VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
M&L 1TRANSPORT LLC
USDOT 3235428 · MC1169315 · EIN 99-2341168 · AUTHORIZED FOR Property
6535 KATHERINE RD, WEST PALM BEACH, FL, 33413
(619) 804-3857 · MANUEL LEYVA
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 34.6% — well above the 22% national averageDriver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
5 / 6
Inspections / CSA pts (24mo)
38 / 1226
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SUTTON SPECIALTY INSURANCE CO — $750K BIPD · policy WHI01000005248-00 · eff 04/06/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate34.6% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance822 pts
Hours-of-Service Compliance332 pts
Unsafe Driving87 pts
Driver Fitness66 pts
Other35 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 6 | 6 | 162 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 9 | 1 | 79 |
| 396.17C-PI | Vehicle Maintenance | 5 | 52 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 50 |
| 393.207B-AALPME | Vehicle Maintenance | 2 | 42 | |
| 393.45B2UV | Vehicle Maintenance | 3 | 36 | |
| 395.24 | Hours-of-Service Compliance | 12 | 34 | |
| 391.11B5-LNCDLNVE | Driver Fitness | 1 | 1 | 30 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 30 | |
| 392.82DUMT | Unsafe Driving | 1 | 30 |
Most inspected states
CA11
NM7
TX6
AZ6
LA4
AL1
GA1
MS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 17.88 | 17.88 | ≈88–95% (over 65) | steady |
| Hours-of-Service Compliance | 1.92 | 2.02 | ≈88–95% (over 65) | ▲ worse |
| Driver Fitness | 1.52 | 1.60 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.54 | 12.41 | ≈100–100% (over 80) | ▼ better |
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.
Company profile
Officer
MANUEL LEYVA
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
6
Registered since
2019-01-21
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| H&M HOTSHOT TRANSPORTATION LLC | 3747609 | officer | strong |
| MR LEYVAS TRANSPORT | 2379900 | officer | strong |
| EXPRESS CU LLC | 4264193 | 1 VINs | medium |
| LY&J TRANSPORTATION LLC | 4281610 | address | medium |
⚠ Possible reincarnation: MR LEYVAS TRANSPORT (USDOT 2379900, 2013).
Activity history (recent)
04/06/2026 — Insurance filed — SUTTON SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy WHI01000005248-00
04/06/2026 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHFL1901521846-00
03/10/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2026)
02/12/2026 — MCS-150 update filed
0.3M mi reported (2025)
04/07/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227935-00
04/06/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227935-00
03/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2025)
08/01/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227935-00
04/07/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00015505-01
04/06/2024 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227935-00
04/06/2024 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD00015505-01
03/11/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/05/2024)
04/07/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104113-02
03/13/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2023)
04/07/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-104113-01
03/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2022)
04/19/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/21/2019 — 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/3235428.