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VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
JOSE FERNANDO VILLARREAL GALAVIZ
USDOT 3291872 · MX1061152 · AUTHORIZED FOR Property
RIO YAQUI 351, REYNOSA, TA, 88743
(899) 995-5994 · JOSE FERNANDO VILLARREAL GALAVIZ
75
Moderate risk
Risk factors
Vehicle OOS 57.1% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
57 / 1746
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate57.1% · nat 22%
Driver OOS rate5.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1884 pts
Other121 pts
Driver Fitness81 pts
Not in SMS62 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.9Vehicle Maintenance422164
393.9TSVehicle Maintenance115112
393.45B2UVVehicle Maintenance11108
393.11TLVehicle Maintenance1184
393.75C-TAOTD-LT2/32Vehicle Maintenance480
393.55E-BVehicle Maintenance776
393.11Vehicle Maintenance9169
393.9HVehicle Maintenance560
391.11B2-ZDriver Fitness556
393.9A-LBLVehicle Maintenance354
Most inspected states
TX49
US8
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Unsafe Driving0.000.00≈0–0%steady
Hours-of-Service Compliance0.000.00≈0–0%steady
Driver Fitness1.161.14≈94–98% (over 80)▼ better
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance19.0819.03≈100–100% (over 80)▼ better
Latest inspection 2026-10-07 · 4 new since the Sep 2026 run. “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.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 69% · Driver qualification / CDL / medical 31%
• Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 28 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 52% (10 OOS) · Brakes 26% (8 OOS) · Other 8% (5 OOS)
• 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: could improve up to 12 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Hidalgo County, TX · medium impact
• Review the inspections from Hidalgo County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 12 inspections, 84 violations, 11 OOS, 0 clean · improving.
1. Vehicle Maintenance59 viol · 7 OOS · 70%
396.3A1-ALBV ×4, 393.55E-B ×4, 396.5B-L ×4
✓ 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
≈ 11 clean inspections would cut this BASIC ~25% (to 14.31).
2. Other16 viol · 2 OOS · 19%
390.21TB1-MC ×2, 392.2-SLLSR ×2, 393.83G ×2
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Not in SMS6 viol · 2 OOS · 7%
392.2W ×3, 392.9AA1 ×2, 392.2WG
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 396.3A1-ALBV ×4, 393.55E-B ×4, 396.5B-L ×4, 393.9A-LIL ×4, 393.75C-TAOTD-LT2/32 ×3, 393.45B2-BHTD ×3, 393.9 ×3, 393.78 ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 37 vehicles seen in inspections
18 trailer17 truck2 incomplete vehicle
Company profile
Officer
JOSE FERNANDO VILLARREAL GALAVIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
5
Registered since
2019-05-26
Operation
Interstate
Connections — 49 carriers
Shares identifiers with 49 carriers (12 via shared VINs).
CarrierUSDOTLinkStrength
DORA ALICIA GALLEGOS ROMAN16500055 VINsstrong
TBL XPRESS SA DE CV40611945 VINsstrong
TRANSBORDER LOGISTIC SA DE CV11553833 VINsstrong
FLETES INTERNACIONALES BE-GA SA DE CV23380881 VINsstrong
CARLOS IVAN CORTEZ GARCIA33792282 VINsmedium
A&M HAULING LLC2895156mailingmedium
AES FLETES Y TRANSFERS SA DE CV1812791mailingmedium
AMBAKITI SB SA DE CV2826809mailingmedium
Activity history (recent)
05/09/2025 — MCS-150 update filed
0.0M mi reported (2024)
09/09/2019 — FOR HIRE PROPERTY — GRANTED
05/26/2019 — 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/3291872.