CSA
Authorized · PropertyUSDOT 3255094· MC1025171· CARRIER· EIN 35-2642997
⬇ PDF report

DAVALI LOGISTICS S DE RL DE CV

Legal: DAVALI FREIGHT COMPANY LLC

9750 VIA DE LA AMISTAD STE 6AP, SAN DIEGO, CA, 92154(619) 257-8375davalifreightcompany@gmail.comVALENTIN VALDOVINO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 16.7% — above the 6.7% national average

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

MC1025171

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
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 12/04/2025
QUALITAS INSURANCE COMPANY· policy QCA-64876-02
Authority history (11) ▾
11/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2025)
12/10/2024ENTERPRISEGRANTED
06/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/14/2024)
11/15/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/21/2023)
10/19/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2023)
07/28/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2023)
05/30/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2023)
02/27/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/07/2023)
10/31/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/09/2022)
08/03/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/27/2020)
09/11/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/12/2024)
Insurance history3 insurers on record
Filing timeline (27)
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/04/202412/04/2025
  2. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/202308/29/2024
  3. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/202408/29/2024
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/202407/14/2024
  5. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/202407/10/2024
  6. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/202407/10/2024
  7. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/06/202306/05/2024
  8. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/202312/06/2023
  9. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/202312/06/2023
  10. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/202312/06/2023
  11. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/202311/15/2023
  12. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/15/202311/15/2023
  13. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/15/202311/15/2023
  14. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/12/202308/29/2023
  15. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/28/202308/12/2023

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver6 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 62 violations (10 OOS) · 32% of inspections had an OOS finding.

6
Inspections
62
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • CA9
  • NM4
  • US2
  • ME2
  • AZ1
  • MA1
  • SC1
  • KY1

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 81% 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 contributing4 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol70%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 70%
Log / ELD device3 viol30%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 10%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 10%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 10%
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 35 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 16.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

22
Inspections
62
Violations
10
Out-of-service
81
CSA points
2
Crashes
9
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

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

9 trailer 7 truck 1 other
2012 MACK CXU (Pinnacle)seen 8×
1M1AW07Y3CM021680· XP79769 CA
2022 ATRO ATROseen 7×
3ELA6RX29NG002406· BR4928 OK
2016 KENWORTH T680seen 5×
1XKYD49X3GJ479537· XP68328 CA
TRIMseen 3×
2MN01JAH171000190· 4RP8987 CA
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EH5EN141967· ZP21981 CA
2017 VOLVO TRUCK VNLseen 3×
4V4NC9TH9HN977336· YP26860 CA
2006 WABASH Wabash National Corporationseen 2×
1JJV532W06L973212· 4SY3391 CA
2003 WABASH Wabash National Corporationseen 2×
1JJV532WX3L826553· 4ND3167 CA
2015 VOLVO TRUCK VNL
4V4NC9EH2FN926075· YP56573 CA
2013 VOLVO TRUCK VNL
4V4NC9EH6DN569433· YP43838 CA
2022 WABASH VANS Dry Van Duraplate
1JJV532D4NL352066· 4UE8912 CA
2022 ATRO ATRO
3ELA6RX20NG002410· BR4995 OK
2013 VOLVO TRUCK VNL
4V4NC9EJ0DN565896· ZP19493 CA
2003 WABASH Wabash National Corporation
1JJV532WX3L826391· 4ND3166 CA
2022 ATRO ATRO
3ELA6RX22NG002408· BR4930 OK
2023 WABASH VANS Dry Van Duraplate
1JJV532D2PL371928· 4UC9285 CA
2022 WABASH VANS Dry Van Duraplate
1JJV532D5NL392088· 4UL2395 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
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
12.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
VALENTIN VALDOVINO
Operation
Interstate
Registered since
2019-03-07
Last MCS-150 update
2026-01-05
Census status
Active

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares VINs with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
TRANSPORT LOGISTIC CORPORATION
USDOT 1461512Active· SAN DIEGO, CA
Medium
Shared VIN · 2
1JJV532WX3L8263911JJV532WX3L826553

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

36 events
  1. 01/05/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 12/04/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QCA-64876-02

  3. 12/04/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64876-01

  4. 11/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2025)

  5. 12/10/2024ENTERPRISE — GRANTED
  6. 08/29/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  7. 07/14/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  8. 07/10/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  9. 06/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2024)

  10. 06/05/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  11. 12/06/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  12. 11/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2023)

  13. 11/15/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  14. 11/15/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-03

  15. 10/19/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2023)

  16. 08/29/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  17. 08/12/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  18. 07/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2023)

  19. 07/28/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  20. 06/23/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  21. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2023)

  22. 04/27/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  23. 03/25/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  24. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2023)

  25. 02/24/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA- 0000184-02

  26. 01/28/2023Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA- 0000184-02

  27. 11/25/2022Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  28. 11/25/2022Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-02

  29. 10/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  30. 08/29/2022Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000184-01

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2024-09-03
Last review
2024-08-29
📄

MCS-150 registration

Form date
2026-01-05
Reported mileage
432,032 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.