CSA
Authorized · PropertyUSDOT 3114739· MC84599· CARRIER· EIN 61-1868027
⬇ PDF report

SOUTHWEST LOGISTICS LLC

1754 CARR RD STE 210, CALEXICO, CA, 92231(768) 554-1135ruffino@sw-brokerage.comRUBEN MONTOYA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NATIONAL UNITY INSURANCE COMPANY
Vehicle OOS
40%
above 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — 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

MC084599

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/19/2026
NATIONAL UNITY INSURANCE COMPANY· policy CMC-3258152
Authority history (12) ▾
02/19/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2026)
02/10/2025ENTERPRISEREINSTATED
10/07/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/15/2024)
09/17/2024ENTERPRISEREINSTATEDREVOKED (12/09/2024)
03/25/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/17/2024)
02/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2024)
03/24/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2023)
03/23/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/21/2022)
03/23/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/19/2021)
03/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2020)
03/25/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2019)
04/24/2018ENTERPRISEGRANTEDREVOKED (09/09/2024)
Insurance history3 insurers on record
Filing timeline (17)
  1. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/202503/18/2026
  2. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/202502/19/2026
  3. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/202412/20/2025
  4. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/14/202411/30/2024
  5. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/29/202411/01/2024
  6. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/29/202410/14/2024
  7. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/20/202408/30/2024
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/202404/21/2024
  9. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/202404/20/2024
  10. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/202303/10/2024
  11. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/20/202303/05/2024
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/202204/20/2023
  13. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/19/202104/19/2022
  14. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/19/202004/19/2021
  15. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/19/201904/19/2020

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.

Vehicle30 inspections · 40% OOS · National 22%
Driver40 inspections · 2.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 124 violations (11 OOS) · 37% of inspections had an OOS finding.

40
Inspections
124
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 3 states

  • CA14
  • US14
  • AZ2

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing112 violations · 13 OOS (24 mo)
Lighting / lamps5 OOS53 viol52%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.4× · 6%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative4× · 6%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative4× · 6%
Other20 viol14%
  • 393.30-BBattery - Not protected5× · 5%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding8× · 4%
  • 396.5B-LLubrication - Oil or grease leak4× · 3%
Brakes2 OOS18 viol14%
  • 393.45D-BAir Brake - Audible air leak at a proper connection4× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 3%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.5× · 3%
Tires5 OOS7 viol11%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 3%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 2%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 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 40% 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

A high share of violations are occurring in Imperial County, CA

Medium impact

61 of 98 violations in the last 12 months (62%) came from inspections in Imperial County, CA. 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 Imperial County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 6% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Log / ELD device2 viol100%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 100%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Improving
7
Inspections
24
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 71%Other 21%Unsafe Driving 8%
Focus here first
1Vehicle Maintenance
17 violations · 1 OOS · 71% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
  • 393.30-B×2Battery - Not protected
  • 393.203E-CBP×2Cab and Body Parts - Cab front bumper missing/not secured/protruding
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
2Other
5 violations · 21% of recent
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 392.2-SLLState/Local Laws -
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Unsafe Driving
2 violations · 8% of recent
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

65
Inspections
215
Violations
26
Out-of-service
901
CSA points
0
Crashes
2
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

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

16 trailer 6 truck 2 other
2015 FREIGHTLINER Cascadiaseen 28×
1FUJGLD5XFLGR3377· 9G60738 CA
2019 INTERNATIONAL LT625seen 8×
3HSDZAPR5KN067423· ZP63571 CA
2014 FREIGHTLINER Cascadiaseen 7×
3AKJGLDRXESFK7351· YP09231 CA
2012 KENWORTH T6 Seriesseen 7×
1XKADP9X2CJ295722· YP74061 CA
2011 INTERNATIONAL LF627seen 6×
3HSCUAPR2BN362277· 9G82403 CA
LUFKINseen 4×
1L01A5326Y1147068· 4RZ4850 CA
2006 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA06286G337662· 4VL3440 CA
2019 INTERNATIONAL LT625seen 4×
3HSKZAPR4KN391924· ZP91605 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C34T167111· 4VL3441 CA
2004 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06224D408742· 4VL3439 CA
1999 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6XT034086· 4BC2403 CA
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7YT115034· 4GH1032 CA
2000 TRANSCRAFT Transcraft
1TTF48203Y1065137· 4KS8841 CA
HOBB
1H5P04528HM002917· 4JN4693 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4KR873093· C441317 ME
2014 WABASH VANS Refrigerated Van
1JJV532B3EL811649· 4TB5116 CA
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2483XA903801· 4SR7070 CA
2021 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKB04821MY046944· J973192 LA
2025 REITNOUER INC Reitnouer Inc
1RND53A28SR070510· PF60383 IN
2011 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIES
1TKJ04821BM092578· 4TL1828 CA
2003 GREAT DANE TRAILERS Great Dane Trailers
1GRAP06203T502766· 4UE7219 CA
2003 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95313E481184· 4VD6267 CA
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NZ542C2P1557029· 316157T TN
2024 OPERBUS S.A DE C.V. Operbus Model
3PEH25323R1002108· 4XB3242 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
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RUBEN MONTOYA
Operation
Interstate
D-U-N-S
53038891
Registered since
2018-03-26
Last MCS-150 update
2025-11-11
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 8 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.

Connections

carrier graph

This carrier shares VINs or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
11
Fleet-transfer links
2
Most shared VINs
3
Strong links
Possible reincarnation pattern: RUBEN MONTOYA TRUCKING (USDOT 1881179, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
MONCAL TRUCKING LLC
USDOT 2533320Active· PHARR, TX
Strong
Officer
2
MOSLEY'S TRUCK BROKERAGE INC
USDOT 2224281Active· EL PASO, TX
Strong
Officer
3
RUBEN MONTOYA TRUCKING
USDOT 1881179Inactive· EL PASO, TX
Strong
Officer
Medium· 1
JORGE IVAN JIMENEZ CARRILLO
USDOT 3719494Active· CALEXICO, CA
Medium
Shared VIN · 2
1XKADP9X2CJ2957221FUJGLD5XFLGR3377

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

32 events
  1. 03/18/2026Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3258152

  2. 02/19/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2026)

  3. 02/19/2026Insurance filed — NATIONAL UNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CMC-3258152

  4. 02/19/2026Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3258152

  5. 12/20/2025Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3255642

  6. 11/11/2025MCS-150 update filed

    0.1M mi reported (2024)

  7. 02/10/2025ENTERPRISE — REINSTATED
  8. 11/30/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1374460

  9. 11/01/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1374460

  10. 10/14/2024Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1374460

  11. 10/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2024)

  12. 09/17/2024ENTERPRISE — REINSTATED

    REVOKED (12/09/2024)

  13. 08/30/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1374460

  14. 04/21/2024Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3251159

  15. 04/20/2024Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3251159

  16. 03/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2024)

  17. 03/10/2024Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3251159

  18. 03/05/2024Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3251159

  19. 02/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2024)

  20. 04/20/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3248250

  21. 03/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2023)

  22. 04/19/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244981

  23. 03/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2022)

  24. 04/19/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242221

  25. 03/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2021)

  26. 04/19/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239440

  27. 03/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2020)

  28. 04/19/2019Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239440

  29. 04/19/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62339-01

  30. 03/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2019)

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
2025-06-27
📄

MCS-150 registration

Form date
2025-11-11
Reported mileage
147,000 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 22, 2026, 10:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.