VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
NOGALES AUTO SALES INC
USDOT 3020183 · MC33946 · EIN 86-1042860 · NOT AUTHORIZED
1261 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621
(520) 377-2744 · RAFAEL ARMANDO MORENO JR.
45
High risk
Risk factors
Operating authority is not active
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
1 / 51
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
CSA breakdown — violations by BASIC
Driver Fitness30 pts
Hours-of-Service Compliance21 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 30 |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 392.9AA2-OA | — | 1 | 1 | 0 |
| 390.21TB2-DOT | — | 1 | 0 | |
| 390.21TB1-MC | — | 1 | 0 | |
| 392.2-SLLUCR | — | 1 | 0 | |
| 392.2-SLLIFTA | — | 1 | 0 |
Most inspected states
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Hours-of-Service Compliance | 7.00 | 7.00 | — | steady |
| Driver Fitness | 10.00 | 10.00 | — | steady |
Latest inspection 2026-09-02. “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
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
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, 7 violations, 3 OOS, 0 clean · holding steady.
1. Other5 viol · 1 OOS · 71%
392.9AA2-OA, 390.21TB2-DOT, 390.21TB1-MC
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Driver Fitness1 viol · 1 OOS · 14%
383.23A2-LCDLN
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Hours-of-Service Compliance1 viol · 1 OOS · 14%
395.8K2-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
🎓 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 — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
RAFAEL ARMANDO MORENO JR.
Registered since
2017-06-20
Operation
Intrastate (Non-Hazmat)
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ARIZONA INTERNATIONAL LOGISTICS LLC | 3124488 | officer | strong |
| PA LOGISTICS INC | 2103352 | email, phone, address | strong |
Activity history (recent)
08/14/2024 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615117858
02/14/2024 — MCS-150 update filed
08/14/2022 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10125728
07/18/2022 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2022)
08/14/2021 — Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY
SURETY · policy 100456267
07/19/2021 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2021)
08/14/2020 — Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY
SURETY · policy 100456267
07/20/2020 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2020)
08/15/2019 — Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY
SURETY · policy 100456267
08/15/2019 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10061592
07/19/2019 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2019)
08/24/2017 — PROPERTY BROKER — GRANTED
REVOKED (08/20/2024)
06/20/2017 — 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/3020183.