VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
LUIS BERNARDO ALVAREZ CAPELL
USDOT 3394320 · MC1091454 · AUTHORIZED FOR Property
764 GRANT ST, CALEXICO, CA, 92231
(760) 357-4760
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NEW HORIZON INSURANCE COMPANY — $750K BIPD · policy NHS1928654 · eff 04/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate12.8% · nat 22%
Driver OOS rate0% · nat 6.7%
90-day safety improvement plan
Last 90 days: 7 inspections, 19 violations, 2 OOS, 1 clean · holding steady.
1. Vehicle Maintenance12 viol · 1 OOS · 63%
393.9A-LHLI ×2, 393.53C-B ×2, 393.75B-TF
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
2. Other5 viol · 1 OOS · 26%
392.2-SLLSR ×2, 392.2-SLLSIV, 392.2-SLLEQP
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness1 viol · 5%
391.11B2-Z
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
Repeat offenders: 393.9A-LHLI ×2, 393.53C-B ×2, 392.2-SLLSR ×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 — 3 vehicles seen in inspections
3 incomplete vehicle
Connections — 3 carriers
Shares identifiers with 3 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CSA LOGISTICS INC | 2855474 | mailing, phone | medium |
| TRANSPORTES NORTE DE BC S DE RL DE CV | 3236770 | mailing, phone | medium |
Activity history (recent)
04/11/2026 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1928654
04/11/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63733-04
03/16/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/10/2026)
04/11/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63733-03
03/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/14/2025)
04/11/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63733-02
03/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/12/2024)
04/11/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63733-01
03/15/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/12/2023)
04/18/2022 — ENTERPRISE — REINSTATED
02/17/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-63322-01
03/11/2021 — ENTERPRISE — GRANTED
REVOKED (02/23/2022)
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/3394320.