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VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
EBT LOGISTICS INC
USDOT 2902337 · MC976546 · EIN 81-2538540 · AUTHORIZED FOR Property
23918 MINES RD, LAREDO, TX, 78045-9714
(956) 790-0776 · JUAN JOSE DELEON
50
High risk
Risk factors
2 fatal crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
146 / 214
Inspections / CSA pts (24mo)
1025 / 7291
Crashes (24 mo)
18 · 2 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Incline Americas Insurance Company — $750K BIPD · policy IAL00031601 · eff 08/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.6% · nat 22%
Driver OOS rate8.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance4591 pts
Driver Fitness1546 pts
Hours-of-Service Compliance621 pts
Unsafe Driving539 pts
Other505 pts
Not in SMS56 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
391.11B2-QDriver Fitness7357818
393.45B2UVVehicle Maintenance934740
391.11B2-ZDriver Fitness751566
393.75C-TAOTD-LT2/32Vehicle Maintenance19392
393.9TSVehicle Maintenance2113276
393.75A3-TAOLVehicle Maintenance1414250
393.55E-BVehicle Maintenance15168
393.9Vehicle Maintenance4412168
395.8E1PCHours-of-Service Compliance8140
393.75A3-TAOLTISVehicle Maintenance97132
Most inspected states
TX620
US134
AR51
MO33
TN26
IL25
IA20
LA19
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving1.911.77≈28–35%▼ better
Hours-of-Service Compliance0.260.27≈74–81% (over 65)steady
Driver Fitness0.900.91≈100–100% (over 80)steady
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance4.944.95≈88–92% (over 80)steady
Latest inspection 2026-10-09. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 62% (9 OOS) · Log / ELD device 30% · Other 7% (2 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 32 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 93% (63 OOS) · Driver qualification / CDL / medical 7% (10 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 8 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 44% (39 OOS) · Lighting / lamps 22% (39 OOS) · Tires 22% (25 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 40 pts in ~12 months if worked down.
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
A high share of violations are occurring in Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 33% · Phone / texting 28% · Speeding 27%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 18 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: 124 inspections, 195 violations, 29 OOS, 39 clean · holding steady.
1. Vehicle Maintenance108 viol · 11 OOS · 55%
393.75C-TAOTD-LT2/32 ×13, 393.55E-B ×11, 396.17C-PI ×6
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 154 clean inspections would cut this BASIC ~25% (to 3.705).
2. Other29 viol · 3 OOS · 15%
393.47E ×8, 395.8A ×4, 392.2-SLLSR ×2
✓ 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
3. Hours-of-Service Compliance24 viol · 2 OOS · 12%
395.32B-ELDDFR ×7, 395.24 ×5, 395.24D-ELDPT ×4
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 203 clean inspections would cut this BASIC ~25% (to 0.195).
Repeat offenders: 393.75C-TAOTD-LT2/32 ×13, 391.11B2-Q ×11, 393.55E-B ×11, 391.11B2-Z ×8, 393.47E ×8, 395.32B-ELDDFR ×7, 396.17C-PI ×6, 393.45B2-B-AIR ×6
🎓 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
Crash record — 18 in 24 months · 2 fatal
DateLocationFatalInjTow
09/19/2026Frenchtown Twp, MI✓
08/30/2026SYLVAN TWP, MI✓
08/16/2026WEATHERSFIELD (TOWNSHIP O, OH1✓
03/15/2026KANSAS CITY, MO✓
01/24/2026SHELBYVILLE, IN✓
01/07/2026ROAD DIST #13 TWP, IL✓
12/24/2025MUSCATINE, IA1✓
10/02/2025JARRELL, TX✓
09/21/2025PIASA TWP, IL✓
08/21/2025SHERMAN, TX2✓
Equipment — 80 vehicles seen in inspections
44 trailer36 truck
Company profile
Officer
JUAN JOSE DELEON
Recordable crash rate
0 / MM mi
Annual mileage
29.3M mi (2025)
CDL drivers
214
Registered since
2016-06-21
Operation
Interstate
Connections — 48 carriers
Shares identifiers with 48 carriers (43 via shared VINs).
CarrierUSDOTLinkStrength
LAURA ESTELA ESTRADA GARZA252992310 VINsstrong
LCR TRANSPORTATION LLC42884917 VINsstrong
EBI TRANSFERS SA DE CV31879876 VINsstrong
INNOVA FREIGHT LLC42171826 VINsstrong
INTER EXCHANGE LLC39734846 VINsstrong
GONZALEZ INTERNATIONAL TRANSPORT LLC33565585 VINsstrong
JOSE ANGEL CASTILLO GONZALEZ33335795 VINsstrong
BGT CARRIERS INC34542283 VINsstrong
Activity history (recent)
08/23/2026 — Insurance filed — Incline Americas Insurance Company
Liability (BIPD) — BMC-91X · policy IAL00031601
04/07/2026 — MCS-150 update filed
29.3M mi reported (2025)
03/07/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
02/13/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
02/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/09/2026)
01/21/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
01/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/22/2026)
12/25/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
12/04/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
11/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2025)
11/10/2025 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000316-00
11/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2025)
08/01/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000957-01
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2025)
07/03/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000957-01
06/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/03/2025)
05/07/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000957-01
04/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/08/2025)
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/2902337.