VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
MARCO ANTONIO JIMENEZ CASAREZ
USDOT 1866154 · MC693293 · EIN 27-1542810 · AUTHORIZED FOR Property
2628 ELWOOD CT, PERRIS, CA, 92571-4601
(442) 270-4044 · MARCO JIMENEZ CASAREZ
75
Moderate risk
Risk factors
Vehicle OOS 75% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 141
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
New Horizon Insurance Company — $1M BIPD · policy NHS1895109 · eff 02/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate75% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance141 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.207A-STCB | Vehicle Maintenance | 1 | 1 | 27 |
| 393.75A4-PBME | Vehicle Maintenance | 1 | 16 | |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 12 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 396.3A1-TFCV | Vehicle Maintenance | 1 | 1 | 10 |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 396.5A-HNL | Vehicle Maintenance | 1 | 1 | 8 |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 396.3A1-F | Vehicle Maintenance | 1 | 1 | 5 |
Most inspected states
CA3
US1
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 | 0.00 | 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 | 19.12 | 19.12 | — | steady |
Latest inspection 2026-07-21. “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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 truck1 trailer
Company profile
Officer
MARCO JIMENEZ CASAREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2009-03-17
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ARMANDO LUGO MONTOYA | 3527853 | mailing | medium |
| ARTURO GARCIA | 2836997 | mailing | medium |
| INES LORENA FLORES REYES | 651216 | mailing | medium |
| JOEL CASTRO MEDINA | 2833937 | mailing, phone | medium |
| MOISES FLORES REYES AND INES LORENA FLORES REYES | 686130 | mailing | medium |
| RAUL MARTINEZ ACEVEDO | 3784521 | mailing | medium |
Activity history (recent)
02/16/2026 — Insurance filed — New Horizon Insurance Company
Liability (BIPD) — BMC-91X · policy NHS1895109
02/16/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63675-04
01/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/10/2026)
02/28/2025 — MCS-150 update filed
0.0M mi reported (2024)
02/16/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63675-03
01/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2025)
02/16/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63675-02
01/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/01/2024)
02/16/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63675-01
01/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/15/2023)
02/15/2022 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3244506
01/19/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/16/2022)
02/15/2021 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3241701
01/19/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/16/2021)
02/15/2020 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3238813
01/21/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/13/2020)
02/15/2019 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3236145
01/22/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2019)
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/1866154.