VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
ORELLANA LOGISTICS LLC
USDOT 3027354 · MC37615 · EIN 82-2010003 · AUTHORIZED FOR Property
1134 DESERT FLOWER CT, RIO RICO, AZ, 85648
(520) 357-3039 · JUAN PABLO QUINTERO
83
Low risk
Risk factors
Driver OOS 26.7% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
14 / 472
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
EVOLUM RISK RETENTION GROUP, INC. — $750K BIPD · policy POCL00000144 · eff 05/30/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.2% · nat 22%
Driver OOS rate26.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance244 pts
Hours-of-Service Compliance139 pts
Unsafe Driving69 pts
Driver Fitness24 pts
Controlled Substances/Alcohol24 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E1PC | Hours-of-Service Compliance | 5 | 70 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.55E-B | Vehicle Maintenance | 5 | 36 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 2 | 32 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 32 | |
| 390.3E-DAC | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 1 | 23 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 392.2-SLTFC | Unsafe Driving | 1 | 15 |
Most inspected states
AZ12
CA1
NM1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 13.80 | 13.80 | ≈83–90% (over 65) | steady |
| Hours-of-Service Compliance | 3.26 | 3.26 | ≈90–97% (over 65) | steady |
| Driver Fitness | 0.80 | 0.80 | — | steady |
| Controlled Substances/Alcohol | 0.66 | 0.66 | ≈46–53% | steady |
| Vehicle Maintenance | 10.30 | 10.30 | ≈95–99% (over 80) | steady |
Latest inspection 2026-09-18. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 67% · Following / lane / reckless 22% · Other 12%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 27 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 72% (2 OOS) · Following / lane / reckless 20% · Log / ELD device 8%
• 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 26 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 38% (2 OOS) · Brakes 34% (2 OOS) · Inspection / repair / DVIR 13%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 43 pts in ~12 months if worked down.
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
A high share of violations are occurring in Maricopa County, AZ · medium impact
• Review the inspections from Maricopa County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 18 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: 1 inspections, 5 violations, 2 OOS, 0 clean · trending worse.
1. Vehicle Maintenance3 viol · 2 OOS · 60%
393.75A3-TAOL ×2, 393.75A1-TEPBM
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 3 clean inspections would cut this BASIC ~25% (to 7.725).
2. Hours-of-Service Compliance1 viol · 20%
395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 4 clean inspections would cut this BASIC ~25% (to 2.445).
3. Other1 viol · 20%
392.2-SLLSIV
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.75A3-TAOL ×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 |
|---|---|---|---|---|
| 06/05/2026 | NOGALES, AZ | 1 | ✓ |
Equipment — 31 vehicles seen in inspections
16 trailer15 truck
Company profile
Officer
JUAN PABLO QUINTERO
Recordable crash rate
0 / MM mi
Annual mileage
0.6M mi (2024)
CDL drivers
3
Registered since
2017-07-13
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CIMARRONES LLC | 3067843 | 4 VINs | strong |
| ROC TRANSPORT LLC | 4121598 | 4 VINs | strong |
| GUILLERMO ESQUER GARCIA | 3036898 | 3 VINs | strong |
| ORELLANO LOGISTICS LLC | 4342582 | officer, address | strong |
| JET TRANSPORT LLC | 3540895 | mailing | medium |
Activity history (recent)
05/30/2025 — Insurance filed — EVOLUM RISK RETENTION GROUP, INC.
Liability (BIPD) — BMC-91X · policy POCL00000144
05/29/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA993248481
05/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/02/2025)
02/21/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64915-01
02/20/2025 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64915-01
01/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/18/2025)
01/25/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-3-244267
12/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/17/2025)
10/23/2024 — MCS-150 update filed
0.6M mi reported (2024)
02/04/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-3-233435
01/25/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-84-3-233435
01/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/26/2024)
02/04/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA955789640
02/07/2022 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/09/2021 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA951201351
08/02/2021 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020008020
07/06/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/03/2021)
08/02/2020 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020008019
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/3027354.