VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
SANDRA RAMIREZ
USDOT 3494531 · MC1151268 · AUTHORIZED FOR Property
9701 MARCONI DR STE 105, SANTEE, CA, 92071
(619) 551-3246 · DAVID
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 27.8% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
25 / 245
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NEW HORIZON INSURANCE COMPANY — $750K BIPD · policy NHS1831048 · eff 12/10/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate27.8% · nat 22%
Driver OOS rate4.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance261 pts
Driver Fitness20 pts
Other18 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.5B-HWSL | Vehicle Maintenance | 5 | 3 | 26 |
| 396.3A1-ALBV | Vehicle Maintenance | 2 | 24 | |
| 393.207F-SASMD | Vehicle Maintenance | 1 | 21 | |
| 393.207A-STBW | Vehicle Maintenance | 1 | 21 | |
| 391.11B2-Z | Driver Fitness | 2 | 20 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 396.5B-L | Vehicle Maintenance | 2 | 15 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 393.11A1-LTNRV | Vehicle Maintenance | 1 | 12 |
Most inspected states
CA25
Next monthly SMS run — projection
| BASIC | Official (Sep 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 | 0.77 | 0.79 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.13 | 6.38 | ≈66–70% | ▲ worse |
Latest inspection 2026-09-15 · 1 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
Vehicle 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 34% (1 OOS) · Lighting / lamps 19% · Suspension / axle 19%
• 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 26 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 10 violations, 0 OOS, 1 clean · trending worse.
1. Vehicle Maintenance9 viol · 90%
396.3A1-ALBV ×2, 393.207F-SASMD, 393.207A-STBW
✓ 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
≈ 3 clean inspections would cut this BASIC ~25% (to 4.598).
2. Other1 viol · 10%
393.47E
✓ 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: 396.3A1-ALBV ×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 — 4 vehicles seen in inspections
2 trailer2 truck
Company profile
Officer
DAVID
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
2
Registered since
2020-09-26
Operation
Interstate
Connections — 35 carriers
Shares identifiers with 35 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ARSONIA TRUCKING | 2300312 | officer | strong |
| BLACK EARTH CONTRACTORS LLC | 4146764 | officer | strong |
| CHRISTOPHER JAMES STANIS | 1621363 | officer | strong |
| D T EXPRESS LLC | 4203391 | officer | strong |
| DAVID | 1679865 | officer | strong |
| DAVID A DEMPS | 1368438 | officer | strong |
| DAVID ALLEN | 1438187 | officer | strong |
| DAVID BAKER | 1325675 | officer | strong |
⚠ Possible reincarnation: ARSONIA TRUCKING (USDOT 2300312, 2012).
Activity history (recent)
12/10/2025 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1831048
12/10/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1547928
11/13/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2025)
12/10/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1248299
11/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/29/2024)
08/19/2024 — MCS-150 update filed
0.0M mi reported (2023)
12/10/2023 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1013498
11/13/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/29/2023)
01/26/2023 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1013498
12/28/2022 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1013498
12/10/2022 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS0756592
11/14/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/09/2022)
02/22/2022 — Out-of-service order rescinded
01/23/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/10/2021 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy NHC0004116
11/15/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2021)
12/15/2020 — ENTERPRISE — GRANTED
09/26/2020 — 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/3494531.