CSA
Authorized · PropertyUSDOT 3514280· MC1164248· CARRIER· EIN 85-3692553
⬇ PDF report

M & X TRANSPORT INC

6955 HOUSATONIC CT, JURUPA VALLEY, CA, 91752(909) 730-1265ivan2304811@gmail.comHECTOR IVAN URQUIDY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK SPECIALTY INSURANCE CO.
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
7.8%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC1164248

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
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 01/27/2026
BENCHMARK SPECIALTY INSURANCE CO.· policy FLBSIC-1611-02081
Authority history (6) ▾
12/31/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2026)
05/23/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2025)
12/31/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2025)
01/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2024)
01/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2023)
02/02/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (10)
  1. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/202501/27/2026
  2. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/202507/10/2025
  3. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/27/202506/19/2025
  4. SUMMIT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/29/202506/12/2025
  5. SUMMIT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/27/202505/29/2025
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/202401/27/2025
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/27/202401/27/2025
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/27/202409/18/2024
  9. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 01/27/202301/27/2024
  10. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/27/202101/27/2023

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.

Vehicle55 inspections · 9.1% OOS · National 22%
Driver77 inspections · 7.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

80 inspections · 30 violations (6 OOS) · 17% of inspections had an OOS finding.

80
Inspections
30
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 5 states

  • CA23
  • WA3
  • MT2
  • CO1
  • OR1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 88% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing41 violations · 3 OOS (24 mo)
False log / RODS2 OOS21 viol71%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain17× · 52%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 6%
  • 395.8E-HOSPCDOOSHOS (Property) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain1× · 6%
Log / ELD device14 viol12%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 4%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10× · 4%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 3%
Following / lane / reckless1 OOS5 viol11%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 4%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 4%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 3%
Hours exceeded1 viol6%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 6%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 7.9% vs the 6.7% 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

A high share of violations are occurring in CA

Medium impact

25 of 41 violations in the last 12 months (61%) came from inspections in CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 36% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding1 viol50%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 50%
Phone / texting1 viol24%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 24%
Following / lane / reckless2 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 12%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 12%
Other1 viol2%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 2%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 57% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 3 OOS (24 mo)
Driver qualification / CDL / medical2 OOS3 viol63%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 42%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 19%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com1× · 2%
English language1 OOS1 viol38%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 38%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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 19% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 4 OOS (24 mo)
Brakes4 viol23%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 14%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 9%
Tires1 OOS1 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 17%
Lighting / lamps6 viol17%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 7%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 2%
Steering1 OOS1 viol14%
  • 393.209D-STPALSteering - Pitman arm loose on the output shaft1× · 14%
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 8 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.

Improving
11
Inspections
8
Violations
2
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 38%Hours-of-Service Compliance 38%Driver Fitness 13%Other 13%
Focus here first
1Vehicle Maintenance
3 violations · 1 OOS · 38% of recent
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 393.201A-FRWCFrame - Cracked siderail web at least 1-1/2 inches directed toward the bottom flange · OOS
  • 396.5B-HWSLHubs - Wheel seal leaking
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
2Hours-of-Service Compliance
3 violations · 38% of recent
  • 395.30B1-ELDDFR×2HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
1 violation · 1 OOS · 13% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
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).

116
Inspections
125
Violations
20
Out-of-service
586
CSA points
4
Crashes
9
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

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

14 incomplete vehicle
2019 HINO Conventional Type Truckseen 11×
5PVNJ8JV4K4S74244· EP17978 CA
2019 INTERNATIONAL MA025seen 8×
3HAMMMML6KL001558· EP17963 CA
2024 FREIGHTLINER M2seen 7×
3ALACWFC7RDUN4402· EP17983 CA
2016 FREIGHTLINER M2seen 6×
1FVACWDTXGHHK7006· EP17974 CA
2022 FREIGHTLINER M2seen 4×
3ALACWD22NDNA4106· EP17951 CA
2024 FREIGHTLINER M2seen 4×
3ALACWFC5RDVF8561· EP17980 CA
2020 HINO Conventional Type Truckseen 4×
5PVNJ8JV6L5S79800· EP17954 CA
2021 HINO Incomplete Vehicleseen 3×
5PVNJ8AV2M5T51478· EP17984 CA
2017 HINO Conventional Type Truckseen 3×
5PVNJ8JV9H4S64513· EP09048 CA
2017 FREIGHTLINER M2seen 3×
1FVACWDT7HHHW0112· EP17995 CA
2019 INTERNATIONAL MA025seen 2×
3HAMMMML2KL054080· EP17950 CA
2018 FREIGHTLINER M2seen 2×
3ALACWFC4JDKA8455· EP17979 CA
2020 HINO Conventional Type Truckseen 2×
5PVNJ8JV9L5S79175· EP24600 CA
2016 FREIGHTLINER M2
3ALACWDT2GDHT2108· EP17962 CA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi6 drivers
Company officer
HECTOR IVAN URQUIDY
Operation
Interstate
Registered since
2020-10-31
Last MCS-150 update
2025-01-06
Census status
Active

Fleet: 11 trucks.

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 VINs, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
2
Strong links
Possible reincarnation pattern: XAVI PRESTIGE INC (USDOT 3038975, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
XAVI PRESTIGE INC
USDOT 3376739Inactive· EASTVALE, CA
Strong
OfficerPhone
2
XAVI PRESTIGE INC
USDOT 3038975Inactive· MIRA LOMA, CA
Strong
OfficerPhone

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. 01/27/2026Insurance filed — BENCHMARK SPECIALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy FLBSIC-1611-02081

  2. 01/27/2026Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000021500

  3. 12/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2026)

  4. 07/10/2025Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000021500

  5. 06/19/2025Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000021500

  6. 06/12/2025Insurance replaced — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000021500

  7. 05/29/2025Insurance replaced — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000021500

  8. 05/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2025)

  9. 01/27/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CGI-CA-19-S0112710-00

  10. 01/06/2025MCS-150 update filed

    0.6M mi reported (2024)

  11. 12/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2025)

  12. 09/18/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CGI-CA-19-S0112710-00

  13. 01/27/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS125657

  14. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  15. 01/27/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-010927

  16. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2023)

  17. 02/02/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 10/31/2020Registered 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
Non-ratable review
Rated
Last review
2024-06-03
📄

MCS-150 registration

Form date
2025-01-06
Reported mileage
605,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.