VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
SMART LOGISTICS LLC
USDOT 3223711 · MC1009387 · EIN 35-2576952 · AUTHORIZED FOR Property
370 CAMACHO ST, CALEXICO, CA, 92231
(480) 810-2718 · MARCO CESAR MORALES SR.
18
High risk
Risk factors
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 39.5% — well above the 22% national averageDriver OOS 10.2% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Conditional
Power units / drivers
18 / 15
Inspections / CSA pts (24mo)
125 / 2258
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
New Horizon Insurance Company — $1M BIPD · policy NHS1969280 · eff 09/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate39.5% · nat 22%
Driver OOS rate10.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1441 pts
Hours-of-Service Compliance634 pts
Driver Fitness145 pts
Other76 pts
Unsafe Driving71 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 14 | 14 | 240 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 4 | 141 |
| 396.17C-PI | Vehicle Maintenance | 19 | 120 | |
| 393.55E-B | Vehicle Maintenance | 15 | 96 | |
| 393.9A-LFTSI | Vehicle Maintenance | 8 | 78 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 8 | 77 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 6 | 63 | |
| 393.53B-B | Vehicle Maintenance | 8 | 60 | |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 3 | 3 | 60 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 4 | 1 | 60 |
Most inspected states
CA52
AZ13
UT13
NM8
OR8
WA7
CO7
US5
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.70 | 2.70 | ≈31–38% | steady |
| Hours-of-Service Compliance | 2.50 | 2.46 | ≈99–100% (over 60) | ▼ better |
| Driver Fitness | 0.82 | 0.82 | ≈97–100% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.98 | 10.24 | ≈98–100% (over 75) | ▲ worse |
Latest inspection 2026-10-13. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 43% (7 OOS) · Following / lane / reckless 40% (2 OOS) · Log / ELD device 14% (1 OOS)
• 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
Projected: could improve up to 8 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 83% (8 OOS) · English language 17% (2 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 14 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 27% (19 OOS) · Brakes 26% (4 OOS) · Lighting / lamps 19% (4 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 24 pts in ~12 months if worked down.
Vehicle and 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
A high share of violations are occurring in Imperial County, CA · medium impact
• Review the inspections from Imperial County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 38% · Following / lane / reckless 35% · Seat belt 20%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 19 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 11 inspections, 21 violations, 5 OOS, 3 clean · improving.
1. Vehicle Maintenance10 viol · 3 OOS · 48%
393.9A-LFTSI ×2, 396.17C-PI ×2, 393.75A3-TAOL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 16 clean inspections would cut this BASIC ~25% (to 7.485).
2. Other7 viol · 33%
392.2-SLLED ×2, 395.3A3-HOSPRNP ×2, 395.3A2-HOSPRNP ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Hours-of-Service Compliance2 viol · 2 OOS · 10%
395.8E-HOSPDELDT, 395.8A1-HOSP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 23 clean inspections would cut this BASIC ~25% (to 1.875).
Repeat offenders: 393.9A-LFTSI ×2, 396.17C-PI ×2, 392.2-SLLED ×2, 395.3A3-HOSPRNP ×2, 395.3A2-HOSPRNP ×2
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/21/2026 | 2.64 E INDEPENDENCE, OR | ✓ |
Equipment — 46 vehicles seen in inspections
29 trailer17 truck
Company profile
Officer
MARCO CESAR MORALES SR.
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
15
Registered since
2018-12-18
Operation
Interstate
Connections — 300 carriers
Shares identifiers with 300 carriers (298 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| WESTERN EXPRESS INC | 511412 | 4 VINs | strong |
| LORAS TRUCKING INC | 2109235 | 3 VINs | strong |
| DART TRANSIT COMPANY | 75525 | 2 VINs | medium |
| BS LOGISTICS LLC | 3622405 | address | medium |
| CTS LOGISTICS GROUP LLC | 2875422 | address | medium |
⚠ Possible reincarnation: CTS LOGISTICS GROUP LLC (USDOT 2875422, 2016).
Activity history (recent)
09/21/2026 — Insurance filed — New Horizon Insurance Company
Liability (BIPD) — BMC-91X · policy NHS1969280
05/01/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
04/29/2026 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
04/06/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2026)
04/01/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
03/30/2026 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
03/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/31/2026)
03/01/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
02/25/2026 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
02/20/2026 — MCS-150 update filed
0.3M mi reported (2025)
02/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/26/2026)
01/29/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
01/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2026)
12/24/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
11/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/24/2025)
11/23/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
11/20/2025 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1729068
10/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/21/2025)
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/3223711.