VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
MULTI-CHANNEL LOGISTICS LLC
USDOT 3212950 · MC1003740 · EIN 47-5241833 · AUTHORIZED FOR Property
1803 ADUANALES LANE, LAREDO, TX, 78041
(512) 284-0403 · MAURICIO BALBONTIN
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
7 / 77
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Sutton Specialty Insurance Company — $750K BIPD · policy SOA02 762710577 01 · eff 03/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance46 pts
Unsafe Driving26 pts
Hours-of-Service Compliance5 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 1 | 20 | |
| 393.45D-B | Vehicle Maintenance | 1 | 12 | |
| 396.3A1-TC | Vehicle Maintenance | 1 | 1 | 10 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 8 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 6 | |
| 393.19 | Vehicle Maintenance | 1 | 6 | |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 2 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 2 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 |
Most inspected states
TX4
PA1
SC1
MT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 26.00 | 26.00 | — | steady |
| Hours-of-Service Compliance | 0.45 | 0.45 | ≈22–29% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.75 | 5.75 | — | steady |
Latest inspection 2026-08-25. “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
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 12 pts in ~12 months if worked down.
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: 1 inspections, 1 violations, 0 OOS, 0 clean · trending worse.
1. Vehicle Maintenance1 viol · 100%
393.45D-B
✓ 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
≈ 2 clean inspections would cut this BASIC ~25% (to 4.313).
🎓 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 — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
MAURICIO BALBONTIN
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2018-11-15
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 18 EXPRESS INC | 2022257 | 2 VINs | medium |
Activity history (recent)
03/25/2026 — Insurance filed — Sutton Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy SOA02 762710577 01
03/25/2026 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy ASOA02 762710577 00
02/26/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2026)
07/31/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSD-TX-19-S0100112-04
03/25/2025 — MCS-150 update filed
0.1M mi reported (2025)
03/25/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSD-TX-19-S0100112-03
02/26/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2025)
04/22/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSD-TX-19-S0100112-02
03/25/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSD-TX-19-S0100112-02
03/25/2024 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSD-TX-19-S0100112-02
02/27/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2024)
03/26/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100112-01
03/25/2023 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100112-01
02/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2023)
03/25/2022 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100112-00
03/29/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-201086
03/25/2021 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-201086
03/02/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/24/2021)
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/3212950.