CSA
Authorized · PropertyUSDOT 3494531· MC1151268· CARRIER
⬇ PDF report

DAVID FONSECA

Legal: SANDRA RAMIREZ

9701 MARCONI DR STE 105, SANTEE, CA, 92071(619) 551-3246kathelineu@yahoo.comDAVID
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
27.8%
above 22% national avg
Driver OOS
4.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 27.8% — above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1151268

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/10/2025
NEW HORIZON INSURANCE COMPANY· policy NHS1831048
Authority history (6) ▾
11/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2025)
11/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2024)
11/13/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2023)
11/14/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/09/2022)
11/15/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/08/2021)
12/15/2020ENTERPRISEGRANTED
Insurance history2 insurers on record
Filing timeline (7)
  1. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202412/10/2025
  2. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202312/10/2024
  3. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/202212/10/2023
  4. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202201/26/2023
  5. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/202212/28/2022
  6. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202112/10/2022
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/202012/10/2021

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle18 inspections · 27.8% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 66 violations (8 OOS) · 20% of inspections had an OOS finding.

24
Inspections
66
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 1 states

  • CA30

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 66% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing34 violations · 7 OOS (24 mo)
Brakes1 OOS14 viol34%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve2× · 9%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
Lighting / lamps5 viol19%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 7%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.1× · 5%
  • 393.13C2-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured before December 1, 19931× · 3%
Suspension / axle3 viol19%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.1× · 8%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 8%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 3%
Wheels / rims4 OOS6 viol13%
  • 396.5B-HWSLHubs - Wheel seal leaking5× · 10%
  • 396.5A-HNLHubs - No visible or measurable lubricant showing in the hub1× · 3%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
2
Inspections
10
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 90%Other 10%
Focus here first
1Vehicle Maintenance
9 violations · 90% of recent
  • 396.3A1-ALBV×2Air Brake - Any leak from a brake valve
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca
Do this
  • 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
2Other
1 violation · 10% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • 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
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

33
Inspections
75
Violations
10
Out-of-service
245
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

2 trailer 2 truck
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 17×
1UYVS25344M220224· 4SR7086 CA
2013 PETERBILT 386seen 17×
1XPHD49X9DD177562· 9G25843 CA
2014 FREIGHTLINER Cascadiaseen 16×
3AKGGLD59ESFX9206· 87107F3 CA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 16×
1UYVS25309U607702· C9A4EG AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DAVID
Operation
Interstate
Registered since
2020-09-26
Last MCS-150 update
2024-08-19
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: ARSONIA TRUCKING (USDOT 2300312, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
ARSONIA TRUCKING
USDOT 2300312Inactive· WASHINGTON, DC
Strong
Officer
2
BLACK EARTH CONTRACTORS LLC
USDOT 4146764Active· GILLETTE, WY
Strong
Officer
3
CHRISTOPHER JAMES STANIS
USDOT 1621363Inactive· GRASS LAKE, MI
Strong
Officer
4
D T EXPRESS LLC
USDOT 4203391Active· SUBLETE, KS
Strong
Officer
5
DAVID
USDOT 1679865Active· LEHIGH ACRES, FL
Strong
Officer
6
DAVID A DEMPS
USDOT 1368438Inactive· LOUISVILLE, KY
Strong
Officer
7
DAVID ALLEN
USDOT 1438187Inactive· LIBERTY, KY
Strong
Officer
8
DAVID BAKER
USDOT 1325675Inactive· LONDON, KY
Strong
Officer
9
DAVID DOBBS
USDOT 1508387Inactive· WINCHESTER, KY
Strong
Officer
10
DAVID E HILL
USDOT 1532716Inactive· HODGENVILLE, KY
Strong
Officer
11
DAVID G WINN II
USDOT 1818786Active· MARION, KY
Strong
Officer
12
DAVID J TORRES-SANDOVAL
USDOT 2253412Active· RARITAN, NJ
Strong
Officer
13
DAVID JETT TRUCKING
USDOT 1301193Active· LEXINGTON, KY
Strong
Officer
14
DAVID KARRER
USDOT 1505512Active· FISHERVILLE, KY
Strong
Officer
15
DAVID L LOGSDON
USDOT 1430607Inactive· FAIRDALE, KY
Strong
Officer
16
DAVID MESSER
USDOT 1462398Active· BARBOURVILLE, KY
Strong
Officer
17
DAVID OBERHAUSEN
USDOT 1628616Inactive· CAVE CITY, KY
Strong
Officer
18
DAVID SIMPSON
USDOT 1859280Inactive· EDMONTON, KY
Strong
Officer
19
DAVID SMITH TRUCKING
USDOT 1460997Inactive· ELIZABETHTOWN, KY
Strong
Officer
20
DAVID THOMPSON
USDOT 1707681Inactive· TOMPKINSVILLE, KY
Strong
Officer
21
DAVID TODD BROWN
USDOT 1455939Inactive· MT STERLING, KY
Strong
Officer
22
DAVID W PERKINS
USDOT 1881122Inactive· LEDBETTER, KY
Strong
Officer
23
DMSR CARRIER INC
USDOT 1455092Inactive· PATERSON, NJ
Strong
Officer
24
DTW TRUCKING INC
USDOT 1654217Inactive· BAYONNE, NJ
Strong
Officer
25
EDGAR F MARTINEZ
USDOT 2268077Inactive· PASADENA, TX
Strong
Officer
26
FOREVER23 LLC
USDOT 4098529Inactive· SAN BERNARDINO, CA
Strong
Officer
27
FORMCO INC
USDOT 1385255Active· SADIEVILLE, KY
Strong
Officer
28
GOURLEY'S TRANSPORT INC
USDOT 514413Inactive· CHESAPEAKE, VA
Strong
Officer
29
HARD ROCK LAWNS
USDOT 2399948Active· FRANKFORT, KY
Strong
Officer
30
HONOR MOVING
USDOT 2739706Active· EL MONTE, CA
Strong
Officer
31
MABCO ENTERPRISES INC
USDOT 1763616Inactive· VERSAILLES, KY
Strong
Officer
32
MDI COMFORT SYSTEMS INC
USDOT 2447748Active· LIVONIA, MI
Strong
Officer
33
POLYMER TECHNOLOGIES
USDOT 1277051Active· ROCKHOLD, KY
Strong
Officer
34
TOM JOERS
USDOT 2152145Inactive· CONCORD, MI
Strong
Officer
35
U S TOTAL LOGISTIC INC
USDOT 1796484Inactive· JERSEY CITY, NJ
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

18 events
  1. 12/10/2025Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1831048

  2. 12/10/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1547928

  3. 11/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2025)

  4. 12/10/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1248299

  5. 11/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2024)

  6. 08/19/2024MCS-150 update filed

    0.0M mi reported (2023)

  7. 12/10/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1013498

  8. 11/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2023)

  9. 01/26/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1013498

  10. 12/28/2022Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1013498

  11. 12/10/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0756592

  12. 11/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2022)

  13. 02/22/2022Out-of-service order rescinded
  14. 01/23/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  15. 12/10/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0004116

  16. 11/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2021)

  17. 12/15/2020ENTERPRISE — GRANTED
  18. 09/26/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-08-19
Reported mileage
10,000 mi (2023)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.