VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
KIMBO XPRESS INC
USDOT 2530255 · MC879228 · EIN 47-1513682 · AUTHORIZED FOR Property
3615 N MILMO AVE APT 11, LAREDO, TX, 78043
(956) 679-2081 · DANIEL TORRES
51
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 38.5% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
14 / 6
Inspections / CSA pts (24mo)
26 / 329
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Sutton Specialty Insurance Company — $750K BIPD · policy WHI0100000537100 · eff 06/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate38.5% · nat 22%
Driver OOS rate4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance288 pts
Hours-of-Service Compliance30 pts
Unsafe Driving23 pts
Other12 pts
Driver Fitness10 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 393.9 | Vehicle Maintenance | 5 | 1 | 24 |
| 393.207B-AALPME | Vehicle Maintenance | 1 | 21 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 21 | |
| 393.48A-BIBD | Vehicle Maintenance | 2 | 16 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 12 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 12 | |
| 396.3A1-DLDSUJBCB | Vehicle Maintenance | 1 | 1 | 10 |
Most inspected states
TX11
LA4
NM2
PA2
AR1
OK1
FL1
AZ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.99 | 2.99 | — | steady |
| Hours-of-Service Compliance | 0.76 | 0.78 | ≈63–70% (near 65) | ▲ worse |
| Driver Fitness | 0.26 | 0.27 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.52 | 10.80 | ≈98–100% (over 80) | ▼ better |
Latest inspection 2026-09-10. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 28% (3 OOS) · Brakes 26% · Lighting / lamps 26% (1 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 25 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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · medium impact
Following / lane / reckless 93% · Log / ELD device 7%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 27 pts in ~12 months if worked down.
A high share of violations are occurring in Bryan County, OK · medium impact
• Review the inspections from Bryan County, OK to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 1 inspections, 7 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance6 viol · 1 OOS · 86%
393.75A3-TAOL, 393.207B-AALPME, 393.55C1-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 8.64).
2. Other1 viol · 14%
392.2-SLLSR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/24/2026 | NOT LISTED, TX | 2 | ✓ | |
| 12/18/2024 | RURAL, LA | ✓ |
Equipment — 29 vehicles seen in inspections
15 trailer13 truck1 other
Company profile
Officer
DANIEL TORRES
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
6
Registered since
2014-08-05
Operation
Interstate
Connections — 54 carriers
Shares identifiers with 54 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LEJIT TRUCKING LLC | 4032454 | 8 VINs | strong |
| 2ND GENERATION LAWN & LANDSCAPING LLC | 2575495 | officer | strong |
| A2Z FREIGHT BROKER | 3921722 | officer | strong |
| AR TORRES TRUCKING LLC | 4425261 | officer | strong |
| ATLAS LOGISTICS SOLUTIONS LLC | 4399002 | officer | strong |
| D&MT FREIGHT LLC | 3807999 | officer | strong |
| DANIEL EXPRESS LLC | 3139301 | officer | strong |
| DANIEL RIVERA VIRUET | 3298726 | officer | strong |
⚠ Possible reincarnation: DANIEL TORRES (USDOT 2195446, 2011).
Activity history (recent)
06/16/2026 — Insurance filed — Sutton Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy WHI0100000537100
06/16/2025 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA990219830
06/03/2025 — MCS-150 update filed
0.0M mi reported (2023)
05/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2025)
12/06/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/09/2016 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0061166
11/03/2015 — Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO
BIPD/Primary · policy BAPBZ1079614
10/07/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2015)
12/29/2014 — Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO
BIPD/Primary · policy BAPBZ1079614
12/02/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/05/2014)
11/07/2014 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/19/2016)
11/03/2014 — Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO
BIPD/Primary · policy BAPBZ1079614
08/05/2014 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2530255.