VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
LOAD MOVERS 168 INC
USDOT 3727920 · MC1314793 · EIN 87-2750506 · AUTHORIZED FOR Property
3350 SHELBY ST STE 200, ONTARIO, CA, 91764
(951) 692-8911 · ESPERANZA GARCIA
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 13
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
KNIGHT SPECIALTY INSURANCE COMPANY — $750K BIPD · policy KSEC0000132-00 · eff 03/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate100% · nat 6.7%
CSA breakdown — violations by BASIC
Driver Fitness13 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 391.41APC | Driver Fitness | 1 | 1 | 3 |
| 393.60C | — | 1 | 0 | |
| 390.21TB2-DOT | — | 1 | 0 | |
| 392.2-SLLSR | — | 2 | 0 | |
| 392.2-SLLEQP | — | 1 | 0 |
Most inspected states
AZ1
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 13.00 | 13.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.00 | 0.00 | — | ▼ better |
Latest inspection 2025-09-10. “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
Driver 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
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 — 2 vehicles seen in inspections
1 trailer1 truck
Company profile
Officer
ESPERANZA GARCIA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2021-09-21
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| APC TRANSPORT LLC | 4441682 | officer | strong |
| ESPERANZA GARCIA | 3110614 | officer | strong |
| ESPERANZA GARCIA | 2682230 | officer | strong |
| 1X LOGISTICS LLC | 4060770 | mailing | medium |
| 721 TRUCKING INC | 3953284 | address | medium |
| BLUE JAY LOGISTIX LLC | 3725472 | address | medium |
| DAVID SEVAN INC | 3442438 | mailing, address | medium |
| DELIVERY ONE LOGISTICS LLC | 4389553 | mailing, address | medium |
⚠ Possible reincarnation: DAVID SEVAN INC (USDOT 3442438, 2020).
Activity history (recent)
03/05/2026 — Insurance filed — KNIGHT SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy KSEC0000132-00
03/05/2026 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSEC0000132-00
12/10/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/08/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/25/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000165102
10/25/2024 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000165101
09/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/25/2024)
10/25/2023 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000165100
09/28/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/26/2023)
12/29/2022 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000165100
12/05/2022 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000165100
12/02/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/06/2022)
10/22/2022 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD/Primary · policy WIC1005368-00
09/26/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/31/2022)
02/18/2022 — Insurance cancelled — WATFORD INSURANCE COMPANY
BIPD · policy WIC1005368-00
01/20/2022 — Insurance replaced — WATFORD INSURANCE COMPANY
BIPD · policy WIC1005368-00
10/29/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/03/2025)
09/21/2021 — 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/3727920.