VCVioCodes
Carrier Vetting Report
Generated Oct 2, 2026
viocodes.yuriance.net
SMART INVESTMENTS 1010-2020 LLC
USDOT 4046812 · MC1532589 · EIN 87-2722154 · NOT AUTHORIZED
2001 TIMBERLOCH PLACE ST 500, THE WOODLANDS, TX, 77380
(786) 872-4225 · ROMULO CARDENAS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 10.00 | 0.00 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 30.00 | 0.00 | — | ▼ better |
Latest inspection 2024-08-31. “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
Unsafe Driving 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 — 21 vehicles seen in inspections
11 trailer10 truck
Company profile
Officer
ROMULO CARDENAS
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2024)
CDL drivers
0
Registered since
2023-03-19
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (12 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ROMULO CARDENAS | 1379175 | officer | strong |
| RUIZ TRANSPORT EXPRESS INC | 4129198 | 2 VINs | medium |
⚠ Possible reincarnation: ROMULO CARDENAS (USDOT 1379175, 2005).
Activity history (recent)
10/27/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9828
08/13/2024 — MCS-150 update filed
0.2M mi reported (2024)
06/16/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9828
05/28/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L9828
05/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/29/2024)
04/12/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-262943-01
04/10/2024 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-262943-01
04/10/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-262943-01
03/18/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2024)
11/22/2023 — Out-of-service order rescinded
10/23/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/23/2023 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-262943-01
04/26/2023 — HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
04/14/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/04/2024)
04/10/2023 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-262943-01
03/19/2023 — 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/4046812.