VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
TRANCASA USA INC
USDOT 2020332 · MC710843 · EIN 27-2335927 · AUTHORIZED FOR Property
100 S AUSTIN DR, PHARR, TX, 78577-9796
(956) 702-4167 · EDWIN RAMIREZ
68
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier6 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
342 / 198
Inspections / CSA pts (24mo)
764 / 3583
Crashes (24 mo)
6
Authority & insurance
Common
None
Contract
Active
Broker
None
Incline Americas Insurance Company — $750K BIPD · policy IAL000272-01 · eff 09/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.8% · nat 22%
Driver OOS rate3.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2574 pts
Hours-of-Service Compliance543 pts
Other281 pts
Driver Fitness249 pts
Unsafe Driving197 pts
Not in SMS55 pts
Controlled Substances/Alcohol24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 50 | 6 | 200 |
| 393.45B2UV | Vehicle Maintenance | 22 | 3 | 186 |
| 391.11B2-Q | Driver Fitness | 11 | 11 | 168 |
| 393.75A3-TAOL | Vehicle Maintenance | 7 | 6 | 154 |
| 393.9TS | Vehicle Maintenance | 11 | 2 | 138 |
| 393.19 | Vehicle Maintenance | 9 | 114 | |
| 393.45B2PC | Vehicle Maintenance | 14 | 4 | 104 |
| 393.45B2-B-AIR | Vehicle Maintenance | 12 | 1 | 90 |
| 395.8E1PC | Hours-of-Service Compliance | 9 | 84 | |
| 393.9A-LBL | Vehicle Maintenance | 5 | 78 |
Most inspected states
TX434
NM94
CA36
US29
LA26
TN26
AR20
AL15
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.01 | 0.99 | ≈50–57% | ▼ better |
| Hours-of-Service Compliance | 0.34 | 0.33 | ≈82–89% (over 60) | ▼ better |
| Driver Fitness | 0.23 | 0.22 | ≈86–90% (over 75) | ▼ better |
| Controlled Substances/Alcohol | 0.01 | 0.01 | ≈0–7% | steady |
| Vehicle Maintenance | 2.97 | 3.02 | ≈61–65% | ▲ worse |
Latest inspection 2026-10-07. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 37% (3 OOS) · Log / ELD device 31% · Following / lane / reckless 24%
• 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 20 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 76% (11 OOS) · Driver qualification / CDL / medical 24% (7 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
A high share of violations are occurring in Brooks County, TX · medium impact
• Review the inspections from Brooks County, 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 38% · Following / lane / reckless 37% · Other 14%
• 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 24 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 39% (29 OOS) · Lighting / lamps 35% (16 OOS) · Tires 14% (9 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 46 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: 91 inspections, 104 violations, 14 OOS, 45 clean · holding steady.
1. Vehicle Maintenance65 viol · 10 OOS · 63%
393.95A4-EEUS ×5, 396.3A1-BALAC ×4, 393.75C-TAOTD-LT2/32 ×3
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 115 clean inspections would cut this BASIC ~25% (to 2.228).
2. Other16 viol · 1 OOS · 15%
393.47E ×3, 395.8A ×2, 392.2-SLLTL
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Hours-of-Service Compliance14 viol · 1 OOS · 13%
395.30B2-ELDDFC24 ×6, 395.3A2-HOSPD ×2, 395.24 ×2
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 147 clean inspections would cut this BASIC ~25% (to 0.255).
Repeat offenders: 395.30B2-ELDDFC24 ×6, 393.95A4-EEUS ×5, 396.3A1-BALAC ×4, 392.2WG ×4, 393.75C-TAOTD-LT2/32 ×3, 393.75A3-TAOL ×3, 393.9A-LBL ×3, 393.19 ×3
🎓 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 — 6 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/03/2025 | SAN ANTONIO, TX | ✓ | ||
| 08/18/2025 | CANUTILLO, TX | ✓ | ||
| 06/01/2025 | NOT LISTED, TX | ✓ | ||
| 02/07/2025 | CHATTANOOGA, TN | ✓ | ||
| 12/17/2024 | NOT LISTED, TX | 1 | ✓ | |
| 11/01/2024 | HIDALGO, TX | 1 |
Equipment — 101 vehicles seen in inspections
51 truck45 trailer5 other
Company profile
Officer
EDWIN RAMIREZ
Recordable crash rate
0 / MM mi
Annual mileage
18.8M mi (2025)
CDL drivers
198
Registered since
2010-04-13
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers (38 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRANSPORTES CANALES S A DE C V | 558899 | 123 VINs | strong |
| TDN LOGISTICS LLC | 3227596 | 16 VINs | strong |
| C & C TRANSFER INC | 757378 | 6 VINs | strong |
| ERIKA DE REYNOSA SA DE CV | 604671 | 6 VINs | strong |
| ALCANOR LLC | 3834831 | 5 VINs | strong |
| KOZA LOGISTICS LLC | 4061404 | 4 VINs | strong |
| SOLSEG EQUIPMENT LLC | 3516510 | 4 VINs | strong |
| COLD RIVER LOGISTICS LLC | 2577051 | 3 VINs | strong |
⚠ Possible reincarnation: RAMIREZ BROTHERS TRUCKING LLC (USDOT 1665117, 2007).
Activity history (recent)
09/15/2026 — Insurance filed — Incline Americas Insurance Company
Liability (BIPD) — BMC-91X · policy IAL000272-01
07/15/2026 — MCS-150 update filed
18.8M mi reported (2025)
04/24/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000272-00
04/02/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000272-00
03/30/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/03/2026)
06/28/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001388-00
06/02/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2025)
06/28/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
06/03/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2024)
05/04/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
04/11/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
04/08/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/12/2024)
03/07/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
02/09/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/07/2024)
09/21/2023 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
08/31/2023 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000895-00
08/25/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/01/2023)
08/19/2023 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy KCA 2600206
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/2020332.