VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
RAUL SIFUENTES LOPEZ
USDOT 2544735 · MX885888 · AUTHORIZED FOR Property
TRANSPORTISTAS NO 1, NOGALES, SO, 84094
(631) 157-0049 · RAUL SINFUENTES LOPEZ
75
Moderate risk
Risk factors
Vehicle OOS 55% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
71 / 2066
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate55% · nat 22%
Driver OOS rate4.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2928 pts
Driver Fitness162 pts
Other39 pts
Unsafe Driving7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 33 | 264 | |
| 396.5B-L | Vehicle Maintenance | 70 | 252 | |
| 393.209E-SPSLA | Vehicle Maintenance | 30 | 204 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 38 | 176 | |
| 396.17C-PI | Vehicle Maintenance | 34 | 164 | |
| 393.55E-B | Vehicle Maintenance | 35 | 152 | |
| 393.45D-B | Vehicle Maintenance | 26 | 132 | |
| 391.11B2-Z | Driver Fitness | 16 | 112 | |
| 396.9D2-FTF | Vehicle Maintenance | 20 | 92 | |
| 396.3A1-ALBV | Vehicle Maintenance | 16 | 68 |
Most inspected states
US55
AZ16
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.49 | 1.49 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.78 | 1.82 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 26.55 | 26.59 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-07-29. “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 79% · Driver qualification / CDL / medical 21% (3 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 19 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 30% (6 OOS) · Lighting / lamps 22% (12 OOS) · Other 16% (8 OOS)
• 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”
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
A high share of violations are occurring in Santa Cruz County, AZ · medium impact
• 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
• 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 4 violations, 0 OOS, 0 clean · holding steady.
1. Driver Fitness2 viol · 50%
391.11B2-Z ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 10 clean inspections would cut this BASIC ~25% (to 1.335).
2. Vehicle Maintenance2 viol · 50%
396.17C-PI ×2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 8 clean inspections would cut this BASIC ~25% (to 19.913).
Repeat offenders: 391.11B2-Z ×2, 396.17C-PI ×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
Equipment — 50 vehicles seen in inspections
45 trailer5 truck
Company profile
Officer
RAUL SINFUENTES LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
5
Registered since
2014-09-25
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ISABEL CRISTINA PEREZ GARCIA | 4070075 | 11 VINs | strong |
| JUANA MONTOYA RUBIO | 3044830 | 3 VINs | strong |
| MARCELA PLASCENCIA CERVANTES | 3971094 | 3 VINs | strong |
| ERNESTO DURAN ZAMUDIO | 1928156 | strong | |
| CESAR SOTO LUNA | 4410189 | 2 VINs | medium |
| JOSE MALDONADO RAMOS | 4371343 | 2 VINs | medium |
Activity history (recent)
04/15/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/01/2014 — FOR HIRE PROPERTY — GRANTED
09/25/2014 — 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/2544735.