CSA
Authorized · PropertyUSDOT 3111074· MC83863· CARRIER· EIN 82-4908691
⬇ PDF report

T & F TRANPORTATION

Legal: MARCELINO TORNEZ

11152 11TH AVE, HESPERIA, CA, 92345-2307(760) 239-1213super.sapo@icloud.comMARCELINO TORNEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
6.3%
below 22% national avg
Driver OOS
4.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC083863

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
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/16/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA979779502
Authority history (6) ▾
03/20/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2024)
06/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2023)
03/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2021)
03/20/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2020)
03/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2019)
04/19/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2023 → 04/16/2024
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/2021 → 06/28/2023
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/2020 → 04/16/2021
  4. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/16/2019 → 04/16/2020
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/16/2018 → 04/16/2019

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.

Vehicle16 inspections · 6.3% OOS · National 22%
Driver22 inspections · 4.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 26 violations (3 OOS) · 10% of inspections had an OOS finding.

28
Inspections
26
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 6 states

  • NM11
  • CA10
  • AZ5
  • CO2
  • UT1
  • NV1

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.

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

High impact

Estimated Hours-of-Service Compliance percentile of 83% is at/over the 65% 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 contributing6 violations (24 mo)
False log / RODS2 viol70%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 70%
Log / ELD device4 viol30%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 13%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 13%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 5%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Washington County, UT

Medium impact

6 of 10 violations in the last 12 months (60%) came from inspections in Washington County, UT. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Washington County, UT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

▲ Trending worse
2
Inspections
6
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 67%Other 33%
Focus here first
1Vehicle Maintenance
4 violations · 67% of recent
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 1 OOS · 33% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
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).

36
Inspections
31
Violations
3
Out-of-service
112
CSA points
1
Crashes
6
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

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

5 truck 3 trailer
2017 WABASH VANS Dry Van Duraplateseen 18×
1JJV532D6HL972132· 4PJ8353 CA
2015 FREIGHTLINER Cascadiaseen 15×
3AKJGLD58FSGC6955· YP92186 CA
2017 WABASH VANS Dry Van Duraplateseen 12×
1JJV532D6HL972177· 4PN9671 CA
2018 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR0JSHW5746· YP59738 CA
2013 FREIGHTLINER Cascadiaseen 8×
3AKJGLDRXDSBY6855· YP67301 CA
2021 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1A0625MB304211· 4TK8252 CA
2021 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR4MLMM1065· ZP71911 CA
2023 FREIGHTLINER Cascadia
3AKJHHDR9PSUH0758· ZP91095 CA

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MARCELINO TORNEZ
Operation
Interstate
Registered since
2018-03-19
Last MCS-150 update
2025-08-04
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

14 events
  1. 08/04/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 04/16/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA979779502

  3. 04/16/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN348839

  4. 03/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2024)

  5. 06/28/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN304792

  6. 06/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2023)

  7. 04/16/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-101860-01

  8. 03/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2021)

  9. 04/16/2020Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM400243

  10. 03/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2020)

  11. 04/16/2019Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM399252

  12. 03/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2019)

  13. 04/19/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 03/19/2018Registered 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
Non-ratable review
Rated
—
Last review
2026-03-18
📄

MCS-150 registration

Form date
2025-08-04
Reported mileage
305,033 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 10:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.