VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
SOUTH BAY MOVING SYSTEMS INC
USDOT 2967929 · MC1213784 · EIN 46-4041385 · NOT AUTHORIZED
220 GRIFFIN ST, SALINAS, CA, 93901
(831) 205-1982 · MARIO REYES
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 12
Inspections / CSA pts (24mo)
25 / 79
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA876101614 · eff 10/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate3.6% · nat 22%
Driver OOS rate3.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance64 pts
Other15 pts
Hours-of-Service Compliance10 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LHLI | Vehicle Maintenance | 4 | 24 | |
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 10 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 9 |
| 393.81-H | Vehicle Maintenance | 2 | 6 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 6 | |
| 393.11A1-LHLM | Vehicle Maintenance | 1 | 6 | |
| 393.25E-L | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 |
Most inspected states
CA17
WA3
CO2
NM1
NC1
AL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.19 | 0.19 | — | steady |
| Hours-of-Service Compliance | 0.47 | 0.54 | ≈48–55% | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.54 | 2.56 | ≈28–32% | ▲ worse |
Latest inspection 2025-10-20. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 90% (1 OOS) · Log / ELD device 10%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 23 pts in ~12 months if worked down.
Driver Fitness 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 66% · Tires 16% (1 OOS) · Other 9%
• 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 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 19 vehicles seen in inspections
11 incomplete vehicle4 trailer4 truck
Company profile
Officer
MARIO REYES
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2023)
CDL drivers
12
Registered since
2017-02-01
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2 MARIO'S CORP | 3244805 | officer | strong |
| BROTHER TRUCKING LLC | 3469009 | officer | strong |
| CAUTIVO TRANSPORTATION INC | 1364865 | officer | strong |
| DONE SERVICE GROUP INC | 1933831 | officer | strong |
| DUCK TRUCKING INC | 1330763 | officer | strong |
| K & L TANK TRUCK SERVICE INC | 954099 | officer | strong |
| M K L TRANSPORTATION LLC | 2479305 | officer | strong |
| M&S TRANSPORT LLC | 1828132 | officer | strong |
⚠ Possible reincarnation: DUCK TRUCKING INC (USDOT 1330763, 2005).
Activity history (recent)
10/06/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA876101614
10/06/2026 — Insurance ended — UNITED FINANCIAL CASUALTY COMPANY
policy CA876101614
07/27/2026 — Insurance filed — The Hanover Insurance Company
Cargo — BMC-34 · policy IHWM466101
03/13/2026 — Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
BIPD/Primary · policy TCP0003762
07/13/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
06/16/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/14/2025)
04/17/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
03/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2025)
02/14/2025 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
01/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/04/2025)
12/28/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
12/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2024)
12/01/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
11/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2024)
09/27/2024 — Insurance replaced — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
09/03/2024 — MCS-150 update filed
0.5M mi reported (2023)
06/23/2024 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WPP1933942
05/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/05/2024)
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/2967929.