VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
ILIANA GARCIA
USDOT 2725360 · MC923082 · EIN 47-4394942 · AUTHORIZED FOR Property
9375 CUSTOME HOUSE PLAZA STE E, SAN DIEGO, CA, 92154
(619) 661-6378 · FELIPE DE JESUS LOPEZ BELTRAN
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
19 / 22
Inspections / CSA pts (24mo)
240 / 1922
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
TRISURA SPECIALTY INSURANCE COMPANY — $1M BIPD · policy TTT-23-1-255375 · eff 11/06/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.1% · nat 22%
Driver OOS rate2.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1858 pts
Driver Fitness112 pts
Other110 pts
Hours-of-Service Compliance14 pts
Unsafe Driving14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 11 | 168 | |
| 396.5B-L | Vehicle Maintenance | 25 | 150 | |
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 130 |
| 393.45D-B | Vehicle Maintenance | 13 | 96 | |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 2 | 60 |
| 393.75A2-TAOBB-6 | Vehicle Maintenance | 2 | 1 | 54 |
| 393.75A2-TAOBB | Vehicle Maintenance | 2 | 1 | 54 |
| 391.11B2-Z | Driver Fitness | 5 | 52 | |
| 393.45B2-BHTD | Vehicle Maintenance | 6 | 4 | 50 |
| 393.9A-LHLI | Vehicle Maintenance | 5 | 48 |
Most inspected states
CA223
US17
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.73 | 0.73 | — | steady |
| Hours-of-Service Compliance | 0.04 | 0.04 | ≈8–15% | steady |
| Driver Fitness | 0.31 | 0.32 | ≈81–85% (over 80) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.29 | 7.34 | ≈92–96% (over 80) | ▲ worse |
Latest inspection 2026-10-15 · 1 new since the Oct 2026 run. “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 73% (1 OOS) · Driver qualification / CDL / medical 27% (2 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 32 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 30% (14 OOS) · Brakes 19% (10 OOS) · Lighting / lamps 17% (3 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 22 pts in ~12 months if worked down.
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 100% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 5 pts in ~12 months if worked down.
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: 33 inspections, 45 violations, 9 OOS, 14 clean · improving.
1. Vehicle Maintenance27 viol · 8 OOS · 60%
393.9A-LIL ×2, 393.75A4-PBME, 393.75A1-TEPBM
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 28 clean inspections would cut this BASIC ~25% (to 5.468).
2. Other16 viol · 1 OOS · 36%
392.2-SLLSR ×5, 392.2-SLLEWA1 ×3, 390.3E3-MC ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness2 viol · 4%
391.11B2-Z ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 45 clean inspections would cut this BASIC ~25% (to 0.232).
Repeat offenders: 392.2-SLLSR ×5, 392.2-SLLEWA1 ×3, 391.11B2-Z ×2, 393.9A-LIL ×2, 390.3E3-MC ×2, 392.2-SLL ×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 — 34 vehicles seen in inspections
20 trailer14 truck
Company profile
Officer
FELIPE DE JESUS LOPEZ BELTRAN
Recordable crash rate
12.5 / MM mi
Annual mileage
0.8M mi (2025)
CDL drivers
22
Registered since
2015-06-19
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE FRANCISCO DEL TORO | 1428857 | 3 VINs | strong |
| JORGE A LLANOS TORRES | 1288466 | 2 VINs | medium |
Activity history (recent)
02/10/2026 — MCS-150 update filed
0.8M mi reported (2025)
11/06/2025 — Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TTT-23-1-255375
11/06/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-07
10/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2025)
11/06/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-06
10/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2024)
11/06/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-05
10/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2023)
11/06/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-04
10/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/04/2022)
11/06/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-03
10/12/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2021)
11/06/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-02
10/13/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/30/2020)
11/06/2019 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-01
10/10/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2019)
01/30/2019 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-62534-01
01/03/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2019)
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/2725360.