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Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
ALMODOVAR TRUCKING LLC
USDOT 3074991 · MC63350 · EIN 99-4949108 · AUTHORIZED FOR Property
2360 PORTICO BLVD, CALEXICO, CA, 92231
(760) 604-5942 · DANIEL ALMODOVAR
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 10% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
8 / 8
Inspections / CSA pts (24mo)
21 / 184
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $1M BIPD · policy TSMDXCA-0008703-02 · eff 10/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.4% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance96 pts
Hours-of-Service Compliance70 pts
Driver Fitness18 pts
Other3 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
395.8A1-HOSPHours-of-Service Compliance2242
395.8E1PCHours-of-Service Compliance121
391.11B2-QDriver Fitness1118
393.55E-BVehicle Maintenance216
393.55C2-BVehicle Maintenance112
396.17C-PIVehicle Maintenance112
392.9A2-CVehicle Maintenance119
393.78A-WSVehicle Maintenance37
395.30E-ELDMCCDHours-of-Service Compliance17
393.9A-LBLVehicle Maintenance16
Most inspected states
CA14
AZ2
US2
UT1
NV1
TX1
Next monthly SMS run — projection
BASICOfficial (Oct 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance1.811.81≈74–81% (over 65)steady
Driver Fitness0.660.49—▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance5.615.61≈61–65%steady
Latest inspection 2026-10-10. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 100% (2 OOS)
• 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 30 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
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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 56% (3 OOS) · Inspection / repair / DVIR 13% · Other 10%
• 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 35 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, 3 violations, 0 OOS, 0 clean · holding steady.
1. Vehicle Maintenance2 viol · 67%
392.2-SLLMF, 393.78A-WS
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 3 clean inspections would cut this BASIC ~25% (to 4.208).
2. Hours-of-Service Compliance1 viol · 33%
395.8E1PC
✓ 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 1.358).
🎓 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 — 25 vehicles seen in inspections
12 trailer9 incomplete vehicle4 truck
Company profile
Officer
DANIEL ALMODOVAR
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2024)
CDL drivers
8
Registered since
2017-12-06
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (5 via shared VINs).
CarrierUSDOTLinkStrength
FRANCISCO JAVIER SANCHEZ1593055addressmedium
LUIS ALAN ESCAMILLA1068607addressmedium
RODOLFO ESCAMILLA705074addressmedium
⚠ Possible reincarnation: FRANCISCO JAVIER SANCHEZ (USDOT 1593055, 2007).
Activity history (recent)
10/15/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA-0008703-02
04/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/04/2026)
04/16/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0008703-02
03/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2026)
03/13/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0008703-02
02/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/05/2026)
12/29/2025 — MCS-150 update filed
0.7M mi reported (2024)
12/21/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
12/10/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
11/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2025)
10/15/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
09/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/22/2025)
08/22/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
07/16/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
06/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2025)
06/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
05/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/30/2025)
04/17/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0001000-01
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/3074991.