VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
RAFAEL ESPARZA
USDOT 1797167 · MC653899 · EIN 33-1147811 · AUTHORIZED FOR Property
1211 SAN DARIO AVE # 267, LAREDO, TX, 78045
(956) 236-3649 · RAFAEL ESPARZA
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 11
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN334730 · eff 11/03/2022
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance11 pts
Other6 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11 | Vehicle Maintenance | 2 | 6 | |
| 393.9 | Vehicle Maintenance | 2 | 4 | |
| 393.78 | Vehicle Maintenance | 1 | 1 | |
| 393.209D | — | 1 | 1 | 0 |
| 393.209E | — | 1 | 0 | |
| 393.75A2 | — | 2 | 0 | |
| 395.24D | — | 1 | 0 | |
| 396.5B | — | 1 | 0 | |
| 392.2W | Not in SMS | 3 | 0 |
Most inspected states
TX2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.00 | 0.00 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 20.33 | 20.33 | — | steady |
Latest inspection 2026-01-04. “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
Unsafe Driving 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 5 vehicles seen in inspections
2 trailer1 incomplete vehicle1 truck1 other
Company profile
Officer
RAFAEL ESPARZA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2008-07-31
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| C&E TRANSPORTATION | 3726178 | strong | |
| EMV TRANSPORTATION LLC | 3221463 | strong | |
| ESPARZA UNDERGROUND SERVICES CORP | 1789030 | officer | strong |
| JUAN MARES | 3342492 | strong |
Activity history (recent)
10/13/2025 — MCS-150 update filed
0.1M mi reported (2025)
11/03/2022 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN334730
11/03/2022 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA953112615
11/03/2021 — Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LTO0066504
10/07/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2021)
11/03/2020 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN158009
10/07/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2020)
05/12/2015 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN594883
04/15/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/21/2015)
12/07/2011 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
CARGO · policy WN006919
07/30/2009 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 2791ZRCZ078286-MTC031
07/06/2009 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2009)
04/28/2009 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN570954
08/21/2008 — MOTOR PROPERTY COMMON CARRIER — GRANTED
07/31/2008 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/1797167.