CSA
Authorized · PropertyUSDOT 3200950· MC1162094· CARRIER· EIN 83-2116007
⬇ PDF report

KEVIN'S TRUCKING INC

12524 ALGONQUIN RD, APPLE VALLEY, CA, 92308(904) 365-3981bs.usflores@gmail.comDANIEL LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
21.7%
below 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 12.5% — above the 6.7% national average1 crash in the last 24 months

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

MC1162094

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/01/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA974366864
Authority history (4) ▾
11/01/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
02/12/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/11/2021)
01/25/2021MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/21/2022)
12/01/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/11/2021)
Insurance history4 insurers on record
Filing timeline (4)
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 11/01/202211/01/2023
  2. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 03/11/202103/11/2022
  3. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 01/03/202103/11/2021
  4. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 11/11/202001/03/2021

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.

Vehicle23 inspections · 21.7% OOS · National 22%
Driver24 inspections · 12.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 80 violations (11 OOS) · 27% of inspections had an OOS finding.

24
Inspections
80
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 6 states

  • CA19
  • NV4
  • UT4
  • US1
  • WV1
  • AZ1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% 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 contributing9 violations · 2 OOS (24 mo)
False log / RODS2 OOS5 viol67%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 30%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 25%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 11%
Following / lane / reckless2 viol30%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 15%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 15%
Log / ELD device2 viol3%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10.3% vs the 6.7% 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 San Bernardino County, CA

Medium impact

18 of 65 violations in the last 12 months (28%) came from inspections in San Bernardino 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 San Bernardino County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing43 violations · 9 OOS (24 mo)
Brakes4 OOS11 viol29%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.4× · 17%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
Lighting / lamps14 viol26%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 4%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 3%
Tires1 OOS3 viol14%
Other2 OOS7 viol13%
  • 396.5B-LLubrication - Oil or grease leak2× · 4%
  • 396.3A1-FFuel - Dripping leak.1× · 3%
  • 393.201A-FRMSFrame - Cracked/loose/sagging/broken frame member permitting shifting of body1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
12
Inspections
34
Violations
7
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 65%Other 21%Hours-of-Service Compliance 15%
Focus here first
1Vehicle Maintenance
22 violations · 6 OOS · 65% of recent
  • 393.45B2-BHTD×4Air Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
  • 396.17C-PI×3Operating a CMV without documentation of a periodic inspection
  • 393.9A-LHLI×2Lighting - Headlamp(s) - Any inoperative
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
7 violations · 1 OOS · 21% of recent
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
  • 395.8AHOS (Form) - Paper Log/Logging Programs Form and Manner
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
5 violations · 15% of recent
  • 395.8E-HOSPD×2HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

31
Inspections
81
Violations
11
Out-of-service
575
CSA points
1
Crashes
5
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

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

7 incomplete vehicle 5 trailer 1 truck 1 other
2018 FREIGHTLINER M2seen 10×
3ALACWFC8JDJS9178· 23635T3 CA
2016 PETERBILT 579seen 8×
1XPBD49XXGD323171· YP93170 CA
2018 INTERNATIONAL MA025seen 6×
1HTMMMML6JH238670· 52524X3 CA
2007 WABASH Wabash National Corporationseen 3×
1JJV532W07L027872· 4RL8825 CA
2020 INTERNATIONAL MV607seen 3×
3HAEUMML9LL873691· EC98M99 CA
2006 STOUGHTON TRAILERS Stoughton Trailers
1DW1C53206E896280· T919834 TN
LUFK
1L01A5326Y1147006· 4TX4361 CA
2009 SILVER EAGLE MANUFACTURING COMPANY SILVER EAGLE MANUFACTURING COMPANY
1U3JX02169BN18192· 4JZ3510 CA
2023 WABASH VANS Dry Van Duraplate
1JJV532D3PL372327· 5084157 ME
2015 FREIGHTLINER M2
3ALACWDTXFDGE0822· 54907V3 CA
2023 WABASH VANS Dry Van Duraplate
1JJV532D7PL424574· 5138821 ME
2004 INTERNATIONAL MA025
1HTMMAAM44H606666· VBD6337 PA
2018 FREIGHTLINER M2
3ALACWFC7JDJU0947· 03953K4 CA
2018 INTERNATIONAL MA025
1HTMMMMLXJH480670· DE22H93 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
DANIEL LOPEZ
Operation
Interstate
Registered since
2018-10-16
Last MCS-150 update
2025-12-03
Census status
Active

Fleet: 4 trucks · 1 owned tractors.

