VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TRANSPORTES TPC LLC
USDOT 3902876 · MC1438357 · EIN 30-1309942 · AUTHORIZED FOR Property
175 OLD TUCSON RD, NOGALES, AZ, 85621
(520) 313-6114 · JESUS P. PEREZ CARRILLO
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 25% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
9 / 280
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA861980877 · eff 11/18/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.3% · nat 22%
Driver OOS rate25% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance117 pts
Vehicle Maintenance103 pts
Unsafe Driving60 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 39 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.8E1PC | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 20 | |
| 393.55E-B | Vehicle Maintenance | 2 | 20 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 392.71A-D | Unsafe Driving | 1 | 15 |
Most inspected states
AZ7
CA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.93 | 6.93 | ≈64–71% (near 65) | steady |
| Hours-of-Service Compliance | 4.16 | 4.16 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.73 | 3.73 | — | steady |
Latest inspection 2026-09-11. “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
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
Speeding violations are the leading contributor to Unsafe Driving · medium impact
Speeding 35% · Other 25% · Seat belt 23%
• 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 22 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 2 inspections, 8 violations, 0 OOS, 0 clean · trending worse.
1. Vehicle Maintenance6 viol · 75%
393.78A-WS ×2, 396.17C-PI, 393.55E-B
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 3 clean inspections would cut this BASIC ~25% (to 2.798).
2. Hours-of-Service Compliance2 viol · 25%
395.8E-HOSPD, 395.8E1PC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 3.12).
Repeat offenders: 393.78A-WS ×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 — 16 vehicles seen in inspections
9 truck7 trailer
Company profile
Officer
JESUS P. PEREZ CARRILLO
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2024)
CDL drivers
13
Registered since
2022-06-16
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SFI GLOBAL LOGISTICS, LLC | 176666 | 3 VINs | strong |
| NATIONWIDE CARGO INCORPORATED | 2037668 | 2 VINs | medium |
| PEREZ CARRILLO JESUS PEDRO | 1159851 | 2 VINs | medium |
| SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC | 54283 | 2 VINs | medium |
| TEPACHI TRUCKING LLC | 1121991 | 2 VINs | medium |
| GUILLEN'S TRANSPORTATION LLC | 2396937 | address | medium |
| JMCE TRANSPORT LLC | 3823077 | address | medium |
| JOSE MIGUEL GARCIA | 869212 | address | medium |
⚠ Possible reincarnation: GUILLEN'S TRANSPORTATION LLC (USDOT 2396937, 2013).
Activity history (recent)
04/22/2026 — MCS-150 update filed
0.8M mi reported (2024)
11/18/2025 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA861980877
11/18/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA861980877
09/24/2025 — Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NHP0005390
09/02/2025 — Insurance replaced — PALOMAR SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy NHP0005390
08/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/03/2025)
02/20/2025 — ENTERPRISE — REINSTATED
01/20/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64565-01
01/20/2024 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1047578
12/26/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/23/2024)
03/09/2023 — Insurance cancelled — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1047578
02/07/2023 — Insurance replaced — NEW HORIZON INSURANCE COMPANY
BIPD/Primary · policy NHS1047578
02/01/2023 — ENTERPRISE — GRANTED
REVOKED (01/27/2025)
06/16/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT 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/3902876.