VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
SOUTHWEST LOGISTICS LLC
USDOT 3114739 · MC84599 · EIN 61-1868027 · AUTHORIZED FOR Property
1754 CARR RD STE 210, CALEXICO, CA, 92231
(768) 554-1135 · RUBEN MONTOYA
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
3 / 2
Inspections / CSA pts (24mo)
38 / 889
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $1M BIPD · policy CMC-3258152 · eff 02/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate2.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance865 pts
Unsafe Driving42 pts
Other28 pts
Driver Fitness28 pts
Hours-of-Service Compliance2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LSLI | Vehicle Maintenance | 4 | 54 | |
| 393.9A-LFTSI | Vehicle Maintenance | 4 | 54 | |
| 393.9A-LHWS | Vehicle Maintenance | 4 | 48 | |
| 393.30-B | Vehicle Maintenance | 5 | 42 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 40 | |
| 393.11B-CSSRR | Vehicle Maintenance | 4 | 36 | |
| 393.203E-CBP | Vehicle Maintenance | 8 | 34 | |
| 393.75A1-TAOBETA | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLCP | Unsafe Driving | 1 | 30 | |
| 393.9A-LHLI | Vehicle Maintenance | 4 | 30 |
Most inspected states
CA20
US16
AZ2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 11.44 | 11.44 | — | steady |
| Hours-of-Service Compliance | 0.04 | 0.04 | ≈6–13% | steady |
| Driver Fitness | 0.53 | 0.53 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.52 | 14.52 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-08. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 52% (5 OOS) · Other 14% · Brakes 14% (2 OOS)
• 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: could improve up to 16 pts in ~12 months if worked down.
Vehicle 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
A high share of violations are occurring in Imperial County, CA · medium impact
• 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
Log / ELD device 100%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected: could improve up to 4 pts in ~12 months if worked down.
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.
90-day safety improvement plan
Last 90 days: 7 inspections, 24 violations, 1 OOS, 0 clean · improving.
1. Vehicle Maintenance17 viol · 1 OOS · 71%
396.17C-PI ×2, 393.30-B ×2, 393.203E-CBP ×2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 7 clean inspections would cut this BASIC ~25% (to 10.89).
2. Other5 viol · 21%
392.2-SLLSR ×2, 392.2-SLL, 392.2-SLLEQP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Unsafe Driving2 viol · 8%
392.2-SLLCP, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 8 clean inspections would cut this BASIC ~25% (to 8.58).
Repeat offenders: 396.17C-PI ×2, 393.30-B ×2, 393.203E-CBP ×2, 396.5-HL ×2, 392.2-SLLMF ×2, 392.2-SLLSR ×2
🎓 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 — 24 vehicles seen in inspections
16 trailer6 truck2 other
Company profile
Officer
RUBEN MONTOYA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2018-03-26
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MONCAL TRUCKING LLC | 2533320 | officer | strong |
| MOSLEY'S TRUCK BROKERAGE INC | 2224281 | officer | strong |
| RUBEN MONTOYA TRUCKING | 1881179 | officer | strong |
| JORGE IVAN JIMENEZ CARRILLO | 3719494 | 2 VINs | medium |
⚠ Possible reincarnation: RUBEN MONTOYA TRUCKING (USDOT 1881179, 2009).
Activity history (recent)
03/18/2026 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3258152
02/19/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/20/2026)
02/19/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC-3258152
02/19/2026 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3258152
12/20/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3255642
11/11/2025 — MCS-150 update filed
0.1M mi reported (2024)
02/10/2025 — ENTERPRISE — REINSTATED
11/30/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1374460
11/01/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1374460
10/14/2024 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1374460
10/07/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2024)
09/17/2024 — ENTERPRISE — REINSTATED
REVOKED (12/09/2024)
08/30/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1374460
04/21/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251159
04/20/2024 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251159
03/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2024)
03/10/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251159
03/05/2024 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3251159
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/3114739.