VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
NORTH AMERICA LOGISTICS LLC
USDOT 4082822 · MC1553657 · EIN 92-1299342 · AUTHORIZED FOR Property
55 W BODEGA DR STE B, NOGALES, AZ, 85621
(520) 216-0282 · DARIO MORENO
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
29 / 26
Inspections / CSA pts (24mo)
167 / 1537
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
SUTTON SPECIALTY INSURANCE CO — $750K BIPD · policy SOA01 000129919 01 · eff 10/06/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate17.1% · nat 22%
Driver OOS rate5.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1058 pts
Hours-of-Service Compliance331 pts
Driver Fitness133 pts
Other35 pts
Unsafe Driving25 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 10 | 126 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 20 | 108 | |
| 393.55E-B | Vehicle Maintenance | 15 | 104 | |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 90 |
| 391.11B2-Z | Driver Fitness | 14 | 88 | |
| 393.53B-B | Vehicle Maintenance | 9 | 68 | |
| 393.45D-B | Vehicle Maintenance | 12 | 68 | |
| 396.5B-L | Vehicle Maintenance | 14 | 63 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 3 | 63 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 4 | 48 |
Most inspected states
US60
AZ29
CA20
CO16
WA11
NM10
OR6
NV4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.86 | 0.86 | ≈7–14% | steady |
| Hours-of-Service Compliance | 0.95 | 1.00 | ≈89–96% (over 65) | ▲ worse |
| Driver Fitness | 0.64 | 0.56 | ≈94–98% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 6.29 | 6.28 | ≈86–90% (over 80) | ▼ better |
Latest inspection 2026-10-01 · 1 new since the Sep 2026 run. “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 70% · Following / lane / reckless 17% (3 OOS) · Log / ELD device 11%
• 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 26 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 69% · Driver qualification / CDL / medical 31% (3 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 18 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 53% (7 OOS) · Lighting / lamps 14% (1 OOS) · Tires 13% (5 OOS)
• 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 40 pts in ~12 months if worked down.
A high share of violations are occurring in Santa Cruz County, AZ · medium impact
• 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
Following / lane / reckless 80% · Speeding 16% · Lighting / lamps 4%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 5 pts in ~12 months if worked down.
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.
90-day safety improvement plan
Last 90 days: 17 inspections, 31 violations, 2 OOS, 9 clean · trending worse.
1. Vehicle Maintenance12 viol · 1 OOS · 39%
393.55E-B, 396.17C-PI, 393.53B-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
≈ 19 clean inspections would cut this BASIC ~25% (to 4.718).
2. Hours-of-Service Compliance11 viol · 35%
395.8E-HOSPD ×4, 395.8E-HOSPDOOS ×3, 395.22G-ELDMFV ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 30 clean inspections would cut this BASIC ~25% (to 0.712).
3. Other6 viol · 1 OOS · 19%
393.47E ×4, 391.11B2-S, 392.2-SLLTL
✓ 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: 395.8E-HOSPD ×4, 393.47E ×4, 395.8E-HOSPDOOS ×3, 395.22G-ELDMFV ×3
🎓 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
Equipment — 52 vehicles seen in inspections
27 truck25 trailer
Company profile
Officer
DARIO MORENO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
26
Registered since
2023-05-29
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LUSANA ORNELAS RAMIREZ | 780462 | 3 VINs | strong |
| JC TRUCK LINES LLC | 4199989 | officer | strong |
| Q & M TREE AND LAWN SERVICE | 3565385 | officer | strong |
| Q AND M TREE AND LAWN SERVICE | 3976453 | officer | strong |
| FMC INDUSTRIES LLC | 1880837 | 2 VINs | medium |
⚠ Possible reincarnation: Q & M TREE AND LAWN SERVICE (USDOT 3565385, 2021).
Activity history (recent)
10/06/2025 — Insurance filed — SUTTON SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy SOA01 000129919 01
10/06/2025 — Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy ASOA01 000129919 00
09/26/2025 — MCS-150 update filed
0.1M mi reported (2024)
09/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2025)
07/31/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-AZ-19-S0129919-01
10/06/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-AZ-19-S0129919-00
09/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/07/2024)
10/06/2023 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA971221955
10/06/2023 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S129919-00
07/10/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
05/29/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT 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/4082822.