer
15
RAFAEL CHAVEZ
USDOT 1071872Active· SUN VALLEY, CA
Strong
Officer
16
RAFAEL CHAVEZ REYES
USDOT 2706503Inactive· RICHMOND, CA
Strong
Officer
17
RAFAEL F CHAVEZ SR
USDOT 2525182Inactive· KENNEWICK, WA
Strong
Officer
18
TIRI EXPRESS INC
USDOT 1224331Inactive· FULLERTON, CA
Strong
Officer
19
TIRIS EXPRESS, INC.
USDOT 2773907Active· WEST COVINA, CA
Strong
Officer
20
ZRX LOGISTICS LLC
USDOT 3328609Active· LAREDO, TX
Strong
Officer
Medium· 40
A & N LABOR CONTRACTING INC
USDOT 2022885Active· DEMING, NM
Medium
Mailing
ANTONIO ORTEGA
USDOT 1180749Active· CHAPARRAL, NM
Medium
Mailing
ARMANDO REYNA
USDOT 1841357Active· LAS CRUCES, NM
Medium
Mailing
ARMANDOS TRUCK SERVICE LLC
USDOT 2058306Active· ROSWELL, NM
Medium
Mailing
D & A LIGHT HAULING LLC
USDOT 2347865Inactive· LAS CRUCES, NM
Medium
Mailing
DAVID N TAYLOR
USDOT 1686477Inactive· LORDSBURG, NM
Medium
Mailing
DAVID VANWART
USDOT 2253177Inactive· DEMING, NM
Medium
Mailing
DEL SOL EXCAVATION LLC
USDOT 2380818Active· LAS CRUCES, NM
Medium
Mailing
DMGZ TRUCKING LLC
USDOT 2594933Active· LAS CRUCES, NM
Medium
Mailing
EMPTY POCKETS LLC
USDOT 1439393Inactive· LAS CRUCES, NM
Medium
Mailing
ERICK GABRIEL OLIVAS NAJERA
USDOT 2725313Inactive· ANIMAS, NM
Medium
Mailing
GALLARDO CONSTRUCTION LLC
USDOT 1480787Inactive· LAS CRUCES, NM
Medium
Mailing
GARRETT WESTERN CONSTRUCTION CO INC
USDOT 1384264Active· ELEPHANT BUTTE, NM
Medium
Mailing
GARY HARLESS
USDOT 1824863Inactive· DEXTER, NM
Medium
Mailing
GE TRUCKING CO LLC
USDOT 3047123Inactive· LAS CRUCES, NM
Medium
Mailing
HERMAN CLARK JR
USDOT 1591352Inactive· MESILLA PARK, NM
Medium
Mailing
HERNANDEZ & SON LLC
USDOT 2334391Inactive· ARTESIA, NM
Medium
Mailing
HERNANDEZ TRANSPORTATION LLC
USDOT 2328272Active· MESILLA PARK, NM
Medium
Mailing
HERNANDEZ TRUCKING LLC
USDOT 2324195Inactive· MESILLA PARK, NM
Medium
Mailing
J P RANCH LLC
USDOT 3148287Active· DEMING, NM
Medium
Mailing
JIM MCNUTT
USDOT 1087037Inactive· LAS CRUCES, NM
Medium
Mailing
JOSE AGUIRRE
USDOT 1889122Active· ARREY, NM
Medium
Mailing
JOSE ANGEL CORONADO
USDOT 2873772Active· COLUMBUS, NM
Medium
Mailing
JOSE LUIS QUINTANA
USDOT 2357412Inactive· DEMING, NM
Medium
Mailing
LANFORD LIVESTOCK LLC
USDOT 970089Active· TRUTH OR CONSEQUENCES, NM
Medium
Mailing
LARA TRANSPORT LLC
USDOT 3210258Inactive· LAS CRUCES, NM
Medium
Mailing
MANNY AND FREDDY ACOSTA
USDOT 957966Active· DEMING, NM
Medium
Mailing
MARIO A RIVERA
USDOT 2385789Active· DEMING, NM
Medium
Mailing
MARK FRANZOY
USDOT 774307Active· DEMING, NM
Medium
Mailing
MAYEQ FREIGHT LINES LLC
USDOT 2329864Inactive· DEMING, NM
Medium
Mailing
MIRIAM TRANSPORT LLC
USDOT 1436328Active· COLUMBUS, NM
Medium
Mailing
NEW OPPORTUNITIES LLC
USDOT 1587644Inactive· CHAPARRAL, NM
Medium
Mailing
REYNALDO ROMERO
USDOT 2342770Active· LAS CRUCES, NM
Medium
Mailing
RG TRUCKING LLC
USDOT 2326061Active· DEMING, NM
Medium
Mailing
RICHARD STILES
USDOT 1467965Inactive· LAS CRUCES, NM
Medium
Mailing
ROY HATCH
USDOT 841244Inactive· ANIMAS, NM
Medium
Mailing
RUFF RYDER CATTLE LLC
USDOT 2822489Inactive· ARREY, NM
Medium
Mailing
SAVHANNA PRENTICE
USDOT 1906600Inactive· LAS CRUCES, NM
Medium
Mailing
SERGIO A RIVERA
USDOT 1434228Active· DEMING, NM
Medium
Mailing
SHORTYS TRUCKING LLC
USDOT 2828080Active· LAS CRUCES, NM
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

18 events
  1. 09/19/2025MCS-150 update filed

    0.1M mi reported (2025)

  2. 03/10/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03750208

  3. 03/10/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03750208

  4. 04/18/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03750208

  5. 02/21/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03750208

  6. 02/21/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03750208

  7. 01/25/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2023)

  8. 01/05/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CAC03750208

  9. 12/28/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CAC03750208

  10. 12/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2022)

  11. 02/18/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 03/03/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3750208

  13. 04/11/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/09/2021)

  14. 10/12/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3750208

  15. 12/08/2014Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3750208

  16. 11/16/2013Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3750208

  17. 10/21/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/18/2016)

  18. 11/04/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-09-19
Reported mileage
55,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. April, 2022

    • Drivers grew to 3
  2. January, 2021

    First on-record entry — RAFAEL CHAVEZ, ALAMOGORDO, NM

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 24, 2026, 11:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.