VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
RAFD TRANSPORT LLC
USDOT 2854009 · MC970086 · EIN 47-5007717 · AUTHORIZED FOR Property
1442 MCKINLEY AVE, ESCONDIDO, CA, 92027
(760) 703-2884 · MAXIMINO DELVALLE
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
34 / 208
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA864536994 · eff 10/23/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.8% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance208 pts
Other15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 4 | 32 | |
| 393.45D-B | Vehicle Maintenance | 3 | 20 | |
| 396.3A1-BALAC | Vehicle Maintenance | 4 | 20 | |
| 396.3A1-BALR | Vehicle Maintenance | 2 | 2 | 18 |
| 393.207F-SLAS | Vehicle Maintenance | 2 | 14 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 393.207A-SAPPAS | Vehicle Maintenance | 1 | 1 | 9 |
| 393.9A-LLPL | Vehicle Maintenance | 2 | 8 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 8 |
Most inspected states
CA34
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.48 | 5.47 | ≈68–72% | steady |
Latest inspection 2026-10-07. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 50% (3 OOS) · Tires 19% · Lighting / lamps 15% (1 OOS)
• 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”
Projected: could improve up to 39 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 5 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance3 viol · 60%
393.9A-LLPL, 392.2-SLLMF, 393.78A-WS
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 5 clean inspections would cut this BASIC ~25% (to 4.11).
2. Other2 viol · 40%
392.2-SLLSR ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 392.2-SLLSR ×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 — 13 vehicles seen in inspections
6 trailer5 truck2 other
Company profile
Officer
MAXIMINO DELVALLE
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
5
Registered since
2016-02-16
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JAIME PERALTA SANTES | 3595891 | officer | strong |
| SOLANA LANDSCAPE AND CONTRUCTION INC | 2707383 | officer | strong |
Activity history (recent)
10/23/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA864536994
10/23/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy BUI-010736
09/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2025)
08/22/2025 — MCS-150 update filed
0.3M mi reported (2024)
10/23/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KYL-0000371-00
09/28/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2020)
01/29/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KYL-0000371-00
01/02/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2020)
10/23/2019 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT000760-02
09/26/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/24/2019)
06/25/2019 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT000760-02
05/29/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2019)
11/27/2018 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT000760-01
10/31/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/28/2018)
12/19/2017 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
11/20/2017 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-95154-01
11/20/2016 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CAM410926
10/24/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/23/2016)
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/2854009.