VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
PERMAN TRANSFER LLC
USDOT 4062607 · MC1541800 · EIN 92-3527587 · AUTHORIZED FOR Property
221 N KANSAS ST STE 700, EL PASO, TX, 79901-1444
(915) 280-4795 · OSCAR ROMAN
61
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
29 / 222
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Hudson Insurance Company — $1M BIPD · policy MBC-10101303 · eff 03/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.2% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance184 pts
Other37 pts
Hours-of-Service Compliance21 pts
Hazardous Materials Compliance12 pts
Not in SMS6 pts
Unsafe Driving5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A-ELD | Hours-of-Service Compliance | 3 | 3 | 21 |
| 393.9T | Vehicle Maintenance | 3 | 18 | |
| 393.9TS | Vehicle Maintenance | 2 | 1 | 14 |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 | |
| 393.45B2UV | Vehicle Maintenance | 3 | 12 | |
| 396.3A1-BALR | Vehicle Maintenance | 2 | 2 | 12 |
| 396.3A1-TFCV | Vehicle Maintenance | 1 | 1 | 10 |
| 393.75A3-TFL | Vehicle Maintenance | 1 | 1 | 10 |
| 172.332 | Hazardous Materials Compliance | 2 | 10 | |
| 393.9 | Vehicle Maintenance | 4 | 1 | 10 |
Most inspected states
TX14
NM9
US5
AZ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.44 | 0.44 | — | steady |
| Hours-of-Service Compliance | 0.68 | 0.71 | ≈60–67% (over 60) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.16 | 4.88 | ≈64–68% | ▼ better |
| Hazardous Materials Compliance | 0.28 | 0.29 | — | ▲ worse |
Latest inspection 2026-08-28. “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 100% (3 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 27 pts in ~12 months if worked down.
Driver 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
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
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 38% (3 OOS) · Lighting / lamps 29% (2 OOS) · Other 11%
• 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 35 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: 5 inspections, 2 violations, 0 OOS, 4 clean · holding steady.
1. Vehicle Maintenance2 viol · 100%
393.55D1-B, 393.30-B
✓ 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
≈ 5 clean inspections would cut this BASIC ~25% (to 3.87).
🎓 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 — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 05/01/2025 | NOT LISTED, TX | ✓ | ||
| 02/20/2025 | Sahuarita, AZ | 1 | ✓ |
Equipment — 29 vehicles seen in inspections
15 truck12 trailer2 other
Company profile
Officer
OSCAR ROMAN
Recordable crash rate
16 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
4
Registered since
2023-04-17
Operation
Interstate
Connections — 28 carriers
Shares identifiers with 28 carriers (22 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RAMON GARCIA GARZA | 950069 | 3 VINs | strong |
| SAIDA DE LA GARZA LUCIO | 734847 | 3 VINs | strong |
| FLETES Y CARGAS ROMANOS SA DE CV | 4081478 | 1 VINs | strong |
| OSCAR ROMAN | 1462303 | officer | strong |
| OSCAR ROMAN | 1167905 | officer | strong |
| RAPID RELOCATION INC | 3033221 | officer | strong |
| PENSKE LOGISTICS LLC | 268015 | 2 VINs | medium |
| ROSAURA PAULA VALENZUELA SIERRA | 3099709 | 2 VINs | medium |
⚠ Possible reincarnation: OSCAR ROMAN (USDOT 1167905, 2003).
Activity history (recent)
09/21/2026 — MCS-150 update filed
0.3M mi reported (2025)
03/13/2026 — Insurance filed — Hudson Insurance Company
Liability (BIPD) — BMC-91X · policy MBC-10101303
03/13/2026 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
02/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2026)
09/03/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
08/13/2025 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
08/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2025)
06/28/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
05/31/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
05/30/2025 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
05/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/06/2025)
05/05/2025 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC-10101302
03/11/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10101301
02/12/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/14/2025)
03/28/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/25/2023 — ENTERPRISE — DISMISSED
04/17/2023 — 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/4062607.