VCVioCodes
Carrier Vetting Report
Generated Oct 13, 2026
viocodes.yuriance.net
PEREZ CEBALLO SERVICES CORP
USDOT 3529685 · MC1174626 · EIN 84-5026622 · AUTHORIZED FOR Property
2021 TALLEVAST RD, SARASOTA, FL, 34243
(305) 219-4216 · DARIEL PEREZ CEBALLO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
3 / 8
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEiCO Marine Insurance Company — $750K BIPD · policy 9300090923 · eff 12/03/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance8 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.22H2-ELDNISDT | Hours-of-Service Compliance | 1 | 2 | |
| 395.22H1-ELDNUM | Hours-of-Service Compliance | 1 | 2 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 2 | |
| 395.22H3-ELDMF | Hours-of-Service Compliance | 1 | 2 | |
| 392.2-SLLIFTA | — | 1 | 0 | |
| 392.2-SLLEWA1 | — | 1 | 0 |
Most inspected states
FL1
SC1
GA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 1.00 | 1.00 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-08-07. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Vehicle Maintenance 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: 2 inspections, 2 violations, 0 OOS, 1 clean · holding steady.
1. Other2 viol · 100%
392.2-SLLIFTA, 392.2-SLLEWA1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 4 vehicles seen in inspections
2 truck2 trailer
Company profile
Officer
DARIEL PEREZ CEBALLO
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2025)
CDL drivers
6
Registered since
2020-12-02
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PEREZ CEBALLO SERVICES CORP | 3422658 | officer | strong |
| ABYS LOGISTICS LLC | 3414209 | address | medium |
| ALIEM TRANSPORT INC | 3632835 | address | medium |
| LEGACY XPRESS FL LLC | 7091842 | address | medium |
Activity history (recent)
09/29/2026 — MCS-150 update filed
0.5M mi reported (2025)
12/29/2024 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-551736-00
12/03/2024 — Insurance filed — GEiCO Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 9300090923
12/03/2024 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-551736-00
12/02/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2024)
12/29/2023 — Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY
BIPD/Primary · policy CA03181537
01/22/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/02/2020 — 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/3529685.