CSA
Authorized · PropertyUSDOT 2544735· MX885888· CARRIER
⬇ PDF report

TRUCKS SIFUENTES

Legal: RAUL SIFUENTES LOPEZ

TRANSPORTISTAS NO 1, NOGALES, SO, 84094(631) 157-0049sifuentes_raul@hotmail.comRAUL SINFUENTES LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
55%
above 22% national avg
Driver OOS
4.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 55% — 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

MX885888

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) ▾
10/01/2014FOR 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.

Vehicle60 inspections · 55% OOS · National 22%
Driver73 inspections · 4.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

73 inspections · 281 violations (19 OOS) · 37% of inspections had an OOS finding.

73
Inspections
281
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

43
total

Most inspected in · top 2 states

  • US23
  • AZ7

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 contributing23 violations · 3 OOS (24 mo)
English language20 viol79%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement16× · 69%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.4× · 10%
Driver qualification / CDL / medical3 OOS3 viol21%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 12%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 6%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 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 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 contributing637 violations · 52 OOS (24 mo)
Brakes6 OOS188 viol30%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured38× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199835× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection26× · 5%
Lighting / lamps12 OOS154 viol22%
  • 393.25A-LLighting - Lamps (other than headlamps), not securely mounted9× · 2%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.6× · 2%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative20× · 2%
Other8 OOS135 viol16%
  • 396.5B-LLubrication - Oil or grease leak70× · 9%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report20× · 3%
  • 393.201A-FRSCFrame - Cracked siderail web around the radius into the bottom flange4× · 1%
Tires7 OOS47 viol13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth33× · 9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 2%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area5× · 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 55.9% 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

96 of 96 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

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.

2
Inspections
4
Violations
0
Out-of-service
0
Clean
Where the violations are
Driver Fitness 50%Vehicle Maintenance 50%
Focus here first
1Driver Fitness
2 violations · 50% of recent
  • 391.11B2-Z×2Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
2Vehicle Maintenance
2 violations · 50% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
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).

89
Inspections
848
Violations
66
Out-of-service
2066
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

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

45 trailer 5 truck
1996 INTERNATIONAL 9200seen 22×
2HSFMALRXTC071399· 52EM9J MX
2003 KENWORTH T600seen 14×
3WKAD00X13F612091· 802AK9 MX
2006 STERLING TRUCK A9500 seriesseen 12×
2FWJA3CG76AW97126· HLA2SM AZ
2025 KENWORTH T6 Seriesseen 9×
1XKADR9X3SS639269· 40ER9L MX
1993 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA9629PW041013· 27TY8G MX
2000 FREIGHTLINER Long Conv.seen 3×
1FUYDSEB7YPB82582· 1TP620 AZ
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535EU961810· 95US2W SO
2027 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536VU897339· 967UK3 MX
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25398U426919· 19UE4B MX
2000 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0625YB121901· 57UP5S MX
2006 WABASH Wabash National Corporationseen 2×
1JJV532WX6L943084· 02TX35 MX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25344U226623· P475018 IN
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25307U103907· 98UR2U MX
2027 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530VU219847· 69US4S MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25346U697321· 957UK3 MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25386U697323· 958UK3 MX
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25309M738208· 50UP3V SO
2008 WABASH Wabash National Corporation
1JJV532W78L098942· 83UG8K MX
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534XM790406· 365WR7 MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530AM859308· 21UP1T MX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25395U506202· 818WR8 MX
1999 GREAT DANE TRAILERS Great Dane Trailers
1GRAA9624XW070631· 19TX7G MX
2027 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531VU897331· 969UK3 MX
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536RU267033· 963UK3 MX
2008 WABASH Wabash National Corporation
1JJV532W68L098950· 82UG8K MX
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25372U856309· 50TZ3F MX
2007 WABASH Wabash National Corporation
1JJV532W17L969624· 91TX2R MX
2006 WABASH Wabash National Corporation
1JJV532W26L953298· 20UP8S MX
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25393M034824· 45UP2T SO
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535YM021219· 14UP6S MX

+ 20 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M 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
RAUL SINFUENTES LOPEZ
Operation
Interstate
Registered since
2014-09-25
Last MCS-150 update
2025-04-15
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 emails with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
13
Fleet-transfer links
11
Most shared VINs
4
Strong links
Strong· 4
1
ISABEL CRISTINA PEREZ GARCIA
USDOT 4070075Active· REYNOSA, TA
Strong
Shared VIN · 11
1JJV532W78L0988891JJV532W78L0989421JJV532W68L0989501UYVS25325M5271171UYVS25347U0950041UYVS2535YM021219
2
JUANA MONTOYA RUBIO
USDOT 3044830Active· NOGALES, SO
Strong
Shared VIN · 3
1UYVS25372U8563091UYVS2537VU2667761UYVS25347U095004
3
MARCELA PLASCENCIA CERVANTES
USDOT 3971094Active· NOGALES, SO
Strong
Shared VIN · 3
1UYVS25309M7382081UYVS2531VU8973311UYVS2483GT429705
4
ERNESTO DURAN ZAMUDIO
USDOT 1928156Inactive· NOGALES, SO
Strong
Email
Medium· 2
CESAR SOTO LUNA
USDOT 4410189Active· NOGALES, SO
Medium
Shared VIN · 2
1UYVS25307U1039071UYVS2534XM790406
JOSE MALDONADO RAMOS
USDOT 4371343Active· NOGALES, SO
Medium
Shared VIN · 2
1XKADR9X3SS6392691UYVS2530AM859308

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. 04/15/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/01/2014FOR HIRE PROPERTY — GRANTED
  3. 09/25/2014Registered 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
2025-04-15
Reported mileage
18,250 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 25, 2026, 4:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.