CSA
Authorized · PropertyUSDOT 2461658· MX850703· CARRIER
⬇ PDF report

AGROPECUARIA MALICHITA SA DE CV

MALECON MALPICA #189-1, GUAYMAS, SO, 85400(622) 222-0440carlosle@malichita.comCARLOS IVAN LOPEZ ESCEVERRI
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
66.7%
above 22% national avg
Driver OOS
4.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 66.7% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MX850703

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
12/26/2013FOR HIRE PROPERTYGRANTED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle36 inspections · 66.7% OOS · National 22%
Driver41 inspections · 4.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 475 violations (41 OOS) · 57% of inspections had an OOS finding.

41
Inspections
475
Violations
41
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

71
total

Most inspected in · top 2 states

  • US27
  • AZ3

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 2 OOS (24 mo)
English language9 viol72%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement9× · 72%
Driver qualification / CDL / medical2 OOS3 viol28%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 20%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 8%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing622 violations · 54 OOS (24 mo)
Brakes10 OOS157 viol24%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured29× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199830× · 4%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.16× · 3%
Lighting / lamps3 OOS164 viol21%
  • 393.25A-LLighting - Lamps (other than headlamps), not securely mounted16× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.7× · 2%
  • 393.9A-LBLLighting - Backup lamp inoperative8× · 2%
Tires12 OOS50 viol19%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth30× · 11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 3%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area5× · 2%
Other5 OOS143 viol14%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report33× · 5%
  • 396.5B-LLubrication - Oil or grease leak38× · 4%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis22× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Santa Cruz County, AZ

Medium impact

245 of 245 violations in the last 12 months (100%) came from inspections in Santa Cruz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Santa Cruz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

51
Inspections
796
Violations
64
Out-of-service
1558
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

28 distinct vehicles seen in this carrier’s roadside inspections.

25 trailer 3 truck
2000 FREIGHTLINER CC Conventionalseen 24×
1FUYSSEB0YLF19669· 46AK2D MX
2000 FREIGHTLINER CC Conventionalseen 23×
1FUYSSEB0YLB74949· 44AK2D MX
2001 FREIGHTLINER FLD112seen 4×
1FUJACAS61PH70999· 45AK2D MX
2005 WABASH Wabash National Corporationseen 4×
1JJV532W35L916677· 609WT6 SO
2005 WABASH Wabash National Corporationseen 4×
1JJV532W25L916668· 616WT6 SO
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25364U170121· 64TX2U MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25387M890833· 13TX7W MX
2005 WABASH Wabash National Corporationseen 3×
1JJV532W65L916642· 615WT6 MX
2005 WABASH Wabash National Corporationseen 3×
1JJV532W25L916637· 610WT6 MX
2006 WABASH Wabash National Corporationseen 3×
1JJV532W76L999001· 284WT7 MX
2005 WABASH Wabash National Corporationseen 2×
1JJV532W45L907924· 91UJ6Z MX
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06286S704167· 51TX9X SO
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06226S704150· 12UH1R MX
2006 WABASH Wabash National Corporationseen 2×
1JJV532W06L961691· 281WT7 MX
2005 WABASH Wabash National Corporationseen 2×
1JJV532W45L907907· 92UJ6Z MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25347M089204· 14TX7W MX
2005 WABASH Wabash National Corporationseen 2×
1JJV532W65L933814· 93UJ6Z MX
2006 WABASH Wabash National Corporationseen 2×
1JJV532W96L961723· 949WU4 MX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS24874U263842· 18UB5H SO
2006 WABASH Wabash National Corporation
1JJV532W46L961662· 283WT7 MX
2005 WABASH Wabash National Corporation
1JJV532W65L886798· 83UJ6E MX
2005 WABASH Wabash National Corporation
1JJV532W15L916645· 611WT6 MX
2005 WABASH Wabash National Corporation
1JJV532W55L916681· 613WT6 MX
2005 WABASH Wabash National Corporation
1JJV532W65L907956· 90UJ6Z MX
2005 WABASH Wabash National Corporation
1JJV532W253916671· 947WU4 MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25347U985616· 24UA1M MX
2005 WABASH Wabash National Corporation
1JJV532W65L886803· 84UJ6E MX
2006 WABASH Wabash National Corporation
1JJV532W16L961666· 950WU4 MX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
CARLOS IVAN LOPEZ ESCEVERRI
Operation
Interstate
Registered since
2013-12-19
Last MCS-150 update
2025-05-28
Census status
Active

