VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
RAUDEL FERNANDEZ REYES
USDOT 3514960 · MC1164710 · EIN 82-2182394 · AUTHORIZED FOR Property
3302 PARK VIEW DR, GARDEN CITY, KS, 67846
(620) 640-0113 · ANA BURUCA
76
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Conditional
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
10 / 101
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
CIRCLE STAR INSURANCE CO., A R R G — $750K BIPD · policy AL315374-41724 · eff 04/22/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance97 pts
Unsafe Driving19 pts
Other10 pts
Hours-of-Service Compliance3 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 4 | 24 | |
| 393.45B2-BHTD | Vehicle Maintenance | 2 | 2 | 12 |
| 392.2-SLLTCD | Unsafe Driving | 2 | 10 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 8 | |
| 393.52A-B | Vehicle Maintenance | 1 | 1 | 6 |
| 393.45D-BAAL | Vehicle Maintenance | 1 | 1 | 6 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLTFC | Unsafe Driving | 1 | 5 |
Most inspected states
KS9
IA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.15 | 5.15 | ≈54–61% | steady |
| Hours-of-Service Compliance | 0.27 | 0.27 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.87 | 9.87 | ≈85–89% (over 80) | steady |
Latest inspection 2026-01-07. “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 27% (3 OOS) · Inspection / repair / DVIR 25% · Lighting / lamps 18% (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 23 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 53% · Speeding 47%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 31 pts in ~12 months if worked down.
Driver Fitness 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/14/2025 | SYRACUSE, KS | ✓ | ||
| 03/26/2025 | KS | ✓ |
Equipment — 10 vehicles seen in inspections
5 truck5 trailer
Company profile
Officer
ANA BURUCA
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
1
Registered since
2020-11-02
Operation
Interstate
Connections — 38 carriers
Shares identifiers with 38 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DOUBLE M TRANSPORT LLC | 2829254 | 1 VINs | strong |
| 1985 TRUCKING LLC | 4219947 | officer | strong |
| 3 G TRUCK LLC | 2945552 | officer | strong |
| 7M TRANSPORT LLC | 3955928 | officer | strong |
| A SOTO & SONS TRUCKING LLC | 3167490 | officer | strong |
| ALFONSO ARROYO FLORES | 3750132 | officer | strong |
| ANIBAL GARCIA LOPEZ | 4303485 | officer | strong |
| BRAVO TRUCKING LLC | 4061824 | officer | strong |
⚠ Possible reincarnation: ORDONEZ TRANSPORT LLC (USDOT 2454096, 2013).
Activity history (recent)
04/22/2026 — Insurance filed — CIRCLE STAR INSURANCE CO., A R R G
Liability (BIPD) — BMC-91X · policy AL315374-41724
04/22/2026 — Insurance cancelled — CIRCLE STAR INSURANCE CO., A R R G
BIPD/Primary · policy AL315374-41724
03/27/2026 — Insurance cancelled — CIRCLE STAR INSURANCE CO., A R R G
BIPD/Primary · policy AL315374-41724
03/26/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2026)
03/18/2026 — MCS-150 update filed
0.3M mi reported (2025)
03/11/2026 — Insurance replaced — CIRCLE STAR INSURANCE CO., A R R G
BIPD/Primary · policy AL315374-41724
03/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/12/2026)
12/15/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA989128824
12/12/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA989128824
08/19/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA989128824
07/23/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/31/2025)
11/08/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT280018001
11/08/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 280018001
11/08/2022 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA2781866
01/19/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/02/2020 — 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/3514960.