VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
SUMINISTROS E INVERSIONES MI TESORO LLC
USDOT 3942794 · MC1464845 · EIN 36-5010072 · AUTHORIZED FOR Property
5403 W CHERRY BREEZE CT, HERRIMAN, UT, 84096
(435) 255-2133 · VICTOR MARQUEZ
38
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
25 / 30
Inspections / CSA pts (24mo)
105 / 1350
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
BENCHMARK INSURANCE COMPANY — $750K BIPD · policy UIB-168-00049 · eff 04/23/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate36.2% · nat 22%
Driver OOS rate9.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance971 pts
Unsafe Driving141 pts
Hours-of-Service Compliance140 pts
Driver Fitness128 pts
Other51 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 10 | 10 | 170 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 7 | 5 | 112 |
| 393.55E-B | Vehicle Maintenance | 11 | 92 | |
| 393.45B2-BHTD | Vehicle Maintenance | 7 | 7 | 78 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 49 | |
| 393.75G-TAOW | Vehicle Maintenance | 4 | 4 | 40 |
| 391.11B2-Q | Driver Fitness | 4 | 3 | 40 |
| 392.2-SLLS3 | Unsafe Driving | 3 | 35 | |
| 396.17C-PI | Vehicle Maintenance | 6 | 32 | |
| 392.2-SLLS2 | Unsafe Driving | 5 | 32 |
Most inspected states
CA41
UT17
NV14
ID12
NM7
AZ6
OR6
MT1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.24 | 3.11 | ≈68–75% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.83 | 0.79 | ≈87–94% (over 60) | ▼ better |
| Driver Fitness | 0.64 | 0.66 | ≈94–98% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.35 | 8.18 | ≈90–94% (over 75) | ▼ better |
Latest inspection 2026-07-31. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 76% · Following / lane / reckless 13% · Phone / texting 7%
• 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 23 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 53% (1 OOS) · False log / RODS 26% (1 OOS) · Log / ELD device 21%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 29 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 69% (5 OOS) · English language 31% (3 OOS)
• 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: could improve up to 18 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 39% (20 OOS) · Brakes 35% (9 OOS) · Lighting / lamps 12%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 45 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 San Bernardino County, CA · medium impact
• 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
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, 9 violations, 0 OOS, 0 clean · trending worse.
1. Other5 viol · 56%
395.8A ×4, 392.2-SLLEQP
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
2. Vehicle Maintenance4 viol · 44%
393.55E-B, 393.11B-CSLRR, 393.11B-CSRIGRR
✓ 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
≈ 11 clean inspections would cut this BASIC ~25% (to 6.262).
Repeat offenders: 395.8A ×4
🎓 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 |
|---|---|---|---|---|
| 09/22/2025 | SAN BERNARDINO, CA | ✓ |
Equipment — 44 vehicles seen in inspections
29 trailer15 truck
Company profile
Officer
VICTOR MARQUEZ
Recordable crash rate
0 / MM mi
Annual mileage
2.0M mi (2025)
CDL drivers
30
Registered since
2022-08-26
Operation
Interstate
Connections — 25 carriers
Shares identifiers with 25 carriers (21 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MILESTONES INVESTMENTS LLC | 4374922 | 17 VINs | strong |
| ARELLANO ENTERPRISES LLC | 2933027 | 3 VINs | strong |
| A MARQUEZ TRUCKING INC | 4202959 | officer | strong |
| VICTOR MARQUEZ | 1343970 | officer | strong |
| VICTOR MARQUEZ | 2574697 | officer | strong |
| VICTOR MARQUEZ | 2765350 | officer | strong |
| DANIELLE'S TRANSPORTATION LLC | 4090051 | 2 VINs | medium |
⚠ Possible reincarnation: VICTOR MARQUEZ (USDOT 2574697, 2015).
Activity history (recent)
04/23/2026 — Insurance filed — BENCHMARK INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy UIB-168-00049
04/23/2026 — Insurance replaced — EVOLUM RISK RETENTION GROUP, INC.
BIPD/Primary · policy POCL00000087
03/27/2026 — MCS-150 update filed
2.0M mi reported (2025)
04/01/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA964502983
03/31/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA964502983
03/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/27/2025)
12/29/2022 — Insurance replaced — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy XF001570-800011
09/29/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/26/2022 — 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/3942794.