CSA
Authorized · PropertyUSDOT 3256791· MC1025976· CARRIER· EIN 98-1474507
⬇ PDF report

N&D TRUCKING

Legal: SAMANTHA JANNET RUIZ LOPEZ

1778 ZINETTA RD G, CALEXICO, CA, 92231(686) 589-1794samantharuiz854@yahoo.com.mxSAMANTHA JANNET RUIZ LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
22.7%
above 22% national avg
Driver OOS
2.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1025976

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/07/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1938021
Authority history (9) ▾
04/13/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2026)
04/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2025)
04/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2024)
04/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2023)
04/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2022)
04/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2021)
01/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2021)
04/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2020)
05/13/2019ENTERPRISEGRANTED
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2025 → 05/08/2026
  2. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2025 → 05/07/2026
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2024 → 05/07/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2023 → 05/07/2024
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2022 → 05/07/2023
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/06/2021 → 05/07/2022
  7. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2021 → 08/06/2021
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2021 → 05/07/2021
  9. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2020 → 02/21/2021
  10. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2020 → 01/25/2021
  11. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/2021 → 01/25/2021
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2019 → 05/07/2020

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.

Vehicle75 inspections · 22.7% OOS · National 22%
Driver93 inspections · 2.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

95 inspections · 133 violations (18 OOS) · 40% of inspections had an OOS finding.

95
Inspections
133
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

30
total

Most inspected in · top 2 states

  • CA21
  • US9

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.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing164 violations · 23 OOS (24 mo)
Brakes5 OOS59 viol37%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199812× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection9× · 5%
Lighting / lamps4 OOS49 viol27%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative12× · 4%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 3%
  • 393.11A1-LSLMLighting - Stop lamps - Any missing.2× · 2%
Tires6 OOS19 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 9%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth10× · 6%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 1%
Suspension / axle3 OOS7 viol7%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 2%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca2× · 1%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 24.7% vs the 22% 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

A high share of violations are occurring in Imperial County, CA

Medium impact

143 of 143 violations in the last 12 months (100%) came from inspections in Imperial County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • 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

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Seat belt1 viol78%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 78%
Other2 viol22%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 22%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 9% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
False log / RODS1 viol63%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 63%
Log / ELD device1 viol38%
  • 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× · 38%
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
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▼ Improving
7
Inspections
33
Violations
6
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 79%Other 21%
Focus here first
1Vehicle Maintenance
26 violations · 6 OOS · 79% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 396.5-HL×2Hubs - Leaking hub · OOS
  • 393.9A-LLPL×2Lighting - License plate lamp inoperative
Do this
  • 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
2Other
7 violations · 21% of recent
  • 392.2-SLLSR×5State/Local Laws - State registration/tag violation
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 393.47A-LJNBrakes - Loose/Missing Jam Nut
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

139
Inspections
259
Violations
32
Out-of-service
1438
CSA points
1
Crashes
1
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

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

27 trailer 7 truck
2015 FREIGHTLINER Cascadiaseen 19×
3AKJGBDVXFSGE9910· 9H14047 CA
2015 INTERNATIONAL LF687seen 13×
3HSDJAPR3FN526638· 9G81723 CA
2014 VOLVO TRUCK VNLseen 11×
4V4NC9EH3EN151154· 9G81518 CA
2016 FREIGHTLINER Cascadiaseen 9×
3AKJGLDR7GSGX2026· 9G81716 CA
2018 INTERNATIONAL LT625seen 6×
3HSDZAPR1JN204713· 9H30122 CA
2004 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA06294T507810· 4WD6230 CA
1999 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 3×
1S12E9535XE442085· 7002JX OK
2004 WABASH Wabash National Corporationseen 2×
1JJV532W44L854690· 4VL5735 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C74T185031· 4WG1967 CA
2006 WABASH Wabash National Corporationseen 2×
1JJV532W26L014717· 4WE7120 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C06T255049· 4XJ4644 CA
2027 WABASH Chassis
1JJV532Y8VL370590· 4GM8230 CA
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06267T535472· 4VW8879 CA
2005 WABASH Wabash National Corporation
1JJV532W55L929205· 4WD6228 CA
2007 WABASH Wabash National Corporation
1JJV532W67L081046· 4XA7023 CA
2007 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95307E516951· 188B708 TX
2020 INTERNATIONAL LT625
3HSDZAPRXLN852280· 9G84433 CA
2005 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53265S793435· 4WG1974 CA
2005 WABASH Wabash National Corporation
1JJV532W85L935144· 4WD6244 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS184054· 4WC8120 CA
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326NT206448· 5234301 ME
2028 WABASH Chassis
1JJV532Y7WL417982· 4JP2164 CA
2018 FREIGHTLINER Cascadia
3AKJHHDRXJSJR0942· ZP89542 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RS058071· 4WC7748 CA
2010 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4AT018119· 4XD2555 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PJ468809· TS2019 ID
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5328NT206452· 5280051 ME
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629JB108056· 1VD2564 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C54T024063· 4WG4580 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C44T098283· 6344JW OK

+ 4 more.

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
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
SAMANTHA JANNET RUIZ LOPEZ
Operation
Interstate
Registered since
2019-03-11
Last MCS-150 update
2026-04-27
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 with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
12
Fleet-transfer links
13
Most shared VINs
1
Strong links
Strong· 1
1
ROBERTO FABIAN AVINA OBLEA
USDOT 3769622Active· CALEXICO, CA
Strong
Shared VIN · 13
4V4NC9EGXDN5529033AKJGLD58GSHA75981JJV532W44L8546901GRAA06294T5078101JJV532W74L8900961S12E95307E516951

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

23 events
  1. 05/08/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1658942

  2. 05/07/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1938021

  3. 05/07/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1658942

  4. 04/27/2026MCS-150 update filed

    0.2M mi reported (2025)

  5. 04/13/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2026)

  6. 05/07/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-244628

  7. 04/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2025)

  8. 05/07/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-233667

  9. 04/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2024)

  10. 05/07/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3248418

  11. 04/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2023)

  12. 05/07/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63416-01

  13. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2022)

  14. 08/06/2021Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63416-01

  15. 05/07/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242318

  16. 04/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2021)

  17. 02/21/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242318

  18. 01/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2021)

  19. 01/25/2021Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242318

  20. 05/07/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239582

  21. 04/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2020)

  22. 05/13/2019ENTERPRISE — GRANTED
  23. 03/11/2019Registered 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
Non-ratable review
Rated
—
Last review
2026-05-28
📄

MCS-150 registration

Form date
2026-04-27
Reported mileage
213,682 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 29, 2026, 11:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.