VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
GARESP TRANSPORTATION SOLUTION LLC
USDOT 3784943 · MC1356292 · EIN 87-4092270 · AUTHORIZED FOR Property
7425 N ALSUP RD 7425 N ALSUP RD, LITCHFIELD PARK, AZ, 85340
(480) 796-6464 · MARLYN ABEL RAMIREZ GARIBALDI
83
Low risk
Risk factors
Driver OOS 17.4% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
37 / 37
Inspections / CSA pts (24mo)
47 / 1013
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $750K BIPD · policy TSMDXCA-0008333-01 · eff 12/04/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.4% · nat 22%
Driver OOS rate17.4% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance498 pts
Vehicle Maintenance470 pts
Driver Fitness98 pts
Unsafe Driving71 pts
Other29 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 21 | 1 | 312 |
| 383.23A2-LCDLN | Driver Fitness | 3 | 3 | 70 |
| 396.17C-PI | Vehicle Maintenance | 6 | 56 | |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 50 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 3 | 49 | |
| 393.45D-B | Vehicle Maintenance | 4 | 40 | |
| 393.11A1-CSURR | Vehicle Maintenance | 6 | 36 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 5 | 33 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 30 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 28 |
Most inspected states
CA21
AZ9
UT6
CO4
NM3
NV2
ID1
OR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.50 | 2.36 | ≈29–36% | ▼ better |
| Hours-of-Service Compliance | 2.37 | 2.39 | ≈92–99% (over 65) | ▲ worse |
| Driver Fitness | 1.19 | 1.20 | ≈95–99% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.07 | 7.19 | ≈83–87% (over 80) | ▲ worse |
Latest inspection 2026-09-09. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 66% (2 OOS) · Following / lane / reckless 22% (1 OOS) · Log / ELD device 8%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 22 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 82% (4 OOS) · English language 18% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 34% · Brakes 29% (1 OOS) · Inspection / repair / DVIR 12%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 38 pts in ~12 months if worked down.
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
A high share of violations are occurring in Maricopa County, AZ · medium impact
• Review the inspections from Maricopa County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 44% · Following / lane / reckless 35% · Other 21%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 20 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 28 violations, 4 OOS, 1 clean · holding steady.
1. Vehicle Maintenance14 viol · 1 OOS · 50%
396.17C-PI ×2, 393.53B-B ×2, 393.11A1-CSURR ×2
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
≈ 7 clean inspections would cut this BASIC ~25% (to 5.303).
2. Other7 viol · 1 OOS · 25%
393.47E ×2, 392.2-SLLED ×2, 396.3A1-BOS
✓ 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. Hours-of-Service Compliance3 viol · 11%
395.3A1-HOSPD, 395.8E-HOSPD, 395.22H4-ELDBRODS
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 12 clean inspections would cut this BASIC ~25% (to 1.778).
Repeat offenders: 396.17C-PI ×2, 393.53B-B ×2, 393.11A1-CSURR ×2, 393.47E ×2, 392.2-SLLED ×2
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/30/2025 | Phoenix, AZ | 1 | ✓ |
Equipment — 81 vehicles seen in inspections
53 trailer28 truck
Company profile
Officer
MARLYN ABEL RAMIREZ GARIBALDI
Recordable crash rate
0 / MM mi
Annual mileage
1.0M mi (2023)
CDL drivers
37
Registered since
2021-12-19
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers (33 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SAUL BALDOMERO RODRIGUEZ SANCHEZ | 635061 | 5 VINs | strong |
| HEARTLAND EXPRESS INC OF IOWA | 134697 | 4 VINs | strong |
| IB & DB TRUCKING INC | 2559645 | 3 VINs | strong |
| JNB TRANSPORT LLC | 1485609 | 3 VINs | strong |
| KONIX LOGISTICS LLC | 2205212 | 3 VINs | strong |
| RHINO FREIGHT LINE INC | 639583 | 3 VINs | strong |
| GARESP TRANSPORTATION LLC | 4166403 | 2 VINs | medium |
| GREAT PACIFIC LOGISTICS INC | 2357911 | 2 VINs | medium |
Activity history (recent)
02/09/2026 — MCS-150 update filed
1.0M mi reported (2023)
12/17/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003025-00
12/04/2025 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA-0008333-01
12/04/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003025-00
11/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/24/2025)
12/21/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA981520144
12/04/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA981520144
11/25/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/10/2024)
06/13/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71000396
05/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2024)
06/16/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
05/26/2023 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RTX22101026
02/25/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA956249538
04/05/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/05/2023)
12/19/2021 — 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/3784943.