VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
ILDEFONSO GONZALEZ SIGALA
USDOT 2920628 · MC1316635 · EIN 81-3575047 · NOT AUTHORIZED
16344 WEST SERNA STREET, ODESSA, TX, 79763
(505) 946-7532 · SHELEAN GUFFEY
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 50% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 4
Inspections / CSA pts (24mo)
2 / 11
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate50% · nat 6.7%
CSA breakdown — violations by BASIC
Other11 pts
Vehicle Maintenance11 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 3 | 6 | |
| 393.11TU | Vehicle Maintenance | 1 | 3 | |
| 392.8 | Vehicle Maintenance | 1 | 2 | |
| 393.60C | — | 2 | 0 | |
| 393.75A3 | — | 1 | 1 | 0 |
| 383.23A2 | — | 1 | 1 | 0 |
| 391.45B | — | 1 | 0 | |
| 393.100A | — | 1 | 1 | 0 |
| 393.55E | — | 1 | 0 | |
| 393.75A1 | — | 1 | 0 |
Most inspected states
TX2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 5.50 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 21.50 | 21.50 | — | steady |
Latest inspection 2025-06-01. “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
Vehicle and 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 11 vehicles seen in inspections
6 trailer5 truck
Company profile
Officer
SHELEAN GUFFEY
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
4
Registered since
2016-08-18
Operation
Interstate
Connections — 115 carriers
Shares identifiers with 115 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4LA TRANSPORT LLC | 3021417 | officer, email | strong |
| AARON PETERS & HENRY WIELER | 3289031 | officer, email | strong |
| ABE NEUDORF | 2029553 | officer | strong |
| ABE WIEBE | 3047616 | strong | |
| ABRAHAM PETERS | 3085898 | officer | strong |
| ABRAM FEHR | 4110697 | officer | strong |
| ABW FREIGHT LLC | 2173608 | strong | |
| AGANETHA DYCK | 2514975 | strong |
⚠ Possible reincarnation: CB LOGISTICS LLC (USDOT 2825944, 2015).
Activity history (recent)
09/04/2025 — Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO
BIPD/Primary · policy AGPGA1-00455-02
04/11/2025 — Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO
BIPD/Primary · policy AGPGA1-00455-01
03/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/14/2025)
08/09/2024 — MCS-150 update filed
0.1M mi reported (2023)
04/11/2024 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0001098-01
03/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/12/2024)
06/26/2023 — Out-of-service order rescinded
05/26/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
04/11/2023 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS124809
03/10/2023 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS124809
03/03/2023 — Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS124809
02/13/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/06/2023)
01/19/2023 — Out-of-service order rescinded
12/19/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
11/15/2022 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA02659333
10/19/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2022)
01/14/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/10/2025)
08/18/2016 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2920628.