CSA
Authorized · PropertyUSDOT 2903241· MC1558831· CARRIER· EIN 38-4278188
⬇ PDF report

CAP TRUCKING LLC

3016 S FAIRCHILD AVE, YUMA, AZ, 85365-6605(928) 655-7224charanguillo@hotmail.comCARLOS ACEVES PINO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
59.1%
above 22% national avg
Driver OOS
26.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 59.1% — well above the 22% national averageDriver OOS 26.1% — above the 6.7% 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

MC1558831

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/12/2025
NEW HORIZON INSURANCE COMPANY· policy NHS1721129
Authority history (12) ▾
08/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/2025)
06/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2025)
05/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/13/2025)
03/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2025)
02/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2025)
09/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/2024)
08/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2024)
06/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/15/2024)
05/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2024)
03/19/2024ENTERPRISEREINSTATED
08/25/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/30/2023)
08/02/2023ENTERPRISEGRANTEDREVOKED (02/14/2024)
Insurance history1 insurer on record
Filing timeline (17)
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/202509/03/2025
  2. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/18/202508/12/2025
  3. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/12/202507/18/2025
  4. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/202506/12/2025
  5. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/21/202504/18/2025
  6. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/202403/14/2025
  7. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/26/202402/21/2025
  8. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/30/202410/17/2024
  9. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/30/202409/26/2024
  10. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/202409/01/2024
  11. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/18/202408/30/2024
  12. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/28/202407/18/2024
  13. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/14/202406/16/2024
  14. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/14/202405/28/2024
  15. NEW HORIZON INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 08/29/202302/14/2024

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.

Vehicle22 inspections · 59.1% OOS · National 22%
Driver23 inspections · 26.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 106 violations (27 OOS) · 50% of inspections had an OOS finding.

23
Inspections
106
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 8 states

  • US14
  • AZ7
  • CA3
  • MS2
  • IL1
  • NY1
  • NC1
  • IA1

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.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness 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 contributing9 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical6 OOS6 viol77%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL5× · 71%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 6%
English language3 viol23%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement3× · 23%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 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 contributing65 violations · 16 OOS (24 mo)
Brakes3 OOS23 viol32%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear6× · 9%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve5× · 9%
  • 396.3A1-BALRAir Brake - Fails air loss rate test2× · 3%
Lighting / lamps3 OOS12 viol25%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 5%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
Tires6 OOS6 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 19%
  • 396.3A1-TFCVTires - Front, in contact with a part of the vehicle1× · 3%
Other3 OOS17 viol12%
  • 396.3A1-FFuel - Dripping leak.3× · 4%
  • 393.78A-WSWashers - Inoperative washing system.8× · 3%
  • 396.5B-LLubrication - Oil or grease leak3× · 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
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 59.1% vs the 22% national average. Driver OOS rate is 26.1% vs the 6.7% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 52% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse2× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 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).

35
Inspections
112
Violations
27
Out-of-service
475
CSA points
0
Crashes
7
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

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

11 truck 4 trailer 2 incomplete vehicle 1 other
2012 KENWORTH T6 Seriesseen 9×
1XKAD49X0CJ336251· AN01201 AZ
2014 INTERNATIONAL LF687seen 6×
3HSDJAPR1EN760775· AM59147 AZ
2019 KENWORTH W990seen 5×
1XK1D49X2KR340477· 63T8055 AZ
UNKNOWNseen 4×
1U9S482F7W1052089· 56A0ZP AZ
2017 KENWORTH T680seen 3×
1XKYD49XXHJ127685· AM58138 AZ
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25338U397420· 66838H AZ
2019 KENWORTH W990seen 2×
1XK1D49X8KJ374499· AZTEMP-PERMI AZ
2016 TALBERT TALBERTseen 2×
40FG05328G1034634· XCA5YR AZ
2016 PETERBILT 367seen 2×
1XPTD40X7GD338969· 3E11617 AZ
2015 FREIGHTLINER 114SDseen 2×
3ALHG3DV2FDGK9336
2015 FREIGHTLINER M2
3AKBCYCYXFDGJ4419· NONE MN
2015 FREIGHTLINER M2
3AKBCYCY8FDGJ4418· 02470599 MN
2008 FORD F-750
3FRXF75C98V649245· 61T485M TX
2016 FREIGHTLINER Cascadia
1FUJGLBG4GLHS9389· XXXXXXXX OH
2018 LANDOLL CORPORATION 930
1LH930VH3J1D25753· DD43Y78 CA
1999 TRAIL KING INDUSTRIES
1TKJ05034XM021586· 04UB9Y MX
2014 INTERNATIONAL LF677
3HSDHSNR9EN782348· NO PLATE CA
2021 INTERNATIONAL LT625
3HSDZAPR2MN535790· 38ES8Y TX

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS ACEVES PINO
Operation
Interstate
Registered since
2016-06-23
Last MCS-150 update
2026-03-17
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Connections

carrier graph

This carrier shares VINs with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

32 events
  1. 03/17/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 09/03/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1721129

  3. 08/12/2025Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1721129

  4. 08/12/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1721129

  5. 08/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2025)

  6. 07/18/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  7. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2025)

  8. 06/12/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  9. 05/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2025)

  10. 04/18/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  11. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2025)

  12. 03/14/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  13. 02/21/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  14. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  15. 10/17/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  16. 09/26/2024Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  17. 09/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2024)

  18. 09/01/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  19. 08/30/2024Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1419306

  20. 08/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2024)

  21. 07/18/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  22. 06/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2024)

  23. 06/16/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  24. 05/28/2024Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  25. 05/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2024)

  26. 03/19/2024ENTERPRISE — REINSTATED
  27. 02/14/2024Insurance name changed — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  28. 09/27/2023Insurance name changed — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  29. 08/29/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1167310

  30. 08/25/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2023)

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
Non-ratable review
Rated
Last review
2026-05-04
📄

MCS-150 registration

Form date
2026-03-17
Reported mileage
14,568 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.