VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CESAR DE JESUS PENUELAS LEAL
USDOT 3688317 · MC1285721 · EIN 98-1614278 · NOT AUTHORIZED
8684 AVENIDA DE LA FUENTE STE 7, SAN DIEGO, CA, 92154
(619) 600-8606 · CESAR DE JESUS PENUELAS LEAL
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
4 / 5
Inspections / CSA pts (24mo)
22 / 198
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate17.4% · nat 22%
Driver OOS rate3.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance205 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 4 | 40 | |
| 393.75B-TFV | Vehicle Maintenance | 2 | 16 | |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 12 | |
| 393.75A1-TAOBETA | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75A3-ATIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 9 |
| 393.11A1-LSLMWR | Vehicle Maintenance | 1 | 1 | 8 |
Most inspected states
CA12
US10
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.10 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.96 | 9.13 | ≈94–98% (over 80) | ▲ worse |
Latest inspection 2025-10-30. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 42% (3 OOS) · Lighting / lamps 20% (1 OOS) · Other 13% (1 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 35 pts in ~12 months if worked down.
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance 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.
Equipment — 14 vehicles seen in inspections
6 trailer4 truck4 incomplete vehicle
Company profile
Officer
CESAR DE JESUS PENUELAS LEAL
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
5
Registered since
2021-07-27
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EQUILATERAL LOGISTICS S DE RL DE CV | 2843093 | 3 VINs | strong |
| TMB LOGISTICS LLC | 3769003 | 2 VINs | medium |
| G&M TRANSPORTATION LLC | 1598734 | address | medium |
⚠ Possible reincarnation: G&M TRANSPORTATION LLC (USDOT 1598734, 2007).
Activity history (recent)
03/08/2026 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1756845
10/09/2025 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1756845
09/10/2025 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1756845
08/21/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64344-02
08/20/2025 — MCS-150 update filed
0.0M mi reported (2024)
07/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2025)
07/24/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64344-02
06/23/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64344-02
08/31/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64344-01
08/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2024)
08/31/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3249375
08/04/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/01/2023)
08/31/2022 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3246176
08/04/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2022)
01/10/2022 — Out-of-service order rescinded
11/28/2021 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
09/07/2021 — ENTERPRISE — GRANTED
REVOKED (03/16/2026)
07/27/2021 — 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/3688317.