Authorized · PropertyUSDOT 1469113· MC556452· CARRIER· EIN 26-3670944

TORIBIO TRANSPORTATION LLC

11901 W MCDOWELL RD #88, AVONDALE, AZ, 85392(602) 478-6753 toribiotransportation@gmail.comMIGUEL ANGEL LOPEZ

Vetting snapshot

Authority

Active

operating authority

Insurance

$750K BIPD

UNITED FINANCIAL CASUALTY COMPANY

Vehicle OOS

—

no inspections

Driver OOS

below 6.7% national avg

Crashes 24mo

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

MC556452

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

Common

None

Contract

Active

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 12/07/2025

UNITED FINANCIAL CASUALTY COMPANY· policy CA866228923

Authority history (7) ▾

02/16/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED

09/13/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/16/2023)

05/08/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/26/2020)

02/22/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2011)

01/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2008)

02/21/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2007)

03/31/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/07/2015)

Insurance history6 insurers on record

Filing timeline (16) ▾

GEICO MARINE INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 12/07/2024 → 12/07/2025
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 12/07/2023 → 12/07/2024
CANAL INSURANCE CO.$750KCancelled
BIPD/Primary · eff 09/01/2023 → 10/06/2023
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 09/01/2021 → 09/01/2023
GREAT WEST CASUALTY CO.$1MCancelled
BIPD/Primary · eff 05/04/2020 → 10/20/2020
SCOTTSDALE INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 03/20/2014 → 10/01/2015
CANAL INSURANCE CO.$750KReplaced
BIPD/Primary · eff 03/20/2013 → 03/20/2014
CANAL INSURANCE CO.$750KReplaced
BIPD/Primary · eff 03/20/2012 → 03/20/2013
CANAL INSURANCE CO.$750KReplaced
BIPD/Primary · eff 03/20/2011 → 03/20/2012
CANAL INSURANCE CO.$750KCancelled
BIPD/Primary · eff 03/20/2010 → 03/20/2011
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 09/21/2009 → 04/16/2010
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 09/21/2009 → 03/20/2010
NORTHLAND INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 01/17/2008 → 09/21/2009
NORTHLAND INSURANCE COMPANY$750KName Changed
BIPD/Primary · eff 03/20/2007 → 02/25/2008
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 03/20/2007 → 01/17/2008

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%

Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

Violations by BASIC

click to filter codes

total

Top cited codes

score = count × severity weight

1
392.2-SLLTCDUnsafe Driving
State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
5
1× · sev 5

Most inspected in · top 3 states

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.

Safety trends & next-run projection

Where each BASIC sits today, how it ranks against peers, and where it’s heading at the next monthly SMS run.

Latest inspection 2025-04-02 Official measures from Sep 2026 runno new inspections since the run yet

BASIC scorecard all within limits

Unsafe

—

too few

HOS

clean

line 65%

Driver Fit

clean

line 80%

Ctrl Subst

clean

line 80%

Veh Maint

clean

line 80%

Crash

pending

Time machine— see this carrier as of any past monthSep 26Latest

Sep 2026 run

Sep 24 actual projectedSep 26

Unsafe Driving

Not enough data to rank

Now · official

3.94

Sep 2026 run

Next run · proj.

3.94

estimate

Est. percentile

Fewer than 3 inspections with an Unsafe Driving violation

Measure trajectorySep 24 → Sep 26

Hours-of-Service Compliance

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 65% lineworst

Measure trajectorySep 24 → Sep 26

Driver Fitness

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Controlled Substances/Alcohol

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Vehicle Maintenance

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Crash Indicator

Percentile pending

Est. coming

Crashes 24mo

Fatalities

Injuries

Tow-aways

Per 100 PUs

FMCSA keeps the Crash Indicator percentile private, and its measure needs a power-unit history public data doesn’t expose — so it can’t be estimated yet. VioCodes now records power units monthly, so a calibrated Crash estimate should light up over time. These are the public crash facts (all state-reportable crashes count, regardless of fault).

Out-of-service ratenat: veh 22% · drv 6.7%

—vehicle

0%driver

Inspection volumerolling 24-mo

3inspections

“Projected” estimates the next monthly SMS run from inspections on record now. FMCSA marks the BASIC percentile itself “Not Public,” so the percentile shown is a VioCodes estimate of how the carrier ranks against its peers, presented as a likely range (shaded on the gauge) and calibrated against real carriers. Crash Indicator has no public estimate — FMCSA keeps its measures fully private. Estimates, not official FMCSA figures. Not affiliated with FMCSA.

Recommendations

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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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

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).

Inspections

Violations

Out-of-service

CSA points

Crashes

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

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

2 trailer 1 truck

2020 PETERBILT 579seen 3×

1XPBD49X0LD674388· AM24622 AZ

2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers

3H3V532K7SJ533605· C480691 ME

2020 GREAT DANE TRAILERS Great Dane Trailers

1GR1P0626LT155282· PC92650 IN

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

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2024

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: MIGUEL ANGEL LOPEZ
Operation: Interstate
Registered since: 2006-03-02
Last MCS-150 update: 2025-03-14
Census status: Active

Fleet: 1 trucks · 1 owned tractors.

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 or officers with 18 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

26 events

12/07/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA866228923
12/07/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300090965
03/14/2025MCS-150 update filed
0.1M mi reported (2024)
12/07/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975479538
02/16/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
10/06/2023Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1992260012
09/01/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA951990813
09/13/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/16/2023)
10/20/2020Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP59060A
05/08/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/26/2020)
10/01/2015Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0000645
03/20/2014Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568404
03/20/2013Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568403
03/20/2012Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568402
03/20/2011Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568401
02/22/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2011)
04/16/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN636813
03/20/2010Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN636813
09/21/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN509714
02/25/2008Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN509714
01/22/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2008)
01/17/2008Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN509714
03/20/2007Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 482376
02/21/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2007)
03/31/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (10/07/2015)
03/02/2006Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2013-04-25

📄

MCS-150 registration

Form date: 2025-03-14
Reported mileage: 115,665 mi (2024)

📜

Changes on file

FMCSA census history

November, 2021
- Moved to AVONDALE, AZ
October, 2021
- Moved to AVONDALE , AZ
January, 2021
First on-record entry — TORIBIO TRANSPORTATION LLC, AVONDALE, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.