VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
CB DE MEXICO LOGISTICS LLC
USDOT 3987448 · MC1494843 · EIN 88-3483888 · AUTHORIZED FOR Property
19065 PORTOLA DR STE C, SALINAS, CA, 93908
(760) 768-8699 · LEOPOLDO ARTURO RIVERA TRIGUEROS
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
143 / 917
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $750K BIPD · policy CMC 3259231 · eff 04/18/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate7.2% · nat 22%
Driver OOS rate2.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance615 pts
Driver Fitness118 pts
Hours-of-Service Compliance116 pts
Unsafe Driving68 pts
Other24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 7 | 112 | |
| 396.17C-PI | Vehicle Maintenance | 8 | 56 | |
| 391.11B2-Z | Driver Fitness | 6 | 52 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 50 |
| 393.55E-B | Vehicle Maintenance | 6 | 44 | |
| 391.11B2-Q | Driver Fitness | 2 | 2 | 36 |
| 393.45B2-B-AIR | Vehicle Maintenance | 4 | 32 | |
| 383.23A2-LCDLN | Driver Fitness | 2 | 2 | 30 |
| 396.3A1-ALBV | Vehicle Maintenance | 4 | 28 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 |
Most inspected states
CA68
US51
AZ24
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.58 | 4.65 | ≈49–56% | ▲ worse |
| Hours-of-Service Compliance | 0.45 | 0.46 | ≈69–76% (over 65) | steady |
| Driver Fitness | 0.47 | 0.48 | ≈91–95% (over 80) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.11 | 3.02 | ≈46–50% | ▼ better |
Latest inspection 2026-09-17 · 1 new since the Sep 2026 run. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 51% (1 OOS) · Log / ELD device 25% · Following / lane / reckless 24%
• 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
Projected: could improve up to 30 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 75% (2 OOS) · Driver qualification / CDL / medical 25% (2 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 26 pts in ~12 months if worked down.
A high share of violations are occurring in Yuma County, AZ · medium impact
• 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 49% · Phone / texting 29% · Other 22%
• 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 28 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Brakes 38% (2 OOS) · Tires 29% (2 OOS) · Lighting / lamps 11% (2 OOS)
• 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”
Projected: could improve up to 31 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 9 inspections, 9 violations, 1 OOS, 6 clean · trending worse.
1. Unsafe Driving3 viol · 33%
392.2-SLLS3, 392.71A-D, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 28 clean inspections would cut this BASIC ~25% (to 3.435).
2. Vehicle Maintenance3 viol · 33%
393.45B2-B-AIR, 393.55E-B, 393.9A-LCL
✓ 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
≈ 21 clean inspections would cut this BASIC ~25% (to 2.333).
3. Hours-of-Service Compliance2 viol · 22%
395.8E-HOSPD, 395.24D-ELDPT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 28 clean inspections would cut this BASIC ~25% (to 0.338).
🎓 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 |
|---|---|---|---|---|
| 10/18/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 32 vehicles seen in inspections
18 trailer14 truck
Company profile
Officer
LEOPOLDO ARTURO RIVERA TRIGUEROS
Recordable crash rate
0 / MM mi
Annual mileage
0.8M mi (2025)
CDL drivers
10
Registered since
2022-11-17
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CB HARVESTING LLC | 1770034 | 4 VINs | strong |
| INARK CORPORATE LLC | 3301860 | 3 VINs | strong |
| HOW WELL HAULING LLC | 3897448 | 2 VINs | medium |
Activity history (recent)
04/18/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3259231
04/18/2026 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3256490
03/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2026)
12/24/2025 — MCS-150 update filed
0.8M mi reported (2025)
04/18/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64662-01
03/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2025)
04/14/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64175-01
03/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
05/12/2023 — ENTERPRISE — GRANTED
11/17/2022 — 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/3987448.