VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
LUGOS EXPRESS SERVICES LLC
USDOT 3463882 · MC1131559 · EIN 81-3438833 · AUTHORIZED FOR Property
48 N KROME AVE SUITE 1104, FLORIDA CITY, FL, 33034
(786) 272-9791 · ESMILDO LUGO
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 26.9% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
25 / 390
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Trisura Specialty Insurance Company — $750K BIPD · policy FOP137012026 · eff 01/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate26.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance224 pts
Hours-of-Service Compliance81 pts
Unsafe Driving49 pts
Driver Fitness38 pts
Other21 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 35 |
| 391.11B2-Q | Driver Fitness | 3 | 3 | 30 |
| 395.8A-ELD | Hours-of-Service Compliance | 2 | 2 | 21 |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 20 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.45D-B | Vehicle Maintenance | 2 | 16 | |
| 393.53B-B | Vehicle Maintenance | 2 | 16 | |
| 392.16-D | Unsafe Driving | 1 | 14 |
Most inspected states
NM6
FL4
LA4
UT3
CA2
AZ2
MS2
OR1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 14.82 | 14.82 | ≈85–92% (over 65) | steady |
| Hours-of-Service Compliance | 2.11 | 2.11 | ≈90–97% (over 65) | steady |
| Driver Fitness | 1.00 | 1.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 15.00 | 15.00 | ≈100–100% (over 80) | steady |
Latest inspection 2026-09-14. “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
Seat belt violations are the leading contributor to Unsafe Driving · high impact
Seat belt 57% · Speeding 24% · Other 12%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 26 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 72% (5 OOS) · Log / ELD device 20% · Other 9% (1 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 23 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 47% (1 OOS) · Lighting / lamps 35% · Tires 9% (2 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 41 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 Carbon County, UT · medium impact
• Review the inspections from Carbon County, UT to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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 — 22 vehicles seen in inspections
14 trailer8 truck
Company profile
Officer
ESMILDO LUGO
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
4
Registered since
2020-08-03
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (4 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ABC TRANSPORT INC | 1688744 | officer | strong |
| INTER COASTAL TRANSPORTATION INC | 1917018 | officer | strong |
| INTER COASTAL TRANSPORTATION INC | 580831 | officer | strong |
| LUGO'S PLUS LLC | 4095130 | officer | strong |
⚠ Possible reincarnation: ABC TRANSPORT INC (USDOT 1688744, 2007).
Activity history (recent)
04/28/2026 — MCS-150 update filed
0.3M mi reported (2025)
01/27/2026 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/23/2026 — Insurance filed — Trisura Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy FOP137012026
01/02/2026 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
11/28/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
11/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2025)
10/15/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
10/02/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
09/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2025)
09/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/11/2025)
08/17/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
08/08/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/28/2025)
07/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/16/2025)
07/02/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
06/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2025)
05/11/2025 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy S-LHMI1578-00
04/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2025)
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/3463882.