VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TROB USA LLC
USDOT 3940288 · MC1463167 · EIN 88-3726480 · AUTHORIZED FOR Property
4019 TRANSFER RD, LAREDO, TX, 78045
(956) 327-6450 · ROSALINA DE LUNA
48
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.7% — above the 22% national averageDriver OOS 12.9% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
23 / 25
Inspections / CSA pts (24mo)
66 / 842
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
AMERICAN INTER-FIDELITY EXCHANGE — $1M BIPD · policy L26A2128 · eff 02/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.7% · nat 22%
Driver OOS rate12.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance416 pts
Hours-of-Service Compliance206 pts
Driver Fitness148 pts
Unsafe Driving100 pts
Other51 pts
Not in SMS13 pts
Hazardous Materials Compliance10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 105 | |
| 391.11B2-Q | Driver Fitness | 6 | 6 | 84 |
| 391.11B2-Z | Driver Fitness | 7 | 64 | |
| 396.3A1B | Vehicle Maintenance | 3 | 36 | |
| 395.32B-ELDDFR | Hours-of-Service Compliance | 3 | 35 | |
| 393.45DLUV | Vehicle Maintenance | 4 | 32 | |
| 392.82DUMT | Unsafe Driving | 1 | 30 | |
| 393.45DLPC | Vehicle Maintenance | 3 | 28 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLTCD | Unsafe Driving | 3 | 25 |
Most inspected states
TX34
TN4
AR4
LA4
US3
MO3
AZ2
NC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.12 | 2.84 | ≈36–43% | ▼ better |
| Hours-of-Service Compliance | 0.62 | 0.65 | ≈57–64% | ▲ worse |
| Driver Fitness | 1.55 | 1.50 | ≈99–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.65 | 7.85 | ≈86–90% (over 80) | ▲ worse |
| Hazardous Materials Compliance | 0.11 | 0.12 | — | steady |
Latest inspection 2026-09-24 · 2 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
English language violations are the leading contributor to Driver Fitness · high impact
English language 100% (6 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 22 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 60% (5 OOS) · Lighting / lamps 20% (3 OOS) · Tires 8%
• 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”
Projected: could improve up to 50 pts in ~12 months if worked down.
Vehicle and 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
A high share of violations are occurring in Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 39% · Phone / texting 30% · Speeding 21%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 20 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 74% (2 OOS) · Log / ELD device 26%
• 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
Projected: could improve up to 26 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 12 inspections, 29 violations, 7 OOS, 4 clean · improving.
1. Vehicle Maintenance9 viol · 3 OOS · 31%
393.9 ×2, 393.9A-LSLIWR, 393.55E-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 10 clean inspections would cut this BASIC ~25% (to 5.738).
2. Other8 viol · 2 OOS · 28%
393.47E ×2, 393.60D ×2, 392.2-LCDLR
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Hours-of-Service Compliance4 viol · 1 OOS · 14%
395.32B-ELDDFR ×2, 395.8E-HOSPDOOS, 395.22H4
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 16 clean inspections would cut this BASIC ~25% (to 0.465).
Repeat offenders: 391.11B2-Z ×3, 395.32B-ELDDFR ×2, 393.9 ×2, 393.47E ×2, 393.60D ×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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/16/2026 | CHEYENNE, WY | ✓ |
Equipment — 72 vehicles seen in inspections
46 trailer26 truck
Company profile
Officer
ROSALINA DE LUNA
Recordable crash rate
0 / MM mi
Annual mileage
1.5M mi (2025)
CDL drivers
25
Registered since
2022-08-23
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MOVENTUM TRANSFER SA DE CV | 3630279 | 12 VINs | strong |
| MARTHA LIZETH ESPINO DIAZ | 4143144 | 6 VINs | strong |
| JAIR JIMAREZ MARTINEZ | 3062756 | 5 VINs | strong |
| TRUCKA USA LLC | 3436907 | 3 VINs | strong |
| CHILL X TRANS INC | 2546328 | 2 VINs | medium |
| JOSE RAFAEL HERNANDEZ MERCADO | 3279625 | 2 VINs | medium |
| TRANSPORTES INTERNACIONALES LUNA Y SOL DE NUEVO LAREDO SA DE CV | 3735690 | 2 VINs | medium |
| UNIMEX LOGISTICS LLC | 1970020 | 2 VINs | medium |
⚠ Possible reincarnation: TRUCKA OPERATIONS USA LLC (USDOT 3742732, 2021).
Activity history (recent)
03/02/2026 — MCS-150 update filed
1.5M mi reported (2025)
02/13/2026 — Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE
Liability (BIPD) — BMC-91X · policy L26A2128
02/13/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-42-2-255010
01/20/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/12/2026)
09/22/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-42-2-255010
08/20/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-42-2-255010
02/13/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-42-2-244303
01/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/11/2025)
02/13/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
02/09/2024 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
01/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/08/2024)
01/09/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
01/04/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
05/30/2023 — Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
05/15/2023 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000718-00
05/03/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2023)
02/28/2023 — ENTERPRISE — GRANTED
08/23/2022 — 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/3940288.