VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
ABEKBA TRANSPORT LLC
USDOT 3991348 · MC1497425 · EIN 92-1150098 · AUTHORIZED FOR Property
5606 S WILSON RD, BUCKEYE, AZ, 85326
(623) 499-6766 · JESUS A CABALLERO
75
Moderate risk
Risk factors
Vehicle OOS 33.3% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
5 / 91
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300323198 · eff 05/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate33.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hazardous Materials Compliance45 pts
Vehicle Maintenance36 pts
Unsafe Driving10 pts
Other2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 173.24B1-HMBPMC | Hazardous Materials Compliance | 1 | 1 | 36 |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 12 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 9 |
| 172.602A-HMER | Hazardous Materials Compliance | 1 | 9 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 3 | |
| 393.60C | — | 1 | 0 | |
| 392.2-SLLS1 | — | 1 | 0 | |
| 392.2 | Not in SMS | 1 | 0 |
Most inspected states
NM4
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 10.00 | 10.00 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.50 | 5.20 | — | ▼ better |
| Hazardous Materials Compliance | 7.50 | 6.00 | — | ▼ better |
Latest inspection 2026-05-12. “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
Vehicle 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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness 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.
Equipment — 5 vehicles seen in inspections
3 trailer2 truck
Company profile
Officer
JESUS A CABALLERO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2022-11-29
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| THE MIAMI MOVER LLC | 4140199 | officer | strong |
| JUAN TOMAS CABALLERO | 3270461 | mailing, address | medium |
| KALIVA CABALLERO LLC | 3964514 | address | medium |
Activity history (recent)
06/04/2026 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT49760A
05/05/2026 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300323198
05/05/2026 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT49760A
04/02/2026 — MCS-150 update filed
0.0M mi reported (2025)
12/05/2025 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020084024
11/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/08/2025)
12/05/2024 — Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020084023
11/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2024)
12/05/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA963976591
12/16/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/29/2022 — 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/3991348.