VCVioCodes
Carrier Vetting Report
Generated Sep 22, 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 38.9% — well above the 22% national averageDriver OOS 13.3% — 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 / 456
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 rate38.9% · nat 22%
Driver OOS rate13.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance379 pts
Driver Fitness46 pts
Hours-of-Service Compliance21 pts
Other19 pts
Unsafe Driving10 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.3A1-ALBV | Vehicle Maintenance | 4 | 48 | |
| 396.5B-HWSL | Vehicle Maintenance | 4 | 3 | 42 |
| 393.45D-B | Vehicle Maintenance | 2 | 1 | 30 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.48A-BMBCBD | Vehicle Maintenance | 2 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 20 |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 |
Most inspected states
CA27
US2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.72 | 2.85 | — | ▲ worse |
| Hours-of-Service Compliance | 0.43 | 0.45 | — | ▲ worse |
| Driver Fitness | 0.81 | 0.78 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.02 | 9.19 | ≈88–92% (over 80) | ▲ 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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 45% (2 OOS) · Lighting / lamps 19% (2 OOS) · Tires 12% (1 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 37 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 San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA 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.
90-day safety improvement plan
Last 90 days: 7 inspections, 23 violations, 6 OOS, 2 clean · trending worse.
1. Vehicle Maintenance13 viol · 4 OOS · 57%
396.5B-HWSL ×3, 396.3A1-ALBV ×2, 393.9A-LSLIWR
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 5 clean inspections would cut this BASIC ~25% (to 6.765).
2. Other9 viol · 1 OOS · 39%
393.47E ×2, 392.2-SLLEQP ×2, 392.2-SLLEWA1
✓ 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. Driver Fitness1 viol · 1 OOS · 4%
391.11B2-Q
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 8 clean inspections would cut this BASIC ~25% (to 0.608).
Repeat offenders: 396.5B-HWSL ×3, 396.3A1-ALBV ×2, 393.47E ×2, 392.2-SLLEQP ×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 — 19 vehicles seen in inspections
14 trailer5 truck
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.