CSA
Authorized · PropertyUSDOT 3987448· MC1494843· CARRIER· EIN 88-3483888
⬇ PDF report

CB DE MEXICO LOGISTICS LLC

19065 PORTOLA DR STE C, SALINAS, CA, 93908(760) 768-8699pablo.delgadillo@cbnortemx.comLEOPOLDO ARTURO RIVERA TRIGUEROS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NATIONAL UNITY INSURANCE COMPANY
Vehicle OOS
7.2%
below 22% national avg
Driver OOS
2.8%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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

MC1494843

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 04/18/2026
NATIONAL UNITY INSURANCE COMPANY· policy CMC 3259231
Authority history (4) ▾
03/23/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2026)
03/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/17/2025)
03/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/18/2024)
05/12/2023ENTERPRISEGRANTED
Insurance history2 insurers on record
Filing timeline (3)
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/202504/18/2026
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/202404/18/2025
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/202304/14/2024

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.

Vehicle111 inspections · 7.2% OOS · National 22%
Driver145 inspections · 2.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

145 inspections · 27 violations (4 OOS) · 13% of inspections had an OOS finding.

145
Inspections
27
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 3 states

  • CA19
  • US8
  • AZ3

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 69% is at/over the 65% 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 contributing20 violations · 1 OOS (24 mo)
False log / RODS1 OOS3 viol56%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 19%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 19%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 17%
Following / lane / reckless3 viol26%
  • 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 Tim2× · 19%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 6%
Log / ELD device14 viol19%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.7× · 8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.3× · 5%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 91% 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 contributing9 violations · 3 OOS (24 mo)
English language1 OOS7 viol70%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement6× · 52%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 18%
Driver qualification / CDL / medical2 OOS2 viol30%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 30%
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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Yuma County, AZ

Medium impact

58 of 81 violations in the last 12 months (72%) came from inspections in Yuma County, AZ. 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 Yuma County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Phone / texting violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 49% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Phone / texting1 viol43%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 43%
Other1 viol32%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 32%
Speeding1 viol26%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 26%
What to do
  • Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected estimatecould improve up to 26 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 46% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing77 violations · 9 OOS (24 mo)
Brakes2 OOS32 viol38%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19986× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 5%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve4× · 5%
Tires2 OOS11 viol29%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth7× · 18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 8%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 1%
Lighting / lamps2 OOS12 viol11%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 3%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative2× · 2%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 2%
Other1 OOS11 viol9%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 3%
  • 396.5B-LLubrication - Oil or grease leak6× · 3%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis2× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 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
8
Inspections
6
Violations
0
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 33%Hours-of-Service Compliance 17%
Focus here first
1Vehicle Maintenance
3 violations · 50% of recent
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative
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
2Unsafe Driving
2 violations · 33% of recent
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit
Do this
  • Coach speed, following distance, and phone use — these points hit hardest
  • Review dashcam/telematics events with drivers
3Hours-of-Service Compliance
1 violation · 17% of recent
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

160
Inspections
152
Violations
17
Out-of-service
873
CSA points
1
Crashes
2
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

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

18 trailer 14 truck
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 8×
3H3V532C0LT299029· 4WD3224 CA
2024 INTERNATIONAL LT62Fseen 7×
3HSDZAPR3RN122140· 3525210 IN
2025 INTERNATIONAL LT62Fseen 6×
3HSDZAPR5SN529480· ZP41977 CA
2024 INTERNATIONAL LT62Fseen 6×
3HSDZAPR2RN717562· ZP35461 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 6×
3H3V532C7LT299027· 4WD3231 CA
2025 INTERNATIONAL LT62Fseen 6×
3HSDZAPR7SN543106· ZP41975 CA
2025 INTERNATIONAL LT62Fseen 6×
3HSDZAPR8SN588605· ZP41974 CA
2024 INTERNATIONAL LT62Fseen 5×
3HSDZAPR9RN122143· 3527483 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 5×
3H3V532C7LT299030· 4WD3282 CA
2025 INTERNATIONAL LT62Fseen 5×
3HSDZAPR3SN598927· ZP41976 CA
2005 WABASH Wabash National Corporationseen 5×
1JJV532W95L933743· 7GA9CZ AZ
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C8LT299019· 4WD3222 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532CXLT299023· 4WG4359 CA
2015 VOLVO TRUCK VNLseen 4×
4V4NC9TH2FN916794· ZP32898 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C2LT299033· 4WD3228 CA
2025 INTERNATIONAL LT62Fseen 4×
3HSDZAPR9SN588600· ZP41978 CA
2024 INTERNATIONAL LT62Fseen 3×
3HSDZAPR5RN122141· 3525211 IN
2024 INTERNATIONAL LT62Fseen 3×
3HSDZAPR7RN122142· 3525212 IN
2025 INTERNATIONAL LT62Fseen 3×
3HSDZAPR2SN588597· ZP41973 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C4LT299020· 4WD3184 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C1LT299024· 4WD3186 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9LT299028· 4WD3223 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9LT299031· 4WD3229 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C0LT299032· 4WD3230 CA
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CXLT299037· 4WJ8102 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25385U539501· 4VM9799 CA
2008 TRANSCRAFT Transcraft
1TTF5320782021801· 9AG034A BN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3LT299025· 4WD3188 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537CU370701· 87420H AZ
2020 INTERNATIONAL LT625
3HSDZAPR7LN856979· 9H16208 CA

+ 2 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
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
LEOPOLDO ARTURO RIVERA TRIGUEROS
Operation
Interstate
Registered since
2022-11-17
Last MCS-150 update
2025-12-24
Census status
Active

Fleet: 10 trucks · 10 owned 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 with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
CB HARVESTING LLC
USDOT 1770034Active· SALINAS, CA
Strong
Shared VIN · 4
3HSDZAPR7RN1221423HSDZAPR5RN1221413HSDZAPR9RN1221433HSDZAPR3RN122140
2
INARK CORPORATE LLC
USDOT 3301860Active· SAN LUIS, AZ
Strong
Shared VIN · 3
1JJV532W95L9337431XKYD49X6HJ1261141XKYD49XXJJ225833
Medium· 1
HOW WELL HAULING LLC
USDOT 3897448Active· LAKE ALFRED, FL
Medium
Shared VIN · 2
3HSDZAPR2RN7175623HSDZAPR7LN856979

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

10 events
  1. 04/18/2026Insurance filed — NATIONAL UNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CMC 3259231

  2. 04/18/2026Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3256490

  3. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2026)

  4. 12/24/2025MCS-150 update filed

    0.8M mi reported (2025)

  5. 04/18/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64662-01

  6. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2025)

  7. 04/14/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64175-01

  8. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2024)

  9. 05/12/2023ENTERPRISE — GRANTED
  10. 11/17/2022Registered 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
2025-12-24
Reported mileage
832,486 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 18, 2026, 11:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.