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Carrier Vetting Report
Generated Nov 13, 2026
viocodes.yuriance.net
JUAN ANTONIO VERDUGO
USDOT 3571741 · MC1203363 · EIN 98-1583105 · AUTHORIZED FOR Property
1388 CHALLIS PL UNIT 234, CHULA VISTA, CA, 91913
(686) 119-2013 · JUAN ANTONIO VERDUGO RIZK
75
Moderate risk
Risk factors
Vehicle OOS 47.4% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
23 / 417
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $750K BIPD · policy CMC 3259001 · eff 03/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate47.4% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance377 pts
Hours-of-Service Compliance17 pts
Unsafe Driving14 pts
Driver Fitness12 pts
Other11 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
393.75A3-TAOLVehicle Maintenance3340
393.55E-BVehicle Maintenance436
393.75C-TAOTD-LT1/32Vehicle Maintenance1120
393.9A-HLLHVehicle Maintenance118
393.207C-SBMLVehicle Maintenance1118
393.209E-SPSLAVehicle Maintenance318
393.9A-LFTSIVehicle Maintenance318
396.3A1-ALBVVehicle Maintenance216
396.3A1-OALVehicle Maintenance216
395.32B-ELDDFRHours-of-Service Compliance115
Most inspected states
CA13
US10
Next monthly SMS run — projection
BASICOfficial (Nov 2026)ProjectedEst. %ileTrend
Unsafe Driving14.0014.00—steady
Hours-of-Service Compliance0.050.06—steady
Driver Fitness0.300.35—▲ worse
Controlled Substances/Alcohol0.000.00≈0–0%steady
Vehicle Maintenance11.3110.66≈99–100% (over 80)▼ better
Latest inspection 2026-10-29. “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 29% (1 OOS) · Lighting / lamps 26% · Tires 19% (5 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 26 pts in ~12 months if worked down.
Vehicle 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 Imperial County, CA · medium impact
• Review the inspections from Imperial 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: 3 inspections, 3 violations, 0 OOS, 1 clean · improving.
1. Hours-of-Service Compliance1 viol · 33%
395.32B-ELDDFR
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 0.038).
2. Driver Fitness1 viol · 33%
391.11B2-Z
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 5 clean inspections would cut this BASIC ~25% (to 0.225).
3. Vehicle Maintenance1 viol · 33%
393.55E-B
✓ 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
≈ 5 clean inspections would cut this BASIC ~25% (to 8.483).
🎓 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
3 trailer1 truck
Company profile
Officer
JUAN ANTONIO VERDUGO RIZK
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2021-02-17
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier (1 via shared VINs).
Activity history (recent)
03/24/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3259001
03/24/2026 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3256286
03/10/2026 — MCS-150 update filed
0.1M mi reported (2025)
02/25/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2026)
03/24/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3253614
02/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2025)
03/24/2024 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3250947
02/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2024)
03/24/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3247976
03/24/2023 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3250947
02/27/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2023)
03/24/2022 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3244844
02/25/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2022)
03/30/2021 — ENTERPRISE — GRANTED
02/17/2021 — 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/3571741.