VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
MI LOGISTICS LLC
USDOT 3780435 · MC1353083 · EIN 87-3848685 · AUTHORIZED FOR Property
5927 BALFOUR CT STE 213, CARLSBAD, CA, 92008
(619) 754-5472 · JOSE RAMIREZ
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
5 / 2
Inspections / CSA pts (24mo)
15 / 240
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ARCH INSURANCE COMPANY — $1M BIPD · policy FBCAT0667600 · eff 03/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate6.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance231 pts
Driver Fitness9 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 27 |
| 393.55E-B | Vehicle Maintenance | 2 | 24 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 393.47A-BCLMBD | Vehicle Maintenance | 1 | 12 | |
| 393.205C-WR | Vehicle Maintenance | 1 | 1 | 12 |
| 393.201A-FRMC | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.11B-CSLRR | Vehicle Maintenance | 1 | 9 |
Most inspected states
CA10
AZ2
NV2
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.66 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.33 | 0.34 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.28 | 11.84 | ≈91–95% (over 80) | ▲ worse |
Latest inspection 2026-07-30. “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
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 26% · Tires 26% (2 OOS) · Lighting / lamps 19% (1 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 23 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
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.
90-day safety improvement plan
Last 90 days: 2 inspections, 4 violations, 0 OOS, 1 clean · improving.
1. Vehicle Maintenance4 viol · 100%
393.55E-B, 393.11B-CSLRR, 393.11A1-CSLRR
✓ 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
≈ 3 clean inspections would cut this BASIC ~25% (to 8.46).
🎓 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 — 23 vehicles seen in inspections
16 trailer7 truck
Company profile
Officer
JOSE RAMIREZ
Recordable crash rate
0 / MM mi
Annual mileage
0.7M mi (2024)
CDL drivers
0
Registered since
2021-12-10
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ARIITRANST LLC | 4200671 | 5 VINs | strong |
| MARIA DEL CARMEN SOSA GAYOL | 2883064 | 4 VINs | strong |
| GEP TRAFFIC LOGISTICS LLC | 4463820 | 3 VINs | strong |
| BRIGHT BAY LANDSCAPING CORP | 3117582 | officer | strong |
| CELDA GROUP TRANSPORT S DE RL DE CV | 3422139 | officer | strong |
| CYRUS & BEAU RAMIREZ TRUCKING LLC | 3382756 | officer | strong |
| DEL SUR TRUCKING LLC | 4261892 | officer | strong |
| EXPORT PARTS USA INC | 2536694 | officer | strong |
⚠ Possible reincarnation: CYRUS & BEAU RAMIREZ TRUCKING LLC (USDOT 3382756, 2020).
Activity history (recent)
03/18/2026 — Insurance filed — ARCH INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy FBCAT0667600
03/18/2026 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT8331996839
07/15/2025 — MCS-150 update filed
0.7M mi reported (2024)
03/18/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-70-1-244425
02/19/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/14/2025)
03/18/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-70-1-233533
02/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2024)
05/19/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-70-1-233533
04/24/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2023)
04/24/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-70-1-233533
03/18/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-107170-01
02/21/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/20/2023)
05/30/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-107170-01
03/28/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/18/2022 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCAD-107170-01
12/10/2021 — Registered with FMCSA
PRIVATE PROPERTY;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/3780435.