VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
MARGARITO ESPINOZA LOPEZ
USDOT 3854256 · MX1424395 · AUTHORIZED FOR Property
LAGO DE YURIDIA 510, REYNOSA, TA, 88710
(452) 120-7678 · MARGARITO ESPINOZA LOPEZ
75
Moderate risk
Risk factors
Vehicle OOS 57.7% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
37 / 1080
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate57.7% · nat 22%
Driver OOS rate3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1025 pts
Other121 pts
Driver Fitness104 pts
Not in SMS25 pts
Unsafe Driving15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 27 | 3 | 138 |
| 393.45B2UV | Vehicle Maintenance | 12 | 136 | |
| 391.11B2-Z | Driver Fitness | 10 | 104 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 60 |
| 393.9H | Vehicle Maintenance | 4 | 60 | |
| 393.9TS | Vehicle Maintenance | 4 | 1 | 52 |
| 393.19 | Vehicle Maintenance | 3 | 42 | |
| 393.78 | Vehicle Maintenance | 20 | 42 | |
| 393.53B-B | Vehicle Maintenance | 3 | 36 | |
| 393.9A-LBL | Vehicle Maintenance | 2 | 36 |
Most inspected states
TX33
US4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 7.50 | 7.50 | — | steady |
| Hours-of-Service Compliance | 0.03 | 0.00 | — | ▼ better |
| Driver Fitness | 1.33 | 1.29 | ≈96–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 21.53 | 21.60 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-10-05 · 5 new since the Sep 2026 run. “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
English language violations are the leading contributor to Driver Fitness · high impact
English language 100%
• Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 25 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 44% (4 OOS) · Brakes 31% (5 OOS) · Tires 8% (2 OOS)
• 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 4 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
A high share of violations are occurring in Hidalgo County, TX · medium impact
• Review the inspections from Hidalgo County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 12 inspections, 58 violations, 7 OOS, 0 clean · improving.
1. Vehicle Maintenance31 viol · 3 OOS · 53%
393.95A1 ×3, 393.75A3-TAOL ×2, 393.19 ×2
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
≈ 8 clean inspections would cut this BASIC ~25% (to 16.148).
2. Other17 viol · 2 OOS · 29%
393.95F ×3, 393.47E ×2, 393.83G ×2
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
3. Not in SMS7 viol · 2 OOS · 12%
392.2WG ×4, 392.9AA1 ×2, 390.21A
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 392.2WG ×4, 391.11B2-Z ×3, 393.95A1 ×3, 393.95F ×3, 393.75A3-TAOL ×2, 393.19 ×2, 393.9A-LBL ×2, 393.53B-B ×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
Equipment — 26 vehicles seen in inspections
13 trailer13 truck
Company profile
Officer
MARGARITO ESPINOZA LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2022-03-31
Operation
Interstate
Connections — 98 carriers
Shares identifiers with 98 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| OLIVO RAMIREZ LOZANO | 1199569 | 4 VINs | strong |
| ALAIN ISRAEL VIRGEN LOPEZ | 1625386 | mailing, email | strong |
| ANAGARIE CORTEZ ORTIZ | 3004858 | strong | |
| ARMANDO CORONA TORRES | 2980284 | strong | |
| AUTOLINEAS ONEYRA SA DE CV | 1004689 | mailing, email | strong |
| AUTOTRANSPORTES INTERNACIONALES PETROLEROS SA DE CV | 2975461 | strong | |
| AUTOTRANSPORTES SICAR SA DE CV | 2151217 | mailing, email | strong |
| BLANCA LILIA JUAREZ TORRES | 1298949 | mailing, email | strong |
Activity history (recent)
05/21/2025 — MCS-150 update filed
0.1M mi reported (2024)
05/17/2022 — FOR HIRE PROPERTY — GRANTED
03/31/2022 — 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/3854256.