VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
SEES LOGISTA Y TRANSPORTE SA DE CV
USDOT 3302887 · MX1048945 · AUTHORIZED FOR Property
AVENIDA TECNOLOGICO #4900, CHIHUAHUA, CI, 31104
(614) 441-4561 · DANIEL ESPINO
85
Low risk
Risk factors
Driver OOS 10% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
21 / 365
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate26.7% · nat 22%
Driver OOS rate10% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance212 pts
Driver Fitness132 pts
Hours-of-Service Compliance21 pts
Other14 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 8 | 92 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 60 |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 40 |
| 396.3A1-ALBV | Vehicle Maintenance | 2 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.9TS | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 |
Most inspected states
US17
TX4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.38 | 0.38 | — | steady |
| Driver Fitness | 2.22 | 2.22 | ≈97–100% (over 80) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.74 | 6.74 | ≈72–76% | steady |
Latest inspection 2026-09-04. “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 70% · Driver qualification / CDL / medical 30% (2 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 31 pts in ~12 months if worked down.
Vehicle and driver 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 El Paso County, TX · medium impact
• Review the inspections from El Paso 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 38% · Tires 28% (3 OOS) · Brakes 21%
• 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 37 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 8 inspections, 14 violations, 2 OOS, 1 clean · improving.
1. Driver Fitness6 viol · 1 OOS · 43%
391.11B2-Z ×5, 383.23A2-LCDLN
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 7 clean inspections would cut this BASIC ~25% (to 1.665).
2. Other4 viol · 29%
393.83G ×2, 393.83F, 396.5B
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Not in SMS2 viol · 14%
387.303B4I, 387.7B3III
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 391.11B2-Z ×5, 393.83G ×2
🎓 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 — 9 vehicles seen in inspections
6 incomplete vehicle2 other1 truck
Company profile
Officer
DANIEL ESPINO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
4
Registered since
2019-06-21
Operation
Interstate
Connections — 62 carriers
Shares identifiers with 62 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 91 EXPRESS LLC | 3867314 | officer | strong |
| ESPINO EXCELLENCE LLC | 3743795 | officer | strong |
| ABRAHAM PETERS DYCK | 2918352 | mailing | medium |
| AGA LOGISTICA AMBIENTAL SA DE CV | 4499527 | mailing | medium |
| AGM PRODUCE LLC | 4338424 | mailing | medium |
| AIS TRANSPORT S DE RL DE CV | 4092281 | mailing | medium |
| AL PACK TRUCKING LLC | 3787333 | mailing | medium |
| ALTO TERRA SA DE CV | 4300314 | mailing | medium |
Activity history (recent)
05/06/2025 — MCS-150 update filed
0.0M mi reported (2024)
07/03/2019 — FOR HIRE PROPERTY — GRANTED
06/21/2019 — 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/3302887.