CSA
Authorized · PropertyUSDOT 3232788· MC1013900· CARRIER· EIN 30-1150470
⬇ PDF report

M&L TRANSPORT INC

104 TARO CT, SAN DIEGO, CA, 92114(619) 888-9683mltrasnportinc@outlook.comLUIS VALDEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1013900

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/19/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1889698
Authority history (10) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2026)
02/12/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2026)
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2026)
12/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2025)
12/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2024)
12/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2023)
12/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2022)
12/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2021)
12/30/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2020)
02/01/2019ENTERPRISEGRANTED
Insurance history2 insurers on record
Filing timeline (16) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/04/2026 → 04/19/2026
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2026 → 03/11/2026
  3. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/24/2026 → 03/04/2026
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/24/2025 → 01/24/2026
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/23/2025 → 10/24/2025
  6. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/23/2025 → 09/24/2025
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/24/2025 → 09/23/2025
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2025 → 06/24/2025
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/24/2024 → 01/24/2025
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/22/2024 → 12/24/2024
  11. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2024 → 11/22/2024
  12. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2023 → 01/24/2024
  13. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2022 → 01/24/2023
  14. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2021 → 01/24/2022
  15. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/2020 → 01/24/2021

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.

Vehicle8 inspections · 12.5% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 25 violations (4 OOS) · 19% of inspections had an OOS finding.

12
Inspections
25
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 4 states

  • CA16
  • OR3
  • AZ1
  • WA1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.7% 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

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

Medium impact

Estimated Hours-of-Service Compliance percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing5 violations · 1 OOS (24 mo)
False log / RODS1 OOS3 viol58%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS2× · 39%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 19%
Log / ELD device2 viol42%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours2× · 42%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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
3
Inspections
6
Violations
0
Out-of-service
1
Clean
Where the violations are
Other 67%Vehicle Maintenance 33%
Focus here first
1Other
4 violations · 67% of recent
  • 392.2-SLLEQP×2State/Local Laws - Violation of state and local law - Equipment violation.
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 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
2Vehicle Maintenance
2 violations · 33% of recent
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

21
Inspections
25
Violations
4
Out-of-service
76
CSA points
0
Crashes
4
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

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

5 trailer 3 truck 1 incomplete vehicle
2017 KENWORTH T680seen 8×
1XKYD49X0HJ153082· YP26877 CA
2016 KENWORTH T680seen 7×
1XKYD49X6GJ114589· XP82007 CA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS253X9M763701· 4US2567 CA
2013 KENWORTH T6 Seriesseen 5×
1XKAD49X5DJ349921· XP36268 CA
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2534BU068703· 5086711 ME
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533FU182603· 5232014 ME
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537AU854901· 5037903 ME
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2538AU882206· 4PS4565 CA
2019 PETERBILT 389
1NPXLP9XXKD494192· YP36268 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M 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
LUIS VALDEZ
Operation
Interstate
Registered since
2019-01-14
Last MCS-150 update
2025-05-08
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
15
Strong links
Possible reincarnation pattern: LUIS VALDEZ (USDOT 579401, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
542 EXPRESS INC
USDOT 3108690Active· LADWIN PARK, CA
Strong
Officer
2
DELUNA DISTRIBUITORS LLC
USDOT 3548942Inactive· LINCOLN, NE
Strong
Officer
3
DELUNA DISTRIBUITORS LLC
USDOT 3633416Inactive· LINCOLN, NE
Strong
Officer
4
FEDERAL 53 INC
USDOT 2531157Active· BRONX, NY
Strong
Officer
5
KANAPAS TRUCKING LLC
USDOT 4501067Active· SURPRISE, AZ
Strong
Officer
6
L & O CONSTRUCTION LLC
USDOT 4493794Inactive· COMSTOCK PARK, MI
Strong
Officer
7
L RAM SVCS INC
USDOT 4192202Inactive· EL PASO, TX
Strong
Officer
8
LA ENTERPRISE SERVICES INC
USDOT 2474865Active· ARTESIA, NM
Strong
Officer
9
LUIS VALDEZ
USDOT 4442607Active· CORPUS CHRISTI, TX
Strong
Officer
10
LUIS VALDEZ
USDOT 3287484Active· SAN JUAN, TX
Strong
Officer
11
LUIS VALDEZ
USDOT 579401Inactive· SAN YSIDRO, CA
Strong
Officer
12
LUIS VALDEZ
USDOT 2716611Active· OAKLAND, CA
Strong
Officer
13
LVT STEEL LLC
USDOT 4206428Active· SPANISH FORK, UT
Strong
Officer
14
MILES 2 GO TRANSPORT LLC
USDOT 2872184Inactive· LITCHFIELD PK, AZ
Strong
Officer
15
NOBLE TEAM TRANSPORTATION LLC
USDOT 3320059Inactive· ODESSA, TX
Strong
Officer
Medium· 1
VALDEZ EXPRESS LLC
USDOT 1711216Active· SAN DIEGO, CA
Medium
AddressShared VIN · 2
1UYVS2537AU8549011UYVS2538AU882206

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

29 events
  1. 04/19/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1889698

  2. 04/19/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1889698

  3. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2026)

  4. 03/11/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1889698

  5. 03/04/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1889698

  6. 02/12/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2026)

  7. 01/24/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-07

  8. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2026)

  9. 10/24/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-07

  10. 09/24/2025Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-07

  11. 09/23/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-07

  12. 06/24/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-07

  13. 05/08/2025MCS-150 update filed

    0.2M mi reported (2024)

  14. 01/24/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-06

  15. 12/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2025)

  16. 12/24/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-06

  17. 11/22/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-06

  18. 01/24/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-05

  19. 12/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2024)

  20. 01/24/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-04

  21. 12/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2023)

  22. 01/24/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-03

  23. 12/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2022)

  24. 01/24/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-02

  25. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2021)

  26. 01/24/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62613-01

  27. 12/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2020)

  28. 02/01/2019ENTERPRISE — GRANTED
  29. 01/14/2019Registered 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
2025-05-08
Reported mileage
232,031 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.