VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
TRANSPORTES REFRIGERADOS TRL SA DE CV
USDOT 2527873 · MC878165 · EIN 98-1186314 · AUTHORIZED FOR Property
691 ANITA ST STE A, CHULA VISTA, CA, 91911
(619) 575-5571 · JESUS CIRILO LUNA MORACHIS
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
20 / 20
Inspections / CSA pts (24mo)
129 / 823
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
NEW HORIZON INSURANCE COMPANY — $750K BIPD · policy NHS1775801 · eff 09/28/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.1% · nat 22%
Driver OOS rate3.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance684 pts
Hours-of-Service Compliance70 pts
Driver Fitness69 pts
Other49 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 12 | 100 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 6 | 72 | |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 50 |
| 393.53B-B | Vehicle Maintenance | 5 | 44 | |
| 391.11B2-Q | Driver Fitness | 3 | 2 | 40 |
| 393.40A-B | Vehicle Maintenance | 3 | 28 | |
| 395.8E1PC | Hours-of-Service Compliance | 2 | 28 | |
| 396.3A1-F | Vehicle Maintenance | 2 | 2 | 25 |
| 393.45D-BAAL | Vehicle Maintenance | 2 | 2 | 24 |
| 393.47B-BMBCBD-SA | Vehicle Maintenance | 2 | 2 | 24 |
Most inspected states
CA106
US23
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.36 | 0.31 | ≈61–68% (near 65) | ▼ better |
| Driver Fitness | 0.29 | 0.31 | ≈80–84% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.73 | 4.75 | ≈59–63% | ▲ worse |
Latest inspection 2026-10-29 · 4 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 93% (2 OOS) · Driver qualification / CDL / medical 7% (1 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 35 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · medium impact
False log / RODS 80% (2 OOS) · Log / ELD device 20%
• 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
Projected: could improve up to 30 pts in ~12 months if worked down.
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 55% (8 OOS) · Tires 18% (5 OOS) · Lighting / lamps 9%
• 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 37 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: 11 inspections, 20 violations, 4 OOS, 5 clean · trending worse.
1. Vehicle Maintenance12 viol · 3 OOS · 60%
393.53B-B ×2, 393.45D-BAAL, 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
≈ 18 clean inspections would cut this BASIC ~25% (to 3.548).
2. Other6 viol · 30%
392.2-SLLEQP ×4, 393.47E ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance1 viol · 5%
395.8E1PC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 25 clean inspections would cut this BASIC ~25% (to 0.27).
Repeat offenders: 392.2-SLLEQP ×4, 393.53B-B ×2, 393.47E ×2
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/21/2026 | IRVINE, CA | ✓ |
Equipment — 52 vehicles seen in inspections
33 trailer19 truck
Company profile
Officer
JESUS CIRILO LUNA MORACHIS
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2021)
CDL drivers
20
Registered since
2014-07-28
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (4 via shared VINs).
Activity history (recent)
09/28/2025 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1775801
09/28/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64817-01
09/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2025)
10/10/2024 — MCS-150 update filed
0.4M mi reported (2021)
09/28/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1207370
09/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2024)
09/28/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-07
09/01/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/27/2023)
09/28/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-06
09/01/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/28/2022)
09/28/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-05
09/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2021)
05/25/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-05
09/28/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-04
09/01/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/28/2020)
06/25/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-04
05/29/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/15/2020)
09/28/2019 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-61760-03
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/2527873.