VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
XTRADE INC
USDOT 3433640 · MC1113217 · EIN 85-1152936 · AUTHORIZED FOR Property
10902 INTERNATIONAL BLVD UNIT 107, LAREDO, TX, 78045
(956) 962-3616 · PAOLA DE LA GARZA
60
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsDriver OOS 16.2% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
64 / 120
Inspections / CSA pts (24mo)
250 / 1607
Crashes (24 mo)
4 · 1 fatal
Authority & insurance
Common
Active
Contract
None
Broker
None
Sutton Specialty Insurance Company — $750K BIPD · policy SOA0187265422201 · eff 08/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.1% · nat 22%
Driver OOS rate16.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance603 pts
Driver Fitness578 pts
Hours-of-Service Compliance222 pts
Unsafe Driving204 pts
Other94 pts
Not in SMS10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 38 | 35 | 532 |
| 393.45B2UV | Vehicle Maintenance | 8 | 56 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 3 | 3 | 54 |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 392.2-SLLS4 | Unsafe Driving | 2 | 50 | |
| 392.2-SLLS3 | Unsafe Driving | 4 | 49 | |
| 393.55E-B | Vehicle Maintenance | 7 | 48 | |
| 391.11B2-Z | Driver Fitness | 5 | 1 | 42 |
| 393.45B2-BHTD | Vehicle Maintenance | 3 | 3 | 42 |
| 393.9TS | Vehicle Maintenance | 2 | 2 | 40 |
Most inspected states
TX125
TN16
CA14
LA13
AL12
MS11
AR10
NM8
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.21 | 2.14 | ≈31–38% | ▼ better |
| Hours-of-Service Compliance | 0.47 | 0.49 | ≈71–78% (over 65) | ▲ worse |
| Driver Fitness | 1.27 | 1.25 | ≈100–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.81 | 3.89 | ≈57–61% | ▲ worse |
Latest inspection 2026-10-07 · 8 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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 51% (5 OOS) · Log / ELD device 27% · Other 18% (2 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 32 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 99% (36 OOS) · Lighting / lamps 1%
• 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 8 pts in ~12 months if worked down.
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 Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 66% · Other 12% · Following / lane / reckless 11%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 24 pts in ~12 months if worked down.
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.
90-day safety improvement plan
Last 90 days: 36 inspections, 41 violations, 15 OOS, 12 clean · improving.
1. Vehicle Maintenance14 viol · 4 OOS · 34%
393.45B2-B-AIR ×2, 393.45B2-BHTD ×2, 393.48A-BMBC ×2
✓ 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
≈ 32 clean inspections would cut this BASIC ~25% (to 2.858).
2. Other11 viol · 3 OOS · 27%
391.11B4-CLHA ×2, 393.55C2 ×2, 392.2-SLLED
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
3. Driver Fitness10 viol · 9 OOS · 24%
391.11B2-Q ×9, 391.11B2-Z
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 53 clean inspections would cut this BASIC ~25% (to 0.953).
Repeat offenders: 391.11B2-Q ×9, 393.45B2-B-AIR ×2, 393.45B2-BHTD ×2, 393.48A-BMBC ×2, 393.78A-WS ×2, 391.11B4-CLHA ×2, 393.55C2 ×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
Crash record — 4 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/06/2025 | BATON ROUGE, LA | ✓ | ||
| 06/14/2025 | WINSLOW TWP, NJ | ✓ | ||
| 04/24/2025 | WEST COVINA, CA | 1 | ✓ | |
| 11/28/2024 | NOT LISTED, TX | 1 | ✓ |
Equipment — 93 vehicles seen in inspections
53 trailer40 truck
Company profile
Officer
PAOLA DE LA GARZA
Recordable crash rate
1 / MM mi
Annual mileage
11.1M mi (2025)
CDL drivers
120
Registered since
2020-05-28
Operation
Interstate
Connections — 30 carriers
Shares identifiers with 30 carriers (30 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRADEX LOGISTICS INC | 2360323 | 181 VINs | strong |
| FJ CARRIER LOGISTICS LLC | 3162922 | 9 VINs | strong |
| ROYAL EXPRESS INC | 838117 | 4 VINs | strong |
| TUM LOGISTICS CARRIER DIVISION INC | 1419307 | 3 VINs | strong |
| BLUE TRANSPORTATION LLC | 3335231 | 2 VINs | medium |
| RAR LOGISTIC SA DE CV | 2093496 | 2 VINs | medium |
| TEXAS CARRIERS LLC | 2495978 | 2 VINs | medium |
Activity history (recent)
08/20/2026 — Insurance filed — Sutton Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy SOA0187265422201
04/23/2026 — MCS-150 update filed
11.1M mi reported (2025)
08/20/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100248-03
07/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2025)
08/20/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100248-02
07/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2024)
08/20/2023 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100248-00
07/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2023)
07/25/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/17/2022)
08/20/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-2-201472
07/26/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2021)
08/26/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/28/2020 — 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/3433640.