CSA
Authorized · PropertyUSDOT 3525532· MC1171773· CARRIER· EIN 85-0578816
⬇ PDF report

ORIHUELA CARGO UNIT LLC

4002 VALLEY STATION RD, LOUISVILLE, KY, 40272(502) 604-3975orihuelacargounit@gmail.comYARIEL GARCIA
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 33.3% — above the 6.7% national average

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

MC1171773

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
01/15/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2025)
11/08/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2024)
08/26/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
02/17/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/15/2022)
07/19/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/2021)
05/17/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2021)
04/09/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/23/2022)
Insurance history2 insurers on record
Filing timeline (11)
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/05/202507/10/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/05/202506/01/2025
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/15/202402/11/2025
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/15/202402/05/2025
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/23/202412/05/2024
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/23/202411/15/2024
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/202208/17/2022
  8. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/202103/16/2022
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202108/13/2021
  10. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/202106/12/2021
  11. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 03/16/202106/08/2021

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver6 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 11 violations (3 OOS) · 29% of inspections had an OOS finding.

6
Inspections
11
Violations
3
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 4 states

  • KY4
  • WV1
  • NC1
  • IN1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% 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

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

7
Inspections
11
Violations
3
Out-of-service
117
CSA points
0
Crashes
4
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

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

4 incomplete vehicle
2025 FREIGHTLINER M2seen 3×
3ALACWFC8SDWE7787· YQV836 GA
2023 HINO Incomplete Vehicleseen 2×
5PVNJ7AV0P5T52501· D3Z346 KY
2024 HINO Incomplete Vehicle
5PVNJ7AV9R5T55321· P4G424 KY
2024 INTERNATIONAL MV607
3HAEUMML3RL297251· L4J872 KY

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YARIEL GARCIA
Operation
Interstate
Registered since
2020-11-22
Last MCS-150 update
2026-05-14
Census status
Active

Fleet: 1 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 with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
EAN HOLDINGS LLC
USDOT 1499091Active· TUALATIN, OR
Medium
Shared VIN · 2
3HAEUMML3RL2972515PVNJ7AV0P5T52501

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

20 events
  1. 05/14/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 07/10/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  3. 06/01/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  4. 02/11/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  5. 02/05/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  6. 01/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2025)

  7. 12/05/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  8. 11/15/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT9890122712

  9. 11/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2024)

  10. 08/26/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 08/17/2022Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS121397

  12. 03/16/2022Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS114654

  13. 02/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2022)

  14. 08/13/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS114654

  15. 07/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2021)

  16. 06/12/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS114654

  17. 06/08/2021Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS114654

  18. 05/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2021)

  19. 04/09/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/23/2022)

  20. 11/22/2020Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-05-14
Reported mileage
81,000 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.