VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
RAUL E LANDAVERDE
USDOT 3200769 · MC1253583 · EIN 20-3292463 · AUTHORIZED FOR Property
3911 CYPRESS DR, GARDEN CITY, KS, 67846
(620) 640-0185 · ANA BURUCA
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 33.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
6 / 73
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $1M BIPD · policy CA864865263 · eff 01/22/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate33.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance44 pts
Driver Fitness24 pts
Hours-of-Service Compliance5 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 16 | |
| 393.11A1-LBL | Vehicle Maintenance | 2 | 12 | |
| 383.95A-LCDL | Driver Fitness | 1 | 1 | 10 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 395.8F1-HOSM | Hours-of-Service Compliance | 1 | 5 | |
| 391.41B10-MC | Driver Fitness | 1 | 1 | 4 |
| 393.53B-B | Vehicle Maintenance | 1 | 4 | |
| 393.45D-B | Vehicle Maintenance | 1 | 4 | |
| 393.55B-B | Vehicle Maintenance | 1 | 4 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 |
Most inspected states
KS6
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 | 0.62 | 0.83 | — | ▲ worse |
| Driver Fitness | 4.75 | 4.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 16.00 | 16.00 | — | steady |
Latest inspection 2025-10-07. “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
Driver 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
Unsafe Driving 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 — 4 vehicles seen in inspections
2 truck2 trailer
Company profile
Officer
ANA BURUCA
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
1
Registered since
2018-10-15
Operation
Interstate
Connections — 89 carriers
Shares identifiers with 89 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1985 TRUCKING LLC | 4219947 | officer | strong |
| 3 G TRUCK LLC | 2945552 | officer | strong |
| 7M TRANSPORT LLC | 3955928 | officer, mailing | strong |
| A SOTO & SONS TRUCKING LLC | 3167490 | officer | strong |
| ALFONSO ARROYO FLORES | 3750132 | officer, mailing | strong |
| ANIBAL GARCIA LOPEZ | 4303485 | officer | strong |
| BRAVO TRUCKING LLC | 4061824 | officer, mailing | strong |
| CA TRANSPORTATION LLC | 3070231 | officer | strong |
⚠ Possible reincarnation: ORDONEZ TRANSPORT LLC (USDOT 2454096, 2013).
Activity history (recent)
03/25/2026 — MCS-150 update filed
0.2M mi reported (2025)
01/22/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA864865263
01/22/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA864865263
01/14/2026 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA864865263
12/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/15/2026)
12/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/19/2025)
12/18/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA864865263
10/26/2025 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP64787A
06/29/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/15/2018 — 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/3200769.