VCVioCodes
Carrier Vetting Report
Generated Oct 6, 2026
viocodes.yuriance.net
TMS TRANSPORTES LOGISTICOS SA DE CV
USDOT 3914491 · MX1447203 · AUTHORIZED FOR Property
16 DE SEPTIEMBRE # 7, TLALNEPANTLA DE BAZ, MX, 54080
(555) 397-0109 · CARLOS AYHLLON VELASCO
75
Moderate risk
Risk factors
Vehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
3 / 83
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance97 pts
Driver Fitness4 pts
Other3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.5B-L | Vehicle Maintenance | 4 | 12 | |
| 393.207A-SUBL | Vehicle Maintenance | 1 | 1 | 9 |
| 393.9TS | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 6 | |
| 393.25A-L | Vehicle Maintenance | 1 | 6 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 6 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 6 | |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 6 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 6 | |
| 393.19 | Vehicle Maintenance | 1 | 6 |
Most inspected states
US2
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 1.33 | 1.33 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 27.00 | 27.00 | — | steady |
Latest inspection 2025-08-12. “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
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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance 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.
Equipment — 5 vehicles seen in inspections
3 trailer2 truck
Company profile
Officer
CARLOS AYHLLON VELASCO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
0
Registered since
2022-07-09
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CESAR ARTURO LOPEZ ROBLEDO | 3168161 | mailing | medium |
| CLAUDIA ALEJANDRA ALBA HERNANDEZ | 2960194 | mailing | medium |
| ENRIQUE RODOLFO GARCIA CHACON | 2933291 | mailing | medium |
| JOSE DAVID GARCIA CHAVARRIA | 3924414 | mailing | medium |
| JOSE LUIS MARTINEZ FLORES | 1081244 | mailing | medium |
| LOGISTICA LEMA DE QUERETARO S DE R L DE C V | 3693327 | mailing | medium |
| LUIS GASTON OSORIO PEREZ | 3815346 | mailing | medium |
| MARVIN LEDESMA RAMIREZ | 3719523 | mailing | medium |
Activity history (recent)
11/07/2024 — MCS-150 update filed
0.1M mi reported (2023)
07/18/2022 — FOR HIRE PROPERTY — GRANTED
07/09/2022 — 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/3914491.