VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
SANTIAGO EXPRESS INC
USDOT 1682613 · MC618287 · EIN 46-3909105 · NOT AUTHORIZED
4575 S R L THORNTON FWY, DALLAS, TX, 75224
(312) 868-3852 · ERICKA LOREDO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 35% — well above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
20 / 33
Inspections / CSA pts (24mo)
32 / 175
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate35% · nat 22%
Driver OOS rate6.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance73 pts
Driver Fitness52 pts
Hours-of-Service Compliance36 pts
Not in SMS16 pts
Other16 pts
Unsafe Driving14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B4-DEN | Driver Fitness | 1 | 1 | 30 |
| 391.11B2-Q | Driver Fitness | 2 | 1 | 22 |
| 395.8K2-HOSRC | Hours-of-Service Compliance | 1 | 1 | 21 |
| 396.3A1-BALAC | Vehicle Maintenance | 2 | 16 | |
| 395.8K2-HOSPVI | Hours-of-Service Compliance | 1 | 15 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 393.62-BEMEO | Vehicle Maintenance | 1 | 1 | 9 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 8 |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
US14
TX9
NM7
AZ1
OK1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.54 | 0.54 | — | steady |
| Hours-of-Service Compliance | 0.75 | 0.75 | — | steady |
| Driver Fitness | 1.08 | 1.08 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.03 | 3.03 | ≈31–35% | steady |
Latest inspection 2026-06-12. “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
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in El Paso County, TX · medium impact
• Review the inspections from El Paso County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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 55% (2 OOS) · Lighting / lamps 27% (1 OOS) · Other 16% (1 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 21 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 19 vehicles seen in inspections
19 other
Company profile
Officer
ERICKA LOREDO
Recordable crash rate
0 / MM mi
Annual mileage
2.3M mi (2025)
CDL drivers
33
Registered since
2007-08-29
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DISCOVERY NORTE | 4253205 | 5 VINs | strong |
| VOLVO TOURS LLC | 4388985 | 5 VINs | strong |
| AUTOBUSES IMPERIO PLUS LLC | 3150360 | officer | strong |
| GOLDEN BUSES OF AMERICA LLC | 4533395 | address | medium |
Activity history (recent)
02/02/2026 — MCS-150 update filed
2.3M mi reported (2025)
01/26/2026 — Insurance cancelled — PRIME INSURANCE COMPANY
BIPD/Primary · policy SC25101517
10/13/2025 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APB009805
09/16/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2025)
10/13/2024 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APB007320
09/16/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2024)
10/13/2023 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS108420
09/18/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/13/2023)
10/13/2022 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS102745
09/16/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/13/2022)
06/09/2022 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS102745
05/19/2022 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS102745
05/13/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2022)
01/19/2022 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS102745
12/27/2021 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73APS102745
12/23/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/28/2021)
10/13/2021 — Insurance cancelled — PROTECTIVE INSURANCE CO
BIPD/Primary · policy 5G1001793-03
09/16/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2021)
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/1682613.