VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
CARELI GUADALUPE LOPEZ
USDOT 3159773 · MC110044 · EIN 83-1197324 · AUTHORIZED FOR Property
111 MANNING ST, LAKE ELSINORE, CA, 92530
(951) 563-3639 · DANIEL LOPEZ
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 / 2
Inspections / CSA pts (24mo)
2 / 52
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC — $750K BIPD · policy MDX2632216600 · eff 08/10/2026
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 Maintenance52 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 24 | |
| 393.45D-B | Vehicle Maintenance | 3 | 24 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 4 | |
| 393.60D | — | 1 | 0 |
Most inspected states
CA1
UT1
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 | 6.50 | 6.50 | — | steady |
Latest inspection 2026-02-18. “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.
Equipment — 5 vehicles seen in inspections
2 truck2 trailer1 other
Company profile
Officer
DANIEL LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2018-07-12
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 702 TRANPORTATION LLC | 4012434 | officer | strong |
| 702 TRANSPORTING LLC | 4013940 | officer | strong |
| A LOPEZ TRANSPORTATION INC | 1649863 | officer | strong |
| BIG LAKE SOD OF FORT PIERCE INC | 1205551 | officer | strong |
| C US PRODUCTION | 1873659 | officer | strong |
| CHIQUINQUIRA LOGISTICS LLC | 2060351 | officer | strong |
| CORPORACION INTERCONTINENTAL DCR LLC | 2782562 | officer | strong |
| D & M LOPEZ LANDSCAPING INC | 2901113 | officer | strong |
⚠ Possible reincarnation: BIG LAKE SOD OF FORT PIERCE INC (USDOT 1205551, 2004).
Activity history (recent)
08/10/2026 — Insurance filed — NATIONAL TRANSPORTATION INSURANCE COMPANY RISK RETENTION GROUP, LLC
Liability (BIPD) — BMC-91X · policy MDX2632216600
08/11/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0021688-01
07/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2025)
05/20/2025 — MCS-150 update filed
0.1M mi reported (2024)
08/11/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0021688-00
07/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2024)
09/13/2023 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0070732
08/11/2023 — Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0070732
08/11/2020 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0010243-00
07/15/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2020)
08/11/2019 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP40844 00
07/15/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2019)
06/07/2019 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP40844 00
05/13/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2019)
04/16/2019 — Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP40844 00
03/14/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/05/2019)
03/14/2019 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP40844 00
08/17/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
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/3159773.