CSA
Not AuthorizedUSDOT 2869238· MC961803· CARRIER· EIN 81-2007875
⬇ PDF report

VILLALBA TRUCKING LLC

317 BLUE VALLEY DR, EL PASO, TX, 79928(915) 765-4533villalba.t.llc@gmail.comCESAR A VILLALBA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
5.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC961803

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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
Authority history (23) ▾
09/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2025)
02/25/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2025)
02/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2024)
06/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2023)
02/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2023)
11/08/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2022)
02/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2022)
02/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2021)
06/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2020)
02/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2020)
01/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2020)
12/05/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2019)
10/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2019)
08/30/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2019)
08/01/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2019)
06/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2019)
02/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2019)
01/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2019)
02/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2018)
01/29/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2018)
Insurance history9 insurers on record
Filing timeline (33) ▾
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 10/15/2025 → 04/15/2026
  2. BRICKTOWN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2025 → 10/12/2025
  3. BRICKTOWN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/25/2025 → 03/24/2025
  4. BRICKTOWN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/2024 → 03/24/2025
  5. BRICKTOWN SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2024 → 08/07/2024
  6. BRICKTOWN SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/24/2024 → 07/10/2024
  7. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/01/2023 → 03/24/2024
  8. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 03/24/2023 → 07/01/2023
  9. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/2022 → 03/24/2023
  10. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/05/2022 → 12/06/2022
  11. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2022 → 12/05/2022
  12. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/2022 → 12/05/2022
  13. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2021 → 03/24/2022
  14. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/15/2020 → 03/24/2021
  15. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2020 → 07/15/2020

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.

Vehicle17 inspections · 23.5% OOS · National 22%
Driver39 inspections · 5.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

39 inspections · 44 violations (9 OOS) · 20% of inspections had an OOS finding.

39
Inspections
44
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • TX9
  • NM4
  • IL4
  • IN3
  • TN2
  • LA2
  • AR2
  • MS1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 68% is at/over the 65% 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 contributing5 violations · 1 OOS (24 mo)
Following / lane / reckless2 viol57%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 29%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 29%
False log / RODS1 OOS3 viol43%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 29%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 20% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding5 viol71%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 42%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 29%
Following / lane / reckless2 viol21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 21%
Lighting / lamps2 viol8%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers2× · 8%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 72% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing22 violations · 6 OOS (24 mo)
Lighting / lamps3 OOS10 viol47%
  • 393.9Inoperable Required Lamp4× · 15%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 6%
  • 393.9HInoperable head lamps1× · 6%
Tires2 OOS2 viol22%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 22%
Brakes1 OOS4 viol15%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle3× · 13%
  • 396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination1× · 2%
Emergency equipment2 viol9%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface2× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 39 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.

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).

61
Inspections
82
Violations
12
Out-of-service
200
CSA points
6
Crashes
13
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

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

31 trailer 23 truck
2018 INTERNATIONAL LT625seen 7×
3HSDZAPRXJN250086· R670378 TX
2019 INTERNATIONAL LT625seen 6×
3HSDZAPR8KN314871· R700705 TX
2013 PETERBILT 587seen 5×
1XP4D49X7DD124017· R355856 TX
2016 KENWORTH T680seen 5×
1XKYD49X9GJ456974· R469988 TX
1986 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0620GK261210· 188C595 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2530K3560246· 140C069 TX
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR9JSJL1354· R502225 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1P0624NJ328828· BQ6205 OK
2024 PETERBILT 579seen 4×
1XPBD49X0RD662220· R740872 TX
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR7KN770327· R700704 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0621NJ328883· BQ6293 OK
2021 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0629MJ314132· 182B952 TX
2015 INTERNATIONAL LF687seen 3×
3HSDJAPR6FN604586· R513389 TX
2024 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0628RJ524308· CU8358 OK
2024 PETERBILT 579seen 3×
1XPBD49X8RD662210· R740871 TX
2024 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0626RJ524307· CU8357 OK
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR4KN071298· R670379 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0626NJ328829· BQ6206 OK
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR0JSJL1355· R502226 TX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622NJ328634· 3154437 ME
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622NJ328827· BQ6204 OK
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSKE1983· R570300 TX
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622LJ161110· 2935990 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C4LR282070· 3045228 ME
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR9KN315687· R700706 TX
2016 KENWORTH T680seen 2×
1XKYD49X2GJ456976· R469989 TX
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0628JJ112880· 222C318 TX
2005 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53295S823804· 182B885 TX
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0621HJ665042· 274157C ME
2013 KENWORTH T6 Series
1XKAD48X3DJ329913· R355857 TX

