CSA
Authorized · PropertyUSDOT 3888740· MC1429018· CARRIER· EIN 88-2438586
⬇ PDF report

TOP TIER XPRESS INC

9813 VALERIO CT, BAKERSFIELD, CA, 93312(661) 567-6130davidgonzalez.94@icloud.comDAVID GONZALEZ LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Southlake Specialty Insurance Company
Vehicle OOS
25%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 20% — 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

MC1429018

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-91X$750K coverageeff 09/14/2026
Southlake Specialty Insurance Company· policy DRNCA106445
Authority history (4) ▾
08/18/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/15/2025)
08/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/16/2024)
10/13/2023MOTOR PROPERTY COMMON CARRIERGRANTED
06/30/2022MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (6)
  1. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/202409/14/2025
  2. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/202409/14/2025
  3. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/202401/27/2025
  4. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/14/202409/14/2024
  5. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/14/202309/14/2024
  6. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/14/202409/14/2024

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.

Vehicle16 inspections · 25% OOS · National 22%
Driver30 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 71 violations (14 OOS) · 27% of inspections had an OOS finding.

30
Inspections
71
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • AZ6
  • CA5
  • NM4
  • AR3
  • MS3
  • LA2
  • AL1
  • FL1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 82% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing6 violations (24 mo)
Following / lane / reckless5 viol88%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 52%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 26%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
Speeding1 viol12%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 12%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 88% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing13 violations · 4 OOS (24 mo)
False log / RODS2 OOS5 viol51%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 30%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 20%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 1%
Log / ELD device2 OOS8 viol49%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:2× · 39%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 4%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing30 violations · 6 OOS (24 mo)
Lighting / lamps2 OOS16 viol57%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative4× · 17%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 10%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 7%
Brakes1 OOS6 viol22%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 7%
  • 393.43B-BATVBrake - Air, towing vehicle unable to actuate trailer parking/emergency brakes manually1× · 5%
  • 393.48A-BLMACBDDrum Brake - Loose chamber/spider/camshaft support bracket1× · 3%
Tires2 OOS2 viol8%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 6%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
Other1 OOS3 viol6%
  • 396.3A1-FFuel - Dripping leak.1× · 4%
  • 393.78A-WSWashers - Inoperative washing system.2× · 2%
What to do
  • 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 estimatecould improve up to 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 20% 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

A high share of violations are occurring in Navajo County, AZ

Medium impact

13 of 55 violations in the last 12 months (24%) came from inspections in Navajo County, AZ. 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 Navajo County, AZ 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

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.

Improving
6
Inspections
8
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 25%Unsafe Driving 13%Other 13%
Focus here first
1Vehicle Maintenance
4 violations · 50% of recent
  • 393.9A-LFTSI×2Lighting - Front - Turn signal - inoperative
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.78A-WSWashers - Inoperative washing system.
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
2 violations · 25% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 13% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
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).

34
Inspections
86
Violations
14
Out-of-service
583
CSA points
0
Crashes
14
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.

13 trailer 9 truck 1 other
2020 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR3LSLL0848· ZP02868 CA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 7×
1UYVS2530H2941156· 4VG9756 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2539N2519432· 4UE9554 CA
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR5LSLM0961· ZP34920 CA
2022 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR0NLMX2847· ZP66358 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7NSMW8041· ZP73871 CA
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5NSNG3886· ZP34982 CA
2015 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0620FB702056· EB3068 CA
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR9GSHC4297· ZP66394 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531FU155139· DP8131 OK
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532FU155361· DP8130 OK
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8NSMW7934· 25160SB1 CA
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253X12971335· 5550341 ME
2014 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627EW703003· 4TG3750 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSNG8594· ZP80290 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XFU155298· DQ3544 OK
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GU455217· 5284072 ME
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSNG3868· ZP34984 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2537P8815611· DK9469 OK
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25368U314563· 4TC6886 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XJ2971335· 288040SB TX
GREAT DANE
4GRAA0627EW703003· DP9980 OK
2014 CARSON TRAILER Carson Trailer
4HXSU121XEC169019· 4TD2405 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
5
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
DAVID GONZALEZ LOPEZ
Operation
Interstate
Registered since
2022-05-23
Last MCS-150 update
2025-07-03
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 2 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 with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
11
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
IG TRANSPORTATION INC
USDOT 1928967Active· ADDISON, IL
Strong
Shared VIN · 3
3AKJHHDR5NSNG38863AKJHHDR3NSNG38683UTVS2537P8815611

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

11 events
  1. 09/14/2026Insurance filed — Southlake Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DRNCA106445

  2. 09/14/2025Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1815280

  3. 08/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2025)

  4. 07/03/2025MCS-150 update filed

    0.3M mi reported (2024)

  5. 01/27/2025Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1815280

  6. 09/14/2024Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1815280

  7. 09/14/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1815280

  8. 08/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2024)

  9. 10/13/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 06/30/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 05/23/2022Registered 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
2025-07-03
Reported mileage
268,468 mi (2024)

Got a violation you want to contest?

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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, 11:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.