VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
MALVINAS TRANSPORT LLC
USDOT 3591600 · MC1216729 · EIN 86-2664697 · AUTHORIZED FOR Property
28W 7TH ST, HAZLETON, PA, 18201
(570) 774-4161 · JULIO RODRIGUEZ
15
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 5
Inspections / CSA pts (24mo)
9 / 117
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/29/2026 (STAR MUTUAL RRG) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance66 pts
Unsafe Driving51 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 392.2-SLLLR | Unsafe Driving | 2 | 18 | |
| 393.55D2-B | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 6 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 393.9A-LTSIR | — | 1 | 0 |
Most inspected states
PA4
NJ3
FL2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.50 | 8.00 | ≈71–78% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.20 | 7.27 | — | ▲ worse |
Latest inspection 2026-08-19. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 55% · Following / lane / reckless 45%
• 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: could improve up to 32 pts in ~12 months if worked down.
Hours-of-Service Compliance 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
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, 4 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance3 viol · 1 OOS · 75%
393.9A-LTSI, 393.55D2-B, 393.9A-LCL
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 5.4).
2. Unsafe Driving1 viol · 25%
392.2-SLLLR
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 2 clean inspections would cut this BASIC ~25% (to 6.375).
🎓 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 — 22 vehicles seen in inspections
12 trailer10 truck
Company profile
Officer
JULIO RODRIGUEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
5
Registered since
2021-03-17
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ANISPIES3 INC | 2832924 | officer | strong |
| ARES TX TRUCKING LLC | 4077302 | officer | strong |
| ARMANDO RODRIGUEZ TRUCKING LLC | 3976563 | officer | strong |
| BAHIA XP INC | 1554310 | officer | strong |
| BLESSING LOADS TRANSPORT CORP | 3683109 | officer | strong |
| BORINQUEN APPLIANCE | 2363093 | officer | strong |
| C & J SUSPENSION & ALIGNMENT CORP | 4499813 | officer | strong |
| CHULA VISTA BERRIES | 3313768 | officer | strong |
⚠ Possible reincarnation: ANISPIES3 INC (USDOT 2832924, 2015).
Activity history (recent)
05/29/2026 — Insurance ended — STAR MUTUAL RRG
policy 2112-DCBAD2-25
05/29/2026 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 2112-DCBAD2-25
05/10/2026 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 2112-DCBAD2-25
04/24/2026 — Insurance filed — STAR MUTUAL RRG
Liability (BIPD) — BMC-91X · policy 2112-DCBAD2-25
04/24/2026 — Insurance replaced — STAR MUTUAL RRG
BIPD/Primary · policy 2112-DCBAD2-25
04/13/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2026)
04/10/2026 — Insurance replaced — STAR MUTUAL RRG
BIPD/Primary · policy 2112-DCBAD2-25
05/29/2025 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 2108-F98A34-24
05/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/29/2025)
04/06/2025 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 2108-F98A34-24
04/02/2025 — Insurance replaced — STAR MUTUAL RRG
BIPD/Primary · policy 2108-F98A34-24
03/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2025)
09/15/2024 — MCS-150 update filed
0.1M mi reported (2023)
05/29/2024 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-384341-01
01/04/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-384341-01
12/19/2023 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-384341-01
12/08/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/04/2024)
11/22/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2023)
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/3591600.