CSA
Authorized · PropertyUSDOT 2568401· MC8359· CARRIER· EIN 47-2594344
⬇ PDF report

STA LUCIA EXPRESS LLC

178 NABO CT # A, RIO RICO, AZ, 85648(520) 223-3816juancsan12@hotmail.comLUPITA REYES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC008359

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/17/2018
UNITED FINANCIAL CASUALTY COMPANY· policy CA8374469
Authority history (3) ▾
10/22/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2018)
10/23/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2017)
02/17/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/17/2017 → 11/17/2018
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/17/2016 → 11/17/2017

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 2 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
2
Violations
0
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 1 states

  • AZ1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

1
Inspections
2
Violations
0
Out-of-service
9
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

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

1 truck 1 trailer
1986 KENWORTH T600
1XKAD49X3GR484160· 1ZA34Z AZ
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537DU497207· 32861E AZ

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUPITA REYES
Operation
Interstate
Registered since
2014-12-31
Last MCS-150 update
2026-03-18
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
50
Strong links
Possible reincarnation pattern: 8 SECONDS TRANSPORTATION LLC (USDOT 2420742, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 50
1
8 SECONDS TRANSPORTATION LLC
USDOT 2420742Inactive· TUCSON, AZ
Strong
Officer
2
AB TRANSPORTATION & LOGISTICS LLC
USDOT 2321559Inactive· DOUGLAS, AZ
Strong
Officer
3
AD TRANSPORT LLC
USDOT 2514157Active· NOGALES, AZ
Strong
Officer
4
ALEJANDRO CUEN
USDOT 1457459Inactive· TUCSON, AZ
Strong
Officer
5
AMPM TRANSPORT LLC
USDOT 1611417Inactive· TUCSON, AZ
Strong
Officer
6
ARMANDO G ALVAREZ
USDOT 2431763Active· TUCSON, AZ
Strong
Officer
7
ARMANDO GUTIERREZ
USDOT 1466820Inactive· TUCSON, AZ
Strong
Officer
8
AVILA GALAZ TRANSPORTATION LLC
USDOT 3344618Inactive· RIO RICO, AZ
Strong
Officer
9
AZULES LLC
USDOT 3066576Inactive· TUCSON, AZ
Strong
Officer
10
BRAWLEY TRANSPORTATION LLC
USDOT 2122534Inactive· TUCSON, AZ
Strong
Officer
11
C & B TRANSPORTATION LLC
USDOT 3796927Inactive· DOUGLAS, AZ
Strong
Officer
12
DAVID A COTA
USDOT 2727405Active· TUCSON, AZ
Strong
Officer
13
DEL VALLE INTERNATIONAL LOGISTICS LLC
USDOT 3217882Inactive· RIO RICO, AZ
Strong
Officer
14
ESCALERA TABANICO TRUCKING LLC
USDOT 2872698Inactive· RIO RICO, AZ
Strong
Officer
15
ESTEBAN MARTINEZ
USDOT 1582710Inactive· TUCSON, AZ
Strong
Officer
16
EXTRA CLASSIC TRANSPORTATION LLC
USDOT 1615919Inactive· TUCSON, AZ
Strong
Officer
17
FAST & SAFE LOGISTICS LLC
USDOT 3158439Inactive· TUCSON, AZ
Strong
Officer
18
FRANCISCO RAUL AGUIAR JR
USDOT 1720481Inactive· TUCSON, AZ
Strong
Officer
19
G & F CARRIER LLC
USDOT 2073958Inactive· TUCSON, AZ
Strong
Officer
20
G Q TRUCKING LLC
USDOT 2896766Active· TUCSON, AZ
