VCVioCodes
Carrier Vetting Report
Generated Oct 25, 2026
viocodes.yuriance.net
LEOPOLDO CAP
USDOT 1685360 · MC493174 · EIN 20728002 · AUTHORIZED FOR Property
1195 MIDDLE HARBOR RD, OAKLAND, CA, 94607
(415) 850-8031 · LEOPOLDO CAP
60
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
15 / 223
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN372575 · eff 10/23/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance141 pts
Driver Fitness60 pts
Hours-of-Service Compliance25 pts
Other9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 60 |
| 393.9A-LSLIWR | Vehicle Maintenance | 2 | 2 | 48 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 395.8K2-HOSRC | Hours-of-Service Compliance | 2 | 20 | |
| 393.126B-CIM | Vehicle Maintenance | 3 | 3 | 15 |
| 393.11A1-LFTSM | Vehicle Maintenance | 2 | 12 | |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 393.95A1 | Vehicle Maintenance | 2 | 8 | |
| 393.11A1-LHWS | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 6 |
Most inspected states
CA14
NV1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.96 | 0.96 | — | steady |
| Driver Fitness | 2.30 | 2.30 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.46 | 7.46 | ≈70–74% | steady |
Latest inspection 2026-10-13. “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.
90-day safety improvement plan
Last 90 days: 1 inspections, 3 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance2 viol · 1 OOS · 67%
393.95A1, 393.126B-CIM
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 2 clean inspections would cut this BASIC ~25% (to 5.595).
2. Other1 viol · 33%
392.2-SLLSR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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
Equipment — 21 vehicles seen in inspections
9 trailer7 truck5 other
Company profile
Officer
LEOPOLDO CAP
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
8
Registered since
2007-09-07
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CAP EXPRESS | 1731811 | mailing | medium |
| DARWIN GONZALEZ MARTIN | 2372744 | address | medium |
| JASVIR KAUR | 2769310 | address | medium |
| MIECZYSLAW J GRABDA | 2721305 | address | medium |
| SAUL MORENO | 2853353 | address | medium |
| SELTENE G. HAILE | 2853405 | address | medium |
| TED EXPRESS LLC | 2611120 | address | medium |
Activity history (recent)
02/21/2025 — MCS-150 update filed
0.3M mi reported (2024)
10/23/2024 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN372575
10/23/2024 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN345646
08/23/2023 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN345646
02/22/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009306-03
01/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/21/2023)
01/20/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009306-03
02/22/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009306-02
01/26/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/24/2022)
02/22/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009306-01
01/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/18/2021)
02/22/2020 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0009306-00
01/27/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/27/2020)
02/25/2019 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
10/30/2008 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7093434-8
09/22/2008 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7093434-8
08/29/2008 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/23/2008)
08/29/2008 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/05/2008)
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/1685360.