VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
SCM EXPRESS INC
USDOT 2961549 · MC1216391 · EIN 81-2944769 · AUTHORIZED FOR Property
28774 PARK TRAILWAY, MENIFEE, CA, 92584
(951) 570-6075 · RAUL DIAZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 12
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. — $750K BIPD · policy RET0000733 · eff 05/07/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance12 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 12 |
| 392.2-SLLSOA | — | 1 | 0 |
Most inspected states
CA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Vehicle Maintenance | 6.00 | 6.00 | — | steady |
Latest inspection 2026-02-10. “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 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 1 vehicles seen in inspections
1 truck
Company profile
Officer
RAUL DIAZ
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2017-01-11
Operation
Intrastate (Non-Hazmat)
Connections — 29 carriers
Shares identifiers with 29 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AGUILAR TRANSPORT INC | 3894010 | officer | strong |
| CUBA PARA LA CALLE LLC | 3976090 | officer | strong |
| D&A TRANSPORT SERVICES LLC | 3753078 | officer | strong |
| DIAZ TRUCKING & SERVICES INC | 3660249 | officer | strong |
| L & M BROTHERS NURSERY LLC | 3681882 | officer | strong |
| MARC & ALEX FREIGHT LOGISTICS LLC | 3978059 | officer | strong |
| MONTE SOD INC | 1955552 | officer | strong |
| NOVA TRANSPORTATION LLC | 3659789 | officer | strong |
⚠ Possible reincarnation: MONTE SOD INC (USDOT 1955552, 2009).
Activity history (recent)
05/07/2026 — MCS-150 update filed
0.1M mi reported (2025)
05/07/2026 — Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Liability (BIPD) — BMC-91X · policy RET0000733
05/07/2026 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
08/11/2025 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
07/17/2025 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
07/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/18/2025)
06/11/2025 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
05/19/2025 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
05/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2025)
04/14/2025 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
03/13/2025 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608936
05/07/2024 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASC100822-01
04/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/03/2024)
02/13/2024 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASC100822-01
01/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2024)
12/15/2023 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASC100822-01
11/14/2023 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASC100822-01
10/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2023)
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/2961549.