VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TORIBIO TRANSPORTATION LLC
USDOT 1469113 · MC556452 · EIN 26-3670944 · AUTHORIZED FOR Property
11901 W MCDOWELL RD #88, AVONDALE, AZ, 85392
(602) 478-6753 · MIGUEL ANGEL LOPEZ
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 5
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA866228923 · eff 12/07/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 |
Most inspected states
OR1
TN1
IL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.94 | 3.94 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2025-04-02. “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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
MIGUEL ANGEL LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2006-03-02
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AAANGELS TRANSPORT LLC | 3829517 | officer | strong |
| ALAN LOPEZ | 3157790 | officer | strong |
| LOPEZ LANDSCAPING LLC | 2976775 | officer | strong |
| LOPEZ TRUCK ONE CORP | 3367521 | officer | strong |
| M & M LOGISTICS LLC | 2870071 | officer | strong |
| MAL TRANSPORTATION SERVICES INC | 2966849 | officer | strong |
| MIGUEL ANGEL LOPEZ | 2013500 | officer | strong |
| MIGUEL ANGEL LOPEZ | 2797198 | officer | strong |
Activity history (recent)
12/07/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA866228923
12/07/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300090965
03/14/2025 — MCS-150 update filed
0.1M mi reported (2024)
12/07/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA975479538
02/16/2024 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
10/06/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1992260012
09/01/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA951990813
09/13/2021 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/16/2023)
10/20/2020 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP59060A
05/08/2020 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/26/2020)
10/01/2015 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy LTS0000645
03/20/2014 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568404
03/20/2013 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568403
03/20/2012 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568402
03/20/2011 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy PIA05568401
02/22/2011 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2011)
04/16/2010 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN636813
03/20/2010 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN636813
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/1469113.