CSA
Authorized · PropertyUSDOT 3964514· MC1479530· CARRIER· EIN 92-0391096
⬇ PDF report

KALIVA CABALLERO LLC

5606 S WILSON RD, BUCKEYE, AZ, 85326(520) 604-1906transkaliva@gmail.comROBERTO ARCE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
30%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30% — above the 22% national averageDriver OOS 14.3% — above the 6.7% national average

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

MC1479530

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/25/2025
QUALITAS INSURANCE COMPANY· policy QAZ-63962-04
Authority history (4) ▾
09/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2025)
09/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2024)
09/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2023)
11/01/2022ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/25/2024 → 10/25/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/25/2023 → 10/25/2024
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/06/2023 → 10/25/2023
  4. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/25/2022 → 02/06/2023

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver14 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 66 violations (8 OOS) · 23% of inspections had an OOS finding.

14
Inspections
66
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 4 states

  • US17
  • AZ6
  • NM6
  • CO1

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.

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

High impact

Vehicle OOS rate is 30% vs the 22% national average. Driver OOS rate is 14.3% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing37 violations · 3 OOS (24 mo)
Lighting / lamps8 viol32%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 9%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 9%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 9%
Brakes10 viol25%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19985× · 13%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 2%
Other12 viol21%
  • 396.5B-LLubrication - Oil or grease leak7× · 16%
  • 393.78A-WSWashers - Inoperative washing system.3× · 3%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis2× · 2%
Inspection / repair / DVIR3 viol10%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 10%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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.

4
Inspections
13
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 77%Other 15%Hours-of-Service Compliance 8%
Focus here first
1Vehicle Maintenance
10 violations · 77% of recent
  • 396.5B-L×2Lubrication - Oil or grease leak
  • 393.11A1-CSURR×2Conspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
  • 393.78A-WS×2Washers - Inoperative washing system.
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
2 violations · 1 OOS · 15% of recent
  • 393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 392.2-LCDLRRestriction - (CDL) - Operate a CMV in violation of a restriction. · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
1 violation · 8% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

32
Inspections
69
Violations
8
Out-of-service
228
CSA points
0
Crashes
3
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

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

12 trailer 6 truck 1 other
2024 KENWORTH T680seen 10×
3WKYD40X3RF537859· AL28401 AZ
2023 KENWORTH T680seen 8×
3WKYD40X2PF529765· AL27128 AZ
2001 WABASH Wabash National Corporationseen 6×
1JJF482WX1S714083· CAA2FP AZ
2001 WABASH Wabash National Corporationseen 6×
1JJF482W21S714062· CAA4FP AZ
2013 KENWORTH T6 Seriesseen 5×
1XKADP9X9DJ365783· AM22838 AZ
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH7JN999337· AN04766 AZ
2016 PETERBILT 579seen 3×
1XPBD49X2GD204479· AM22839 AZ
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS25328A495506· 86UN5Z SI
AZTECseen 2×
1AZBR2A11H1018571· 586WT7 MX
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6CT319042· GZA22X AZ
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS25316A937351· 52UN62 MX
2016 PETERBILT 579seen 2×
1XPBD49X6GD204324· AM57994 AZ
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C01ET01329· SM5312 AZ
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626DJ639482· TSA98S AZ
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC532XGM603979· M6A0CV AZ
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624GJ657094· 32TX7S MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0ET013229· DV187W AZ
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9JT345048· 1LA7B6 AZ
2016 WABASH VANS Dry Van Duraplate
1JJV532D7GL915310· 178XA2 MX

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
ROBERTO ARCE
Operation
Interstate
Registered since
2022-10-04
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
ROBBIE & JAVIER TRANSPORT LLC
USDOT 4130534Inactive· CUTLER BAY, FL
Strong
Officer
2
ROBERTO ARCE
USDOT 1941127Active· MILWAUKEE, WI
Strong
Officer
Medium· 3
MERCANOR SOLUTIONS SA DE CV
USDOT 4119149Active· NOGALES, SO
Medium
Shared VIN · 2
1GRAP0624GJ6570941JJV532D7GL915310
ABEKBA TRANSPORT LLC
USDOT 3991348Active· BUCKEYE, AZ
Medium
Address
JUAN TOMAS CABALLERO
USDOT 3270461Active· BUCKEYE, AZ
Medium
Address

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

11 events
  1. 04/06/2026MCS-150 update filed

    0.3M mi reported (2024)

  2. 10/25/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QAZ-63962-04

  3. 10/25/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-63962-03

  4. 09/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2025)

  5. 10/25/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-63962-02

  6. 09/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2024)

  7. 10/25/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-63962-01

  8. 09/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2023)

  9. 02/06/2023Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-63962-01

  10. 11/01/2022ENTERPRISE — GRANTED
  11. 10/04/2022Registered 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
2026-04-06
Reported mileage
294,694 mi (2024)
⚡

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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, 8:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.