VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
R M EXPRESS LLC
USDOT 1914456 · MC685954 · EIN 27-0544301 · OUT-OF-SERVICE
7606 W EARLL DR, PHOENIX, AZ, 85033
(602) 380-9864 · ROBERTO MORALES FERNANDEZ
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 3
Crashes (24 mo)
1
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11B-CSSRR | Vehicle Maintenance | 1 | 3 |
Most inspected states
AZ1
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 | 3.00 | 3.00 | — | steady |
Latest inspection 2024-12-20. “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
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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/25/2026 | PHOENIX, AZ | ✓ |
Equipment — 2 vehicles seen in inspections
1 truck1 other
Company profile
Officer
ROBERTO MORALES FERNANDEZ
Annual mileage
0.2M mi (2024)
CDL drivers
1
Registered since
2009-07-14
Operation
Interstate
Connections — 60 carriers
Shares identifiers with 60 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ADEL NOOR YASSIN AL ALLAK | 1210573 | mailing | medium |
| AMER KAZIM | 1453231 | mailing | medium |
| ANDRES V RUIZ | 1453578 | mailing | medium |
| ASMIR SISIC | 1905366 | mailing | medium |
| AURELIO ESPITIA HERRERA | 1783827 | mailing | medium |
| B & H EXPRESS INC | 1227464 | mailing | medium |
| BARTHOLOMEW ENTERPRISES | 1154142 | mailing | medium |
| CATARINO M GUERRERO | 1202818 | mailing | medium |
⚠ Possible reincarnation: LISBET DEL PINO (USDOT 1291924, 2004).
Activity history (recent)
05/30/2026 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/26/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT12156B
10/16/2025 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (01/05/2026)
10/09/2025 — MCS-150 update filed
0.2M mi reported (2024)
10/30/2024 — Out-of-service order rescinded
06/16/2014 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
11/28/2013 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2505911
10/15/2013 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/16/2013)
07/15/2011 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2504594
11/18/2010 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2504594
11/03/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2010)
11/03/2010 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/11/2011)
02/28/2010 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2504154
08/05/2009 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (02/22/2010)
07/14/2009 — 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/1914456.