CSA
Authorized · PropertyUSDOT 2907903· MC979071· CARRIER· EIN 81-3184223
⬇ PDF report

LOS PLEBES TRANSPORT

Legal: VIVIANA LEYVA

1020 VIA INDEPENDENCIA, RIO RIO, AZ, 85648(661) 578-4402leyvaviviana58@icloud.comVIVIANA LEYVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEICO MARINE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC979071

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/15/2025
GEICO MARINE INSURANCE COMPANY· policy 9300239400
Authority history (9) ▾
12/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2025)
10/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2023)
10/20/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2022)
11/17/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
07/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2020)
07/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2019)
07/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2018)
07/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2017)
08/10/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/09/2021)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/23/2025 → 11/15/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2024 → 01/23/2025
  3. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 11/16/2023 → 11/15/2024
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2022 → 11/16/2023
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2021 → 11/16/2022
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2020 → 08/03/2021
  7. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2019 → 08/03/2020
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2018 → 08/10/2019
  9. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/2018 → 08/03/2019
  10. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2017 → 08/03/2018
  11. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2016 → 08/04/2017

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

4
Inspections
11
Violations
0
Out-of-service
0
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

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

1 truck 1 trailer
2011 PETERBILT 386seen 4×
1XPHDP9XXBD130927· XP22362 CA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS253X9M682665· K5A2RS AZ

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M 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
VIVIANA LEYVA
Operation
Interstate
Registered since
2016-07-09
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: AMERICA AUTO EXPRESS CORP (USDOT 2445643, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
AMERICA AUTO EXPRESS CORP
USDOT 2445643Inactive· MIAMI, FL
Strong
Officer
Medium· 9
811 TRANSPORT LLC
USDOT 4315504Active· NOGALES, AZ
Medium
Mailing
ARIZONA FUEL LLC
USDOT 4192200Inactive· NOGALES, AZ
Medium
Mailing
BELLAS FRESH LLC
USDOT 4160731Active· NOGALES, AZ
Medium
Mailing
JONATHAN ISRAEL CASTRO GONZALEZ
USDOT 4376713Active· NOGALES, AZ
Medium
Mailing
JORGE ANDRES PEREZ FONSECA
USDOT 800578Inactive· SINALOA DE LEYVA, SI
Medium
Mailing
JUDITH MIREYA VILLA MORALES
USDOT 1773835Active· NOGALES, SO
Medium
Mailing
LUZETTE ALEJANDRA BURRUEL PARRA
USDOT 2288579Active· NOGALES, SO
Medium
Mailing
RISE TRANSPORT LLC
USDOT 3094424Active· PROSSER, WA
Medium
Mailing
VEGA TRUCKIN LLC
USDOT 4183629Active· NOGALES, AZ
Medium
Mailing

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

25 events
  1. 04/14/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/15/2025Insurance filed — GEICO MARINE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 9300239400

  3. 11/15/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989463568

  4. 01/23/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA989463568

  5. 12/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2025)

  6. 11/15/2024Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0992282

  7. 11/16/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105294-02

  8. 10/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2023)

  9. 11/16/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105294-01

  10. 10/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2022)

  11. 11/17/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 08/03/2021Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP29282

  13. 08/03/2020Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP28448

  14. 07/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2020)

  15. 08/10/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94814-03

  16. 08/03/2019Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94814-03

  17. 07/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2019)

  18. 08/03/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94814-02

  19. 07/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2018)

  20. 08/04/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94814-01

  21. 07/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2017)

  22. 04/15/2017Out-of-service order rescinded
  23. 03/02/2017Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  24. 08/10/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/09/2021)

  25. 07/09/2016Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
109,000 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 26, 2026, 12:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.