CSA
Authorized · PropertyUSDOT 4082822· MC1553657· CARRIER· EIN 92-1299342
⬇ PDF report

NORTH AMERICA LOGISTICS LLC

55 W BODEGA DR STE B, NOGALES, AZ, 85621(520) 216-0282d.moreno@namerical.usDARIO MORENO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SUTTON SPECIALTY INSURANCE CO
Vehicle OOS
17.1%
below 22% national avg
Driver OOS
5.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1553657

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/06/2025
SUTTON SPECIALTY INSURANCE CO· policy SOA01 000129919 01
Authority history (3) ▾
09/09/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2025)
09/09/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2024)
07/10/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5)
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/31/202510/06/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/202407/31/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/202310/06/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/03/202310/06/2023
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/202310/06/2023

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.

Vehicle117 inspections · 17.1% OOS · National 22%
Driver175 inspections · 5.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

176 inspections · 44 violations (4 OOS) · 13% of inspections had an OOS finding.

176
Inspections
44
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 8 states

  • AZ6
  • US6
  • CA3
  • WA3
  • OR3
  • ID2
  • CO2
  • NV2

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 89% 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 contributing43 violations · 4 OOS (24 mo)
False log / RODS17 viol70%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 38%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:3× · 18%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS4× · 14%
Following / lane / reckless3 OOS7 viol16%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time4× · 8%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time2× · 5%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 3%
Log / ELD device18 viol12%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD2× · 4%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.6× · 3%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 2%
Other1 OOS1 viol2%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 2%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 94% is at/over the 80% 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 contributing20 violations · 3 OOS (24 mo)
English language15 viol67%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement14× · 64%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 3%
Driver qualification / CDL / medical3 OOS5 viol33%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction2× · 13%
  • 383.21Operating a CMV with more than 1 driver license1× · 11%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 7%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% 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 contributing176 violations · 16 OOS (24 mo)
Brakes8 OOS97 viol55%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured20× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199814× · 9%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear9× · 7%
Lighting / lamps2 OOS25 viol15%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 3%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 2%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 2%
Tires5 OOS9 viol13%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 4%
Other1 OOS24 viol9%
  • 396.5B-LLubrication - Oil or grease leak13× · 5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 1%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.1× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Santa Cruz County, AZ

Medium impact

60 of 123 violations in the last 12 months (49%) came from inspections in Santa Cruz County, AZ. 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 Santa Cruz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 7% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol80%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 80%
Speeding1 viol16%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 16%
Lighting / lamps1 viol4%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 5 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

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.

Trending worse
15
Inspections
26
Violations
2
Out-of-service
8
Clean
Where the violations are
Hours-of-Service Compliance 42%Vehicle Maintenance 23%Other 23%Unsafe Driving 4%Driver Fitness 4%Not in SMS 4%
Focus here first
1Hours-of-Service Compliance
11 violations · 42% of recent
  • 395.8E-HOSPD×4HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.8E-HOSPDOOS×3HOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:
  • 395.22G-ELDMFV×3HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
6 violations · 1 OOS · 23% of recent
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative
  • 393.9A-LILLighting - Identification lamp(s) inoperative
Do this
  • 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
3Other
6 violations · 1 OOS · 23% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 391.11B2-SDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1 · OOS
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • 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
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

254
Inspections
439
Violations
54
Out-of-service
1587
CSA points
0
Crashes
15
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

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

26 truck 26 trailer
2023 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR9PSUM0941· AM24606 AZ
2015 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA0620FW703359· 2912047 ME
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH9GN946728· AM24589 AZ
2013 INTERNATIONAL LF687seen 4×
3HSDJSJR5DN432739· AM59336 AZ
2022 INTERNATIONAL LT625seen 4×
3HSDZAPR7NN090058· AM59699 AZ
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2537P2784918· 5125615 ME
2014 VOLVO TRUCK VNLseen 3×
4V4NC9EH4EN175513· AM56270 AZ
2017 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0627HW704544· 2490273 ME
2022 INTERNATIONAL LT625seen 3×
3HSDZAPR2NN090050· AM59697 AZ
2017 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XHW704540· 2490271 ME
2013 INTERNATIONAL LF687seen 3×
3HSDJSJR3DN432738· DPA3ST AZ
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EH0GN946469· AM24594 AZ
2022 INTERNATIONAL LT625seen 3×
3HSDZAPR1NN090055· AM59698 AZ
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0624LW175191· TN5178 ID
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EH8GN971507· AM24593 AZ
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0622LW175187· TN5174 ID
2021 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0621MW229354· TP7787 ID
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5JSJZ5370· AM24598 AZ
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH3LN250750· AM56271 AZ
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH4GN971505· AM24592 AZ
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0629FW704414· 62449-B AZ
2016 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0623GW701851· 2912038 ME
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH3HN979497· AM24597 AZ
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH6TN701317· AN03266 AZ
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534N2717139· 3031465 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533P2784916· 512-5614 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530N2717140· 3031464 ME
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620HW700786· HMA0G4 AZ
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EHXPN625930· AN59285 AZ
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH3PN625929· AN59284 AZ

+ 22 more.

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;EXEMPT FOR HIRE

Power units
29
on file (MCS-150)
Drivers
26
26 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi26 drivers
Company officer
DARIO MORENO
Operation
Interstate
Registered since
2023-05-29
Last MCS-150 update
2025-09-26
Census status
Active

Fleet: 29 trucks · 29 owned tractors · 41 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 or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
3
Fleet-transfer links
3
Most shared VINs
3
Strong links
Possible reincarnation pattern: Q & M TREE AND LAWN SERVICE (USDOT 3565385, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
LUSANA ORNELAS RAMIREZ
USDOT 780462Active· NOGALES, SO
Strong
Shared VIN · 3
1GR1A0624LW1751911GRAA0623HW7045391GRAA0623GW701851
2
Q & M TREE AND LAWN SERVICE
USDOT 3565385Inactive· TAMPA, FL
Strong
Officer
3
Q AND M TREE AND LAWN SERVICE
USDOT 3976453Active· TAMPA, FL
Strong
Officer
Medium· 1
FMC INDUSTRIES LLC
USDOT 1880837Active· MCALLEN, TX
Medium
Shared VIN · 2
4V4NC9EHXPN6259304V4NC9EH3PN625929

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

11 events
  1. 10/06/2025Insurance filed — SUTTON SPECIALTY INSURANCE CO

    Liability (BIPD) — BMC-91X · policy SOA01 000129919 01

  2. 10/06/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy ASOA01 000129919 00

  3. 09/26/2025MCS-150 update filed

    0.1M mi reported (2024)

  4. 09/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2025)

  5. 07/31/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-AZ-19-S0129919-01

  6. 10/06/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-AZ-19-S0129919-00

  7. 09/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2024)

  8. 10/06/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA971221955

  9. 10/06/2023Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S129919-00

  10. 07/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 05/29/2023Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-09-25
📄

MCS-150 registration

Form date
2025-09-26
Reported mileage
100,000 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 9:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.