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 72 other carriers — review the connections below as part of your vetting.

72
Connected carriers
13
Fleet-transfer links
3
Most shared VINs
60
Strong links
Possible reincarnation pattern: BIG LAKE SOD OF FORT PIERCE INC (USDOT 1205551, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
AMG SOPHISTICATED TRANSPORT LLC
USDOT 3927567Active· FAIRFIELD, CA
Strong
Shared VIN · 3
3ALACWDTXFDGE08223ALACWFC8JDJS91781HTMMMML6JH238670
2
ELYON XPRESS INC
USDOT 3260244Active· HESPERIA, CA
Strong
Shared VIN · 3
3ALACWDTXFDGE08223ALACWFC8JDJS91781HTMMMML6JH238670
3
A LOPEZ TRANSPORTATION INC
USDOT 1649863Active· SAN BERNARDINO, CA
Strong
Officer
4
BIG LAKE SOD OF FORT PIERCE INC
USDOT 1205551Inactive· PORT ST LUCIE, FL
Strong
Officer
5
C US PRODUCTION
USDOT 1873659Inactive· PISCATAWAY, NJ
Strong
Officer
6
CARELI GUADALUPE LOPEZ
USDOT 3159773Active· LAKE ELSINORE, CA
Strong
Officer
7
CHIQUINQUIRA LOGISTICS LLC
USDOT 2060351Inactive· MIAMI, FL
Strong
Officer
8
CORPORACION INTERCONTINENTAL DCR LLC
USDOT 2782562Active· MIAMI, FL
Strong
Officer
9
D & A LOPEZ LOGISTICS LLC
USDOT 4366572Active· RAYMONDVILLE, TX
Strong
Officer
10
D & M LOPEZ LANDSCAPING INC
USDOT 2901113Active· NORRISTOWN, PA
Strong
Officer
11
D & S TRUCKING LLC
USDOT 2425747Active· PASCO, WA
Strong
Officer
12
D & SONS EXPRESS LLC
USDOT 3016706Active· PORTERVILLE, CA
Strong
Officer
13
DAL TRUCKING LLC
USDOT 3549797Inactive· ODESSA, TX
Strong
Officer
14
DANIEL LOPEZ
USDOT 1715844Inactive· EL CENTRO, CA
Strong
Officer
15
DANIEL LOPEZ
USDOT 2251952Inactive· MOUNDS, OK
Strong
Officer
16
DANIEL LOPEZ
USDOT 2566606Inactive· ACTON, CA
Strong
Officer
17
DANIEL LOPEZ
USDOT 2739474Active· LOS ANGELES, CA
Strong
Officer
18
DANIEL LOPEZ
USDOT 1514245Inactive· BELLFLOWER, CA
Strong
Officer
19
DANIEL LOPEZ
USDOT 2412541Inactive· ADDISON, IL
Strong
Officer
20
DANIEL LOPEZ
USDOT 914762Inactive· VICTORVILLE, CA
Strong
Officer
21
DANIEL LOPEZ
USDOT 2040747Inactive· EL PASO, TX
Strong
Officer
22
DANIEL LOPEZ
USDOT 2994657Active· RIVERSIDE, CA
Strong
Officer
23
DANIEL'S LANDSCAPE AND DESIGN
USDOT 2304074Active· AURORA, CO
Strong
Officer
24
DANNYS 0513 TRUCKING LLC
USDOT 3189650Active· HOUSTON, TX
Strong
Officer
25
DARK TRUCKING INC
USDOT 3142106Active· PACOIMA, CA
Strong
Officer
26
DARK TRUCKING INC
USDOT 3400767Inactive· PACOIMA, CA
Strong
Officer
27
DEL MAR TIRE SERVICES INC
USDOT 2945394Active· LOS ANGELES, CA
Strong
Officer
28
DESERT RUNNER TRANSPORTATION INC
USDOT 1586246Active· NOGALES, AZ
Strong
Officer
29
DHL LOGISTICS CORP
USDOT 4130970Active· CHIPLEY, FL
Strong
Officer
30
DKM TRANSPORT LLC
USDOT 2877167Active· PORTALES, NM
Strong
Officer
31
DLOPEZ CARGO LLC
USDOT 3558976Inactive· ST PETERSBURG, FL
Strong
Officer
32
DMAK TRANSPORTATION LLC
USDOT 4114726Active· FLORESVILLE, TX
Strong
Officer
33
DYB LOPEZ CONSTRUCTION
USDOT 2016863Inactive· GARDEN CITY PARK, NY
Strong
Officer
34
ERIKA MARTINEZ
USDOT 2518921Inactive· EL PASO, TX
