CSA
Authorized · PropertyUSDOT 3942794· MC1464845· CARRIER· EIN 36-5010072
⬇ PDF report

SUMINISTROS E INVERSIONES MI TESORO LLC

5403 W CHERRY BREEZE CT, HERRIMAN, UT, 84096(435) 255-2133mitesorollc@gmail.comVICTOR MARQUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK INSURANCE COMPANY
Vehicle OOS
36.2%
above 22% national avg
Driver OOS
9.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
38
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 36.2% — well above the 22% national averageDriver OOS 9.5% — above the 6.7% national average1 crash in the last 24 months

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

MC1464845

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
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 04/23/2026
BENCHMARK INSURANCE COMPANY· policy UIB-168-00049
Authority history (2) ▾
03/05/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/27/2025)
09/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4)
  1. EVOLUM RISK RETENTION GROUP, INC.$750KReplaced
    BIPD/Primary · eff 03/31/202504/23/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/29/202204/01/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/202203/31/2025
  4. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/26/202212/29/2022

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.

Vehicle58 inspections · 36.2% OOS · National 22%
Driver105 inspections · 9.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

105 inspections · 75 violations (16 OOS) · 40% of inspections had an OOS finding.

105
Inspections
75
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 7 states

  • CA11
  • NV7
  • AZ5
  • UT2
  • ID2
  • NM2
  • OR1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 68% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing15 violations (24 mo)
Speeding10 viol76%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 25%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit5× · 23%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 14%
Following / lane / reckless3 viol13%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 7%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 4%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 2%
Phone / texting1 viol7%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone1× · 7%
Lighting / lamps1 viol4%
  • 392.2-SLLHFDState/Local Laws - Headlamps; fail to dim when required1× · 4%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 87% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing23 violations · 2 OOS (24 mo)
Following / lane / reckless1 OOS5 viol53%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim3× · 35%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 18%
False log / RODS1 OOS5 viol26%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 11%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 10%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 4%
Log / ELD device13 viol21%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t3× · 9%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 4%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 94% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing11 violations · 8 OOS (24 mo)
Driver qualification / CDL / medical5 OOS7 viol69%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 16%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 16%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 14%
English language3 OOS4 viol31%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.4× · 31%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing105 violations · 31 OOS (24 mo)
Tires20 OOS24 viol39%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS10× · 18%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves7× · 12%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit4× · 4%
Brakes9 OOS40 viol35%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199811× · 9%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.7× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 2%
Lighting / lamps18 viol12%
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19934× · 3%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19932× · 2%
  • 393.11B-CSURRConspicuity Systems - Trailers, upper rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19932× · 2%
Other1 OOS10 viol8%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.2× · 3%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 2%
  • 396.3A1-AASGMD-L6Any of the slider-guide/hold-down brackets are missing or disengaged.2× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.2% vs the 22% national average. Driver OOS rate is 10.5% 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

A high share of violations are occurring in San Bernardino County, CA

Medium impact

44 of 145 violations in the last 12 months (30%) came from inspections in San Bernardino County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Bernardino County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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
1
Inspections
9
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 56%Vehicle Maintenance 44%
Focus here first
1Other
5 violations · 56% of recent
  • 395.8A×4HOS (Form) - Paper Log/Logging Programs Form and Manner
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
4 violations · 44% of recent
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 1993
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 1993
Do this
  • 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
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).

108
Inspections
225
Violations
49
Out-of-service
1350
CSA points
1
Crashes
10
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

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

29 trailer 15 truck
2026 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR8TSWK9252· Z003327 UT
2026 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR4TSWK9345· Z004936 UT
2026 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR6TSWK9329· Z004858 UT
2025 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3SSWE1349· A064399 UT
2026 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR6TSWK9346· NO PLATE UT
1999 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0620XB017038· TV6989 ID
2020 INTERNATIONAL LT625seen 4×
3HSDZAPR1LN414179· Z003261 UT
2009 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A53299S102985· TV6422 ID
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VA5329HM702476· ZX87367 ID
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR7SSVN6065· Z096810 UT
2007 WABASH Wabash National Corporationseen 3×
1JJV532W97L008141· 125C491 TX
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9TSWK9261· Z003375 UT
1999 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0621XS001317· TV6990 ID
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9SSWE1341· A064400 UT
2000 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0628YB122623· TV8350 ID
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR5LN829117· Z004835 UT
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXTSWK9253· Z003374 UT
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VA5327LM002982· 986310ST IL
2018 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D4JL030389· 894502ST IL
2008 WABASH Wabash National Corporationseen 2×
1JJV532WX8L121744· 188C592 TX
2025 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5SSVN6064· Z096849 UT
2006 WABASH Wabash National Corporationseen 2×
1JJV532W56L983170· 4WR8870 CA
2008 WABASH Wabash National Corporationseen 2×
1JJV532W68L164610· 200B008 TX
2016 INTERNATIONAL LF687seen 2×
1HSDJAPR7GH704207· Z003259 UT
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5322HM700505· ZK8741 ID
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5328FM505029· Z526748 UT
2002 WABASH Wabash National Corporationseen 2×
1JJV532W72L785779· TV2201 ID
2020 INTERNATIONAL LT625seen 2×
3HSDZAPRXLN422927· Z003886 UT
2006 WABASH Wabash National Corporationseen 2×
1JJV532W56L982875· 4WR8864 CA
2002 WABASH Wabash National Corporationseen 2×
1JJV532W42L777428· TV2199 ID

+ 14 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi22 drivers
  • Intrastate · <100 mi8 drivers
Company officer
VICTOR MARQUEZ
Operation
Interstate
Registered since
2022-08-26
Last MCS-150 update
2026-03-27
Census status
Active

Fleet: 25 trucks · 30 owned trailers · 11 leased/term tractors.

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 officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
21
Fleet-transfer links
17
Most shared VINs
6
Strong links
Possible reincarnation pattern: VICTOR MARQUEZ (USDOT 2574697, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
MILESTONES INVESTMENTS LLC
USDOT 4374922Active· SOUTH JORDAN, UT
Strong
Shared VIN · 17
5V8VC5328FM5050293AKJHHDR6TSWK93295V8VA5327LM0029823AKJHHDRXTSWK92535V8VA5321HM7004633AKJHHDR7SSVN6065
2
ARELLANO ENTERPRISES LLC
USDOT 2933027Active· EL PASO, TX
Strong
Shared VIN · 3
1JJV532W48L1070153H3V532C63T0860701JJV532WX8L107178
3
A MARQUEZ TRUCKING INC
USDOT 4202959Active· FRANKLIN PARK, IL
Strong
Officer
4
VICTOR MARQUEZ
USDOT 1343970Active· ALMA, GA
Strong
Officer
5
VICTOR MARQUEZ
USDOT 2574697Inactive· NEW BRAUNFELS, TX
Strong
Officer
6
VICTOR MARQUEZ
USDOT 2765350Inactive· FONTANA, CA
Strong
Officer
Medium· 1
DANIELLE'S TRANSPORTATION LLC
USDOT 4090051Active· MIDVALE, UT
Medium
Shared VIN · 2
1HTEUMML4PS7948161FDWE35L12HA04767

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

9 events
  1. 04/23/2026Insurance filed — BENCHMARK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy UIB-168-00049

  2. 04/23/2026Insurance replaced — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000087

  3. 03/27/2026MCS-150 update filed

    2.0M mi reported (2025)

  4. 04/01/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA964502983

  5. 03/31/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA964502983

  6. 03/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2025)

  7. 12/29/2022Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy XF001570-800011

  8. 09/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  9. 08/26/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-03-27
Reported mileage
2,030,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.