VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
MONARCHY EXPRESS LLC
USDOT 3070667 · MC60850 · EIN 81-5296984 · AUTHORIZED FOR Property
4610 RHONDA DR, LAREDO, TX, 78041
(956) 949-9717 · DORA GARZA
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
14 / 157
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Sutton Specialty Insurance Company — $750K BIPD · policy SOA01 000107380 01 · eff 01/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate7.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance142 pts
Driver Fitness10 pts
Other9 pts
Hours-of-Service Compliance5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 70 |
| 393.45B2UV | Vehicle Maintenance | 3 | 24 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 18 | |
| 391.11B4-DEN | Driver Fitness | 1 | 1 | 10 |
| 393.53B-B | Vehicle Maintenance | 1 | 8 | |
| 393.9BRKLAMP | Vehicle Maintenance | 1 | 1 | 8 |
| 393.11TL | Vehicle Maintenance | 1 | 6 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 5 | |
| 396.5B-HWSLIW | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BOS | Vehicle Maintenance | 1 | 1 | 4 |
Most inspected states
TX4
LA3
MO2
NC1
AL1
KY1
AR1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.18 | 0.19 | — | steady |
| Driver Fitness | 0.51 | 0.53 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.16 | 11.16 | ≈91–95% (over 80) | steady |
Latest inspection 2026-09-03. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 49% (3 OOS) · Brakes 31% (2 OOS) · Lighting / lamps 17%
• 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 45 pts in ~12 months if worked down.
Vehicle and 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
Unsafe Driving 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 24 vehicles seen in inspections
17 trailer7 truck
Company profile
Officer
DORA GARZA
Recordable crash rate
2.06 / MM mi
Annual mileage
0.3M mi (2023)
CDL drivers
7
Registered since
2017-11-20
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| INTERCON EXPEDITED LLC | 2069002 | 3 VINs | strong |
| MADASA CARRIERS INC | 4086415 | 3 VINs | strong |
| SAGA TRUCKING LLC | 2783123 | 3 VINs | strong |
| DANNY'S TRUCKING LLC | 1947518 | officer | strong |
⚠ Possible reincarnation: DANNY'S TRUCKING LLC (USDOT 1947518, 2009).
Activity history (recent)
01/23/2026 — Insurance filed — Sutton Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy SOA01 000107380 01
01/23/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy ASOA01 000107380 00
12/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/23/2026)
12/12/2025 — MCS-150 update filed
0.3M mi reported (2023)
07/31/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107380-03
01/23/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107380-02
12/27/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/22/2025)
01/23/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107380-01
12/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2024)
01/23/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107380-00
12/27/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/23/2023)
01/23/2022 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-211904
12/27/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2022)
06/18/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-211904
06/11/2021 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-211904
05/24/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2021)
01/23/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-200921
12/28/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2021)
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/3070667.