CSA
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VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CABALLOS TRUCKING S DE RL DE CV
USDOT 2921344 · MX990008 · AUTHORIZED FOR Property
FRANCISCO I MADERO #3, ZAMORA, MC, 59610
(351) 517-1308 · OSCAR ALFREDO MORENO MORA
75
Moderate risk
Risk factors
Vehicle OOS 45% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
28 / 803
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate45% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance828 pts
Driver Fitness52 pts
Other43 pts
Not in SMS13 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.45B2UVVehicle Maintenance880
393.9Vehicle Maintenance15174
393.9TSVehicle Maintenance5366
391.11B2-ZDriver Fitness652
393.45DLUVVehicle Maintenance548
393.75A3-TAOLVehicle Maintenance2240
393.11Vehicle Maintenance636
393.9A-LFTSIVehicle Maintenance436
393.9HVehicle Maintenance330
393.75C-TAOTD-LT2/32Vehicle Maintenance124
Most inspected states
TX19
US9
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.0000%steady
Hours-of-Service Compliance0.000.0000%steady
Driver Fitness1.011.019195% (over 80)steady
Controlled Substances/Alcohol0.000.0000%steady
Vehicle Maintenance22.6022.60100100% (over 80)steady
Latest inspection 2026-07-06. “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
English language violations are the leading contributor to Driver Fitness · high impact
English language 100%
Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 29 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 44% (5 OOS) · Brakes 32% (2 OOS) · Tires 10% (2 OOS)
Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 9 pts in ~12 months if worked down.
Vehicle 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
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 11 violations, 0 OOS, 0 clean · trending worse.
1. Other7 viol · 64%
393.55C1, 393.75A1, 393.75A2
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
2. Vehicle Maintenance4 viol · 36%
393.9 ×2, 393.9H, 393.78
Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion
5 clean inspections would cut this BASIC ~25% (to 16.95).
Repeat offenders: 393.9 ×2
🎓 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
Equipment — 22 vehicles seen in inspections
18 trailer4 truck
Company profile
Officer
OSCAR ALFREDO MORENO MORA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
4
Registered since
2016-08-22
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers (2 via shared VINs).
CarrierUSDOTLinkStrength
JESUS MORENO JIMENEZ2320040emailstrong
KARLA HEREDIA GUZMAN25285902 VINsmedium
4G TRANSFER US-MEX SA DE CV2828651mailingmedium
ABEL TAMEZ VALDEZ1923156mailingmedium
ALANIS COMERCIAL CARRIERS S A DE C V3285780mailingmedium
ALBERTO VENTURA NAVARRO1054191mailingmedium
ALEJANDRO TREVINO ARGUELLES1631735mailingmedium
ALVARO BARRON QUIROZ2164678mailingmedium
Activity history (recent)
05/07/2026MCS-150 update filed
0.0M mi reported (2025)
05/08/2019Out-of-service order rescinded
04/29/2019Federal out-of-service order
90 day failure to pay fine
09/28/2016FOR HIRE PROPERTY — GRANTED
08/22/2016Registered 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/2921344.