VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
UNITED INTERNATIONAL TRANSPORT INC
USDOT 2562534 · MC894300 · EIN 47-2453780 · AUTHORIZED FOR Property
1214 BELTWAY PKWY, LAREDO, TX, 78045-3688
(956) 336-3209 · RAFAEL TAWIL
73
Moderate risk
Risk factors
Driver OOS 8.9% — above the 6.7% national average6 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
28 / 41
Inspections / CSA pts (24mo)
139 / 1076
Crashes (24 mo)
6
Authority & insurance
Common
Active
Contract
None
Broker
None
Hudson Insurance Company — $750K BIPD · policy MBC10112501 · eff 07/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20.5% · nat 22%
Driver OOS rate8.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance632 pts
Driver Fitness170 pts
Unsafe Driving169 pts
Hours-of-Service Compliance110 pts
Other87 pts
Not in SMS19 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 12 | 11 | 162 |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 130 |
| 393.9 | Vehicle Maintenance | 11 | 1 | 56 |
| 393.45B2-B-AIR | Vehicle Maintenance | 6 | 48 | |
| 393.11 | Vehicle Maintenance | 7 | 45 | |
| 393.45B2UV | Vehicle Maintenance | 5 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 35 | |
| 393.45D-B | Vehicle Maintenance | 4 | 32 | |
| 392.2-SLLLR | Unsafe Driving | 5 | 30 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 28 |
Most inspected states
TX54
NM16
TN9
US9
AR8
CA7
LA7
KY6
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.44 | 5.34 | ≈72–79% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.43 | 0.34 | ≈68–75% (over 65) | ▼ better |
| Driver Fitness | 0.66 | 0.67 | ≈95–99% (over 80) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.96 | 5.77 | ≈73–77% | ▼ better |
Latest inspection 2026-10-11. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 41% · Speeding 31% · Other 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 36 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 46% · False log / RODS 29% (1 OOS) · Following / lane / reckless 16% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 30 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 100% (11 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 17 pts in ~12 months if worked down.
Driver 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 Medina County, TX · medium impact
• Review the inspections from Medina County, TX 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: 17 inspections, 36 violations, 6 OOS, 2 clean · holding steady.
1. Other17 viol · 1 OOS · 47%
393.60C ×4, 393.47E ×3, 392.2-SLLIRP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
2. Vehicle Maintenance12 viol · 3 OOS · 33%
393.75A3-TAOL ×2, 393.45B2-B-AIR ×2, 396.17C-PI
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 18 clean inspections would cut this BASIC ~25% (to 4.47).
3. Unsafe Driving4 viol · 11%
392.2-SLLS3, 392.2-SLLTCD, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 27 clean inspections would cut this BASIC ~25% (to 4.08).
Repeat offenders: 393.60C ×4, 391.11B2-Q ×3, 393.47E ×3, 393.75A3-TAOL ×2, 393.45B2-B-AIR ×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 — 6 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/25/2026 | NASHVILLE, TN | ✓ | ||
| 04/04/2026 | NON-CITY OR UNINCORPORATE, MO | 1 | ✓ | |
| 07/31/2025 | NOT LISTED, TX | 1 | ✓ | |
| 05/19/2025 | LOUISVILLE, KY | ✓ | ||
| 01/18/2025 | NOT LISTED, TX | ✓ | ||
| 12/21/2024 | RURAL, LA | 3 | ✓ |
Equipment — 70 vehicles seen in inspections
46 trailer23 truck1 other
Company profile
Officer
RAFAEL TAWIL
Recordable crash rate
0 / MM mi
Annual mileage
10.3M mi (2021)
CDL drivers
41
Registered since
2014-12-03
Operation
Interstate
Connections — 35 carriers
Shares identifiers with 35 carriers (32 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TUM LOGISTICS CARRIER DIVISION INC | 1419307 | 34 VINs | strong |
| MOTION FREIGHT SERVICES LLC | 3833439 | 14 VINs | strong |
| TRANSPORTES DE CARGA FEMA SA DE CV | 1175018 | 3 VINs | strong |
| TUM TRANSPORTISTAS UNIDOS MEXICANOS SA DE CV | 555243 | 1 VINs | strong |
| EXPRESS SHIPPING SOLUTIONS LLC | 3269035 | officer | strong |
| NEX MOVE LOGISTICS LLC | 4437302 | officer | strong |
| COOLING THE WORLD USA LLC | 4048712 | 2 VINs | medium |
| RJ TRANSPORTATION SERVICES LLC | 3165130 | 2 VINs | medium |
Activity history (recent)
07/29/2026 — Insurance filed — Hudson Insurance Company
Liability (BIPD) — BMC-91X · policy MBC10112501
04/26/2026 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy BBRCXLTTX011500_060735_01
05/01/2025 — MCS-150 update filed
10.3M mi reported (2021)
04/26/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
03/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/28/2025)
01/06/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
12/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2025)
10/16/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
09/19/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2024)
05/26/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
04/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2024)
04/26/2024 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
04/26/2023 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000097-01
04/26/2023 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC2009027
03/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2023)
04/26/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4237-02
03/30/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2022)
12/17/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4237-02
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/2562534.