VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
CDY EXPRESS LLC
USDOT 3146429 · MC102368 · EIN 83-0825878 · AUTHORIZED FOR Property
2217 MADISON CT, CALEXICO, CA, 92231
(760) 604-7808 · CARLOS GUTIERREZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 14
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA998839128 · eff 06/14/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.53BMAN | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 6 |
Most inspected states
CA3
US1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.75 | 1.75 | — | steady |
Latest inspection 2026-09-16 · 1 new since the Sep 2026 run. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness 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.
90-day safety improvement plan
Last 90 days: 3 inspections, 1 violations, 0 OOS, 2 clean · holding steady.
1. Vehicle Maintenance1 viol · 100%
393.9A-LCL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 1.313).
🎓 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 — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
CARLOS GUTIERREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
1
Registered since
2018-06-08
Operation
Interstate
Connections — 38 carriers
Shares identifiers with 38 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A-C DIGS LLC | 1703109 | officer | strong |
| ALBERTO LANDSCAPING LLC | 4096650 | officer | strong |
| ATLANTIC DRIFT LOGISTICS LLC | 4113138 | officer | strong |
| BNG LOGISTICS LLC | 3854747 | officer | strong |
| C G INNOVATION LLC | 4490650 | officer | strong |
| CALENTANO TRUCKING LLC | 3837132 | officer | strong |
| CARGUT LOGISTICS LLC | 1956533 | officer | strong |
| CARIBBEAN RUBBER CORPORATION | 4105047 | officer | strong |
⚠ Possible reincarnation: CARLOS G GUTIERREZ (USDOT 2806086, 2015).
Activity history (recent)
06/27/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
06/20/2025 — MCS-150 update filed
0.0M mi reported (2023)
06/14/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA998839128
11/29/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0021197-00
06/28/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00591030
06/28/2022 — Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY
BIPD/Primary · policy ASD001329-01
06/01/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/23/2022)
06/28/2021 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT900140-02
06/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2021)
06/28/2020 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT900140-01
06/01/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/30/2020)
06/28/2019 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0008258-00
06/03/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2019)
09/18/2018 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0008258-00
08/22/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/24/2018)
07/06/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/05/2023)
06/08/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3146429.