VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
SANTIAGO OCLIVER CONTRERAS
USDOT 3292562 · MC1042905 · EIN 84-1906832 · AUTHORIZED FOR Property
3108 W KATHRYN DR, GARDEN CITY, KS, 67846
(620) 640-5471 · SULMA FRANCO
75
Moderate risk
Risk factors
Vehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
4 / 14
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Canal Insurance Company — $750K BIPD · policy CT9642037915 · eff 01/17/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance10 pts
Other4 pts
Unsafe Driving4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 393.60D | — | 1 | 0 | |
| 393.60C | — | 1 | 0 | |
| 392.2-SLLSR | — | 2 | 0 |
Most inspected states
KS4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.43 | 2.43 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2026-06-26. “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
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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol 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.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
SULMA FRANCO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2019-05-29
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 3 KINGS TRUCKING LLC | 4117751 | officer | strong |
| BBN TRUCKING LLC | 4268818 | officer | strong |
| DW TRANSPORT LLC | 4182979 | officer | strong |
| ERNESTO REYES | 2630046 | officer | strong |
| FMR TRANSPORT LLC | 4107790 | officer | strong |
| ITL TRUCKING LLC | 4200410 | officer | strong |
| JF TRANSPORT LLC | 3367095 | officer | strong |
| JOSE NEFTALI CONTRERAS | 3552239 | officer | strong |
Activity history (recent)
07/07/2026 — MCS-150 update filed
0.1M mi reported (2025)
03/12/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00806838
02/06/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00806838
01/17/2025 — Insurance filed — Canal Insurance Company
Liability (BIPD) — BMC-91X · policy CT9642037915
01/17/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00806838
01/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/14/2025)
08/01/2022 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00806838
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2022)
07/28/2021 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA806838
06/21/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/29/2019 — 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/3292562.