CSA
Authorized · PropertyUSDOT 2911039· MC980715· CARRIER· EIN 98-1316907
⬇ PDF report

MEX-US LOGISTICS

Legal: RAMON LOPEZ PEREZ

1214 SANTA ANITA AVE STE E, S EL MONTE, CA, 91733(951) 999-7012kazarezregistration@hotmail.comRAMON LOPEZ PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
54.5%
above 22% national avg
Driver OOS
10.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 54.5% — well above the 22% national averageDriver OOS 10.5% — 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

MC980715

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 01/15/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1884550
Authority history (11) ▾
12/19/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2026)
12/19/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2025)
12/19/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2024)
12/20/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2023)
12/20/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2022)
12/21/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2021)
12/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2020)
01/28/2019ENTERPRISEREINSTATED
07/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2018)
07/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2017)
08/10/2016ENTERPRISEGRANTED→ REVOKED (10/10/2018)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2025 → 01/15/2026
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2024 → 01/15/2025
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2023 → 01/15/2024
  4. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2022 → 01/16/2023
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2021 → 01/16/2022
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2020 → 01/16/2021
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2019 → 01/16/2020
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2018 → 10/04/2018
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2017 → 08/01/2018
  10. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/2016 → 08/01/2017

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.

Vehicle33 inspections · 54.5% OOS · National 22%
Driver57 inspections · 10.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

57 inspections · 93 violations (27 OOS) · 40% of inspections had an OOS finding.

57
Inspections
93
Violations
27
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 1 states

  • CA30

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 96% 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 contributing11 violations · 5 OOS (24 mo)
English language5 OOS10 viol98%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.7× · 73%
  • 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× · 25%
Driver qualification / CDL / medical1 viol2%
  • 392.2-MCSRMedical (Certificate) - Operating a CMV while in violation of state medical certification regulations1× · 2%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires 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 contributing106 violations · 41 OOS (24 mo)
Tires12 OOS15 viol29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS10× · 23%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 3%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 1%
Brakes9 OOS32 viol27%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.4× · 5%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve4× · 4%
  • 393.43A-TPVAir Brake - Inoperable or missing tractor protection valve3× · 3%
Lighting / lamps8 OOS31 viol21%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on5× · 8%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.3× · 2%
  • 393.11A1-LCLLighting - Clearance lamp(s) missing4× · 2%
Suspension / axle4 OOS6 viol9%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.2× · 4%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift2× · 4%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 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 54.5% vs the 22% national average. Driver OOS rate is 10.3% 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

A high share of violations are occurring in San Diego County, CA

Medium impact

95 of 103 violations in the last 12 months (92%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • 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

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

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

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.

▬ Holding steady
10
Inspections
32
Violations
16
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 41%Other 38%Driver Fitness 19%Hours-of-Service Compliance 3%
Focus here first
1Vehicle Maintenance
13 violations · 11 OOS · 41% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLIWR×2Lighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.45B2-BHTD×2Air Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
12 violations · 38% of recent
  • 392.2-SLLEWA1×4State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLEWG1State/Local Laws - Excessive weight - 1-2500 lbs over on allowable gross weight
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
3Driver Fitness
6 violations · 5 OOS · 19% of recent
  • 391.11B2-Q×5Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
  • 392.2-MCSRMedical (Certificate) - Operating a CMV while in violation of state medical certification regulations
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

77
Inspections
245
Violations
71
Out-of-service
1013
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

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

11 trailer 8 truck
2015 KENWORTH T680seen 16×
1XKYD49X1FJ432893· 9G19404 CA
1999 GREAT DANE TRAILERS Great Dane Trailersseen 15×
1GRAA9626XW009507· 4GM3683 CA
2014 WABASH VANS Refrigerated Vanseen 14×
1JJV532B7EL811881· 4WJ4240 CA
2012 FREIGHTLINER Cascadiaseen 12×
1FUJGLBGXCLBC8512· 9H14031 CA
2018 INTERNATIONAL LT625seen 10×
3HSDZAPR3JN211968· 9H28394 CA
2011 GREAT DANE TRAILERS Great Dane Trailersseen 9×
1GRAA0620BW704148· 4RT5043 CA
2013 KENWORTH T6 Seriesseen 7×
1XKAD49X7DJ319769· 9G81710 CA
2013 FREIGHTLINER Cascadiaseen 7×
3AKJGLBG0DSFH5419· 9G11672 CA
2000 WABASH Wabash National Corporationseen 5×
1JJV532W5YL663317· 4US2346 CA
2005 WABASH Wabash National Corporationseen 4×
1JJV532W35L919272· 4UC8976 CA
2011 FREIGHTLINER Cascadiaseen 3×
1FUJGLDRXBSBA8411· 9G68191 CA
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0629BW702401· 4RT5040 CA
2019 INTERNATIONAL LT625seen 3×
3HSKZAPR7KN391092· X224252 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532EM877606· T.O.P CA
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR6CLBR1982· 9F60190 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538L2812610· 4WF9278 CA
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X4U407502· 4VD6317 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532FU280697· TP3827 ID
2012 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625CW702204· 261326C ME

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
RAMON LOPEZ PEREZ
Operation
Interstate
Registered since
2016-07-20
Last MCS-150 update
2025-03-14
Census status
Active

Fleet: 3 trucks · 3 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 VINs or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
10
Fleet-transfer links
3
Most shared VINs
6
Strong links
Strong· 6
1
ANGEL MINORI PEREZ HIRATA
USDOT 3405016Active· SAN DIEGO, CA
Strong
Shared VIN · 3
1UYVS2538L28126101UYVS2532EM8776061UYVS25334M272105
2
CRUZ ANTONIO OBESO PARRA
USDOT 1609106Inactive· TIJUANA, BN
Strong
Email
3
FRANCISCO GARCIA DE LEON HERNANDEZ
USDOT 2966126Active· SAN DIEGO, CA
Strong
Email
4
JUAN PABLO GAETAN GALINDO
USDOT 3762723Inactive· SAN DIEGO, CA
Strong
Email
5
LUCIO DE JESUS BELTRAN VALDEZ
USDOT 2838264Active· SAN DIEGO, CA
Strong
Email
6
MIGUEL SANDOVAL MENDOZA
USDOT 580934Inactive· TIJUANA, BN
Strong
Email

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

24 events
  1. 01/15/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1884550

  2. 01/15/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64047-03

  3. 12/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2026)

  4. 03/14/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 01/15/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64047-02

  6. 12/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2025)

  7. 01/15/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64047-01

  8. 12/19/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2024)

  9. 01/16/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3247417

  10. 12/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2023)

  11. 01/16/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62934-02

  12. 12/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2022)

  13. 01/16/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62934-01

  14. 12/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2021)

  15. 01/16/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000186

  16. 12/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2020)

  17. 01/28/2019ENTERPRISE — REINSTATED
  18. 10/04/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3237515

  19. 08/01/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 968821

  20. 07/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2018)

  21. 08/01/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3231552

  22. 07/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2017)

  23. 08/10/2016ENTERPRISE — GRANTED

    REVOKED (10/10/2018)

  24. 07/20/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-14
Reported mileage
3,450 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 27, 2026, 12:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.