CSA
Authorized · PropertyUSDOT 2845030· MX961187· CARRIER
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TRANSPORTES CHARBEL

Legal: RITO FERNANDO CASANOVA MARQUEZ

CALLE LOMAS DEL RIO 24 A, NOGALES, SO, 84086(631) 157-0251fernando.casanova84@hotmail.comRITO FERNANDO CASANOVA MARQUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
52.2%
above 22% national avg
Driver OOS
3.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 52.2% — well above the 22% national average

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

MX961187

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/23/2016FOR HIRE PROPERTYGRANTED

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.

Vehicle46 inspections · 52.2% OOS · National 22%
Driver51 inspections · 3.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 306 violations (27 OOS) · 43% of inspections had an OOS finding.

51
Inspections
306
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

49
total

Most inspected in · top 2 states

  • US22
  • AZ8

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 95% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations · 2 OOS (24 mo)
English language8 viol67%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement8× · 67%
Driver qualification / CDL / medical2 OOS2 viol33%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 33%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing512 violations · 40 OOS (24 mo)
Brakes10 OOS185 viol40%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured49× · 9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection27× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199824× · 5%
Lighting / lamps3 OOS138 viol22%
  • 393.9A-LBLLighting - Backup lamp inoperative10× · 3%
  • 393.9A-LLPLLighting - License plate lamp inoperative17× · 2%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative5× · 1%
Other6 OOS107 viol17%
  • 396.5B-LLubrication - Oil or grease leak44× · 7%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report29× · 6%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis11× · 1%
Tires7 OOS23 viol9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS7× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth11× · 4%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth5× · 2%
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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 52.2% 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

A high share of violations are occurring in Santa Cruz County, AZ

Medium impact

185 of 185 violations in the last 12 months (100%) came from inspections in Santa Cruz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Santa Cruz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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).

76
Inspections
861
Violations
76
Out-of-service
1748
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

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

26 trailer 7 truck
2001 STERLING TRUCK A9500 seriesseen 16×
2FWJA3AS31AH38189· 30EN8D MX
2009 FREIGHTLINER Cascadiaseen 11×
1FUJGEDRX9LAL2144· 44ER9L MX
1997 INTERNATIONAL F-8100seen 10×
1HSHCAHR5VH443196· 19EP5K MX
2000 VOLVO TRUCK VNLseen 8×
4V4ND2UFXYN236100· 44EM1T MX
2010 FREIGHTLINER Columbiaseen 8×
1FUJA6DR9ADAP4911· 67ES5Z MX
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2533XM137615· 91TZ4B MX
2000 FREIGHTLINER Long Conv.seen 6×
1FUYDSEB6YMB07471· 66EP7T MX
2003 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA06273W047107· 90TZ4B MX
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2537BU220912· 73UK4L MX
2006 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA06266S700005· 94UJ6L MX
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25323U870510· 89TZ4B MX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25395U510413· 75UK4L MX
2027 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2535VU940326· 445WR7 MX
1995 WABASH Smooth Side Standardseen 2×
1JJE532SXSL253150· 49UN7Y MX
1996 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620TW074228· 235XA3 SO
2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06207S701314· 93UJ6L MX
1998 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA9623WB091315· 234XA3 MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25337U220235· 87US4W MX
2015 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5329FL004315· 29UF4V MX
2028 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536WU492826· 233XA3 MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25376U776322· 74UK4L SO
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534RU162607· 35UE3V MX
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS248X1U540401· 98UR4U MX
1997 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622VW075805· 444WR7 SO
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533XM137551· 91TZ4B MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537AU875120· 06TX4S MX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS248X5U370901· 84UA8F MX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS248XSU370901· 84UA8F MX
2015 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5328FL004242· 28UF4V MX
1995 WABASH Smooth Side Standard
1JJES32SXSL253150· 33US3W MX

+ 3 more.

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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
RITO FERNANDO CASANOVA MARQUEZ
Operation
Interstate
Registered since
2016-02-03
Last MCS-150 update
2025-12-10
Census status
Active

Fleet: 4 trucks · 4 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.

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 with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
JOSE MANUEL MEZA BARRAGAN
USDOT 1500391Active· NOGALES, SO
Strong
Shared VIN · 4
527SR5328FL004242527SR5329FL0043151UYVS248XSU3709011FUYDSEB6YMB07471

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

3 events
  1. 12/10/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 03/23/2016FOR HIRE PROPERTY — GRANTED
  3. 02/03/2016Registered 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
2025-12-10
Reported mileage
9,700 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 29, 2026, 7:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.