VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
JESUS C DANIEL
USDOT 2801668 · MC935956 · EIN 47-5120230 · AUTHORIZED FOR Property
759 N RIVERSIDE DR NUM 1, TUCSON, AZ, 85747
(520) 309-7036 · LUPITA REYES
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 108
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300222635 · eff 10/11/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Driver OOS rate100% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving44 pts
Hours-of-Service Compliance36 pts
Driver Fitness28 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 11 | 22 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 20 |
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 392.16-D | Unsafe Driving | 1 | 14 | |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 392.2-INAT | Unsafe Driving | 1 | 10 | |
| 391.41B10-MC | Driver Fitness | 1 | 1 | 8 |
| 392.2-SLLSR | — | 1 | 0 | |
| 395.8A | — | 2 | 0 |
Most inspected states
AZ2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 42.55 | 42.55 | — | steady |
| Hours-of-Service Compliance | 5.00 | 5.00 | — | steady |
| Driver Fitness | 7.00 | 7.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2025-12-26. “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
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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
LUPITA REYES
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
1
Registered since
2015-09-22
Operation
Interstate
Connections — 50 carriers
Shares identifiers with 50 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 8 SECONDS TRANSPORTATION LLC | 2420742 | officer | strong |
| AB TRANSPORTATION & LOGISTICS LLC | 2321559 | officer | strong |
| AD TRANSPORT LLC | 2514157 | officer | strong |
| ALEJANDRO CUEN | 1457459 | officer | strong |
| AMPM TRANSPORT LLC | 1611417 | officer | strong |
| ARMANDO G ALVAREZ | 2431763 | officer | strong |
| ARMANDO GUTIERREZ | 1466820 | officer | strong |
| AVILA GALAZ TRANSPORTATION LLC | 3344618 | officer | strong |
⚠ Possible reincarnation: 8 SECONDS TRANSPORTATION LLC (USDOT 2420742, 2013).
Activity history (recent)
10/11/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300222635
10/11/2025 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT10456A
01/09/2024 — MCS-150 update filed
0.1M mi reported (2023)
11/14/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02750300
10/14/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA02750300
11/12/2020 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN198991
10/09/2020 — Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN198991
10/09/2016 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy 2712715
10/15/2015 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
09/22/2015 — 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/2801668.