VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
M&A TRUCKING & LOGISTICS LLC
USDOT 3973073 · MC1485645 · EIN 36-5042160 · AUTHORIZED FOR Property
1575 W RIVERWALK DR APT C106, WEST HAVEN, UT, 84401
(574) 350-3911 · LUIS MARQUEZ
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
12 / 159
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
ACCREDITED SPECIALTY INSURANCE COMPANY — $750K BIPD · policy 2-CWH-UT-19-S0349216-00 · eff 11/02/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate9.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance121 pts
Hours-of-Service Compliance28 pts
Driver Fitness10 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45D-B | Vehicle Maintenance | 2 | 24 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 18 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 16 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 393.53B-B | Vehicle Maintenance | 1 | 12 | |
| 383.51A-LCDLRSWD | Driver Fitness | 1 | 1 | 10 |
| 396.5B-L | Vehicle Maintenance | 1 | 9 | |
| 395.8E-HOSPCDOOS | Hours-of-Service Compliance | 1 | 7 | |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 7 |
Most inspected states
UT9
CO2
NM1
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 | 1.27 | 1.33 | — | ▲ worse |
| Driver Fitness | 0.55 | 0.58 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 21.00 | 21.00 | — | steady |
Latest inspection 2026-08-28. “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
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
Unsafe Driving 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 13 violations, 0 OOS, 1 clean · holding steady.
1. Vehicle Maintenance11 viol · 85%
393.45D-B ×2, 393.9A-LRLI, 393.55E-B
✓ 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
≈ 1 clean inspections would cut this BASIC ~25% (to 15.75).
2. Other2 viol · 15%
395.8A, 393.47E
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 393.45D-B ×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
Equipment — 12 vehicles seen in inspections
8 trailer4 truck
Company profile
Officer
LUIS MARQUEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2022-10-20
Operation
Interstate
Connections — 40 carriers
Shares identifiers with 40 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXPRESS UNIBRAS INC | 965330 | officer | strong |
| HORIZONT STATE EXPRESS INC | 2170881 | officer | strong |
| KERIKA LOGISTIC LLC | 4255995 | officer | strong |
| LCL EXPRESS TRUCKING LLC | 2989021 | officer | strong |
| LEMUS LOGISTICS LLC | 4339516 | officer | strong |
| LEMUS ONE LLC | 4112696 | officer | strong |
| LUIS ALFONSO MARQUEZ | 1793601 | officer | strong |
| LUIS MARQUEZ | 1343971 | officer | strong |
⚠ Possible reincarnation: EXPRESS UNIBRAS INC (USDOT 965330, 2001).
Activity history (recent)
02/25/2026 — MCS-150 update filed
0.1M mi reported (2025)
11/02/2025 — Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 2-CWH-UT-19-S0349216-00
11/02/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-UKNAP2300164-0915
10/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/27/2025)
11/02/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA974703879
11/15/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-RENND2000036-1284
11/02/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-RENND2000036-1284
10/19/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/03/2023)
06/07/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-RENND2000036-1284
05/25/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MIT-RENND2000036-1284
05/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2023)
11/22/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
10/20/2022 — 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/3973073.