VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CEVA CONTRACT LOGISTICS US INC
USDOT 187774 · MC152620 · EIN 23-2142673 · AUTHORIZED FOR Property
15350 VICKERY DRIVE, HOUSTON, TX, 77032
(614) 482-5046 · Jesus Garza
85
Low risk
Risk factors
27 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)
736 / 2879
Crashes (24 mo)
27
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 rate14.8% · nat 22%
Driver OOS rate0.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1947 pts
Unsafe Driving645 pts
Hours-of-Service Compliance332 pts
Other155 pts
Driver Fitness24 pts
Not in SMS11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 34 | 33 | 574 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 10 | 10 | 230 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 11 | 189 | |
| 392.2-SLLS3 | Unsafe Driving | 14 | 140 | |
| 392.2-SLLS4 | Unsafe Driving | 5 | 90 | |
| 392.2-SLLSWZ | Unsafe Driving | 7 | 90 | |
| 393.45B2UV | Vehicle Maintenance | 16 | 1 | 88 |
| 393.9A-LFTSI | Vehicle Maintenance | 7 | 78 | |
| 392.2-SLLS2 | Unsafe Driving | 12 | 76 | |
| 392.2-SLLLR | Unsafe Driving | 14 | 75 |
Most inspected states
TX165
TN107
MD62
CA61
NC51
OH45
KY37
PA31
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.45 | 1.45 | ≈24–31% | steady |
| Hours-of-Service Compliance | 0.12 | 0.12 | ≈47–54% | steady |
| Driver Fitness | 0.02 | 0.02 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.67 | 2.62 | ≈36–40% | ▼ better |
Latest inspection 2026-09-16 · 4 new since the Sep 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 61% · Following / lane / reckless 28% · Seat belt 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 21 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 73% (2 OOS) · Log / ELD device 17% · 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 30 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% (43 OOS) · Brakes 26% (19 OOS) · Lighting / lamps 21% (7 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: 93 inspections, 58 violations, 17 OOS, 62 clean · holding steady.
1. Vehicle Maintenance34 viol · 15 OOS · 59%
393.75A3-TAOL ×4, 393.75A3-TAOLTIS ×3, 393.45B2-BHTD ×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 2.003).
2. Hours-of-Service Compliance9 viol · 3 OOS · 16%
395.8E-HOSPD ×5, 395.8E-HOSPDOOS, 395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 143 clean inspections would cut this BASIC ~25% (to 0.09).
3. Other9 viol · 2 OOS · 16%
392.2-SLLSR ×2, 392.2-SLL ×2, 392.2-SLLS1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.8E-HOSPD ×5, 393.75A3-TAOL ×4, 393.75A3-TAOLTIS ×3, 393.45B2-BHTD ×3, 392.2-SLLLR ×3, 393.9A-LSML ×3, 393.9A-LRLI ×2, 393.9A-LFTSI ×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 — 27 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 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 | ✓ | |
| 03/08/2026 | STANFIELD, NC | 1 | ✓ | |
| 02/13/2026 | NOT LISTED, TX | 1 | ✓ | |
| 02/07/2026 | OXFORD, MA | ✓ |
Equipment — 95 vehicles seen in inspections
48 trailer43 truck4 incomplete vehicle
Company profile
Officer
Jesus Garza
Annual mileage
37.0M mi (2023)
CDL drivers
665
Registered since
1974-06-01
Operation
Interstate
Connections — 58 carriers
Shares identifiers with 58 carriers (54 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CEVA FREIGHT LLC | 1719074 | 4 VINs | strong |
| PENSKE TRUCK LEASING CO LP | 327574 | 4 VINs | strong |
| EOS INC | 2413373 | 3 VINs | strong |
| RYDER INTEGRATED LOGISTICS INC | 165420 | 3 VINs | strong |
| RYDER TRUCK RENTAL INC | 16130 | 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 — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
CARGO · policy 23550847
01/22/2024 — Insurance name changed — CUSA RISK RETENTION GROUP, INC.
BIPD/Primary · policy CUSA-17-AL-001
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 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/29/2023)
12/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2023)
12/20/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2023)
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.