VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
CEVA CONTRACT LOGISTICS US INC
USDOT 187774 · MC152620 · EIN 23-2142673 · AUTHORIZED FOR Property
15350 VICKERY DRIVE, HOUSTON, TX, 77032
(281) 618-3100 · Jesus Garza
85
Low risk
Risk factors
30 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$2M on file
Safety rating
Satisfactory
Power units / drivers
452 / 679
Inspections / CSA pts (24mo)
720 / 2892
Crashes (24 mo)
30
Authority & insurance
Common
Active
Contract
Active
Broker
Active
CUSA RISK RETENTION GROUP, INC. — $2M BIPD · policy CUSA-23-AL-CF · eff 12/18/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.3% · nat 22%
Driver OOS rate0.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2049 pts
Unsafe Driving587 pts
Hours-of-Service Compliance325 pts
Other148 pts
Not in SMS9 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 38 | 37 | 656 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 10 | 10 | 200 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 11 | 189 | |
| 392.2-SLLS3 | Unsafe Driving | 11 | 119 | |
| 393.45B2-BHTD | Vehicle Maintenance | 7 | 7 | 90 |
| 393.9A-LFTSI | Vehicle Maintenance | 8 | 90 | |
| 393.45B2UV | Vehicle Maintenance | 16 | 1 | 84 |
| 392.2-SLLLR | Unsafe Driving | 13 | 72 | |
| 392.2-SLLS4 | Unsafe Driving | 5 | 70 | |
| 392.2-SLLSWZ | Unsafe Driving | 6 | 70 |
Most inspected states
TX170
TN107
MD59
CA58
NC47
OH43
KY37
PA31
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.39 | 1.21 | ≈24–31% | ▼ better |
| Hours-of-Service Compliance | 0.11 | 0.12 | ≈42–49% | steady |
| Driver Fitness | 0.02 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.57 | 2.64 | ≈34–38% | ▲ worse |
Latest inspection 2026-11-02 · 21 new since the Oct 2026 run. “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
A high share of violations are occurring in TX · medium impact
• Review the inspections from TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 55% · Following / lane / reckless 30% · Phone / texting 7%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 22 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 75% (2 OOS) · Log / ELD device 15% · Other 10% (2 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 25 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 46% (48 OOS) · Brakes 27% (20 OOS) · Lighting / lamps 20% (6 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 25 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 84 inspections, 55 violations, 18 OOS, 52 clean · holding steady.
1. Vehicle Maintenance39 viol · 16 OOS · 71%
393.75A3-TAOL ×5, 393.45B2-BHTD ×4, 393.45D-B ×3
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 92 clean inspections would cut this BASIC ~25% (to 1.927).
2. Other10 viol · 18%
392.2-SLLSR ×3, 392.2-SLL ×2, 393.60C ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving4 viol · 7%
392.82DUMT, 392.2-SLLS2, 392.2-SLLLR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 140 clean inspections would cut this BASIC ~25% (to 1.043).
Repeat offenders: 393.75A3-TAOL ×5, 393.45B2-BHTD ×4, 393.45D-B ×3, 396.3A1-ALBV ×3, 393.9A-LSML ×3, 392.2-SLLSR ×3, 393.75A3-TAOLTIS ×2, 393.9A-LRLI ×2
🎓 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
Crash record — 30 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/05/2026 | NOT LISTED, TX | 1 | ✓ | |
| 09/25/2026 | FREEHOLD TWP, NJ | 3 | ✓ | |
| 09/01/2026 | PORTLAND, TN | 1 | ✓ | |
| 07/13/2026 | SAN ANTONIO, TX | 1 | ✓ | |
| 06/26/2026 | HAUBSTADT, IN | 1 | ✓ | |
| 05/29/2026 | BLACKMAN TWP, MI | ✓ | ||
| 04/09/2026 | STANFIELD, NC | 1 | ✓ | |
| 04/02/2026 | NOT IN CITY LIMIT, TN | ✓ | ||
| 04/02/2026 | greenburgh, NY | ✓ | ||
| 03/24/2026 | Marengo Twp, MI | 3 | ✓ |
Equipment — 96 vehicles seen in inspections
46 trailer42 truck8 incomplete vehicle
Company profile
Officer
Jesus Garza
Annual mileage
37.0M mi (2023)
CDL drivers
665
Registered since
1974-06-01
Operation
Interstate
Connections — 70 carriers
Shares identifiers with 70 carriers (65 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PENSKE TRUCK LEASING CO LP | 327574 | 4 VINs | strong |
| RYDER TRUCK RENTAL INC | 16130 | 4 VINs | strong |
| CEVA FREIGHT LLC | 1719074 | 3 VINs | strong |
| EOS INC | 2413373 | 3 VINs | strong |
| RYDER INTEGRATED LOGISTICS INC | 165420 | 3 VINs | strong |
| CEVA CONTRACT LOGISTICS CANADA INC | 26391 | strong | |
| BLUE EAGLE LOGISTICS INC | 2401502 | 2 VINs | medium |
| MAMO TRANSPORTATION INC | 753560 | 2 VINs | medium |
Activity history (recent)
11/14/2024 — MCS-150 update filed
37.0M mi reported (2023)
01/22/2024 — Insurance name changed — LIBERTY MUTUAL INSURANCE CO.
SURETY · policy 022046628
01/22/2024 — Insurance name changed — CUSA RISK RETENTION GROUP, INC.
BIPD/Primary · policy CUSA-17-AL-001
01/22/2024 — Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
CARGO · policy 23550847
12/28/2023 — Insurance filed — LM Insurance Corporation
Property broker surety — BMC-84 · policy 022046628
12/28/2023 — Insurance ended — LM Insurance Corporation
policy 022046628
12/28/2023 — Insurance replaced — LIBERTY MUTUAL INSURANCE CO.
SURETY · policy 022046628
12/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2023)
12/20/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2023)
12/20/2023 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
12/18/2023 — Insurance filed — CUSA RISK RETENTION GROUP, INC.
Liability (BIPD) — BMC-91X · policy CUSA-23-AL-CF
12/18/2023 — Insurance ended — CUSA RISK RETENTION GROUP, INC.
policy CUSA-23-AL-CF
12/18/2023 — Insurance replaced — CUSA RISK RETENTION GROUP, INC.
BIPD/Primary · policy CUSA-17-AL-001
11/04/2020 — Insurance replaced — AXA INSURANCE COMPANY
CARGO · policy MAR003153(17)
11/04/2020 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
CARGO · policy 23550847
11/04/2017 — Insurance replaced — AMERICAN HOME ASSURANCE CO.
CARGO · policy 49173
11/03/2017 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 2936021
11/03/2017 — Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy 7093302
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/187774.