CSA
Authorized · PropertyUSDOT 3902876· MC1438357· CARRIER· EIN 30-1309942
⬇ PDF report

TRANSPORTES TPC LLC

175 OLD TUCSON RD, NOGALES, AZ, 85621(520) 313-6114jesuspedroperezcarrillo@gmail.comJESUS P. PEREZ CARRILLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
25%
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 25% — 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

MC1438357

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
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 11/18/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA861980877
Authority history (4) ▾
08/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2025)
02/20/2025ENTERPRISEREINSTATED
12/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/23/2024)
02/01/2023ENTERPRISEGRANTEDREVOKED (01/27/2025)
Insurance history4 insurers on record
Filing timeline (7)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/202511/18/2025
  2. PALOMAR SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/11/202509/24/2025
  3. PALOMAR SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/11/202509/02/2025
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/20/202401/20/2025
  5. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/07/202301/20/2024
  6. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/20/202303/09/2023
  7. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/20/202302/07/2023

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver8 inspections · 25% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 27 violations (4 OOS) · 18% of inspections had an OOS finding.

8
Inspections
27
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 3 states

  • AZ8
  • CA2
  • NM1

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 22.2% 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

Speeding violations are the leading contributor to Unsafe Driving

Medium impact

Estimated Unsafe Driving percentile of 64% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing4 violations (24 mo)
Speeding1 viol35%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 35%
Other1 viol25%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 25%
Seat belt1 viol23%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 23%
Following / lane / reckless1 viol17%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 17%
What to do
  • 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 estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

Trending worse
2
Inspections
8
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 75%Hours-of-Service Compliance 25%
Focus here first
1Vehicle Maintenance
6 violations · 75% of recent
  • 393.78A-WS×2Washers - Inoperative washing system.
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
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
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
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).

11
Inspections
27
Violations
4
Out-of-service
280
CSA points
0
Crashes
3
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

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

9 truck 7 trailer
2016 KENWORTH T680seen 3×
3WKYD40X9GF400891· AM20204 AZ
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533EM991503· 5GA97L AZ
2019 KENWORTH T8 Seriesseen 2×
1XKDD49X6KJ233248· AN04863 AZ
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5328LL018377· HMKPH6 AZ
2020 VOLVO TRUCK VNL
4V4NC9EH5LN213456· AN04495 AZ
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539L6820515· 683023U AZ
2020 KENWORTH T680
1XKYD49XXLJ392518· AN03235 AZ
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537GU708619· DMA4Z2 AZ
2022 VOLVO TRUCK VNL
4V4NC9EH2NN304459· AN55121 AZ
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535FU281942· 4E01882 AZ
2020 KENWORTH T680
1XKYD49X1LJ392522· AN03244 AZ
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536GU607507· DNA4Z2 AZ
2020 KENWORTH T680
1XKYD49X8LJ313458· AN04645 AZ
2014 KENWORTH T680
1XKYD49X2EJ389809· SMA3DSA AZ
2022 VOLVO TRUCK VNL
4V4NC9EH6NN310250· AN04494 AZ
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535L6820513· 64A864 AZ

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;EXEMPT FOR HIRE

Power units
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
JESUS P. PEREZ CARRILLO
Operation
Interstate
Registered since
2022-06-16
Last MCS-150 update
2026-04-22
Census status
Active

Fleet: 13 trucks · 13 owned tractors · 13 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 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
7
Fleet-transfer links
3
Most shared VINs
1
Strong links
Possible reincarnation pattern: GUILLEN'S TRANSPORTATION LLC (USDOT 2396937, registered 2013) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
SFI GLOBAL LOGISTICS, LLC
USDOT 176666Active· ARLINGTON, WA
Strong
Shared VIN · 3
4V4NC9EH5LN2134564V4NC9EH6NN3102504V4NC9EH2NN304459
Medium· 7
NATIONWIDE CARGO INCORPORATED
USDOT 2037668Active· EAST DUNDEE, IL
Medium
Shared VIN · 2
1UYVS2535L68205131UYVS2539L6820515
PEREZ CARRILLO JESUS PEDRO
USDOT 1159851Active· CULIACAN, SI
Medium
Shared VIN · 2
1UYVS2535FU2819421UYVS2536GU607507
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Shared VIN · 2
1XKYD49XXLJ3925181XKYD49X1LJ392522
TEPACHI TRUCKING LLC
USDOT 1121991Active· TUCSON, AZ
Medium
Shared VIN · 2
1UYVS2537GU7086191UYVS2536GU607507
GUILLEN'S TRANSPORTATION LLC
USDOT 2396937Inactive· NOGALES, AZ
Medium
Address
JMCE TRANSPORT LLC
USDOT 3823077Active· NOGALES, AZ
Medium
Address
JOSE MIGUEL GARCIA
USDOT 869212Inactive· NOGALES, AZ
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

14 events
  1. 04/22/2026MCS-150 update filed

    0.8M mi reported (2024)

  2. 11/18/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA861980877

  3. 11/18/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA861980877

  4. 09/24/2025Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0005390

  5. 09/02/2025Insurance replaced — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0005390

  6. 08/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2025)

  7. 02/20/2025ENTERPRISE — REINSTATED
  8. 01/20/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64565-01

  9. 01/20/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1047578

  10. 12/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2024)

  11. 03/09/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1047578

  12. 02/07/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1047578

  13. 02/01/2023ENTERPRISE — GRANTED

    REVOKED (01/27/2025)

  14. 06/16/2022Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-02-20
📄

MCS-150 registration

Form date
2026-04-22
Reported mileage
780,366 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.