CSA
Authorized · PropertyUSDOT 3040836· MC44505· CARRIER· EIN 82-2489854
⬇ PDF report

NAVARRO US LLC

1609 CENTRAL AVENUE SOUTH SUITE E, KENT, WA, 98032(206) 788-8188navarrousllc@gmail.comDENIS MUSTAFENCO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
58.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 58.3% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC044505

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/28/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA00447882
Authority history (7) ▾
03/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2024)
05/30/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2023)
07/08/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/08/2022)
03/10/2020PROPERTY BROKERWITHDRAWN
12/30/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/24/2020)
03/01/2019MOTOR PROPERTY COMMON CARRIERGRANTED
09/28/2017MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (8)
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 05/26/202304/01/2024
  2. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 05/26/202303/28/2024
  3. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 08/04/202206/25/2023
  4. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 08/04/202205/26/2023
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/202108/04/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/202108/04/2021
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/25/202001/25/2021
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/25/201901/25/2020

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle12 inspections · 58.3% OOS · National 22%
Driver18 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 45 violations (10 OOS) · 27% of inspections had an OOS finding.

18
Inspections
45
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • KY4
  • SC3
  • CA3
  • FL2
  • MO2
  • MT2
  • CO2
  • LA2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing19 violations · 8 OOS (24 mo)
Tires3 OOS5 viol51%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 21%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 17%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 14%
Brakes2 OOS5 viol21%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 6%
  • 393.47D2-BLTBDDrum Brake - Inadequate lining/pad thickness1× · 6%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 4%
Lighting / lamps5 viol17%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 8%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 4%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative2× · 3%
Load securement3 OOS3 viol10%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured2× · 6%
  • 393.106C1-CCargo - Cargo not immobilized or secured against rolling1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 58.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
False log / RODS1 viol54%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 54%
Log / ELD device3 viol31%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 15%
  • 395.34CHOS (ELD) - Driver failing to follow the Motor Carrier's and ELD provider's recommendations in resolving the data inconsistency displayed on the ELD.1× · 8%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 8%
Other1 viol15%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 15%
What to do
  • 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 estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

5
Inspections
1
Violations
0
Out-of-service
4
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

41
Inspections
80
Violations
23
Out-of-service
157
CSA points
2
Crashes
23
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

26 distinct vehicles seen in this carrier’s roadside inspections.

16 trailer 10 truck
2022 KENWORTH T680seen 9×
1XKYDP9X7NJ156624· 98158RP WA
2021 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR1MSMN8541· RP11602 WA
2014 WABASH VANS Refrigerated Vanseen 7×
1JJV532B4EL809960· 52816AE WA
2020 KENWORTH T680seen 7×
1XKYD49X0LJ354635· RP11823 WA
2018 REITNOUER INC Reitnouer Incseen 6×
1RNF53A27JR043385· 26003AK WA
2023 WESTERN STAR 49X Chassisseen 6×
5KJJBWDR9PLUF4605· RP02437 WA
2017 INTERNATIONAL LF687seen 5×
3HSDJSNR4HN515451· RP07030 WA
2013 WABASH VANS Refrigerated Vanseen 5×
1JJV532B4DL703622· 73238AG WA
2018 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 5×
1TTF532C9J3052459· 5941074 IL
2014 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XEW703531· 57920AJ WA
2027 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 3×
4U3J04827VL026169· 1062446ST IL
2011 PETERBILT 386seen 2×
1XPHD49X4BD121087· AB23XQ FL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534EM987816· QA22WN FL
2018 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTF532C7J3052461· 594106ST IL
2018 WABASH VANS Refrigerated Van
1JJV532B2JL090735· 03593AJ WA
2015 KENWORTH T680
1XKYDP9X9FJ454321· P1082947 IL
2017 WABASH VANS Refrigerated Van
1JJV532B7HL006645· 771638ST IL
2007 REITNOUER INC Reitnouer Inc
1RNF532A27JR04338· 26003AK WA
2016 KENWORTH T680
1XKYDP9X7GJ454478· XA931B UK
2017 WABASH VANS Refrigerated Van
1JJV532B7HL006578· 176645 UK
2014 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5328EM003732· 2386146 ME
2013 WABASH VANS Refrigerated Van
1JJV532B0DL703357· 73239AG.LIT WA
2018 REITNOUER INC Reitnouer Inc
1RNF33A27JR043386· 26003AK WA
2024 KENWORTH T680
1XKYD49X7RJ369772· P1361983 IL
2025 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INC
4U3J04823SL023507· 1047764ST IL
2022 PETERBILT 579
1XPBD49X4ND803302· DF27NX FL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
18
10 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi18 drivers
Company officer
DENIS MUSTAFENCO
Operation
Interstate
Registered since
2017-08-22
Last MCS-150 update
2026-01-16
Census status
Active

Fleet: 15 trucks · 3 owned tractors · 4 owned trailers · 12 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
HANDY TRANSPORTATION INC
USDOT 2406692Active· PLAINFIELD, IL
Medium
Shared VIN · 2
1TTF532C7J30524611TTF532C9J3052459

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

18 events
  1. 01/16/2026MCS-150 update filed

    0.8M mi reported (2024)

  2. 04/01/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  3. 03/28/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA00447882

  4. 03/28/2024Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  5. 03/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2024)

  6. 06/25/2023Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  7. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2023)

  8. 05/26/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  9. 08/04/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000430-00

  10. 07/08/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2022)

  11. 08/04/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3176812

  12. 01/25/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 350523001

  13. 03/10/2020PROPERTY BROKER — WITHDRAWN
  14. 01/25/2020Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy WAT111081

  15. 12/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2020)

  16. 03/01/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 09/28/2017MOTOR PROPERTY COMMON CARRIER — DISMISSED
  18. 08/22/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-01-16
Reported mileage
788,639 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.