CSA
Authorized · PropertyUSDOT 3976867· MC1487770· CARRIER· EIN 87-3548113
⬇ PDF report

ALVAREZ TRANSPORT AND SERVICES LLC

5304 STEPHEN FOSTER AVE, LOUISVILLE, KY, 40213(502) 445-8845palvarez1188@gmail.comPABLO ALBERTO ALVAREZ-ALPIZAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
19%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 19% — 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

MC1487770

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 04/27/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA872146103
Authority history (4) ▾
03/31/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/03/2026)
01/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2025)
04/07/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
12/28/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/03/2023)
Insurance history2 insurers on record
Filing timeline (10)
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/29/202604/27/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/28/202503/04/2026
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/28/202501/29/2026
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/21/202405/01/2025
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/21/202403/28/2025
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/21/202302/01/2025
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/21/202312/21/2024
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/03/202301/26/2024
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/03/202312/21/2023
  10. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 12/21/202204/03/2023

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.

Vehicle11 inspections · 0% OOS · National 22%
Driver21 inspections · 19% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 39 violations (5 OOS) · 13% of inspections had an OOS finding.

21
Inspections
39
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • IN15
  • KY7
  • AZ1
  • WA1
  • WY1
  • CO1
  • AR1
  • OK1

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 98% is at/over the 80% 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 contributing5 violations · 4 OOS (24 mo)
English language2 OOS3 viol59%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.3× · 59%
Driver qualification / CDL / medical2 OOS2 viol41%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency2× · 41%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 19% 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 Jackson County, IN

Medium impact

5 of 11 violations in the last 12 months (45%) came from inspections in Jackson County, IN. 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 Jackson County, IN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding4 viol90%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 67%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 23%
Following / lane / reckless1 viol10%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 10%
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 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Lighting / lamps5 viol69%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 56%
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 6%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 4%
Other2 viol17%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 11%
  • 393.81-HHorn - Inoperative or defective1× · 6%
Emergency equipment2 viol15%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 11%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
2
Inspections
1
Violations
0
Out-of-service
1
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

31
Inspections
42
Violations
5
Out-of-service
123
CSA points
0
Crashes
9
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

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

9 incomplete vehicle
2012 HINO Conventional Type Truckseen 7×
5PVNJ8JV7C4S53731· E0D908 KY
2018 FREIGHTLINER M2seen 7×
3ALACWFC1JDJM1981· P6C934 KY
2016 INTERNATIONAL MA025seen 4×
1HTMMMML1GH219887· J0W532 KY
2005 INTERNATIONAL 4300seen 4×
1HTMMAAM25H675857· E7Y994 KY
2013 HINO Conventional Type Truckseen 3×
5PVNJ8JV1D4S54374· J5S681 KY
2018 INTERNATIONAL MA025seen 2×
1HTMMMML6JH675116· L1W557 KY
2016 KENWORTH T3 Seriesseen 2×
2NKHHM6X0GM120433· P7H355 KY
2018 INTERNATIONAL MA025
1HTMMMML1JH463496· TK172OMH IN
2016 FREIGHTLINER M2
1FVACWDT6GHHP9717· V3F606 KY

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
8
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
PABLO ALBERTO ALVAREZ-ALPIZAR
Operation
Interstate
Registered since
2022-10-27
Last MCS-150 update
2026-01-29
Census status
Active

Fleet: 8 trucks.

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 with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links

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

17 events
  1. 04/27/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA872146103

  2. 04/27/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  3. 03/31/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2026)

  4. 03/04/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  5. 01/29/2026MCS-150 update filed

    0.4M mi reported (2025)

  6. 01/29/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  7. 05/01/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  8. 03/28/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  9. 02/01/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  10. 01/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2025)

  11. 12/21/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT3612023016

  12. 01/26/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA964401642

  13. 12/21/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA964401642

  14. 04/07/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 04/03/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA964401642

  16. 12/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/03/2023)

  17. 10/27/2022Registered 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
2026-01-29
Reported mileage
384,718 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.