VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
EP SOUTH WEST LOGISTICS INC
USDOT 2990523 · MC18772 · EIN 47-2518850 · AUTHORIZED FOR Property
11343 ROJAS DRIVE, EL PASO, TX, 79936
(915) 590-1400 · WALTER LEON
78
Moderate risk
Risk factors
Authority revocation pending1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
32 / 24
Inspections / CSA pts (24mo)
69 / 310
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
THIRD COAST INSURANCE COMPANY — $750K BIPD · policy FNCAP00025700 · eff 05/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate12% · nat 22%
Driver OOS rate1.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance210 pts
Hours-of-Service Compliance55 pts
Unsafe Driving51 pts
Other14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.45D-BAAL | Vehicle Maintenance | 2 | 2 | 36 |
| 392.2-SLLLR | Unsafe Driving | 5 | 27 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 10 |
Most inspected states
TX27
NM21
TN4
UT4
CA3
IN2
MS1
CO1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.66 | 1.79 | ≈31–38% | ▼ better |
| Hours-of-Service Compliance | 0.58 | 0.39 | ≈55–62% | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.81 | 3.06 | ≈32–36% | ▲ worse |
Latest inspection 2026-09-30 · 3 new since the Sep 2026 run. “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
A high share of violations are occurring in Do̱a Ana County, NM · medium impact
• Review the inspections from Do̱a Ana County, NM to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 53% · Speeding 27% · Phone / texting 20%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 21 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 60% (2 OOS) · Log / ELD device 29% · Other 11%
• 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 25 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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 44% (4 OOS) · Tires 29% (2 OOS) · Lighting / lamps 21% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 22 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 13 violations, 5 OOS, 5 clean · trending worse.
1. Vehicle Maintenance9 viol · 4 OOS · 69%
393.45D-BAAL ×2, 393.75A3-TAOL, 393.9A-LTSI
✓ 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
≈ 11 clean inspections would cut this BASIC ~25% (to 2.108).
2. Hours-of-Service Compliance2 viol · 15%
395.24C2II, 395.24C2III
✓ Audit ELD logs weekly and correct edits promptly
✓ Plan loads around available hours
≈ 16 clean inspections would cut this BASIC ~25% (to 0.435).
3. Other2 viol · 1 OOS · 15%
395.24D, 396.3A1-BOS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.45D-BAAL ×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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/03/2026 | CINCINNATI, OH | 2 |
Equipment — 61 vehicles seen in inspections
35 trailer23 truck3 incomplete vehicle
Company profile
Officer
WALTER LEON
Recordable crash rate
0 / MM mi
Annual mileage
2.2M mi (2025)
CDL drivers
20
Registered since
2017-03-28
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FAT AND BROKE INC | 1267279 | 26 VINs | strong |
| AMBAS FRONTERAS SERVICIOS DE TRANSPORTE S DE RL DE CV | 3898086 | 4 VINs | strong |
| AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV | 2994254 | 4 VINs | strong |
| BORDER EXPRESS DE MEXICO SA DE CV | 1692179 | 4 VINs | strong |
| DIIM TRANSFER SA DE CV | 3921827 | 3 VINs | strong |
| SERVICIO INTERNACIONAL DE LOGISTICA Y TRANSPORTE SA DE CV | 689929 | 3 VINs | strong |
| ROAD SKY EXPRESS INC | 4075557 | officer | strong |
| TRANSPORTES AGUILA DE CIUDAD JUAREZ SA DE CV | 555365 | 2 VINs | medium |
Activity history (recent)
05/21/2026 — Insurance filed — THIRD COAST INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy FNCAP00025700
04/02/2026 — MCS-150 update filed
2.2M mi reported (2025)
05/21/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-24-2-244653
04/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2025)
02/20/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-24-2-244653
01/17/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-24-2-244653
05/21/2024 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000127-02
04/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/15/2024)
05/21/2023 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000127-01
04/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2023)
03/01/2023 — Insurance name changed — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000127-01
01/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2023)
01/25/2023 — Insurance replaced — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CH01-0000127-01
05/21/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1114-04
04/25/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2022)
05/21/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1114-03
04/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2021)
05/22/2020 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1114-02
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/2990523.