CSA
Authorized · PropertyUSDOT 4062950· MC1541970· CARRIER· EIN 92-3218678
⬇ PDF report

TRANSPEX LLC

175 S RD 1 E, CHINO VALLEY, AZ, 86323(480) 797-1943transpexllc@gmail.comAMADIS PRIETO
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 14.3% — above the 6.7% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1541970

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
05/23/2024MOTOR PROPERTY COMMON CARRIERGRANTED
05/25/2023MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (4)
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/202505/15/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/202406/18/2025
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/15/202505/15/2025
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/13/202405/15/2025

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle6 inspections · 16.7% OOS · National 22%
Driver14 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 47 violations (4 OOS) · 20% of inspections had an OOS finding.

14
Inspections
47
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • LA3
  • GA2
  • TN2
  • MS1
  • NC1
  • AR1
  • SC1
  • FL1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 92% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations (24 mo)
Seat belt2 viol49%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 49%
Other2 viol28%
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles1× · 14%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 14%
Following / lane / reckless2 viol22%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 14%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Lighting / lamps1 viol1%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 1%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Lowndes County, GA

Medium impact

10 of 26 violations in the last 12 months (38%) came from inspections in Lowndes County, GA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Lowndes County, GA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 40% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Log / ELD device9 viol56%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 44%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 6%
  • 395.22H2-ELDNISDTHOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr1× · 6%
False log / RODS1 viol44%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 44%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing11 violations (24 mo)
Lighting / lamps5 viol55%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 18%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 18%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative2× · 12%
Inspection / repair / DVIR1 viol18%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 18%
Brakes1 viol12%
  • 393.47B-BMBCADAir Disc Brake - Mismatched brake chamber sizes on the same axle other than a steering axle1× · 12%
Emergency equipment2 viol9%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 6%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

15
Inspections
47
Violations
4
Out-of-service
190
CSA points
1
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

18 distinct vehicles seen in this carrier’s roadside inspections.

9 trailer 9 truck
2013 REITNOUER INC Reitnouer Incseen 3×
1RNF53A27DR026090· C448485 ME
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD53GSGU5287· AN03177 AZ
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGHDV6GLGX9040· AL29406 AZ
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153208S1574486· 77EYBZ FL
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR7HLHX1393· AN00604 AZ
1995 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153206S1574423· QB30JJ FL
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR1JSJU7032· TP00920 AZ
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2485L5946412· QA52JT FL
2020 PETERBILT 579seen 2×
1XPBDP9X2LD657948· AM59677 AZ
1996 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N153205T1579548· QB33JJ FL
2013 FREIGHTLINER Cascadia
1FUJGLBG7DSBP4889· AL24750 AZ
2013 WILSON TRAILER CO.
4WW5482A9D6619454· QA97VC FL
2005 FREIGHTLINER CST120
1FUJBBCKX5LU39597· AM22688 AZ
2010 MACK CXU (Pinnacle)
1M1AW07Y4AN010100· AL12063 AZ
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTF532C6L3196523· 0251CY FL
2018 FREIGHTLINER Cascadia
3AKJGLDR7JSJH6529· AN03699 AZ
2013 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MAPA5326DA026245· C449642 ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2488EA883607· QA61UR FL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
AMADIS PRIETO
Operation
Interstate
Registered since
2023-04-18
Last MCS-150 update
2025-05-16
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 4 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
7
Most shared VINs
2
Strong links
Strong· 2
1
SBS CARRIERS INC
USDOT 3218650Active· MARICOPA, AZ
Strong
Shared VIN · 7
1M1AW07Y4AN0101001TTF532C6L31965235MAPA5326DA0262451XPBDP9X2LD65794813N153206S15744231UYFS2485L5946412
2
DONNY AND PIPPO LOGISTIC INC
USDOT 2827735Active· DORAL, FL
Strong
Shared VIN · 4
1FUJGHDV6GLGX90401FUJBBCKX5LU395971UYFS2488EA8836071RNF53A27DR026090
Medium· 1
TRUTRANSIT LLC
USDOT 4062945Active· PRESCOTT, AZ
Medium
Shared VIN · 2
1UYFS2485L59464123AKJGLD53GSGU5287

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

8 events
  1. 05/15/2026Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002693-01

  2. 06/18/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA980948989

  3. 05/16/2025MCS-150 update filed

    0.0M mi reported (2023)

  4. 05/15/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002693-01

  5. 05/15/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA980948989

  6. 05/23/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 05/25/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 04/18/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-05-16
Reported mileage
1 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.