VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
TRANSPORTES DEL VALLE DE GUADALUPE SA DE CV
USDOT 2208377 · MX785563 · EIN 98-1496682 · AUTHORIZED FOR Property
BELIZARIO DOMINGUEZ 1500, TECATE, BN, 21430
(665) 521-1289 · NANCY JAZMIN ACOSTA MARTINEZ
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
24 / 124
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
QUALITAS INSURANCE COMPANY — $750K BIPD · policy QCAM-31696-02 · eff 07/20/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate4.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance86 pts
Driver Fitness38 pts
Other10 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 2 | 2 | 30 |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.209E-SPSLA | Vehicle Maintenance | 1 | 12 | |
| 392.9B3-DFRCLS | Vehicle Maintenance | 1 | 1 | 9 |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 8 | |
| 393.47B-BMBCBD | Vehicle Maintenance | 1 | 8 | |
| 391.11B2-Z | Driver Fitness | 1 | 8 | |
| 393.47D2-BLTBD | Vehicle Maintenance | 1 | 8 | |
| 393.47A-BCLMBD-SA | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
CA20
US4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.05 | 0.00 | — | ▼ better |
| Driver Fitness | 0.65 | 0.58 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.42 | 4.42 | ≈48–52% | steady |
Latest inspection 2026-08-27. “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 and driver 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
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 58% (1 OOS) · Inspection / repair / DVIR 14% · Steering 14%
• 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 29 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: 2 inspections, 3 violations, 2 OOS, 0 clean · improving.
1. Driver Fitness1 viol · 1 OOS · 33%
391.11B2-Q
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 5 clean inspections would cut this BASIC ~25% (to 0.488).
2. Vehicle Maintenance1 viol · 1 OOS · 33%
392.9B3-DFRCLS
✓ Carry extra straps/chains and know the working-load-limit math
✓ Re-check securement in the first 50 miles and at every stop
≈ 3 clean inspections would cut this BASIC ~25% (to 3.315).
3. Other1 viol · 33%
392.2-SLLEWA1
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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
Equipment — 4 vehicles seen in inspections
2 truck2 other
Company profile
Officer
NANCY JAZMIN ACOSTA MARTINEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2011-11-08
Operation
Interstate
Connections — 34 carriers
Shares identifiers with 34 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALAIN JESUS CARDENAS OSUNA | 4129446 | strong | |
| ALIMEX FASHIONS SA DE CV | 819590 | strong | |
| ANDRES AGUSTIN GOMEZ LABORIN | 762445 | strong | |
| AURORA RUBIO HERNANDEZ | 3469015 | strong | |
| BELLE FASHION S DE RL DE CV | 2191216 | strong | |
| CARLOS MURILLO SAMANO | 2524626 | strong | |
| CARLOS RENE VERDUGO SEPULVEDA - CARLOS RENE VERDUGO GUILLEN | 3503156 | strong | |
| DAVID TORRES CERVERA | 2395754 | strong |
Activity history (recent)
07/28/2025 — MCS-150 update filed
0.0M mi reported (2024)
07/20/2025 — Insurance filed — QUALITAS INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy QCAM-31696-02
07/20/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAM-31696-01
06/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/21/2025)
07/20/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63474-03
06/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/22/2024)
07/20/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63474-02
06/23/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/21/2023)
10/11/2022 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/20/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63474-01
07/20/2021 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS0585131
06/23/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
07/20/2020 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHS0328249
06/23/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/15/2020)
07/20/2019 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS0067794
07/20/2018 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS0006490
08/25/2017 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/26/2022)
07/20/2017 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CXW-3231349
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/2208377.