VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
RAUL SEBASTIAN MONTOYA SUAREZ
USDOT 3440870 · MX1119185 · AUTHORIZED FOR Property
RIO USUMACINTA NO 805, MONCLOVA, CH, 25724
(878) 783-4333
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
AUTHORIZED FOR Property
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 3
Inspections / CSA pts (24mo)
19 / 90
Crashes (24 mo)
1
Roadside inspection performance
Vehicle OOS rate9.1% · nat 22%
Driver OOS rate4.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance75 pts
Driver Fitness15 pts
Other5 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 4 | 24 | |
| 391.11B2-Z | Driver Fitness | 1 | 12 | |
| 396.5B-HLOW | Vehicle Maintenance | 3 | 10 | |
| 393.9 | Vehicle Maintenance | 5 | 10 | |
| 393.45DLUV | Vehicle Maintenance | 2 | 8 | |
| 393.9T | Vehicle Maintenance | 1 | 6 | |
| 393.9H | Vehicle Maintenance | 1 | 6 | |
| 393.45DLPC | Vehicle Maintenance | 1 | 4 | |
| 391.41APC | Driver Fitness | 1 | 1 | 3 |
| 393.78 | Vehicle Maintenance | 3 | 3 |
Most inspected states
TX18
US1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.55 | 0.48 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.07 | 2.98 | ≈50–54% | ▼ better |
Latest inspection 2026-04-28. “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.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/23/2026 | NOT LISTED, TX | 1 | ✓ |
Connections — 10 carriers
Shares identifiers with 10 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MONTOYA TRANSPORT LLC | 4363408 | 3 VINs | strong |
| TARIN TRANSPORTE S A DE C V | 3337267 | 3 VINs | strong |
| JIT TRANSPORT LLC | 2297595 | 2 VINs | medium |
| ASOCIA2 LOGISTICS LLC | 4242793 | mailing | medium |
| OMAR EMMANUEL TARIN VARGAS | 4080923 | mailing | medium |
| TEX-MEX PUMPING LLC | 3949650 | mailing | medium |
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/3440870.