VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
C ESPINAL LOGISTICS LLC
USDOT 3927032 · MC1454334 · EIN 88-3488499 · AUTHORIZED FOR Property
126 W MAIN ST, HIGH BRIDGE, NJ, 08829
(845) 764-7378 · DANIEL ESPINAL CARABALLO
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 36
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
ACCREDITED SPECIALTY INSURANCE COMPANY — $750K BIPD · policy 2-CWH-NJ-19-S0354618-00 · eff 03/19/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
CSA breakdown — violations by BASIC
Vehicle Maintenance36 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-HLLH | Vehicle Maintenance | 1 | 18 |
Most inspected states
MD1
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-09-17 · 1 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
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
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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 50% (1 OOS) · Lighting / lamps 50%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance2 viol · 1 OOS · 100%
393.9A-HLLH, 393.45B2-BHTD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 1 clean inspections would cut this BASIC ~25% (to 0).
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/22/2026 | WEST DEPTFORD, NJ | 1 | ✓ |
Equipment — 7 vehicles seen in inspections
4 truck3 trailer
Company profile
Officer
DANIEL ESPINAL CARABALLO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
2022-08-01
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BECERRA JR TRUCKING LLC | 4330064 | address | medium |
| DARA LOGISTICS LLC | 4445411 | address | medium |
| DIONIS TRUCKING LLC | 4539194 | address | medium |
| GROUNDSCARE LANDSCAPE LLC | 2526894 | address | medium |
| LIONX TRANSPORT LLC | 4489882 | address | medium |
| VCASTILLO TRANSPORT LLC | 4152212 | address | medium |
Activity history (recent)
05/05/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-NJ-19-S0354618-00
04/08/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/22/2026)
03/23/2026 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
03/19/2026 — MCS-150 update filed
0.1M mi reported (2025)
03/19/2026 — Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 2-CWH-NJ-19-S0354618-00
03/19/2026 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-NJ-19-S0354618-00
07/24/2025 — Insurance cancelled — PROFESSIONAL TRANSPORTATION RRG INC
BIPD/Primary · policy PT-25051403-01
05/22/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/30/2025)
03/15/2024 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-NJ-0006352-23
11/17/2023 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-NJ-0006352-23
10/23/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/02/2023)
10/13/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/25/2024)
10/10/2023 — Out-of-service order rescinded
09/10/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/18/2023 — Insurance cancelled — MOTOR TRANSPORT MUTUAL RRG INC
BIPD/Primary · policy LHM0384-00
08/23/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/27/2023)
08/01/2022 — 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/3927032.