CSA
Authorized · PropertyUSDOT 3783320· MC1355128· CARRIER· EIN 87-1497859
⬇ PDF report

TRANSVAL INC

3379 SOMIS RD, SOMIS, CA, 93066-9574(805) 469-8001dispatch@transvalinc.comJAIME VALENCIA JR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
19.4%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1355128

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91$750K coverageeff 05/13/2026
MS Transverse Specialty Insurance Company· policy TSRSCA0000512-00
Authority history (7) ▾
04/16/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/12/2026)
06/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/24/2025)
04/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2025)
02/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2025)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/31/2023)
07/13/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2022)
06/23/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (13)
  1. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/18/202505/13/2026
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/202510/16/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/23/202509/18/2025
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/202507/17/2025
  5. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/13/202506/23/2025
  6. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/12/202505/13/2025
  7. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/31/202403/12/2025
  8. THIRD COAST INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/13/202407/31/2024
  9. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/13/202305/13/2024
  10. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/13/202207/31/2023
  11. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/13/202205/13/2023
  12. EVERSPAN INDEMNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/13/202208/09/2022
  13. EVERSPAN INDEMNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/13/202205/13/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle31 inspections · 19.4% OOS · National 22%
Driver44 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Kern County, CA

Medium impact

18 of 32 violations in the last 12 months (56%) came from inspections in Kern County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Kern County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing36 violations · 9 OOS (24 mo)
Brakes6 OOS14 viol44%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 9%
  • 393.47A-BCFSAD-SAAir Disc Brake - Contaminated friction surface on a steering axle1× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 5%
Tires1 OOS4 viol15%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.2× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 4%
Wheels / rims1 OOS7 viol14%
Lighting / lamps1 OOS6 viol13%
  • 393.9Inoperable Required Lamp2× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 3%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
6
Inspections
15
Violations
3
Out-of-service
1
Clean
Where the violations are
Other 60%Vehicle Maintenance 33%Hours-of-Service Compliance 7%
Focus here first
1Other
9 violations · 60% of recent
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • 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
2Vehicle Maintenance
5 violations · 3 OOS · 33% of recent
  • 393.47A-BCFSAD-SAAir Disc Brake - Contaminated friction surface on a steering axle · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.5B-HWSLHubs - Wheel seal leaking · OOS
Do this
  • 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
3Hours-of-Service Compliance
1 violation · 7% of recent
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

62
Inspections
104
Violations
23
Out-of-service
229
CSA points
0
Crashes
6
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

23 distinct vehicles seen in this carrier’s roadside inspections.

12 trailer 11 truck
2020 FREIGHTLINER Cascadiaseen 12×
3AKJHHDR8LSLP9012· ZP32954 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 11×
1UYVS2537FP402808· 4NP2862 CA
2012 WABASH VANS Dry Van Duraplateseen 10×
1JJV532D2CL558306· 4SU9630 CA
2018 PETERBILT 579seen 9×
1XPBDP9XXJD484015· 9G43099 CA
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 9×
5V8VA5329KT908314· 2657538 ME
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532C7JR261145· 4RT1788 CA
2019 KENWORTH T680seen 7×
1XKYD49X2KJ312207· 9E27259 CA
2017 PETERBILT 579seen 6×
1XPBD49X2HD450935· 9F77394 CA
2014 PETERBILT 579seen 6×
1XPBD49X2ED214166· 9D92753 CA
2012 WABASH VANS Dry Van Duraplateseen 6×
1JJV532D7CL693992· 4LT5861 CA
2017 PETERBILT 579seen 5×
1XPBD49X6HD415413· 9F90787 CA
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5324FM507781· 4SA7348 CA
2014 PETERBILT 579seen 4×
1XPBD49X3ED231719· 9D92737 CA
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHPDV0MSMU4539· ZP69449 CA
2018 PETERBILT 579seen 3×
1XPBDP9X4JD484043· 9G43098 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C2LT381117· 4TW7635 CA
1985 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0621FD456492· 4NE6600 CA
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHPDV0MSMS7885· ZP75251 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C0LT381116· 4SX2109 CA
2005 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N14830551524132· 4JU7100 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XJ3200724· 4TL7646 CA
2012 WESTERN TRAILER COMPANY Western Trailer Company
5DN114822CB000287· 4MD6192 CA
2021 FREIGHTLINER Cascadia
3AKJHPDV0MSMU4542· ZP75250 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
12
11 hold a CDL
Annual mileage
0.7M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
  • Intrastate · <100 mi11 drivers
Company officer
JAIME VALENCIA JR
Operation
Interstate
D-U-N-S
43333408
Registered since
2021-12-16
Last MCS-150 update
2024-03-19
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 9 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
PINNACLE FARM LABOR INC
USDOT 2856401Active· FILLMORE, CA
Strong
Shared VIN · 3
1UYVS253XJ32007241JJV532D2CL5583065DN114822CB000287
Medium· 2
HUB GROUP DEDICATED LLC
USDOT 801828Active· OAK BROOK, IL
Medium
Shared VIN · 2
3AKJHPDV0MSMU45423AKJHPDV0MSMU4539
1126
USDOT 6298155Active· SOMIS, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

23 events
  1. 05/13/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91 · policy TSRSCA0000512-00

  2. 05/13/2026Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000347900

  3. 04/16/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2026)

  4. 10/16/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000347900

  5. 09/18/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000347900

  6. 07/17/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000347900

  7. 06/23/2025Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000347900

  8. 06/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2025)

  9. 05/13/2025Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001601-24

  10. 04/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2025)

  11. 03/12/2025Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001601-24

  12. 02/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2025)

  13. 07/31/2024Insurance cancelled — THIRD COAST INSURANCE COMPANY

    BIPD · policy TC-CRO-001601-24

  14. 05/13/2024Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-388588-02

  15. 03/19/2024MCS-150 update filed

    0.7M mi reported (2023)

  16. 07/31/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-388588-01

  17. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2023)

  18. 05/13/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-388588-01

  19. 08/09/2022Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-388588-01

  20. 07/13/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2022)

  21. 06/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 05/13/2022Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-388588-01

  23. 12/16/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-03-19
Reported mileage
700,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.