Strong
Officer
21
G REY TRUCKING LLC
USDOT 2933874Inactive· DOUGLAS, AZ
Strong
Officer
22
GLORIA A CASTRO
USDOT 1733820Inactive· TUCSON, AZ
Strong
Officer
23
GOLDEN STAR LOGISTICS LLC
USDOT 3068918Active· MARANA, AZ
Strong
Officer
24
INFINITUM LOGISTICS LLC
USDOT 3293730Active· TUCSON, AZ
Strong
Officer
25
JAQUELIN D LAMADRID
USDOT 2438798Inactive· PUEBLO NUEVO, AZ
Strong
Officer
26
JESUS C DANIEL
USDOT 2801668Active· TUCSON, AZ
Strong
Officer
27
JIMMY TRUCKING LLC
USDOT 3084111Active· NOGALES, AZ
Strong
Officer
28
LM TRANSPORT LLC
USDOT 3025933Inactive· RIO RICO, AZ
Strong
Officer
29
LOS PRIMOS TRANSPORTATION LLC
USDOT 3102076Inactive· TUCSON, AZ
Strong
Officer
30
MCLC ENTERPRISES LLC
USDOT 3132735Active· TUCSON, AZ
Strong
Officer
31
MORENO CLASSIC TRUCKING LLC
USDOT 3089540Inactive· NOGALES, AZ
Strong
Officer
32
MR WEST TRUCKING LLC
USDOT 4155718Active· NOGALES, AZ
Strong
Officer
33
N & M TRUCKING LLC
USDOT 2944440Inactive· TUCSON, AZ
Strong
Officer
34
NORMA YUDITH BARNETT
USDOT 1808955Inactive· TUCSON, AZ
Strong
Officer
35
P & H TRANSPORT LLC
USDOT 3109993Inactive· TUCSON, AZ
Strong
Officer
36
RICARDO IGNACIO CASTRO
USDOT 1710316Inactive· TUCSON, AZ
Strong
Officer
37
RICHII TRANSPORTATION LLC
USDOT 3219407Active· RIO RICO, AZ
Strong
Officer
38
ROJO'S TRUCKING LLC
USDOT 3391129Active· NOGALES, AZ
Strong
Officer
39
ROSA M MEDINA
USDOT 1463549Active· SAN LUIS, AZ
Strong
Officer
40
SAC TRUCKING LLC
USDOT 3007264Inactive· TUCSON, AZ
Strong
Officer
41
THREE POINTS TRANSPORT LLC
USDOT 2419402Inactive· TUCSON, AZ
Strong
Officer
42
TOMAS HERNANDEZ
USDOT 1139075Inactive· TUCSON, AZ
Strong
Officer
43
TRANSPORTES GALVAN LLC
USDOT 2116745Inactive· TUCSON, AZ
Strong
Officer
44
TRANSPORTES J J GALLEGOS
USDOT 2312810Active· NACO, AZ
Strong
Officer
45
VAIR NATIONAL TRANSPORT LLC
USDOT 2466945Inactive· TUCSON, AZ
Strong
Officer
46
VASQUEZ TRUCKING LLC
USDOT 2443866Inactive· TUCSON, AZ
Strong
Officer
47
VICTOR MANUEL NUNEZ VALDEZ
USDOT 1312625Inactive· TUCSON, AZ
Strong
Officer
48
W & L TRANSPORTATIONS INC
USDOT 3018613Inactive· TUCSON, AZ
Strong
Officer
49
W P TRUCKING LLC
USDOT 3087443Inactive· NOGALES, AZ
Strong
Officer
50
YADIRA Z MONTANO
USDOT 2726839Inactive· DOUGLAS, AZ
Strong
Officer
Medium· 1
ARIEL CAMACHO
USDOT 1327675Active· WILMINGTON, CA
Medium
Shared VIN · 2
1XKAD49X3GR4841601UYVS2537DU497207

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

8 events
  1. 03/18/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/17/2018Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA8374469

  3. 11/17/2018Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy CIL-3232017

  4. 10/22/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2018)

  5. 11/17/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 784385

  6. 10/23/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2017)

  7. 02/17/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  8. 12/31/2014Registered 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
2026-03-18
Reported mileage
62,500 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.