Fleet: 5 trucks · 5 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or addresses with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
10
Fleet-transfer links
4
Most shared VINs
3
Strong links
Strong· 3
1
CESAR SOTO LUNA
USDOT 4410189Active· NOGALES, SO
Strong
Shared VIN · 4
1UYVS25347M0892041UYVS25347U9856161UYVS25387M8908331JJV532W253916671
2
GILBERTO GUADALUPE VELIZ
USDOT 3296032Active· NOGALES, SO
Strong
Shared VIN · 4
1GRAA06286S7041671UYVS24874U2638421JJV532W2539166711UYVS25387M890833
3
JOSE RAFAEL HERNANDEZ MERCADO
USDOT 3279625Active· NOGALES, SO
Strong
Shared VIN · 3
1JJV532W65L9079561JJV532W76L9990011JJV532W65L916642
Medium· 39
JAVIER ALFREDO HERNANDEZ LOPEZ
USDOT 2079007Active· NOGALES, SO
Medium
Shared VIN · 2
1UYVS25387M8908331JJV532W45L907924
JORGE LUIS CASTRO RIVERA
USDOT 822341Active· NOGALES, SO
Medium
Shared VIN · 2
1JJV532W65L9166421JJV532W96L961723
MARIA TERESA DEL TORO ZARAGOZA
USDOT 1823182Active· NOGALES, SO
Medium
Shared VIN · 2
1JJV532W45L9079071JJV532W55L916681
ADRIANA AZAREEL COTA MALDONADO
USDOT 1727050Inactive· HERMOSILLO, SO
Medium
Mailing
AGRICOLA LA VIDORAMA SA DE CV
USDOT 1714081Inactive· HERMOSILLO, SO
Medium
Mailing
ALFONSO RAMIREZ MENDIVIL
USDOT 2461242Inactive· MADGALENA, SO
Medium
Mailing
ALMA ROSA DORANTES MORENO
USDOT 2404130Inactive· NOGALES, SO
Medium
Mailing
AMSA ESPECIALIZADOS USA LLC
USDOT 3299837Inactive· NOGALES, AZ
Medium
Mailing
CESAR JOSE CASTANOS DIAZ
USDOT 2363969Inactive· CULIACAN, SI
Medium
Mailing
COMERCIALIZADORA DE PRODUCTOS DEL MAR SA DE CV
USDOT 1469354Inactive· CULIACAN, SI
Medium
Mailing
DONALDO MONTANO MONTANO
USDOT 2535620Inactive· HERMOSILLO, SO
Medium
Mailing
ENRIQUE VALENCIA LOPEZ
USDOT 2024783Inactive· CABORCA, SO
Medium
Mailing
FLOR DEL ROCIO HERMOSILLO ZAMORA
USDOT 2448968Inactive· CULIACAN, SI
Medium
Mailing
FRANCISCO JAVIER NIETO MORENO
USDOT 954372Inactive· NOGALES, SO
Medium
Mailing
GRUPO COMERCIAL VIELKA S DE RL DE CV
USDOT 2597346Inactive· SAN BLAS, NA
Medium
Mailing
GUILLERMO DELGADO OROZCO
USDOT 1427923Inactive· ZAPOPAN, JA
Medium
Mailing
JACOBO CONTRERAS CARRENO
USDOT 2426650Active· NOGALES, SO
Medium
Mailing
JEEKA LOGISTICS SA DE CV
USDOT 2463227Inactive· CAJEME, SO
Medium
Mailing
JESUS ADAN ROBLES CONTRERAS
USDOT 1327429Active· MAGDALENA, SO
Medium
Mailing
JESUS ARMANDO LEON PERALTA
USDOT 1887180Inactive· HERMOSILLO, SO
Medium
Mailing
LAND PRODUCE SA DE CV
USDOT 2380917Inactive· CULIACAN, SI
Medium
Mailing
LDM SA DE CV
USDOT 1076103Inactive· HERMOSILLO, SO
Medium
Mailing
LOGISTICA INTERPACIFICO SA DE CV
USDOT 2419278Inactive· HERMOSILLO, SO
Medium
Mailing
MARIA ELENA URIAS ARELLANES
USDOT 1211910Inactive· GUAMUCHIL, SI
Medium
Mailing
MARIO DE JESUS NADAL YBERRI
USDOT 3177410Inactive· GUAYMAS, SO
Medium
Mailing
MONICA LUCIA GUTIERREZ ESQUER
USDOT 1652837Inactive· OBREGON, SO
Medium
Mailing
RAMON ARREDONDO LOPEZ
USDOT 2591760Inactive· CULIACAN, SI
Medium
Mailing
REFACCIONES Y MAQUINARIA DEL NOROESTE SA DE CV
USDOT 2099143Inactive· HERMOSILLO, SO
Medium
Mailing
RICARDO GUADALUPE LOPEZ ANGULO
USDOT 2576824Inactive· HERMOSILLO, SO
Medium
Mailing
ROLANDO GAXIOLA PASOS
USDOT 2418813Inactive· CAJEME, SO
Medium
Mailing
SALVADOR ROBLES COSME
USDOT 2550871Inactive· NOGALES, SO
Medium
Mailing
SERGIO HERRERA AMADO
USDOT 3408076Inactive· HERMOSILLO, SO
Medium
Mailing
SERLOGI S DE RL DE CV
USDOT 2499976Inactive· HERMOSILLO, SO
Medium
Mailing
SICRE TRANSPORTATION LLC
USDOT 3105748Inactive· TUCSON, AZ
Medium
Mailing
SONITRONIES S DE RL DE CV
USDOT 637758Inactive· NOGALES, SO
Medium
Mailing
TEODORO ESCALANTE LOPEZ
USDOT 1570310Inactive· GUASAVE, SI
Medium
Mailing
TERESA CONCEPCION RASCON CORRAL
USDOT 2533542Inactive· NOGALES, SO
Medium
Mailing
TRANPRO TRUCKING SA DE CV
USDOT 3079526Inactive· NOGALES, SO
Medium
Mailing
TRANSPORTES GONZALEZ LLC
USDOT 2542145Inactive· RIO RICO, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

3 events
  1. 05/28/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 12/26/2013FOR HIRE PROPERTY — GRANTED
  3. 12/19/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-05-28
Reported mileage
560,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.