VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
AZ CARIBBEAN TRANSPORT LLC
USDOT 2361533 · MC809402 · AUTHORIZED FOR Property
3224 W PIMA ST, PHOENIX, AZ, 85009
(786) 768-3682 · NAYIT ALFONSO NAPOLES
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
23 / 341
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG07019 · eff 09/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate4.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance294 pts
Hours-of-Service Compliance32 pts
Other28 pts
Unsafe Driving15 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 3 | 30 | |
| 393.55E-B | Vehicle Maintenance | 3 | 28 | |
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 24 | |
| 393.45D-B | Vehicle Maintenance | 3 | 20 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 1 | 1 | 20 |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 16 | |
| 393.11B-CSRIGRR | Vehicle Maintenance | 3 | 15 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 393.9 | Vehicle Maintenance | 4 | 14 |
Most inspected states
AZ9
TX7
NM5
CA2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.34 | 2.34 | — | steady |
| Hours-of-Service Compliance | 1.00 | 1.05 | ≈72–79% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.66 | 10.13 | ≈96–100% (over 80) | ▼ better |
Latest inspection 2026-08-13. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 56% · False log / RODS 44% (1 OOS)
• 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 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 41% · Brakes 39% (2 OOS) · Tires 10% (2 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 50 pts in ~12 months if worked down.
Vehicle 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 Do̱a Ana County, NM · medium impact
• Review the inspections from Do̱a Ana County, NM to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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.
90-day safety improvement plan
Last 90 days: 4 inspections, 12 violations, 1 OOS, 2 clean · trending worse.
1. Vehicle Maintenance4 viol · 33%
396.3A1-ALBV, 393.53B-B, 393.55E-B
✓ 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
2. Hours-of-Service Compliance4 viol · 33%
395.30B1-ELDDFR, 395.24C2II-ELDTN, 395.24C2III-ELDSDN
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
3. Other4 viol · 1 OOS · 33%
393.47E ×3, 396.3A1-BOS
✓ 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
Repeat offenders: 393.47E ×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
Company profile
Officer
NAYIT ALFONSO NAPOLES
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2025)
CDL drivers
3
Registered since
2012-12-04
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (9 via shared VINs).
Activity history (recent)
09/09/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG07019
01/14/2026 — MCS-150 update filed
0.7M mi reported (2025)
11/11/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA862307087
09/07/2025 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020079024
08/11/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2025)
09/07/2024 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020079023
08/12/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2024)
09/07/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 331077001
08/11/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2023)
09/07/2022 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN171899
09/07/2015 — Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-01507-14
08/11/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2015)
09/07/2014 — Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-01507-13
08/11/2014 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2014)
02/13/2014 — Out-of-service order rescinded
11/15/2013 — Federal out-of-service order
New Entrant Revoked - Expedited Actions
09/07/2013 — Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34046
06/21/2013 — Insurance replaced — DAILY UNDERWRITERS OF AMERICA
BIPD/Primary · policy PAP DUOA 34046
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/2361533.