Strong
Officer
35
FM LOPEZ EXPRESS INC
USDOT 1313913Inactive· HESPERIA, CA
Strong
Officer
36
GABO TRANSPORT LLC
USDOT 4143483Inactive· LAS VEGAS, NV
Strong
Officer
37
GLASSHAMMER ENGINEERING INC
USDOT 2812616Active· CUTLER BAY, FL
Strong
Officer
38
GM LATH AND PLASTERING LLC
USDOT 4214144Inactive· RUPERT, ID
Strong
Officer
39
GREEN LOGISTICS LLC
USDOT 2784657Inactive· TAMPA, FL
Strong
Officer
40
GRID LINE SOLUTIONS LLC
USDOT 8973659Active· DEMING, NM
Strong
Officer
41
JC LOMER LLC
USDOT 3717530Active· HIDALGO, TX
Strong
Officer
42
LISSDANY TRANSPORTATION LLC
USDOT 4538963Active· MIRAMAR, FL
Strong
Officer
43
LITTLE STAR EXPRESS INC
USDOT 1857450Active· MERCED, CA
Strong
Officer
44
LONESTAR HOTSHOT & LOGISTICS LLC
USDOT 3624225Inactive· CLEVELAND, TX
Strong
Officer
45
LOPEZ BROS TRUCKING LLC
USDOT 3192786Active· ARBUCKLE, CA
Strong
Officer
46
LOPEZ LOGISTICS LLC
USDOT 4431470Active· WILDER, ID
Strong
Officer
47
LOW KEY TRANSPORTATION LLC
USDOT 3700710Inactive· DESERT HOT SPRINGS, CA
Strong
Officer
48
MONGOOSE SHIPPING
USDOT 3138140Inactive· DORAL, FL
Strong
Officer
49
NIVEL SUPERIOR LOGISTICS INC
USDOT 4574961Active· NEW BRAUNFELS, TX
Strong
Officer
50
RR TRUCKING LLC
USDOT 931983Inactive· LOS ANGELES, CA
Strong
Officer
51
SHINNY BROS LLC
USDOT 3949743Active· HOUSTON, TX
Strong
Officer
52
SILVER START SOLUTIONS LLC
USDOT 3526890Inactive· HOUSTON, TX
Strong
Officer
53
SMART FOODS INC
USDOT 3955424Active· CLIFTON, NJ
Strong
Officer
54
SPACIOS A DESIGN GROUP INC
USDOT 4200353Active· MIAMI, FL
Strong
Officer
55
SPACIOS DESIGN GROUP
USDOT 2313394Active· MIAMI, FL
Strong
Officer
56
SPEEDLINE EXPRESS LLC
USDOT 1607254Inactive· EL PASO, TX
Strong
Officer
57
TC2 SERVICES CORP
USDOT 3179192Inactive· NEW YORK, NY
Strong
Officer
58
TOP FLIGHT TRANSPORT LLC
USDOT 3929539Active· ONTARIO, CA
Strong
Officer
59
VARGAS OUTDOOR COMFORT LLC
USDOT 3952074Active· POUGHKEEPSIE, NY
Strong
Officer
60
WGM TRANSPORTATION LLC
USDOT 3849268Inactive· WILMINGTON, DE
Strong
Officer

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

11 events
  1. 12/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 11/01/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA974366864

  3. 11/01/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  4. 11/01/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 03/11/2022Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI001846-00

  6. 03/11/2021Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1002723-01

  7. 02/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2021)

  8. 01/25/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/21/2022)

  9. 01/03/2021Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1002723-01

  10. 12/01/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/11/2021)

  11. 10/16/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Rated
Last review
📄

MCS-150 registration

Form date
2025-12-03
Reported mileage
32,415 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.