VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
MONARCH DESERT LOGISTICS INC
USDOT 3626316 · MC1240610 · EIN 86-3480222 · AUTHORIZED FOR Property
3002 N 129TH DR, AVONDALE, AZ, 85323
(602) 529-2616 · LILLIAN MARQUEZ
79
Moderate risk
Risk factors
Driver OOS 47.8% — above the 6.7% national average3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
22 / 411
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA878732919 · eff 08/20/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate25% · nat 22%
Driver OOS rate47.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance165 pts
Vehicle Maintenance143 pts
Unsafe Driving58 pts
Driver Fitness49 pts
Other26 pts
Controlled Substances/Alcohol24 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 1 | 58 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 42 |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 24 | |
| 390.3E-DAC | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 20 |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 393.9A-LBL | Vehicle Maintenance | 2 | 18 | |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 1 | 18 |
| 393.9BRKLAMP | Vehicle Maintenance | 1 | 1 | 16 |
Most inspected states
CO10
AZ4
NM3
UT3
TX1
IL1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.39 | 5.07 | ≈62–69% (near 65) | ▼ better |
| Hours-of-Service Compliance | 5.05 | 5.19 | ≈99–100% (over 65) | ▲ worse |
| Driver Fitness | 1.74 | 1.80 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.85 | 1.00 | ≈52–59% | ▲ worse |
| Vehicle Maintenance | 10.31 | 10.45 | ≈95–99% (over 80) | ▲ worse |
Latest inspection 2026-07-24. “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.
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/23/2026 | Not Reported, NM | 4 | ✓ | |
| 11/23/2025 | AVONDALE, AZ | ✓ | ||
| 08/18/2025 | Not Reported, CO | ✓ |
Company profile
Officer
LILLIAN MARQUEZ
Recordable crash rate
5 / MM mi
Annual mileage
1.3M mi (2023)
CDL drivers
4
Registered since
2021-05-03
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| IMPERIO TRANSPORTATION LLC | 3645767 | 3 VINs | strong |
| LV HAULING LLC | 4099501 | officer | strong |
Activity history (recent)
08/20/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA878732919
05/13/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
05/11/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
04/16/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/12/2026)
03/13/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
02/12/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
02/11/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
01/13/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
01/12/2026 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
12/18/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
12/18/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
12/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/19/2025)
11/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2025)
11/21/2025 — Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601-01
09/29/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601
09/23/2025 — MCS-150 update filed
1.3M mi reported (2023)
09/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/29/2025)
08/18/2025 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy URG-01601
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/3626316.