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VCVioCodes
Carrier Vetting Report
Generated Oct 30, 2026
viocodes.yuriance.net
TBINXPRESS LLC
USDOT 2349777 · MC806596 · EIN 45-2719190 · AUTHORIZED FOR Property
1754 CARR RD STE 108, CALEXICO, CA, 92231
(760) 234-9597 · ISMAEL REYES
72
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier4 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
193 / 226
Inspections / CSA pts (24mo)
1022 / 7088
Crashes (24 mo)
4
Authority & insurance
Common
None
Contract
Active
Broker
None
INCLINE AMERICAS INSURANCE COMPANY — $1M BIPD · policy IAL000422-00 · eff 12/26/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate1.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance6134 pts
Hours-of-Service Compliance343 pts
Unsafe Driving300 pts
Driver Fitness288 pts
Other219 pts
Hazardous Materials Compliance33 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance3030510
393.53B-BVehicle Maintenance35308
393.55E-BVehicle Maintenance37308
393.45D-BVehicle Maintenance371290
393.75C-TAOTD-LT2/32Vehicle Maintenance13200
393.9A-LTSIVehicle Maintenance1111176
393.11A1-LTSMVehicle Maintenance77136
393.53C-BVehicle Maintenance11132
396.17C-PIVehicle Maintenance15128
391.11B2-ZDriver Fitness17128
Most inspected states
CA641
US257
NM39
AZ32
LA10
AR6
TX6
MS6
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving2.382.21≈39–46%▼ better
Hours-of-Service Compliance0.150.15≈57–64% (near 60)steady
Driver Fitness0.170.17≈82–86% (over 75)steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance4.394.39≈83–87% (over 75)steady
Hazardous Materials Compliance0.030.03—steady
Latest inspection 2026-10-20 · 14 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
English language violations are the leading contributor to Driver Fitness · high impact
English language 73% (6 OOS) · Driver qualification / CDL / medical 27% (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 32 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 34% (44 OOS) · Lighting / lamps 28% (33 OOS) · Tires 15% (38 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 40 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · medium impact
Log / ELD device 48% · False log / RODS 36% (1 OOS) · Following / lane / reckless 10%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 36 pts in ~12 months if worked down.
A high share of violations are occurring in Imperial County, CA · medium impact
• Review the inspections from Imperial County, CA 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 54% · Following / lane / reckless 18% · Phone / texting 16%
• 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 27 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 105 inspections, 187 violations, 28 OOS, 39 clean · trending worse.
1. Vehicle Maintenance136 viol · 28 OOS · 73%
393.53C-B ×10, 393.45D-B ×7, 393.53B-B ×6
✓ 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
≈ 156 clean inspections would cut this BASIC ~25% (to 3.292).
2. Other29 viol · 16%
392.2-SLLSR ×10, 393.47E ×8, 392.2-SLLEQP ×7
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance14 viol · 7%
395.30B1-ELDDFR ×7, 395.24 ×4, 395.30B2-ELDDFC24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 200 clean inspections would cut this BASIC ~25% (to 0.112).
Repeat offenders: 393.53C-B ×10, 392.2-SLLSR ×10, 393.47E ×8, 393.45D-B ×7, 395.30B1-ELDDFR ×7, 392.2-SLLEQP ×7, 393.53B-B ×6, 393.55E-B ×5
🎓 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 — 4 in 24 months
DateLocationFatalInjTow
08/21/2026RIVERSIDE, CA1✓
03/29/2026VAIL, AZ✓
09/18/2025TUCSON, AZ✓
12/26/2024UNINCORPORATED, CA1✓
Equipment — 71 vehicles seen in inspections
36 truck25 trailer8 incomplete vehicle1 other1 multipurpose passenger vehicle (mpv)
Company profile
Officer
ISMAEL REYES
Recordable crash rate
0 / MM mi
Annual mileage
9.1M mi (2024)
CDL drivers
226
Registered since
2012-10-12
Operation
Interstate
Connections — 49 carriers
Shares identifiers with 49 carriers (46 via shared VINs).
CarrierUSDOTLinkStrength
ISMAEL REYES DE LA ROSA13092085 VINsstrong
BALI EXPRESS SERVICES INC15829574 VINsstrong
ISMAEL REYES1708900officerstrong
ISMAEL REYES2856155officerstrong
APL CARGO INC25080262 VINsmedium
BULLET TRANSPORT SERVICES MX S DE RL DE CV24030922 VINsmedium
DLR AUTOTRANSPORTES LLC28637502 VINsmedium
MDD LOGISTICS INC23696332 VINsmedium
⚠ Possible reincarnation: CLAUDIA RUIZ (USDOT 1327762, 2005).
Activity history (recent)
12/26/2025 — Insurance filed — INCLINE AMERICAS INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy IAL000422-00
12/26/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy FLCA10056
12/01/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2025)
06/04/2025 — MCS-150 update filed
9.1M mi reported (2024)
12/26/2024 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000127-04
11/29/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2024)
12/26/2023 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000127-03
12/26/2022 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000127-02
12/26/2021 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000127-01
12/26/2020 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000127-00
12/26/2019 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy WGTCA000072-00
11/29/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2019)
12/26/2018 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MTX-LACC01-1700688
11/29/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2018)
09/21/2018 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MTX-LACC01-1700688
08/27/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/30/2018)
12/26/2017 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MTX-LAET01-1600167
11/29/2017 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2017)
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/2349777.