CSA
Authorized · PropertyUSDOT 3282705· MC1038144· CARRIER· EIN 83-4368042
⬇ PDF report

A&R WORLD LOGISTICS

20102 JEFFERSON ST, PERRIS, CA, 92570(424) 364-8032fidelinaverduzco67@gmail.comJOSE ORTUNO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
30.8%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30.8% — above the 22% national averageDriver OOS 14.3% — 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

MC1038144

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
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 07/21/2026
MS Transverse Specialty Insurance Company· policy TSATCA000117802
Authority history (6) ▾
06/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
06/26/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2023)
06/24/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2022)
06/24/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2021)
09/01/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2025 → 11/19/2025
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2024 → 07/21/2025
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2023 → 07/21/2024
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2022 → 07/21/2023
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2021 → 07/21/2022
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2020 → 07/21/2021

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.

Vehicle13 inspections · 30.8% OOS · National 22%
Driver21 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 72 violations (13 OOS) · 32% of inspections had an OOS finding.

25
Inspections
72
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 4 states

  • CA12
  • UT9
  • NV5
  • NM2

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.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 95% 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 contributing14 violations · 2 OOS (24 mo)
Log / ELD device10 viol40%
  • 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 hours1× · 16%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 12%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV2× · 11%
False log / RODS1 OOS3 viol40%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 22%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 18%
Following / lane / reckless1 OOS1 viol19%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 19%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps 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 contributing35 violations · 7 OOS (24 mo)
Lighting / lamps12 viol31%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 7%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 7%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 4%
Tires3 OOS3 viol26%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 26%
Brakes3 OOS11 viol24%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 6%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 4%
Inspection / repair / DVIR3 viol10%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 10%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.4% vs the 22% national average. Driver OOS rate is 15.8% 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

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
2
Inspections
7
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
7 violations · 1 OOS · 100% of recent
  • 396.5B-HWSL×2Hubs - Wheel seal leaking
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
Do this
  • Look for shiny/streaked lug nuts on the walk-around
  • Torque wheels after service and re-torque on schedule
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).

28
Inspections
72
Violations
13
Out-of-service
387
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

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

7 trailer 5 truck
2015 FREIGHTLINER Cascadiaseen 9×
3AKJGLD54FSFN2793· ZP17079 CA
2019 PETERBILT 579seen 7×
1XPBDP9X8KD625522· YP94815 CA
2019 KENWORTH T680seen 7×
1XKYD49X0KJ242321· YP87438 CA
2013 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D3DL751694· 4VW5243 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532C9MT199285· 4TL9580 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532C7MT199284· 4TL9581 CA
2015 FREIGHTLINER Cascadiaseen 4×
1FUJGLDV0FLGH5658· ZP40233 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C2JR738001· 4RM5772 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25385P546009· 4WL2597 CA
2001 TRAILMOBILE Trailmobile Trailerseen 2×
1PT01JAH116000210· 4JB9467 CA
2001 TRAILMOBILE Trailmobile Trailerseen 2×
1PT01JAHX16002103· 4JB9467 CA
2015 FREIGHTLINER Cascadia
3AKJGLDV3FSGK8780· ZP11445 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
2
2 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+ mi2 drivers
Company officer
JOSE ORTUNO
Operation
Interstate
Registered since
2019-05-04
Last MCS-150 update
2026-02-03
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 or addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
JUAN JOSE RUBIO
USDOT 2884370Active· PERRIS, CA
Medium
MailingAddressShared VIN · 2
3H3V532C2JR7380011UYVS25385P546009

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

17 events
  1. 07/21/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TSATCA000117802

  2. 02/03/2026MCS-150 update filed

    0.2M mi reported (2025)

  3. 11/19/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0001178-01

  4. 07/21/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSATCA-0001178-00

  5. 06/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2025)

  6. 07/21/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD00016076-01

  7. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  8. 07/21/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-102553-03

  9. 06/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2023)

  10. 10/27/2022Out-of-service order rescinded
  11. 09/10/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 07/21/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-102553-02

  13. 06/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2022)

  14. 07/21/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-102553-01

  15. 06/24/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2021)

  16. 09/01/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 05/04/2019Registered 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
2026-02-04
📄

MCS-150 registration

Form date
2026-02-03
Reported mileage
210,000 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.