CSA
Authorized · PropertyUSDOT 2527873· MC878165· CARRIER· EIN 98-1186314
⬇ PDF report

TRANSPORTES REFRIGERADOS TRL SA DE CV

691 ANITA ST STE A, CHULA VISTA, CA, 91911(619) 575-5571logistica-traficotrl@hotmail.comJESUS CIRILO LUNA MORACHIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
17.2%
below 22% national avg
Driver OOS
3%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

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

MC878165

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/28/2025
NEW HORIZON INSURANCE COMPANY· policy NHS1775801
Authority history (13) ▾
09/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2025)
09/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2024)
09/01/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2023)
09/01/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2022)
09/01/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2021)
09/01/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2020)
05/29/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/15/2020)
09/03/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2019)
09/04/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2018)
09/01/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2017)
08/15/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/19/2016)
07/05/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/14/2016)
10/06/2014ENTERPRISEGRANTED
Insurance history4 insurers on record
Filing timeline (18)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/202409/28/2025
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/28/202309/28/2024
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/28/202209/28/2023
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/28/202109/28/2022
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/202109/28/2021
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/28/202005/25/2021
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/202009/28/2020
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/28/201906/25/2020
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/201809/28/2019
  10. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/201709/28/2018
  11. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/201609/28/2017
  12. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/18/201609/28/2016
  13. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/201609/09/2016
  14. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/13/201608/18/2016
  15. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/201507/29/2016

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.

Vehicle93 inspections · 17.2% OOS · National 22%
Driver133 inspections · 3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

133 inspections · 39 violations (5 OOS) · 13% of inspections had an OOS finding.

133
Inspections
39
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 2 states

  • CA27
  • US3

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 59% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing13 violations · 3 OOS (24 mo)
False log / RODS3 OOS7 viol78%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 30%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 19%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 16%
Log / ELD device6 viol22%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 16%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 4%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in San Diego County, CA

Medium impact

49 of 80 violations in the last 12 months (61%) came from inspections in San Diego County, CA. 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 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

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

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 2 OOS (24 mo)
English language1 OOS6 viol90%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement4× · 47%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 43%
Driver qualification / CDL / medical1 OOS2 viol10%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 8%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com1× · 2%
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 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing88 violations · 16 OOS (24 mo)
Brakes7 OOS44 viol50%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199811× · 15%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear5× · 5%
  • 393.47B-BMBCBD-SADrum Brake - Mismatched brake chamber sizes on a steering axle2× · 3%
Tires5 OOS11 viol18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth6× · 11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 7%
Lighting / lamps1 OOS11 viol12%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative4× · 3%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 3%
  • 393.17B2-LDILLighting - Driveaway, identification lamp(s) missing on rear of the rearmost towed vehicle1× · 3%
Suspension / axle3 viol7%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes1× · 3%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 3%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.1× · 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
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
13
Inspections
17
Violations
4
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 71%Other 24%Hours-of-Service Compliance 6%
Focus here first
1Vehicle Maintenance
12 violations · 4 OOS · 71% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 396.3A1-BOS×2Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
Do this
  • 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
2Other
4 violations · 24% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
1 violation · 6% of recent
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

210
Inspections
263
Violations
35
Out-of-service
858
CSA points
7
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

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

34 trailer 20 truck
2023 KENWORTH T680seen 6×
3WKYD49X0PF527869· 9G30281 CA
2023 KENWORTH T680seen 5×
3WKYD49X7PF527870· 9G67948 CA
2024 KENWORTH T680seen 5×
3WKYD49X7RF539424· 9G30678 CA
2022 KENWORTH T680seen 4×
3WKYD49X3NF523151· 9F86610 CA
2022 KENWORTH T680seen 4×
3WKYD49X6NF521913· 9F86581 CA
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 4×
527SR5323NL025630· 4WX7381 CA
2022 KENWORTH T680seen 4×
3WKYD49X2NF522654· 9G22109 CA
2024 KENWORTH T680seen 4×
3WKYD49X3RF537363· 9G70379 CA
2024 KENWORTH T680seen 4×
3WKYD49X5RF539423· 9G30664 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530FU280438· 4TX5877 CA
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDVXSSVL9886· 9H13890 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2539R6944910· 4WJ4921 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS3539GU536308· 4SB5108 CA
2021 KENWORTH T680seen 3×
3WKYDP9XXMF520926· 9G26043 CA
2023 KENWORTH T680seen 3×
3WKYD49X5PF537362· 9G70368 CA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3NJ687037· 4UE3971 CA
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627FE701744· 4TL1250 CA
2020 KENWORTH T680seen 2×
3WKYDP9X0LF515815· 9G16574 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8PJ471039· 4UC9101 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538GM437814· 4SB4549 CA
2021 KENWORTH W990seen 2×
1XK1DP9X7MJ520976· 9G26042 CA
2026 KENWORTH T880seen 2×
3WKZD49X1TF500470· 9H14104 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2534N8731128· 4TE2276 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535FU280614· 4TR6304 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539FU280583· 4TR6302 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538FU185867· 4TV2476 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538J2261219· 4WJ4916 CA
2021 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0623MW228982· 4WX7113 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K6PJ471041· 4UC9269 CA
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0621FE701741· 4TL1252 CA

+ 24 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
0.4M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
JESUS CIRILO LUNA MORACHIS
Operation
Interstate
Registered since
2014-07-28
Last MCS-150 update
2024-10-10
Census status
Active

Fleet: 20 trucks · 20 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 with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

34 events
  1. 09/28/2025Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1775801

  2. 09/28/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64817-01

  3. 09/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2025)

  4. 10/10/2024MCS-150 update filed

    0.4M mi reported (2021)

  5. 09/28/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1207370

  6. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2024)

  7. 09/28/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-07

  8. 09/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2023)

  9. 09/28/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-06

  10. 09/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2022)

  11. 09/28/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-05

  12. 09/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2021)

  13. 05/25/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-05

  14. 09/28/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-04

  15. 09/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2020)

  16. 06/25/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-04

  17. 05/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2020)

  18. 09/28/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-03

  19. 09/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2019)

  20. 09/28/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-02

  21. 09/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2018)

  22. 09/28/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61760-01

  23. 09/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2017)

  24. 09/28/2016Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228809

  25. 09/09/2016Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228809

  26. 08/18/2016Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228809

  27. 08/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2016)

  28. 07/29/2016Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228809

  29. 07/13/2016Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228809

  30. 07/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2016)

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
2024-10-10
Reported mileage
418,521 mi (2021)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.