VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
LEONARDO NOE VILLAVICENCIO MONTANO
USDOT 3509746 · MC1161320 · EIN 98-1563807 · AUTHORIZED FOR Property
898 JOSHUA PLACE, SAN DIEGO, CA, 92154
(619) 909-2083 · GILDARDO VILLAVICENCIO MONTANO
60
Moderate risk
Risk factors
Vehicle OOS 37.5% — well above the 22% national averageDriver OOS 13.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
29 / 388
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $750K BIPD · policy CMC 3258047 · eff 11/06/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate37.5% · nat 22%
Driver OOS rate13.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance333 pts
Driver Fitness36 pts
Other17 pts
Hours-of-Service Compliance14 pts
Unsafe Driving5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.5B-HWSL | Vehicle Maintenance | 4 | 3 | 42 |
| 396.3A1-ALBV | Vehicle Maintenance | 4 | 40 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45D-B | Vehicle Maintenance | 2 | 1 | 24 |
| 393.48A-BMBCBD | Vehicle Maintenance | 2 | 20 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 396.5B-L | Vehicle Maintenance | 2 | 15 |
Most inspected states
CA27
US2
90-day safety improvement plan
Last 90 days: 3 inspections, 2 violations, 0 OOS, 2 clean · improving.
1. Other2 viol · 100%
392.2-SLLEWA1, 392.2-SLLSR
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
🎓 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
Company profile
Officer
GILDARDO VILLAVICENCIO MONTANO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
4
Registered since
2020-10-22
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (8 via shared VINs).
Activity history (recent)
01/14/2026 — MCS-150 update filed
0.1M mi reported (2025)
11/07/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3255271
11/06/2025 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3258047
11/06/2025 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3255271
10/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2025)
11/06/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3252682
10/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2024)
11/06/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3250012
10/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/02/2023)
11/06/2022 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3246810
10/11/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/07/2022)
04/25/2022 — Insurance name changed — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3246810
03/22/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/06/2022)
11/06/2021 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3246810
11/06/2021 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3243803
10/12/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/02/2021)
11/17/2020 — ENTERPRISE — GRANTED
10/22/2020 — 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/3509746.