+ 24 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
19
on file (MCS-150)
Drivers
22
22 hold a CDL
Annual mileage
1.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi22 drivers
Company officer
CESAR A VILLALBA
Operation
Interstate
Registered since
2016-03-22
Last MCS-150 update
2025-06-04
Census status
Active

Fleet: 19 trucks · 19 owned tractors · 16 owned trailers.

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

18
Connected carriers
18
Fleet-transfer links
16
Most shared VINs
4
Strong links
Strong· 4
1
MANUELA DIANAHI FELIX BETANCE
USDOT 3522021Active· JUAREZ, CI
Strong
Shared VIN · 16
1XKAD48X3DJ3299131XKWD49X4GJ4622221JJV532D8FL8370223HSDZAPR7KN7703271GR1P0628RJ5243083AKJGLDR0JSJL1355
2
LUNORT LOGISTICS CORPORATION
USDOT 3260508Active· EL PASO, TX
Strong
Shared VIN · 3
1XKAD49X7HJ1680651UYVS2532L38709171XKYD49X2KJ256401
3
TRANSPORTES DOOS SA DE CV
USDOT 3321515Active· JUAREZ, CI
Strong
Shared VIN · 3
1GR1P0629LJ1611051GR1P0623LJ1611021GRAP0621HJ665042
4
WARHORSE TRANSPORTATION LLC
USDOT 4121796Active· SANTA TERESA, NM
Strong
Shared VIN · 3
3AKJHHDV5LSKL86991JJV532D8FL8370221GR1P0629MJ314132
Medium· 3
BETANCE TRUCKING LLC
USDOT 4428015Active· EL PASO, TX
Medium
Shared VIN · 2
1GRAP0624GJ6552811GR1P0625LJ170142
KV TRANSPORTATION LLC
USDOT 4437977Active· EL PASO, TX
Medium
Shared VIN · 2
3AKJGLD56GSGW22451XKYD49X9GJ456974
TES LOGISTICS LP
USDOT 1374674Active· EL PASO, TX
Medium
Shared VIN · 2
1GR1P0626LJ1611093H3V532C4LR282070

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

58 events
  1. 04/15/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy RKT0718-1558-01

  2. 10/12/2025Insurance cancelled — BRICKTOWN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BRKAA202500523

  3. 09/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2025)

  4. 06/04/2025MCS-150 update filed

    1.9M mi reported (2024)

  5. 03/24/2025Insurance replaced — BRICKTOWN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BRKAA202500523

  6. 03/24/2025Insurance cancelled — BRICKTOWN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BRKP202400138

  7. 02/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2025)

  8. 08/07/2024Insurance cancelled — BRICKTOWN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BRKP202400138

  9. 07/10/2024Insurance replaced — BRICKTOWN SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BRKP202400138

  10. 03/24/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000953-23

  11. 02/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2024)

  12. 07/01/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0000953-23

  13. 06/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2023)

  14. 03/24/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000045-01

  15. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2023)

  16. 12/06/2022Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000045-01

  17. 12/05/2022Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000045-01

  18. 12/05/2022Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000045-01

  19. 11/08/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2022)

  20. 03/24/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5031-01

  21. 02/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2022)

  22. 03/24/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000761-00

  23. 02/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2021)

  24. 07/15/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000761-00

  25. 06/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2020)

  26. 03/24/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-39-2-190485

  27. 02/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2020)

  28. 02/05/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-39-2-190485

  29. 01/16/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-39-2-190485

  30. 01/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2020)

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
Compliance review
Rated
—
Last review
2022-04-29
📄

MCS-150 registration

Form date
2025-06-04
Reported mileage
1,892,493 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, 4:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.