CSA
Authorized · PropertyUSDOT 2737953· MC1530580· CARRIER· EIN 52-2408287
⬇ PDF report

JOSE MANUEL CARLOS

2005 ALAKINAS PL, SAN YSIDRO, CA, 92173(619) 646-5918josemanuel.carlos.122559@gmail.comJOSE MANUEL CARLOS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible 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

MC1530580

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

Most recent liability (BIPD) filing ended 06/18/2026 (DB INSURANCE CO., LTD (U.S.BRANCH)) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/18/2026Liability (BIPD) — BMC-91X$750K coverageeff 03/20/2026
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0020263-03
Authority history (5) ▾
02/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2026)
06/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2025)
02/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2025)
07/12/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
03/31/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/26/2024)
Insurance history1 insurer on record
Filing timeline (4)
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/16/202503/20/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/20/202507/16/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/20/202403/20/2025
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/21/202303/20/2024

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.

Vehicle8 inspections · 25% OOS · National 22%
Driver8 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% 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

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 52% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 1 OOS (24 mo)
Brakes4 viol65%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad2× · 26%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 19%
  • 393.47C-BSAMBDDrum Brake - Slack adjuster length mismatched on the same axle other than a steering axle1× · 19%
Lighting / lamps1 OOS2 viol23%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 13%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 10%
Tires1 viol13%
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
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

3
Inspections
5
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 60%Other 40%
Focus here first
1Vehicle Maintenance
3 violations · 60% of recent
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.47C-BSAMBDDrum Brake - Slack adjuster length mismatched on the same axle other than a steering axle
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 1 OOS · 40% of recent
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

13
Inspections
14
Violations
3
Out-of-service
62
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

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

6 trailer 4 other 3 truck
2018 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR0JSJH2595· 9G30782 CA
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4KSLH4299· 9H08137 CA
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR4HSHV1526· 9G68192 CA
1993 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3C412S6PT406323· 2298541 ME
2005 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC2826451003016· 2516358 ME
MECO
3M2CG40265S000372· T792472 TN
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41261JT031615· 3820373 ME
2001 HERCULES AJAX
1AJCG402X1H004939· U417323 TN
DUNH
1DNC412S1FM018125· 5453371 ME
JIND
LV1GV45234S101181· 3435906 ME
2000 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2SC233YB740949· 5453379 ME
LODC
1LDE4020XJB809986· 5453540 ME
1993 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S2PT405671· 4UL6336 CA

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JOSE MANUEL CARLOS
Operation
Interstate
Registered since
2015-06-30
Last MCS-150 update
2025-07-11
Census status
Active

Fleet: 3 trucks · 3 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 officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
4
Most shared VINs
2
Strong links
Possible reincarnation pattern: GUADALUPE ESCUDERO DIEZ DE BONILLA (USDOT 2134024, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ATC LOGISTICS INC
USDOT 1389230Active· PARAMOUNT, CA
Strong
Shared VIN · 4
1DNC412S1FM0181253H3C412S2PT405671LJRC41261JT0316153H3C412S6PT406323
2
GUADALUPE ESCUDERO DIEZ DE BONILLA
USDOT 2134024Inactive· SAN DIEGO, CA
Strong
Officer

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

15 events
  1. 06/18/2026Insurance ended — DB INSURANCE CO., LTD (U.S.BRANCH)

    policy CCA-0020263-03

  2. 03/20/2026Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0020263-03

  3. 03/20/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020263-02

  4. 02/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2026)

  5. 07/16/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020263-02

  6. 07/11/2025MCS-150 update filed

    0.1M mi reported (2024)

  7. 06/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2025)

  8. 03/20/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020263-01

  9. 02/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2025)

  10. 07/12/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 07/09/2024Out-of-service order rescinded
  12. 06/03/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 03/20/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020263-00

  14. 03/31/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/26/2024)

  15. 06/30/2015Registered 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
Non-ratable review
Rated
Last review
2024-04-16
📄

MCS-150 registration

Form date
2025-07-11
Reported mileage
69,160 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 24, 2026, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.