VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
NTC GLOBAL LLC
USDOT 3999691 · MC1502873 · EIN 30-1331124 · AUTHORIZED FOR Property
7275 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154
(619) 918-4753 · THALIA GALICIA
58
Moderate risk
Risk factors
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
25 / 28
Inspections / CSA pts (24mo)
203 / 2380
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
New Horizon Insurance Company — $1M BIPD · policy NHS1950386 · eff 09/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate21.7% · nat 22%
Driver OOS rate4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1930 pts
Hours-of-Service Compliance422 pts
Other134 pts
Unsafe Driving115 pts
Driver Fitness36 pts
Controlled Substances/Alcohol21 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 6 | 112 | |
| 393.9A-LFTSI | Vehicle Maintenance | 10 | 108 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 9 | 91 | |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 90 |
| 393.9A-LSLI | Vehicle Maintenance | 7 | 90 | |
| 393.45D-B | Vehicle Maintenance | 9 | 88 | |
| 396.17C-PI | Vehicle Maintenance | 12 | 68 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 3 | 64 | |
| 393.9A-LTSI | Vehicle Maintenance | 5 | 5 | 64 |
| 395.8E1PC | Hours-of-Service Compliance | 4 | 56 |
Most inspected states
CA114
NM34
AZ14
US13
TX5
MS3
IN3
IL3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.15 | 4.19 | ≈61–68% (near 65) | ▲ worse |
| Hours-of-Service Compliance | 0.98 | 0.99 | ≈90–97% (over 65) | steady |
| Driver Fitness | 0.13 | 0.13 | ≈49–53% | steady |
| Controlled Substances/Alcohol | 0.04 | 0.04 | ≈6–13% | steady |
| Vehicle Maintenance | 7.94 | 7.93 | ≈95–99% (over 80) | ▼ better |
Latest inspection 2026-09-11. “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 39% (1 OOS) · Following / lane / reckless 29% (2 OOS) · Log / ELD device 21% (1 OOS)
• 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 18 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 33% (11 OOS) · Brakes 21% (7 OOS) · Tires 17% (5 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 23 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Unsafe Driving · medium impact
Following / lane / reckless 48% · Other 26% · Speeding 25%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 37 pts in ~12 months if worked down.
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
English language violations are the leading contributor to Driver Fitness · low impact
English language 50% (2 OOS) · Driver qualification / CDL / medical 50% (1 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 27 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 4 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: 19 inspections, 29 violations, 3 OOS, 8 clean · improving.
1. Vehicle Maintenance20 viol · 2 OOS · 69%
393.45D-B ×4, 393.75A1-TEPBM ×2, 393.75C-TAOTD-LT2/32
✓ 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
≈ 27 clean inspections would cut this BASIC ~25% (to 5.955).
2. Other7 viol · 24%
392.2-SLLEQP ×2, 393.47E, 393.60C
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Controlled Substances/Alcohol1 viol · 1 OOS · 3%
392.5A2-UI
✓ Reinforce zero tolerance on duty and the testing policy
≈ 38 clean inspections would cut this BASIC ~25% (to 0.03).
Repeat offenders: 393.45D-B ×4, 393.75A1-TEPBM ×2, 392.2-SLLEQP ×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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/17/2025 | NOT LISTED, TX | 1 | ✓ |
Equipment — 63 vehicles seen in inspections
42 trailer21 truck
Company profile
Officer
THALIA GALICIA
Recordable crash rate
5 / MM mi
Annual mileage
2.9M mi (2025)
CDL drivers
0
Registered since
2022-12-16
Operation
Interstate
Connections — 49 carriers
Shares identifiers with 49 carriers (38 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MK INTERNATIONAL FREIGHTLINES LLC | 3077650 | 38 VINs | strong |
| ATLAS DIVISION TRANSPORTE S DE RL DE CV | 650984 | 13 VINs | strong |
| LOBA TRANSPORTATION INC | 4108515 | 3 VINs | strong |
| LOGISTICA INTEGRAL LA LLC | 2791579 | 3 VINs | strong |
| TOTAL CARGO EXPRESS LLC | 2518976 | 3 VINs | strong |
| 4J LOGISTICS GROUP LLC | 3300955 | 2 VINs | medium |
| AMPARO GISSELLE FRANCO | 3178404 | 2 VINs | medium |
| CELER LOGISTICS INC | 3282075 | 2 VINs | medium |
⚠ Possible reincarnation: FRANCISCO DOMINGUEZ & HILARIA DOMINGUEZ (USDOT 494763, 1992).
Activity history (recent)
09/11/2026 — Insurance filed — New Horizon Insurance Company
Liability (BIPD) — BMC-91X · policy NHS1950386
01/14/2026 — MCS-150 update filed
2.9M mi reported (2025)
09/24/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64811-01
08/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/25/2025)
05/26/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64811-01
04/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2025)
04/25/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64811-01
09/24/2024 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000360-02
01/06/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QCA-64039-01
12/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/08/2024)
01/12/2023 — ENTERPRISE — GRANTED
12/16/2022 — 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/3999691.