CSA
Authorized · PropertyUSDOT 3833179· MC1391297· CARRIER· EIN 88-0627441
⬇ PDF report

EFRAIN ULLOA

Legal: NICOMAX CARRIERS LLC

8515 AVENIDA DE LA FUENTE, SAN DIEGO, CA, 92154(619) 621-0675ulloab80@yahoo.comEFRAIN ULLOA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — above the 6.7% national average

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

MC1391297

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/04/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1926373
Authority history (5) ▾
03/09/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2026)
03/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2025)
03/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2024)
03/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2023)
04/08/2022ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (11) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/04/2026 → 04/04/2026
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/20/2025 → 04/03/2026
  3. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2025 → 03/04/2026
  4. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2025 → 06/18/2025
  5. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/04/2025 → 05/20/2025
  6. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2024 → 04/04/2025
  7. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/18/2023 → 04/04/2024
  8. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2023 → 05/17/2023
  9. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/04/2023 → 04/18/2023
  10. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/04/2022 → 04/05/2023
  11. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/04/2022 → 04/04/2023

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.

Vehicle5 inspections · 0% OOS · National 22%
Driver7 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 9 violations (1 OOS) · 7% of inspections had an OOS finding.

7
Inspections
9
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 2 states

  • CA13
  • WA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

14
Inspections
9
Violations
1
Out-of-service
14
CSA points
0
Crashes
2
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

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

5 trailer 4 truck
2023 PETERBILT 389seen 6×
1XPXD49X5PD798989· YP84347 CA
2005 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA96245W702198· 4VA5891 CA
2019 PETERBILT 389seen 3×
1XPXD49X6KD265770· YP98431 CA
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGEDV5JSJP0371· 9H14094 CA
2023 PETERBILT 389seen 2×
1XPXD49X8PD798985· YP54548 CA
2005 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA96275W703989· 4SF2165 CA
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627HW702597· 4VL5688 CA
2012 WABASH VANS Refrigerated Vanseen 2×
1JJV482B1CL738648· 233619A ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536HU780302· T.O.P. 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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
EFRAIN ULLOA
Operation
Interstate
Registered since
2022-03-02
Last MCS-150 update
2026-01-07
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 4 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
2
Strong links
Possible reincarnation pattern: LUNISO LLC (USDOT 2896180, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
LUNISO LLC
USDOT 2896180Inactive· ORLANDO, FL
Strong
Officer
2
ULLOA TRADE ENTERPRISES INC
USDOT 1360487Inactive· ORLANDO, FL
Strong
Officer
Medium· 3
EDUARDO ULLOA AND EFRAIN ULLOA
USDOT 2783454Active· SAN DIEGO, CA
Medium
MailingAddressShared VIN · 1
1JJV482B1CL738648
ALEJANDRO RAMIREZ OCHOA
USDOT 2360526Inactive· SAN DIEGO, CA
Medium
Address
CJK EXPORTS LLC
USDOT 4089388Active· SAN DIEGO, CA
Medium
MailingAddress

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

19 events
  1. 04/04/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1926373

  2. 04/04/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1643786

  3. 04/03/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1643786

  4. 03/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2026)

  5. 03/04/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1643786

  6. 01/07/2026MCS-150 update filed

    0.2M mi reported (2025)

  7. 06/18/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1643786

  8. 05/20/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1643786

  9. 04/04/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1352466

  10. 03/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  11. 04/04/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1089205

  12. 03/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2024)

  13. 05/17/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1089205

  14. 04/18/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1089205

  15. 04/05/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0860553

  16. 04/04/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0860553

  17. 03/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2023)

  18. 04/08/2022ENTERPRISE — GRANTED
  19. 03/02/2022Registered 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
2026-01-07
Reported mileage
198,320 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 10:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.